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ST. JOHN'S PRIORY SCHOOL LIMITED

ST. JOHN'S PRIORY SCHOOL LIMITED

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

    • Overview

    Company NameST. JOHN'S PRIORY SCHOOL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04006989
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ST. JOHN'S PRIORY SCHOOL LIMITED?

    • Primary education (85200) / Education

    Where is ST. JOHN'S PRIORY SCHOOL LIMITED located?

    Registered Office Address
    C/O Leonard Curtis 9-10 Ridge House
    Ridge House Drive
    ST1 5SJ Stoke-On-Trent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST. JOHN'S PRIORY SCHOOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for ST. JOHN'S PRIORY SCHOOL LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2025
    Next Confirmation Statement DueJun 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2024
    OverdueNo

    What are the latest filings for ST. JOHN'S PRIORY SCHOOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 15 High Street Brackley Northamptonshire NN13 7DH to C/O Leonard Curtis 9-10 Ridge House Ridge House Drive Stoke-on-Trent ST1 5SJ on Nov 14, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 05, 2024

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Confirmation statement made on Jun 02, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 02, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Director's details changed for Mr Karl Durham on Oct 27, 2021

    		2 pagesCH01

    Change of details for Mr Karl Durham as a person with significant control on Oct 27, 2021

    		2 pagesPSC04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Jun 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Karl Durham as a person with significant control on Jan 30, 2020

    		2 pagesPSC04

    Director's details changed for Mr Karl Durham on Jan 30, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Director's details changed for Mr Karl Durham on Aug 01, 2018

    		2 pagesCH01

    Change of details for Mr Karl Durham as a person with significant control on Aug 01, 2018

    		2 pagesPSC04

    Confirmation statement made on Jun 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA
    View All Filings

    Who are the officers of ST. JOHN'S PRIORY SCHOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURHAM, Karl
    High Street
    NN13 7DH Brackley
    15
    Northamptonshire
    England
    		Director
    High Street
    NN13 7DH Brackley
    15
    Northamptonshire
    England
    		SpainBritishNone70998490045
    MYSTKOWSKI, Giorgio Marco
    High Street
    NN13 7DH Brackley
    15
    Northamptonshire
    England
    		Director
    High Street
    NN13 7DH Brackley
    15
    Northamptonshire
    England
    		EnglandBritishSelf Employed157858400002
    WALKER, John Ernest
    Steane Grounds Barn
    Steane
    NN13 5NP Brackley
    Northants
    		Secretary
    Steane Grounds Barn
    Steane
    NN13 5NP Brackley
    Northants
    		Canadian30902090002
    WILLIAMSON, Emma
    5 Heathlands Close
    GU21 4JH Woking
    Surrey
    		Secretary
    5 Heathlands Close
    GU21 4JH Woking
    Surrey
    		British115714010001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    CHAMBERLAIN, Simon Neville
    Stenson Road
    LE67 4JP Coalville
    Unit 9 Whitwick Business Centre
    Leicestershire
    		Director
    Stenson Road
    LE67 4JP Coalville
    Unit 9 Whitwick Business Centre
    Leicestershire
    		United KingdomBritishCompany Director34375730002
    WALKER, Jennifer Margaret
    Steane Grounds Barn
    Steane
    NN13 5NP Brackley
    Northants
    		Director
    Steane Grounds Barn
    Steane
    NN13 5NP Brackley
    Northants
    		BritishHeadmistress30902120002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST. JOHN'S PRIORY SCHOOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karl Durham
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    United Kingdom
    		Apr 06, 2016
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr George Marco Mystkowski
    7 Chestnut Green
    Whitfield
    NN13 5TY Brackley
    Woodcote House
    Northamptonshire
    United Kingdom
    		Apr 06, 2016
    7 Chestnut Green
    Whitfield
    NN13 5TY Brackley
    Woodcote House
    Northamptonshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Schooling For Life Limited
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    		Apr 06, 2016
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number07533612
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ST. JOHN'S PRIORY SCHOOL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 05, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Maloney
    9-10 Ridge House Ridgehouse Drive
    Festival Park
    ST1 5SJ Stoke On Trent
    		practitioner
    9-10 Ridge House Ridgehouse Drive
    Festival Park
    ST1 5SJ Stoke On Trent
    Christopher Knott
    9-10 Ridge House Ridgehouse Drive
    Festival Park
    ST1 5SJ Stoke On Trent
    		practitioner
    9-10 Ridge House Ridgehouse Drive
    Festival Park
    ST1 5SJ Stoke On Trent
    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