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RIDDLESWORTH HALL PREPARATORY SCHOOL LIMITED

RIDDLESWORTH HALL PREPARATORY SCHOOL LIMITED

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

    • Overview

    Company NameRIDDLESWORTH HALL PREPARATORY SCHOOL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04011003
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RIDDLESWORTH HALL PREPARATORY SCHOOL LIMITED?

    • Primary education (85200) / Education

    Where is RIDDLESWORTH HALL PREPARATORY SCHOOL LIMITED located?

    Registered Office Address
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    Undeliverable Registered Office AddressNo

    What were the previous names of RIDDLESWORTH HALL PREPARATORY SCHOOL LIMITED?

    Previous Company Names
    Company NameFromUntil
    RIDDLESWORTH HALL LTDJan 22, 2002Jan 22, 2002
    RIDDLESWORTH HALL PREPARATORY SCHOOL LIMITEDJun 08, 2000Jun 08, 2000

    What are the latest accounts for RIDDLESWORTH HALL PREPARATORY SCHOOL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2020
    Next Accounts Due OnMay 31, 2021
    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What is the status of the latest confirmation statement for RIDDLESWORTH HALL PREPARATORY SCHOOL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 26, 2023
    Next Confirmation Statement DueSep 09, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2022
    OverdueYes

    What are the latest filings for RIDDLESWORTH HALL PREPARATORY SCHOOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		34 pagesAM22

    Administrator's progress report

    		21 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		49 pagesAM03

    Registered office address changed from Riddlesworth Hall Preparatory School Hall Lane Riddlesworth Diss Norfolk IP22 2TA to 3rd Floor 37 Frederick Place Brighton BN1 4EA on Jul 31, 2023

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Confirmation statement made on Aug 26, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 26, 2021 with no updates

    		3 pagesCS01

    Cessation of Confucius International Education Ltd as a person with significant control on May 26, 2022

    		1 pagesPSC07

    Cessation of Lingdong Kong as a person with significant control on May 26, 2022

    		1 pagesPSC07

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Lingtao Kong on Sep 07, 2015

    		2 pagesCH01

    Director's details changed for Lingdong Kong on Sep 07, 2015

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on May 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		18 pagesAA

