NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED

Overview

Company Name	NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04050430
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2000
Date of Cessation	Jan 28, 2011

Summary

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

What is the purpose of NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED?

(7415) /

Where is NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BRIDLESPRING LIMITED	Aug 10, 2000	Aug 10, 2000

What are the latest accounts for NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 28, 2010

Liquidators' statement of receipts and payments to Sep 15, 2010

5 pages

4.68

Oct 28, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Dec 18, 2009

Statement of affairs with form 4.19

4 pages

4.20

Dec 18, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 09, 2009	LRESEX

Dec 05, 2009

Registered office address changed from First Floor, Tricon House Old Coffee House Yard London Road Sevenoaks Kent TN13 1AH United Kingdom on Dec 05, 2009

2 pages

AD01

Oct 15, 2008

legacy

1 pages

288a

Oct 15, 2008

legacy

1 pages

288b

Sep 24, 2008

legacy

3 pages

363a

Sep 24, 2008

legacy

1 pages

287

Sep 24, 2008

legacy

1 pages

353

Aug 13, 2008

Full accounts made up to Mar 31, 2008

13 pages

May 09, 2008

legacy

1 pages

353

May 09, 2008

legacy

2 pages

288a

May 09, 2008

legacy

1 pages

288c

May 09, 2008

legacy

1 pages

288b

Apr 15, 2008

legacy

1 pages

288b

Apr 15, 2008

legacy

1 pages

288a

Jan 07, 2008

legacy

2 pages

288a

Jan 07, 2008

legacy

1 pages

288b

Oct 05, 2007

legacy

2 pages

363a

Sep 27, 2007

legacy

1 pages

288b

Aug 16, 2007

Full accounts made up to Mar 31, 2007

13 pages

May 18, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAFANKOWSKI, Jonathan Mark Homer Drive Isle Of Dogs E14 3UG London 11 Poseidon Court	Oct 15, 2008		Secretary	Homer Drive Isle Of Dogs E14 3UG London 11 Poseidon Court		British		136341660001
GRAHAM, John 3 Newmans Drive AL5 2HN Harpenden Herts	May 01, 2008		Director	3 Newmans Drive AL5 2HN Harpenden Herts	United Kingdom	British	1953-5	116875070001
HUDSON, Ian David 52 Lewes Road Ditchling BN6 8TU Hassocks West Sussex	Jul 01, 2005		Director	52 Lewes Road Ditchling BN6 8TU Hassocks West Sussex	England	British	1964-3	126636920001
DAVID, Katie Charmian 31 Sandy Lane TN13 3TP Sevenoaks Kent	Sep 12, 2000	Nov 04, 2002	Secretary	31 Sandy Lane TN13 3TP Sevenoaks Kent		British		73696680003
LAMSTAES, Pierre Gaetan 99 Solefields Road TN13 1PJ Sevenoaks Kent	Feb 10, 2006	Mar 13, 2008	Secretary	99 Solefields Road TN13 1PJ Sevenoaks Kent		British		111375790001
MASSIE, Amanda Jane Emilia Bradlow Sandy Lane GU3 1HF Guildford Surrey	Mar 29, 2001	Mar 09, 2004	Secretary	Bradlow Sandy Lane GU3 1HF Guildford Surrey		British		36957420004
OYESIKU, Andrew Flat 54 Oakshott Court Polygon Road NW1 1ST London	Mar 09, 2004	Feb 10, 2006	Secretary	Flat 54 Oakshott Court Polygon Road NW1 1ST London		British		96588970001
SOUTHERN, Neil Victor Blackthorn Avenue TN4 9YA Tunbridge Wells 5 Kent	Mar 13, 2008	Oct 15, 2008	Secretary	Blackthorn Avenue TN4 9YA Tunbridge Wells 5 Kent		British		129635660001
WEBSTER, Richard 105 George Road Farncombe GU7 3LX Godalming Surrey	Nov 04, 2002	Mar 09, 2004	Secretary	105 George Road Farncombe GU7 3LX Godalming Surrey		British		85595860001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Aug 10, 2000	Sep 12, 2000	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BIRLEY-SMITH, Gaynor Common House Ivington Court HR6 0JW Ivington Herefordshire	Nov 30, 2007	May 01, 2008	Director	Common House Ivington Court HR6 0JW Ivington Herefordshire	United Kingdom	British	1966-7	126862310001
BRINDLEY, Nigel Anthony John 24 Enmore Road SW15 6LL London	May 07, 2003	Mar 31, 2004	Director	24 Enmore Road SW15 6LL London	United Kingdom	British	1956-8	88757730001
CLARKE, Edward Hilton 70 Waterford Road SW6 2DR London	Mar 09, 2004	Sep 17, 2007	Director	70 Waterford Road SW6 2DR London	United Kingdom	British	1966-2	89466210001
