NEWSCHOOLS (CORNWALL) LIMITED
Overview
| Company Name | NEWSCHOOLS (CORNWALL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04050515 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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) LIMITED?
- (4521) /
Where is NEWSCHOOLS (CORNWALL) LIMITED located?
| Registered Office Address | c/o BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWSCHOOLS (CORNWALL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREAMBROOK LIMITED | Aug 10, 2000 | Aug 10, 2000 |
What are the latest accounts for NEWSCHOOLS (CORNWALL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for NEWSCHOOLS (CORNWALL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of automatic end of Administration | 6 pages | 2.30B | ||
Notice of move from Administration to Dissolution on Jul 23, 2010 | 6 pages | 2.35B | ||
Administrator's progress report to Jan 23, 2010 | 16 pages | 2.24B | ||
Statement of affairs with form 2.15B/2.14B | 9 pages | 2.16B | ||
Result of meeting of creditors | 3 pages | 2.23B | ||
Statement of administrator's proposal | 43 pages | 2.17B | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 353 | ||
Full accounts made up to Mar 31, 2008 | 20 pages | AA | ||
legacy | 1 pages | 353 | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288b | ||
Who are the officers of NEWSCHOOLS (CORNWALL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRAFANKOWSKI, Jonathan Mark | Secretary | Homer Drive Isle Of Dogs E14 3UG London 11 Poseidon Court | British | 136341660001 | ||||||
| GRAHAM, John | Director | 3 Newmans Drive AL5 2HN Harpenden Herts | United Kingdom | British | 116875070001 | |||||
| HUDSON, Ian David | Director | 52 Lewes Road Ditchling BN6 8TU Hassocks West Sussex | England | British | 126636920001 | |||||
| DAVID, Katie Charmian | Secretary | 31 Sandy Lane TN13 3TP Sevenoaks Kent | British | 73696680003 | ||||||
| LAMSTAES, Pierre Gaetan | Secretary | 99 Solefields Road TN13 1PJ Sevenoaks Kent | British | 111375790001 | ||||||
| MASSIE, Amanda Jane Emilia | Secretary | Bradlow Sandy Lane GU3 1HF Guildford Surrey | British | 36957420004 | ||||||
| OYESIKU, Andrew | Secretary | Flat 54 Oakshott Court Polygon Road NW1 1ST London | British | 96588970001 | ||||||
| SOUTHERN, Neil Victor | Secretary | Blackthorn Avenue TN4 9YA Tunbridge Wells 5 Kent | British | 129635660001 | ||||||
| WEBSTER, Richard | Secretary | 105 George Road Farncombe GU7 3LX Godalming Surrey | British | 85595860001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BIRLEY-SMITH, Gaynor | Director | Common House Ivington Court HR6 0JW Ivington Herefordshire | United Kingdom | British | 126862310001 | |||||
| BRINDLEY, Nigel Anthony John | Director | 24 Enmore Road SW15 6LL London | United Kingdom | British | 88757730001 | |||||
| CLARKE, Edward Hilton | Director | 70 Waterford Road SW6 2DR London | United Kingdom | British | 89466210001 | |||||
| CLEMENTS, David Russell | Director | The Vineries Lambs Green Rusper RH12 4RG Horsham West Sussex | British | 22250060001 | ||||||
| CLEMENTS, David Russell | Director | The Vineries Lambs Green Rusper RH12 4RG Horsham West Sussex | British | 22250060001 | ||||||
| CRAWFORD, William Richard | Director | Stoke Cottage Broom Way KT13 9TG Weybridge Surrey | United Kingdom | British | 75140530002 | |||||
| DAVIES, Barry Hylton | Director | 11 Churchill Drive KT13 9HE Weybridge Surrey | British | 75472620001 | ||||||
| DICKSON, Duncan Elliot | Director | 44b Oriental Road GU22 7AR Woking Surrey | United Kingdom | British | 48571630001 | |||||
| DICKSON, Duncan Elliot | Director | 44b Oriental Road GU22 7AR Woking Surrey | United Kingdom | British | 48571630001 | |||||
| FERNANDES, Milton Anthony | Director | Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex | United Kingdom | British | 108927700001 | |||||
| FINEGAN, Andrea | Director | 45 Boyne Road Lewisham SE13 5AL London | German | 65514200008 | ||||||
| HARRIS, John David | Director | 8 Bede Close HA5 4TP Pinner Middlesex | British | 69327180002 | ||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| MCGLYNN, Roger Francis | Director | 2 Cambridge Road Barnes SW13 0PG London | British | 50729790001 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| STEARMAN, Martin Vernon | Director | 20 South Road TW2 5NU Twickenham Middlesex | British | 38258950002 | ||||||
| WARD, James William | Director | 4 Rosewood GU22 7LE Woking Surrey | England | British | 612190002 | |||||
| WEBBER, Matthew James | Director | SW3 | United Kingdom | British | 45991230001 | |||||
| WILLIAMS, Nicholas George | Director | 107 Somerset Avenue KT9 1PS Chessington Surrey | British | 85940820001 |