    Appointment of Ms Xinyu Wang as a secretary on Oct 11, 2019

    		2 pagesAP03

    Confirmation statement made on Jun 08, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 040110030009 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of RIDDLESWORTH HALL PREPARATORY SCHOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Xinyu
    Frederick Place
    BN1 4EA Brighton
    3rd Floor 37
    		Secretary
    Frederick Place
    BN1 4EA Brighton
    3rd Floor 37
    		263306800001
    KONG, Lingdong
    Hall Lane
    Riddlesworth
    IP22 2TA Diss
    Riddlesworth Hall Preparatory School
    Norfolk
    England
    		Director
    Hall Lane
    Riddlesworth
    IP22 2TA Diss
    Riddlesworth Hall Preparatory School
    Norfolk
    England
    		ChinaChineseCompany Director201229970001
    KONG, Lingtao
    Hall Lane
    Riddlesworth
    IP22 2TA Diss
    Riddlesworth Hall Preparatory School
    Norfolk
    England
    		Director
    Hall Lane
    Riddlesworth
    IP22 2TA Diss
    Riddlesworth Hall Preparatory School
    Norfolk
    England
    		ChinaChineseBusiness Owner And Operational Director200872640001
    BLACKLEDGE, David John
    143 Monkhams Lane
    IG8 0NW Woodford Green
    Essex
    		Secretary
    143 Monkhams Lane
    IG8 0NW Woodford Green
    Essex
    		BritishDirector55430300001
    LIU, Yang
    Hall Lane
    Riddlesworth
    IP22 2TA Diss
    Riddlesworth Hall Preparatory School
    Norfolk
    		Secretary
    Hall Lane
    Riddlesworth
    IP22 2TA Diss
    Riddlesworth Hall Preparatory School
    Norfolk
    		224385160001
    RICHARDSON, Rebecca Alice
    Greenwood Court
    IP32 7GY Bury St Edmunds
    Greenwood House
    Suffolk
    United Kingdom
    		Secretary
    Greenwood Court
    IP32 7GY Bury St Edmunds
    Greenwood House
    Suffolk
    United Kingdom
    		British135395300001
    SUN, Geopeng
    Hall Lane
    Riddlesworth
    IP22 2TA Diss
    Riddlesworth Hall Preparatory School
    Norfolk
    England
    		Secretary
    Hall Lane
    Riddlesworth
    IP22 2TA Diss
    Riddlesworth Hall Preparatory School
    Norfolk
    England
    		201229270001
    XU, Shi
    20 Prince Of Wales Terrace
    W8 5PQ London
    Flat 6
    England
    		Secretary
    20 Prince Of Wales Terrace
    W8 5PQ London
    Flat 6
    England
    		202801280001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    BLACKLEDGE, David John
    143 Monkhams Lane
    IG8 0NW Woodford Green
    Essex
    		Director
    143 Monkhams Lane
    IG8 0NW Woodford Green
    Essex
    		EnglandBritishDirector55430300001
    BOULTER, Keith Anthony, Lt Col
    Hall Lane
    Riddlesworth
    IP22 2TA Diss
    Riddlesworth Hall Preparatory School
    Norfolk
    England
    		Director
    Hall Lane
    Riddlesworth
    IP22 2TA Diss
    Riddlesworth Hall Preparatory School
    Norfolk
    England
    		EnglandBritishHeadmaster41906270001
    RICHARDSON, Rebecca Alice
    Greenwood Court
    IP32 7GY Bury St Edmunds
    Greenwood House
    Suffolk
    United Kingdom
    		Director
    Greenwood Court
    IP32 7GY Bury St Edmunds
    Greenwood House
    Suffolk
    United Kingdom
    		United KingdomBritishTeacher161382830001
    SUN, Gaopeng
    Hall Lane
    Riddlesworth
    IP22 2TA Diss
    Riddlesworth Hall Preparatory School
    Norfolk
    England
    		Director
    Hall Lane
    Riddlesworth
    IP22 2TA Diss
    Riddlesworth Hall Preparatory School
    Norfolk
    England
    		P R ChinaBritishSenior Principal201229590001
    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 RIDDLESWORTH HALL PREPARATORY SCHOOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Confucius International Education Ltd
    43-59 Queen's Road East
    Hong Kong
    Room 1405-1406, Dominion Centre
    China
    		Apr 06, 2016
    43-59 Queen's Road East
    Hong Kong
    Room 1405-1406, Dominion Centre
    China
    		Yes
    Legal FormLtd
    Country RegisteredChina
    Legal AuthorityCompanies Ordinance Hong Kong
    Place RegisteredHong Kong
    Registration Number2230258
    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.
    Mr Lingdong Kong
    Hall Lane
    Riddlesworth
    IP22 2TA Diss
    Riddlesworth Hall Preparatory School
    Norfolk
    		Apr 06, 2016
    Hall Lane
    Riddlesworth
    IP22 2TA Diss
    Riddlesworth Hall Preparatory School
    Norfolk
    		Yes
    Nationality: Chinese
    Country of Residence: China
    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.
    Kongyi (Shanghai) Business Management Co. Ltd
    18 Taigu Road
    Pilot Free Trade Zone
    Shanghai
    636, 6th Floor, Building 2
    China
    		Apr 06, 2016
    18 Taigu Road
    Pilot Free Trade Zone
    Shanghai
    636, 6th Floor, Building 2
    China
    		No
    Legal FormLtd
    Country RegisteredChina
    Legal AuthorityCompany Law China
    Place RegisteredChina
    Registration Number310141000047193
    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 Lingtao Kong
    Frederick Place
    BN1 4EA Brighton
    3rd Floor 37
    		Apr 06, 2016
    Frederick Place
    BN1 4EA Brighton
    3rd Floor 37
    		No
    Nationality: Chinese
    Country of Residence: China
    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.
    View Detailed Information on Persons with Significant Control