CLEMENTS, David Russell The Vineries Lambs Green Rusper RH12 4RG Horsham West Sussex	Mar 29, 2001	Jun 17, 2002	Director	The Vineries Lambs Green Rusper RH12 4RG Horsham West Sussex		British	1943-11	22250060001
CLEMENTS, David Russell The Vineries Lambs Green Rusper RH12 4RG Horsham West Sussex	Sep 12, 2000	Mar 29, 2001	Director	The Vineries Lambs Green Rusper RH12 4RG Horsham West Sussex		British	1943-11	22250060001
CRAWFORD, William Richard Stoke Cottage Broom Way KT13 9TG Weybridge Surrey	Mar 29, 2001	Oct 31, 2002	Director	Stoke Cottage Broom Way KT13 9TG Weybridge Surrey	United Kingdom	British	1963-7	75140530002
DAVIES, Barry Hylton 11 Churchill Drive KT13 9HE Weybridge Surrey	Mar 29, 2001	Nov 29, 2002	Director	11 Churchill Drive KT13 9HE Weybridge Surrey		British	1942-2	75472620001
DICKSON, Duncan Elliot 44b Oriental Road GU22 7AR Woking Surrey	Feb 04, 2004	Mar 31, 2004	Director	44b Oriental Road GU22 7AR Woking Surrey	United Kingdom	British	1954-10	48571630001
DICKSON, Duncan Elliot 44b Oriental Road GU22 7AR Woking Surrey	Nov 29, 2002	May 07, 2003	Director	44b Oriental Road GU22 7AR Woking Surrey	United Kingdom	British	1954-10	48571630001
FERNANDES, Milton Anthony Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex	Mar 29, 2001	Sep 20, 2004	Director	Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex	United Kingdom	British	1961-12	108927700001
FINEGAN, Andrea 45 Boyne Road Lewisham SE13 5AL London	Mar 29, 2001	Nov 30, 2007	Director	45 Boyne Road Lewisham SE13 5AL London		German	1969-4	65514200008
HARRIS, John David 8 Bede Close HA5 4TP Pinner Middlesex	Sep 16, 2002	Oct 01, 2003	Director	8 Bede Close HA5 4TP Pinner Middlesex		British	1965-7	69327180002
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Aug 10, 2000	Sep 12, 2000	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
MCGLYNN, Roger Francis 2 Cambridge Road Barnes SW13 0PG London	Jun 17, 2002	Mar 09, 2004	Director	2 Cambridge Road Barnes SW13 0PG London		British	1946-10	50729790001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Aug 10, 2000	Sep 12, 2000	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
STEARMAN, Martin Vernon 20 South Road TW2 5NU Twickenham Middlesex	Sep 12, 2000	Mar 29, 2001	Director	20 South Road TW2 5NU Twickenham Middlesex		British	1941-12	38258950002
WARD, James William 4 Rosewood GU22 7LE Woking Surrey	Mar 29, 2001	Feb 04, 2004	Director	4 Rosewood GU22 7LE Woking Surrey	England	British	1952-4	612190002
WEBBER, Matthew James SW3	Mar 09, 2004	Sep 28, 2005	Director	SW3	United Kingdom	British	1963-5	45991230001
WILLIAMS, Nicholas George 107 Somerset Avenue KT9 1PS Chessington Surrey	Oct 31, 2002	Mar 09, 2004	Director	107 Somerset Avenue KT9 1PS Chessington Surrey		British	1964-5	85940820001

View Detailed Information on Officers and People with Significant Control

Does NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 30, 2001 Delivered On Apr 07, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under each finance document
	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 The Royal Bank of Scotland PLC(As Trustee for the Finance Parties)
	Transactions Apr 07, 2001Registration of a charge (395)
Share charge	Created On Mar 30, 2001 Delivered On Apr 07, 2001	Outstanding	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the provider to any finance party under each finance document and of holdco to any finance party under the share charge
	Short particulars A). 1000 ordinary shares of £1 each in newschools (cornwall) limited held by the company b). Any equity capital (other than in (a) above) in the provider legally and benefically owned by holco or in which holco has an interest. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC(The "Security Trustee")
	Transactions Apr 07, 2001Registration of a charge (395)

View Detailed Information on Charges

Does NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 2009	Commencement of winding up
Jan 28, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Dec 09, 2009
Sarah Megan Rayment 55 Baker Street W14 7EU London	practitioner	55 Baker Street W14 7EU London	Dec 09, 2009

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.
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