Does NEWSCHOOLS (CORNWALL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 29, 2001 Delivered On Aug 30, 2001 | Outstanding | Amount secured All present and future obligations and liabilities due or to become due from the company (the provider) to any finance party under each finance document (all terms as defined) | |
Short particulars The provider, as beneficial owner and with full title guarantee, as security for the payment of all the secured liabilities, charges in favour of the security trustee by way of a first legal mortgage, the lease.. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Aug 09, 2001 Delivered On Aug 11, 2001 | Outstanding | Amount secured All present and future obligations due or to become due from the company to the chargee (the "security trustee") as agent and security for the finance parties (as defined) under each finance document on any account whatsoever | |
Short particulars By way of first legal mortgage the lease. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 26, 2001 Delivered On Jul 28, 2001 | Outstanding | Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee (the security trustee) as agent and security trustee for the finance parties (as defined in the credit agreement) under each finance document (as defined) on any account whatsoever | |
Short particulars The lease. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 26, 2001 Delivered On Jul 28, 2001 | Outstanding | Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee (the security trustee) as agent and security trustee for the finance parties (as defined in the credit agreement) under each finance document (as defined) on any account whatsoever | |
Short particulars The lease. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 26, 2001 Delivered On Jul 28, 2001 | Outstanding | Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee (the security trustee) as agent and security trustee for the finance parties (as defined in the credit agreement) under each finance document (as defined) on any account whatsoever | |
Short particulars The lease. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 26, 2001 Delivered On Jul 27, 2001 | Outstanding | Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee (the security trustee) as agent and security trustee for the finance parties (as defined in the credit agreement) under each finance document (as defined) on any account whatsoever | |
Short particulars The lease. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 26, 2001 Delivered On Jul 27, 2001 | Outstanding | Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee (the security trustee) as agent and security trustee for the finance parties (as defined in the credit agreement) under each finance document (as defined) on any account whatsoever | |
Short particulars The lease. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge in favour of the royal bank of scotland PLC as agent and security trustee for the finance parties | Created On Jul 20, 2001 Delivered On Jul 21, 2001 | Outstanding | Amount secured All obligations and liabilities whatsoever due or to become due from the company to any finance party under each finance document (both terms as defined) | |
Short particulars Any freehold or leasehold property with all buildings and fixtures thereon and the proceeds of sale thereof; the benefit of any covenants for title or any moneys paid thereunder; see form 395 for details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge in favour of the royal bank of scotland PLC as agent and security trustee for the finance parties | Created On Jul 20, 2001 Delivered On Jul 21, 2001 | Outstanding | Amount secured All obligations and liabilities whatsoever due or to become due from the company to any finance party under each finance document (both terms as defined) | |
Short particulars Any freehold or leasehold property with all buildings and fixtures thereon and the proceeds of sale thereof; the benefit of any covenants for title or any moneys paid thereunder; see form 395 for details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge in favour of the royal bank of scotland PLC as agent and security trustee for the finance parties | Created On Jul 20, 2001 Delivered On Jul 21, 2001 | Outstanding | Amount secured All obligations and liabilities whatsoever due or to become due from the company to any finance party under each finance document (both terms as defined) | |
