BRABYNS SCHOOL LIMITED

Overview

Company Name	BRABYNS SCHOOL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01959919
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1985
Date of Cessation	Jun 18, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRABYNS SCHOOL LIMITED?

Primary education (85200) / Education

Where is BRABYNS SCHOOL LIMITED located?

Registered Office Address	112 Hills Road Cambridge CB2 1PH
Undeliverable Registered Office Address	No

What were the previous names of BRABYNS SCHOOL LIMITED?

Previous Company Names
Company Name	From	Until
PERCHDELL LIMITED	Nov 15, 1985	Nov 15, 1985

What are the latest accounts for BRABYNS SCHOOL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for BRABYNS SCHOOL LIMITED?

Filings

Date

Description

Document

Type

Jun 18, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 05, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 25, 2013

Application to strike the company off the register

3 pages

DS01

Dec 04, 2012

Accounts for a dormant company made up to Mar 31, 2012

6 pages

Oct 30, 2012

Annual return made up to Oct 01, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2012	Statement of capital on Oct 30, 2012 Capital: GBP 2,500	SH01

Jan 02, 2012

Accounts for a dormant company made up to Mar 31, 2011

6 pages

Oct 03, 2011

Annual return made up to Oct 01, 2011 with full list of shareholders

5 pages

AR01

Jan 04, 2011

Accounts for a dormant company made up to Mar 31, 2010

6 pages

Nov 12, 2010

Annual return made up to Oct 01, 2010 with full list of shareholders

5 pages

AR01

Nov 12, 2010

Director's details changed for Global Education Management System Limited on Oct 01, 2010

1 pages

CH02

Feb 04, 2010

Accounts for a dormant company made up to Mar 31, 2009

6 pages

Dec 08, 2009

Director's details changed for Dino Sunny Varkey on Nov 19, 2009

3 pages

CH01

Oct 28, 2009

Annual return made up to Oct 01, 2009 with full list of shareholders

4 pages

AR01

Oct 28, 2009

Director's details changed for Global Education Management System Limited on Oct 23, 2009

1 pages

CH02

Oct 28, 2009

Secretary's details changed for M&R Secretarial Services Limited on Oct 23, 2009

1 pages

CH04

Feb 20, 2009

legacy

2 pages

288a

Feb 20, 2009

legacy

2 pages

403a

Feb 01, 2009

Accounts made up to Mar 31, 2008

6 pages

Oct 06, 2008

legacy

3 pages

363a

Jan 31, 2008

Accounts made up to Mar 31, 2007

6 pages

Oct 15, 2007

legacy

2 pages

363a

Feb 27, 2007

Accounts made up to Mar 31, 2006

6 pages

Oct 04, 2006

legacy

2 pages

363a

Jun 28, 2006

Accounts made up to Aug 31, 2005

6 pages

Apr 05, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Account ref date shortd 27/03/06	RES13

View All Filings

Who are the officers of BRABYNS SCHOOL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

M&R SECRETARIAL SERVICES LIMITED

Oct 01, 2004

Secretary

112 Hills Road

CB2 1PH Cambridge

Cambridgeshire

Identification Type	European Economic Area
Registration Number	05065514

99412960001

VARKEY, Dino Sunny

Jan 26, 2009

Director

Hills Road

CB2 1PH Cambridge

112

United Kingdom

United Arab Emirates

Indian

1980-12

99007620001

GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED

Oct 01, 2004

Director

112 Hills Road

CB2 1PH Cambridge

Cambridgeshire

Identification Type	European Economic Area
Registration Number	04742550

98789860005

JOHNSON, David William

Jan 13, 1997

Secretary

22 Sunnyside Close

Reedsholme

BB4 8PE Rossendale

Lancashire

British

2299140001

MITCHELL, James Patrick

Jun 22, 2004

Oct 01, 2004

Secretary

54 Kent Road

HG1 2EU Harrogate

North Yorkshire

British

46193460002

SIMPSON, Lorene

Jan 13, 1997

Jun 22, 2004

Secretary

182 Bramhall Lane South

Bramhall

SK7 2PR Stockport

Cheshire

British

51283590002

ALOE, Michel Jean Herve

Apr 18, 1994

Director

Wirral Lodge Mount Pleasant

Oxton

CH43 5SY Wirral

United Kingdom

French

1949-8

79998450001

CUMMINS, Simon Paul Jeremiah

Jun 22, 2004

Oct 01, 2004

Director

9 Harland Way

TN4 0TQ Tunbridge Wells

British

1962-7

98960160001

FITZMAURICE, Andrew

Apr 28, 2003

Jun 22, 2004

Director

96 Maplewell Road

Woodhouse Eaves

LE12 8RA Loughborough

Leicestershire

United Kingdom

British

1960-10

70922490001

JOHNSON, David William

Jan 31, 2004

Director

Jolly Hall Farm

Oakenhead Wood Old Road

BB4 8TX Rossendale

Lancashire

British

1957-8

2299140002

MCNEANY, Kevin Joseph

Jun 22, 2004

Director

32 Bramhall Park Road

Bramhall

SK7 3JN Stockport

Cheshire

England

Irish

1943-4

2299150001

SIMPSON, Lorene

Jan 13, 1997

Jun 22, 2004

Director

182 Bramhall Lane South

Bramhall

SK7 2PR Stockport

Cheshire

British

1962-8

51283590002

View Detailed Information on Officers and People with Significant Control

Does BRABYNS SCHOOL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 24, 2004 Delivered On Jul 02, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 02, 2004Registration of a charge (395) Feb 19, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 21, 1992 Delivered On May 29, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Allied Irish Banks PLC
	Transactions May 29, 1992Registration of a charge (395) Jul 17, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 21, 1992 Delivered On May 28, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 28, 1992Registration of a charge (395) Jul 17, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 22, 1986 Delivered On Jan 09, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions Jan 09, 1987Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0