THE COUNCIL OF ALMONERS OF CHRIST'S HOSPITAL

Overview

Company Name	THE COUNCIL OF ALMONERS OF CHRIST'S HOSPITAL
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	05498489
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2005
Date of Cessation	Aug 07, 2018

Summary

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

What is the purpose of THE COUNCIL OF ALMONERS OF CHRIST'S HOSPITAL?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE COUNCIL OF ALMONERS OF CHRIST'S HOSPITAL located?

Registered Office Address	The Counting House Christs Hospital RH13 0YP Horsham West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for THE COUNCIL OF ALMONERS OF CHRIST'S HOSPITAL?

Last Accounts
Last Accounts Made Up To	Aug 31, 2017

What are the latest filings for THE COUNCIL OF ALMONERS OF CHRIST'S HOSPITAL?

Filings
Date	Description	Document	Type
Aug 07, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 25, 2018	Confirmation statement made on Jul 04, 2018 with no updates	3 pages	CS01

Jul 25, 2018	Termination of appointment of Jeffrey Richard De Corban Evans as a director on Jun 30, 2018	1 pages	TM01

Jul 25, 2018	Termination of appointment of James Simon Edward Arnell as a director on Jun 30, 2018	1 pages	TM01

Jul 25, 2018	Termination of appointment of James Simon Edward Arnell as a director on Jun 30, 2018	1 pages	TM01

Jun 09, 2018	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 01, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 20, 2018	Application to strike the company off the register	4 pages	DS01

Jan 31, 2018	Accounts for a dormant company made up to Aug 31, 2017	3 pages	AA

Sep 06, 2017	Termination of appointment of Alan Colin Drake Yarrow as a director on Aug 31, 2017	1 pages	TM01

Sep 06, 2017	Termination of appointment of Clare Viven Tattersall as a director on Aug 31, 2017	1 pages	TM01

Sep 06, 2017	Termination of appointment of James Henry George Pollard as a director on Aug 31, 2017	1 pages	TM01

Sep 06, 2017	Termination of appointment of Catherine Sidony Mcguinness as a director on Aug 31, 2017	1 pages	TM01

Jul 17, 2017	Confirmation statement made on Jul 04, 2017 with no updates	3 pages	CS01

Jul 17, 2017	Termination of appointment of Michael Henry Hiard as a director on Mar 16, 2017	1 pages	TM01

May 08, 2017	Accounts for a dormant company made up to Aug 31, 2016	3 pages	AA

Aug 03, 2016	Confirmation statement made on Jul 04, 2016 with updates	4 pages	CS01

Feb 25, 2016	Accounts for a dormant company made up to Aug 31, 2015	3 pages	AA

Jul 06, 2015	Annual return made up to Jul 04, 2015 no member list	8 pages	AR01

Jul 06, 2015	Director's details changed for Alan Colin Drake Yarrow on Jul 04, 2015	2 pages	CH01

Jul 06, 2015	Director's details changed for Dominic Lawrence Charleworth Fry on Jul 04, 2015	2 pages	CH01

Jul 06, 2015	Director's details changed for Clare Viven Tattersall on Jul 04, 2015	2 pages	CH01

Jul 06, 2015	Director's details changed for Ms Catherine Sidony Mcguinness on Jul 04, 2015	2 pages	CH01