Short particulars Any freehold or leasehold property with all buildings and fixtures thereon and the proceeds of sale thereof; the benefit of any covenants for title or any moneys paid thereunder; see form 395 for details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge in favour of the royal bank of scotland PLC as agent and security trustee for the finance parties | Created On Jul 20, 2001 Delivered On Jul 21, 2001 | Outstanding | Amount secured All obligations and liabilities whatsoever due or to become due from the company to any finance party under each finance document (both terms as defined) | |
Short particulars Any freehold or leasehold property with all buildings and fixtures thereon and the proceeds of sale thereof; the benefit of any covenants for title or any moneys paid thereunder; see form 395 for details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge in favour of the royal bank of scotland PLC as agent and security trustee for the finance parties | Created On Jul 20, 2001 Delivered On Jul 21, 2001 | Outstanding | Amount secured All obligations and liabilities whatsoever due or to become due from the company to any finance party under each finance document (both terms as defined) | |
Short particulars Any freehold or leasehold property with all buildings and fixtures thereon and the proceeds of sale thereof; the benefit of any covenants for title or any moneys paid thereunder; see form 395 for details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge in favour of the royal bank of scotland PLC as agent and security trustee for the finance parties | Created On Jul 20, 2001 Delivered On Jul 21, 2001 | Outstanding | Amount secured All obligations and liabilities whatsoever due or to become due from the company to any finance party under each finance document (both terms as defined) | |
Short particulars Any freehold or leasehold property with all buildings and fixtures thereon and the proceeds of sale thereof; the benefit of any covenants for title or any moneys paid thereunder; see form 395 for details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge in favour of the royal bank of scotland PLC as agent and security trustee for the finance parties | Created On Jul 20, 2001 Delivered On Jul 21, 2001 | Outstanding | Amount secured All obligations and liabilities whatsoever due or to become due from the company to any finance party under each finance document (both terms as defined) | |
Short particulars Any freehold or leasehold property with all buildings and fixtures thereon and the proceeds of sale thereof; the benefit of any covenants for title or any moneys paid thereunder; see form 395 for details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge in favour of the royal bank of scotland PLC as agent and security trustee for the finance parties | Created On Jul 20, 2001 Delivered On Jul 21, 2001 | Outstanding | Amount secured All obligations and liabilities whatsoever due or to become due from the company to any finance party under each finance document (both terms as defined) | |
Short particulars Any freehold or leasehold property with all buildings and fixtures thereon and the proceeds of sale thereof; the benefit of any covenants for title or any moneys paid thereunder; see form 395 for details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge in favour of the royal bank of scotland PLC as agent and security trustee for the finance parties | Created On Jul 20, 2001 Delivered On Jul 21, 2001 | Outstanding | Amount secured All obligations and liabilities whatsoever due or to become due from the company to any finance party under each finance document (both terms as defined) | |
Short particulars Any freehold or leasehold property with all buildings and fixtures thereon and the proceeds of sale thereof; the benefit of any covenants for title or any moneys paid thereunder; see form 395 for details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge in favour of the royal bank of scotland PLC as agent and security trustee for the finance parties | Created On Jul 20, 2001 Delivered On Jul 21, 2001 | Outstanding | Amount secured All obligations and liabilities whatsoever due or to become due from the company to any finance party under each finance document (both terms as defined) | |
Short particulars Any freehold or leasehold property with all buildings and fixtures thereon and the proceeds of sale thereof; the benefit of any covenants for title or any moneys paid thereunder; see form 395 for details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge in favour of the royal bank of scotland PLC as agent and security trustee for the finance parties | Created On Jul 20, 2001 Delivered On Jul 21, 2001 | Outstanding | Amount secured All obligations and liabilities whatsoever due or to become due from the company to any finance party under each finance document (both terms as defined) | |
