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THE SHELL CENTENARY SCHOLARSHIP FUND

THE SHELL CENTENARY SCHOLARSHIP FUND

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE SHELL CENTENARY SCHOLARSHIP FUND
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03608466
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE SHELL CENTENARY SCHOLARSHIP FUND?

    • Technical and vocational secondary education (85320) / Education

    Where is THE SHELL CENTENARY SCHOLARSHIP FUND located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SHELL CENTENARY SCHOLARSHIP FUND?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for THE SHELL CENTENARY SCHOLARSHIP FUND?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA

    		2 pagesAD02

    Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on Oct 06, 2021

    		2 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2021

    		LRESSP

    Termination of appointment of Shell Corporate Director Limited as a director on Sep 15, 2021

    		1 pagesTM01

    Termination of appointment of Johanna Maria Wilhelmina Emma Van Loon as a director on Sep 15, 2021

    		1 pagesTM01

    Termination of appointment of Simon Alan Constant-Glemas as a director on Sep 15, 2021

    		1 pagesTM01

    Appointment of Shell Corporate Director Limited as a director on Sep 08, 2021

    		2 pagesAP02

    Appointment of Mr Gary Archibald as a director on Sep 08, 2021

    		2 pagesAP01

    Appointment of Mr Anthony Clarke as a director on Sep 08, 2021

    		2 pagesAP01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 02, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		25 pagesAA

    Confirmation statement made on May 27, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		24 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		25 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of THE SHELL CENTENARY SCHOLARSHIP FUND?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELL CORPORATE SECRETARY LIMITED
    SE1 7NA London
    Shell Centre
    England
    		Secretary
    SE1 7NA London
    Shell Centre
    England
    Identification TypeUK Limited Company
    Registration Number289003
    		147581220001
    ARCHIBALD, Gary James
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		EnglandBritishOil Company Executive150854540001
    CLARKE, Anthony
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		EnglandBritishOil Company Executive128111320002
    LYNCH, Sinead Caitlin
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		United KingdomIrishOil Company Executive218124700002
    SANGER, David Hywel
    23 Craven Gardens
    Wimbledon
    SW19 8LU London
    		Secretary
    23 Craven Gardens
    Wimbledon
    SW19 8LU London
    		British4687440002
    WEST, Gordon John
    The White House
    RG8 9NG Lower Basildon
    Berkshire
    		Secretary
    The White House
    RG8 9NG Lower Basildon
    Berkshire
    		British601980001
    ARAM, Robin Herbert
    Yew Tree House
    21 Heathside Road
    GU22 7EY Woking
    Surrey
    		Director
    Yew Tree House
    21 Heathside Road
    GU22 7EY Woking
    Surrey
    		BritishOil Company Executive87715950001
    BENSCHOP, Dirk Anne
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		NetherlandsDutchManaging Director169697180001
    BERKHOUT, Pieter
    Flat 73
    55 Ebury Street
    London
    		Director
    Flat 73
    55 Ebury Street
    London
    		DutchOil Company Executive60274190001
    BONINO, Erik Ivano
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		EnglandBritishOil Executive186621090001
    BRIGGS, Barnaby Daniel
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		EnglandBritishNgo & Stakeholder Relations Manager152555000001
    CONSTANT-GLEMAS, Simon Alan
    SE1 7NA London
    Shell Centre
    England
    		Director
    SE1 7NA London
    Shell Centre
    England
    		United KingdomBritishOil Company Executive134899730001
    DE WIT, Boudewijn Peter Theodoor
    Surinamestraat 39
    Den Haag
    2585gh
    Netherlands
    		Director
    Surinamestraat 39
    Den Haag
    2585gh
    Netherlands
    		DutchOil Company Executive125715250001
    DELFGAAUW, Tom
    Flat 12 Lancaster House
    33-35 Lancaster Gate
    W2 3LP London
    		Director
    Flat 12 Lancaster House
    33-35 Lancaster Gate
    W2 3LP London
    		DutchOil Company Executive66345480001
    KUPERS, Roland
    120 Lisson Grove
    NW8 8LB London
    		Director
    120 Lisson Grove
    NW8 8LB London
    		NetherlandsOil Company Executive80695260001
    MOODY STUART, Mark, Sir
    9 Gun House
    122 Wapping High Street
    E1W 2NL London
    		Director
    9 Gun House
    122 Wapping High Street
    E1W 2NL London
    		BritishOil Company Executive74880880001
    MUNSIFF, Jyoti Eruch
    Shell Centre
    SE1 7NA London
    		Director
    Shell Centre
    SE1 7NA London
    		United KingdomBritishOil Company Executive32378940002
    ROELS, Henricus Josephus Maria
    Logosberg 2a
    Laren
    1251 Gl
    The Netherlands
    		Director
    Logosberg 2a
    Laren
    1251 Gl
    The Netherlands
    		NetherlandsOil Company Executive48826480001
    SEGUNDO, Karen Maria Alida De, Dr
    Tumblers Barn
    Fairoak Lane
    KT22 0TY Oxshott
    Surrey
    		Director
    Tumblers Barn
    Fairoak Lane
    KT22 0TY Oxshott
    Surrey
    		BritishVice President105011240001
    SMITH, James Matheson
    Shell Centre
    SE1 7NA London
    		Director
    Shell Centre
    SE1 7NA London
    		United KingdomBritishOil Company Executive100111590001
    VAN DEN BERGH, Maarten Albert
    The Shell Centre
    SE1 7NA London
    		Director
    The Shell Centre
    SE1 7NA London
    		DutchOil Company Executive102931030001
    VAN LOON, Johanna Maria Wilhelmina Emma
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		NetherlandsDutchOil Company Executive205454170001
    VAN'T HOFF, Graham Robert
    Shell Centre
    SE1 7NA London
    England
    		Director
    Shell Centre
    SE1 7NA London
    England
    		EnglandBritishOil Company Executive160610560001
    WATTS, Philip Beverley
    Sunnyridge
    Hill Farm Lane
    RG42 5NR Binfield
    Berkshire
    		Director
    Sunnyridge
    Hill Farm Lane
    RG42 5NR Binfield
    Berkshire
    		BritishOil Company Executive47060800001
    WILKINSON, Michael David
    Heron Lodge
    3 Barrington Park Gardens
    HP8 4SS Chalfont St Giles
    Buckinghamshire
    		Director
    Heron Lodge
    3 Barrington Park Gardens
    HP8 4SS Chalfont St Giles
    Buckinghamshire
    		BritishOil Company Executive71873870002
    WILLEMS, Reinier
    B74, 2975 Bk
    Ottoland
    Netherlands
    		Director
    B74, 2975 Bk
    Ottoland
    Netherlands
    		DutchOil Company Executive114965680001
    SHELL CORPORATE DIRECTOR LIMITED
    York Road
    SE1 7NA London
    Shell Centre
    England
    		Director
    York Road
    SE1 7NA London
    Shell Centre
    England
    Identification TypeUK Limited Company
    Registration Number3838877
    		147583950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SHELL CENTENARY SCHOLARSHIP FUND?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shell Petroleum Company Limited
    SE1 7NA London
    Shell Centre
    England
    		Apr 06, 2016
    SE1 7NA London
    Shell Centre
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act
    Place RegisteredUk Register Of Companies
    Registration Number77861
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does THE SHELL CENTENARY SCHOLARSHIP FUND have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 2021Commencement of winding up
    Dec 28, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    View Detailed Information on Insolvency Cases

    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