Feb 04, 2015	Accounts for a dormant company made up to Aug 31, 2014	3 pages	AA

Jul 04, 2014	Annual return made up to Jul 04, 2014 no member list	10 pages	AR01

View All Filings

Who are the officers of THE COUNCIL OF ALMONERS OF CHRIST'S HOSPITAL?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDREWS, Gregory Edward The Counting House Christs Hospital RH13 0YP Horsham West Sussex	Mar 21, 2013		Secretary	The Counting House Christs Hospital RH13 0YP Horsham West Sussex				176868320001
DE WALDEN, Jan The Counting House Christs Hospital RH13 0YP Horsham West Sussex	Jan 01, 2014		Director	The Counting House Christs Hospital RH13 0YP Horsham West Sussex	England	British	1954-10	185605820001
FRY, Dominic Lawrence Charlesworth The Counting House Christs Hospital RH13 0YP Horsham West Sussex	Jan 01, 2009		Director	The Counting House Christs Hospital RH13 0YP Horsham West Sussex	United Kingdom	British	1959-8	128983220001
MAINELLI, Michael Raymond The Counting House Christs Hospital RH13 0YP Horsham West Sussex	Mar 30, 2010		Director	The Counting House Christs Hospital RH13 0YP Horsham West Sussex	United Kingdom	Irish	1958-12	152492730001
MUIR, Robert Wallace The Counting House Christs Hospital RH13 0YP Horsham West Sussex	Mar 21, 2012		Director	The Counting House Christs Hospital RH13 0YP Horsham West Sussex	England	British	1954-9	142389130001
PATMAN, Delva The Counting House Christs Hospital RH13 0YP Horsham West Sussex	Dec 01, 2010		Director	The Counting House Christs Hospital RH13 0YP Horsham West Sussex	United Kingdom	British	1946-7	158160480001
PERRICONE, Guido Robert The Counting House Christs Hospital RH13 0YP Horsham West Sussex	Mar 21, 2013		Director	The Counting House Christs Hospital RH13 0YP Horsham West Sussex	England	Italian American English	1962-7	176868830001
GORDON, Andrew Edward The Counting House Christs Hospital RH13 0YP Horsham West Sussex	Apr 01, 2012	Mar 21, 2013	Secretary	The Counting House Christs Hospital RH13 0YP Horsham West Sussex				168175810001
HEATHCOTE, Robert The Counting House Christs Hospital RH13 0YP Horsham West Sussex	Sep 29, 2011	Mar 31, 2012	Secretary	The Counting House Christs Hospital RH13 0YP Horsham West Sussex				163473920001
HOGARTH SMITH, Anthony Clive The Lodge Wiggonholt RH20 2EL Pulborough West Sussex	Aug 01, 2007	Sep 29, 2011	Secretary	The Lodge Wiggonholt RH20 2EL Pulborough West Sussex		British		121121430001
SIMPKIN, Michael Lloyd Scrace House Copperfield Manor, Manor Lane RH13 6PL Coolhurst Horsham West Sussex	Jul 04, 2005	Jul 31, 2007	Secretary	Scrace House Copperfield Manor, Manor Lane RH13 6PL Coolhurst Horsham West Sussex		British		72211230004
ARNELL, James Simon Edward The Counting House Christs Hospital RH13 0YP Horsham West Sussex	Dec 01, 2010	Jun 30, 2018	Director	The Counting House Christs Hospital RH13 0YP Horsham West Sussex	England	British	1969-10	84362710004
ARNOLD, David James 37 Springfield Park North Parade RH12 2BF Horsham West Sussex	Aug 02, 2005	Dec 31, 2007	Director	37 Springfield Park North Parade RH12 2BF Horsham West Sussex		British	1933-11	80640520001
BINNINGTON, Timothy John Thakeham Place Thakeham RH20 3EP Pulborough West Sussex	Jan 01, 2008	Oct 20, 2010	Director	Thakeham Place Thakeham RH20 3EP Pulborough West Sussex	England	British	1949-6	4831260001
BLOOMFIELD, Peter Boxgrove Byworth GU28 0HN Petworth West Sussex	Aug 02, 2005	Dec 31, 2008	Director	Boxgrove Byworth GU28 0HN Petworth West Sussex		British	1933-10	83245410001
BROUGHAM, John Michael Greenrufe Penn Lane Tanworth In Arden B94 5HH Solihull West Midlands	Jan 01, 2008	Dec 31, 2009	Director	Greenrufe Penn Lane Tanworth In Arden B94 5HH Solihull West Midlands	United Kingdom	British	1938-11	16686260001
CARDEN, Anthony Richard Paul The Counting House Christs Hospital RH13 0YP Horsham West Sussex	Mar 23, 2011	Jul 31, 2012	Director	The Counting House Christs Hospital RH13 0YP Horsham West Sussex	England	British	1938-3	160029400001
EVANS, Jeffrey Richard De Corban, Alderman The Lord Mountevans The Counting House Christs Hospital RH13 0YP Horsham West Sussex	Jan 01, 2010	Jun 30, 2018	Director	The Counting House Christs Hospital RH13 0YP Horsham West Sussex	United Kingdom	British	1948-5	95021530001
FARNFIELD, Peter John 7 Howard Road RH4 3HR Dorking Surrey	Aug 02, 2005	Dec 31, 2013	Director	7 Howard Road RH4 3HR Dorking Surrey	United Kingdom	British	1955-8	107658310001
FARRINGTON, David Chorley Farm House Bottom Road, West Wycombe HP14 4BS High Wycombe Buckinghamshire	Jul 04, 2005	Dec 31, 2007	Director	Chorley Farm House Bottom Road, West Wycombe HP14 4BS High Wycombe Buckinghamshire		British	1945-2	106156710001
