REEDHAM PARK SCHOOL

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

    Company NameREEDHAM PARK SCHOOL
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 04992149
    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 REEDHAM PARK SCHOOL?

    • Primary education (85200) / Education

    Where is REEDHAM PARK SCHOOL located?

    Registered Office Address
    31st Floor 40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REEDHAM PARK SCHOOL?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for REEDHAM PARK SCHOOL?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    24 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 02, 2021

    26 pagesLIQ03

    Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on Sep 03, 2021

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Statement of affairs

    9 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 03, 2020

    LRESEX

    Registered office address changed from 420 Brighton Road South Croydon Surrey CR2 6AN to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on Dec 07, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Total exemption full accounts made up to Aug 31, 2019

    23 pagesAA

    Termination of appointment of Peter Denman as a director on Jun 24, 2020

    1 pagesTM01

    Termination of appointment of Denise Harvey as a director on Jun 24, 2020

    1 pagesTM01

    Termination of appointment of Francesca Claire Ball as a director on Jun 08, 2020

    1 pagesTM01

    Appointment of Mrs Denise Harvey as a director on Feb 20, 2020

    2 pagesAP01

    Appointment of Mr Peter Denman as a director on Feb 06, 2020

    2 pagesAP01

    Appointment of Mrs Francesca Claire Ball as a director on Feb 06, 2020

    2 pagesAP01

    Appointment of Mrs Anna Myers as a director on Feb 06, 2020

    2 pagesAP01

    Notification of Robert Hamilton White as a person with significant control on Dec 01, 2019

    2 pagesPSC01

    Notification of Dean Bedgood as a person with significant control on Dec 01, 2019

    2 pagesPSC01

    Notification of Andrena Gail Da Silva as a person with significant control on Dec 01, 2019

    2 pagesPSC01

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Cessation of Robert Hamilton White as a person with significant control on Nov 14, 2019

    1 pagesPSC07

    Change of details for Mr Robert Hamilton White as a person with significant control on Nov 11, 2019

    2 pagesPSC04

    Director's details changed for Mr Robert Hamilton White on Nov 11, 2019

    2 pagesCH01

    Notification of Robert Hamilton White as a person with significant control on Jun 29, 2019

    2 pagesPSC01

    Who are the officers of REEDHAM PARK SCHOOL?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRY, Elizabeth
    40 Bank Street
    E14 5NR London
    31st Floor
    Secretary
    40 Bank Street
    E14 5NR London
    31st Floor
    259923960001
    BEDGOOD, Dean
    40 Bank Street
    E14 5NR London
    31st Floor
    Director
    40 Bank Street
    E14 5NR London
    31st Floor
    EnglandAustralian259924430001
    DA SILVA, Andrena Gail
    420 Brighton Road
    South Croydon
    CR2 6AN Surrey
    Director
    420 Brighton Road
    South Croydon
    CR2 6AN Surrey
    EnglandNew Zealander253211970001
    MYERS, Anna
    40 Bank Street
    E14 5NR London
    31st Floor
    Director
    40 Bank Street
    E14 5NR London
    31st Floor
    EnglandBritish170665800001
    WHITE, Robert Hamilton
    40 Bank Street
    E14 5NR London
    31st Floor
    Director
    40 Bank Street
    E14 5NR London
    31st Floor
    EnglandBritish78948230004
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    WHITE CORFIELD COMPANY SERVICES LIMITED
    Brighton Road
    CR2 6AN South Croydon
    420
    Surrey
    United Kingdom
    Secretary
    Brighton Road
    CR2 6AN South Croydon
    420
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3395832
    53607000001
    BALL, Francesca Claire
    420 Brighton Road
    South Croydon
    CR2 6AN Surrey
    Director
    420 Brighton Road
    South Croydon
    CR2 6AN Surrey
    EnglandBritish267035620001
    DENMAN, Peter
    420 Brighton Road
    South Croydon
    CR2 6AN Surrey
    Director
    420 Brighton Road
    South Croydon
    CR2 6AN Surrey
    EnglandBritish267035810001
    FRY, Jack Peter
    420 Brighton Road
    South Croydon
    CR2 6AN Surrey
    Director
    420 Brighton Road
    South Croydon
    CR2 6AN Surrey
    EnglandBritish53853250004
    HARVEY, Denise
    420 Brighton Road
    South Croydon
    CR2 6AN Surrey
    Director
    420 Brighton Road
    South Croydon
    CR2 6AN Surrey
    EnglandBritish267354570001
    LUCAS, Mark
    Green Lane
    CR8 3PG Purley
    14a
    Surrey
    Director
    Green Lane
    CR8 3PG Purley
    14a
    Surrey
    Great BritainBritish97300460001
    MICHALOS, Lauren Elisabeth
    420 Brighton Road
    South Croydon
    CR2 6AN Surrey
    Director
    420 Brighton Road
    South Croydon
    CR2 6AN Surrey
    EnglandBritish182611060003
    WHITEHEAD, Ian
    18 Linksway Drive
    Sunny Bank
    BL9 8EP Bury
    Lancashire
    Director
    18 Linksway Drive
    Sunny Bank
    BL9 8EP Bury
    Lancashire
    Great BritainBritish97298160001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of REEDHAM PARK SCHOOL?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean Bedgood
    40 Bank Street
    E14 5NR London
    31st Floor
    Dec 01, 2019
    40 Bank Street
    E14 5NR London
    31st Floor
    No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Andrena Gail Da Silva
    40 Bank Street
    E14 5NR London
    31st Floor
    Dec 01, 2019
    40 Bank Street
    E14 5NR London
    31st Floor
    No
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Hamilton White
    40 Bank Street
    E14 5NR London
    31st Floor
    Dec 01, 2019
    40 Bank Street
    E14 5NR London
    31st Floor
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Hamilton White
    420 Brighton Road
    South Croydon
    CR2 6AN Surrey
    Jun 29, 2019
    420 Brighton Road
    South Croydon
    CR2 6AN Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lauren Elisabeth Michalos
    Brighton Road
    CR2 6AN South Croydon
    420
    England
    Dec 07, 2016
    Brighton Road
    CR2 6AN South Croydon
    420
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does REEDHAM PARK SCHOOL have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 03, 2020Commencement of winding up
    Jan 11, 2023Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Charles Hamilton Turner
    20 Furnival Street
    EC4A 1JQ London
    practitioner
    20 Furnival Street
    EC4A 1JQ London
    Adrian Charles Hyde
    20 Furnival Street
    EC4A 1JQ London
    practitioner
    20 Furnival Street
    EC4A 1JQ London

    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