Short particulars Any freehold or leasehold property with all buildings and fixtures thereon and the proceeds of sale thereof; the benefit of any covenants for title or any moneys paid thereunder; see form 395 for details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 19, 2001 Delivered On Jul 20, 2001 | Outstanding | Amount secured All present and future obligations and liabilities of the company (the provider) to any finance party under each finance document (all terms as defined) | |
Short particulars The provider, as beneficial owner and with full title guarantee, as security for the payment of all the secured liabilities charges in favour of the security trustee by way of a first legal mortgage the lease being the headlease dated 19 july 2001 of pool school and community college, church road, pool, cornwall. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 19, 2001 Delivered On Jul 20, 2001 | Outstanding | Amount secured All present and future obligations and liabilities of the company (the provider) to any finance party under each finance document (all terms as defined) | |
Short particulars The provider, as beneficial owner and with full title guarantee, as security for the payment of all the secured liabilities charges in favour of the security trustee by way of a first legal mortgage the lease being the headlease dated 19 july 2001 of menheniot primary school, menheniot, liskeard, cornwall, PL14 3QT. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 19, 2001 Delivered On Jul 20, 2001 | Outstanding | Amount secured All present and future obligations and liabilities of the company (the provider) to any finance party under each finance document (all terms as defined) | |
Short particulars The provider, as beneficial owner and with full title guarantee, as security for the payment of all the secured liabilities charges in favour of the security trustee by way of a first legal mortgage the lease being the headlease dated 19 july 2001 of marlborough infant school, ferndale road, falmouth, cornwall. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 19, 2001 Delivered On Jul 20, 2001 | Outstanding | Amount secured All present and future obligations and liabilities of the company (the provider) to any finance party under each finance document (all terms as defined) | |
Short particulars The provider, as beneficial owner and with full title guarantee, as security for the payment of all the secured liabilities charges in favour of the security trustee by way of a first legal mortgage the lease being the headlease dated 19 july 2001 of beacon junior school, tregothnan road, falmouth, cornwall. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 19, 2001 Delivered On Jul 20, 2001 | Outstanding | Amount secured All present and future obligations and liabilities of the company (the provider) to any finance party under each finance document (all terms as defined) | |
Short particulars The provider, as beneficial owner and with full title guarantee, as security for the payment of all the secured liabilities charges in favour of the security trustee by way of a first legal mortgage the lease being the headlease dated 19 july 2001 of beacon infant school, jubilee road, falmouth, cornwall. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 19, 2001 Delivered On Jul 20, 2001 | Outstanding | Amount secured All present and future obligations and liabilities of the company (the provider) to any finance party under each finance document (all terms as defined) | |
Short particulars The provider, as beneficial owner and with full title guarantee, as security for the payment of all the secured liabilities charges in favour of the security trustee by way of a first legal mortgage the lease being the headlease dated 19 july 2001 of dobwalls community primary school, dobwalls, liskeard, cornwall, PL14 4LU. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 19, 2001 Delivered On Jul 20, 2001 | Outstanding | Amount secured All present and future obligations and liabilities of the company (the provider) to any finance party under each finance document (all terms as defined) | |
Short particulars The provider, as beneficial owner and with full title guarantee, as security for the payment of all the secured liabilities charges in favour of the security trustee by way of a first legal mortgage the lease being the headlease dated 19 july 2001 of darite county primary school, darite, liskeard, cornwall, PL14 5JH. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does NEWSCHOOLS (CORNWALL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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