    Does RIDDLESWORTH HALL PREPARATORY SCHOOL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 28, 2019
    Delivered On Jun 28, 2019
    		Outstanding
    Brief description
    By way of legal mortgage riddlesworth hall school riddlesworth diss IP22 2TA and land at home farm riddlesworth diss as registered with absolute title at the land registry under title numbers NK254252 and NK354092 together with all fixtures and fittings therein by way of a first floating charge all of the undertakings and assets of riddlesworth hall preparatorhy school limited whatsoever and wheresoever both present and future.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Devon and Cornwall Securities Limited
    Transactions
    • Jun 28, 2019Registration of a charge (MR01)
    • 1Jun 02, 2023Appointment of a receiver or manager (RM01)
    • 1Jun 02, 2023Appointment of a receiver or manager (RM01)
      • Case Number 1
    A registered charge
    Created On Mar 08, 2016
    Delivered On Mar 09, 2016
    		Outstanding
    Brief description
    The nursery building, riddlesworth hall preparatory school limited riddlesworth diss norfolk.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barnardiston Hall Preparatory School Limited
    Transactions
    • Mar 09, 2016Registration of a charge (MR01)
    A registered charge
    Created On Mar 08, 2016
    Delivered On Mar 09, 2016
    		Satisfied
    Brief description
    The courtyard classrooms, riddlesworth hall preparatory school limited riddlesworth diss norfolk.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barnardiston Hall Preparatory School Limited
    Transactions
    • Mar 09, 2016Registration of a charge (MR01)
    • Jun 28, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 06, 2008
    Delivered On Feb 13, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Feb 13, 2008Registration of a charge (395)
    • Sep 22, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 15, 2006
    Delivered On Dec 22, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Riddlesworth hall school riddlesworth diss norfolk t/no NK254252.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 22, 2006Registration of a charge (395)
    • Sep 22, 2015Satisfaction of a charge (MR04)
    Supplemental deed and charge
    Created On Jan 08, 2003
    Delivered On Jan 14, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The goodwill of the business from time to time carried on at riddlesworth hall school riddlesworth diss norfolk.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 14, 2003Registration of a charge (395)
    • Jan 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 08, 2003
    Delivered On Jan 14, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a riddlesworth hall school riddlesworth diss norfolk.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 14, 2003Registration of a charge (395)
    • Jan 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 14, 2002
    Delivered On Nov 21, 2002
    		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
    • Barclays Bank PLC
    Transactions
    • Nov 21, 2002Registration of a charge (395)
    • Jan 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 01, 2000
    Delivered On Sep 07, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a riddlesworth hall school riddlesworth norfolk. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 07, 2000Registration of a charge (395)
    • Mar 29, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 01, 2000
    Delivered On Sep 06, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under or pursuant to clause 11 of an agreement dated 11 july 2000
    Short particulars
    F/Hold property known as riddlesworth hall school,riddlesworth,diss,norfolk; all moneys payable thereon. See the mortgage charge document for full details.
    Persons Entitled
    • Allied Schools Agency Limited
    Transactions
    • Sep 06, 2000Registration of a charge (395)
    • Jan 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Aug 29, 2000
    Delivered On Sep 01, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 01, 2000Registration of a charge (395)
    • May 16, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does RIDDLESWORTH HALL PREPARATORY SCHOOL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Stuart Anthony Jones
    Wessex House Priors Walk
    East Borough
    BH21 1PB Wimborne
    Dorset
    		receiver manager
    Wessex House Priors Walk
    East Borough
    BH21 1PB Wimborne
    Dorset
    Philip Ian Beattie
    Wimborne House Priors Walk
    BH21 1PB Wimborne
    Dorset
    		receiver manager
    Wimborne House Priors Walk
    BH21 1PB Wimborne
    Dorset
    2
    DateType
    Jul 17, 2023Administration started
    Jun 13, 2024Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Brian Burke
    High Holborn House 52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House 52-54 High Holborn
    WC1V 6RL London
    Andrew Andronikou
    Quantuma Llp 3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    East Sussex
    		practitioner
    Quantuma Llp 3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    East Sussex
    3
    DateType
    Jun 13, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian Burke
    C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street
    EC4A 3AG London
    		practitioner
    C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street
    EC4A 3AG London
    Andrew Andronikou
    Quantuma Llp 3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    East Sussex
    		practitioner
    Quantuma Llp 3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    East Sussex
    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