GARBUTT, John Flat 4 5 Sloane Gardens SW1W 8EA London	Jan 01, 2008	Dec 31, 2009	Director	Flat 4 5 Sloane Gardens SW1W 8EA London	England	British	1954-6	31734100002
GILBERTSON, Moyna Patricia 10 Bluecoat Pond Christs Hospital RH13 0NW Horsham West Sussex	Aug 02, 2005	Dec 01, 2006	Director	10 Bluecoat Pond Christs Hospital RH13 0NW Horsham West Sussex		British	1931-1	107657910001
HIARD, Michael Henry The Counting House Christs Hospital RH13 0YP Horsham West Sussex	Jun 20, 2012	Mar 16, 2017	Director	The Counting House Christs Hospital RH13 0YP Horsham West Sussex	United Kingdom	British	1959-3	168610320001
HOFFMAN, Thomas Dieter Dirk Old Curteis Biddenden TN27 8JN Kent	Mar 22, 2006	Jan 12, 2010	Director	Old Curteis Biddenden TN27 8JN Kent	United Kingdom	British	1945-8	73902410001
HUGHESDON, John Stephen 44 Christchurch Road DA15 7HQ Sidcup Kent	Aug 02, 2005	Dec 31, 2007	Director	44 Christchurch Road DA15 7HQ Sidcup Kent		British	1944-1	18422000001
JOHNSON KCB OBE MC, Garry Dene, Sir Mantua House St James Lane SO22 4NX Winchester Hampshire	Sep 13, 2006	Mar 21, 2013	Director	Mantua House St James Lane SO22 4NX Winchester Hampshire	United Kingdom	British	1937-9	52467830003
LANYON, Lance Edward, Professor 9 School Lane Bricket Wood AL2 3XS St. Albans Hertfordshire	Aug 02, 2005	Dec 31, 2009	Director	9 School Lane Bricket Wood AL2 3XS St. Albans Hertfordshire		British	1944-1	70665880001
LEWIS, David Thomas Rowell Whitewalls Red Copse Lane, Boars Hill OX1 5ER Oxford	Jan 01, 2009	Jun 16, 2010	Director	Whitewalls Red Copse Lane, Boars Hill OX1 5ER Oxford		British	1947-11	16639340002
LEWIS, David Thomas Rowell Whitewalls Red Copse Lane, Boars Hill OX1 5ER Oxford	Jul 04, 2005	Dec 31, 2007	Director	Whitewalls Red Copse Lane, Boars Hill OX1 5ER Oxford		British	1947-11	16639340002
LINTOTT, Susan Elizabeth, Dr 49 St Barnabas Road CB1 2BX Cambridge	Aug 02, 2005	Jun 15, 2011	Director	49 St Barnabas Road CB1 2BX Cambridge	United Kingdom	British	1953-6	63315120001
LUGTON, Keth Stephen Haddington 49 Harefield Avenue SM2 7ND Sutton Surrey	Jan 01, 2008	Dec 31, 2009	Director	49 Harefield Avenue SM2 7ND Sutton Surrey		British	1943-11	127795750001
MCGUINNESS, Catherine Sidony The Counting House Christs Hospital RH13 0YP Horsham West Sussex	Jan 01, 2008	Aug 31, 2017	Director	The Counting House Christs Hospital RH13 0YP Horsham West Sussex	England	English,Irish	1959-2	45605990001
MURRAY, Simon Anthony 150 Langton Way Blackheath SE3 7JS London	Aug 02, 2005	Oct 20, 2010	Director	150 Langton Way Blackheath SE3 7JS London	England	British	1951-8	79856110001
PARMLEY, Wendy Davina Calder 125 Marsham Court Marsham Street SW1P 4LB London	Aug 02, 2005	Dec 31, 2009	Director	125 Marsham Court Marsham Street SW1P 4LB London	United Kingdom	British	1955-5	34930500001
PAYNE, Donald Hedley Latchmoor Westerham Road RH8 0SW Oxted Surrey	Jul 04, 2005	Dec 31, 2009	Director	Latchmoor Westerham Road RH8 0SW Oxted Surrey	United Kingdom	British	1938-11	106156700001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE COUNCIL OF ALMONERS OF CHRIST'S HOSPITAL?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 04, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does THE COUNCIL OF ALMONERS OF CHRIST'S HOSPITAL have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 14, 2014 Delivered On Apr 23, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Law Debenture Trust Corporation PLC (As Security Trustee)
	Transactions Apr 23, 2014Registration of a charge (MR01)
Legal charge	Created On Mar 18, 2013 Delivered On Mar 21, 2013	Outstanding	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 being 49-51 bedford square london t/n NGL875403.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 21, 2013Registration of a charge (MG01)
Legal charge	Created On Jun 26, 2012 Delivered On Jun 28, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a or being 93 and 95 high street guildford surrey t/no SY467146.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 28, 2012Registration of a charge (MG01)
Legal charge	Created On Apr 11, 2011 Delivered On Apr 19, 2011	Outstanding	Amount secured All monies due or to become due from the company as trustee of christ's hospital foundation to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H 21 church street kingston upon thames surrey t/no SY141821 and 23/25 and 27 church street kingston upon thames surrey t/no SGL688945.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 19, 2011Registration of a charge (MG01)

View Detailed Information on Charges

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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