COTSWOLD FOREST SCHOOL LTD

Overview

Company Name	COTSWOLD FOREST SCHOOL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05941796
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2006
Date of Cessation	Dec 14, 2021

Summary

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

What is the purpose of COTSWOLD FOREST SCHOOL LTD?

Manufacture of sports goods (32300) / Manufacturing
Construction of other civil engineering projects n.e.c. (42990) / Construction
Sports and recreation education (85510) / Education

Where is COTSWOLD FOREST SCHOOL LTD located?

Registered Office Address	35a Hillmarton Road N7 9JD London England
Undeliverable Registered Office Address	No

What are the latest accounts for COTSWOLD FOREST SCHOOL LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for COTSWOLD FOREST SCHOOL LTD?

Filings
Date	Description	Document	Type
Dec 14, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 07, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 26, 2021	Registered office address changed from Spine Road East Spine Road South Cerney Cirencester GL7 5TL England to 35a Hillmarton Road London N7 9JD on Jan 26, 2021	1 pages	AD01

Jan 19, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 16, 2021	Confirmation statement made on Sep 20, 2020 with updates	4 pages	CS01

Jan 15, 2021	Registered office address changed from 4 Trefil Walk London N7 0SX United Kingdom to Spine Road East Spine Road South Cerney Cirencester GL7 5TL on Jan 15, 2021	1 pages	AD01

Jan 15, 2021	Termination of appointment of Michael Baker as a director on Jul 15, 2020	1 pages	TM01

Jan 15, 2021	Appointment of Mr Ryan Gary Pearson as a director on Jul 15, 2020	2 pages	AP01

Jan 15, 2021	Cessation of Michael Baker as a person with significant control on Jul 15, 2020	1 pages	PSC07

Jan 15, 2021	Notification of Ryan Gary Pearson as a person with significant control on Jul 15, 2020	2 pages	PSC01

Jan 05, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 09, 2020	Notification of Michael Baker as a person with significant control on Jul 08, 2020	2 pages	PSC01

Jul 09, 2020	Cessation of Cfs Sectaries Limited as a person with significant control on Jul 08, 2020	1 pages	PSC07

Jul 09, 2020	Appointment of Mr Michael Baker as a director on Jul 08, 2020	2 pages	AP01

Jul 08, 2020	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 4 Trefil Walk London N7 0SX on Jul 08, 2020	1 pages	AD01

Jul 08, 2020	Termination of appointment of Bryan Anthony Thornton as a director on Jul 08, 2020	1 pages	TM01

Jul 08, 2020	Cessation of Bryan Thornton as a person with significant control on Jul 08, 2020	1 pages	PSC07

Sep 30, 2019	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Sep 20, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

Oct 10, 2018	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Oct 10, 2018	Appointment of Mr Bryan Thornton as a director on Oct 10, 2018	2 pages	AP01

Oct 10, 2018	Notification of Cfs Sectaries Limited as a person with significant control on Oct 10, 2018	2 pages	PSC02

Oct 10, 2018	Notification of Bryan Thornton as a person with significant control on Oct 10, 2018	2 pages	PSC01

Oct 10, 2018	Confirmation statement made on Sep 20, 2018 with updates	5 pages	CS01

Oct 10, 2018	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Oct 10, 2018	1 pages	AD01

View All Filings

Who are the officers of COTSWOLD FOREST SCHOOL LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PEARSON, Ryan Gary

Jul 15, 2020

Director

Hillmarton Road

N7 9JD London

35a

England

British

1991-4

Company Director

274293460001

DUPORT SECRETARY LIMITED

Sep 20, 2006

Sep 21, 2018

Nominee Secretary

2nd Floor, 5 High Street

Westbury-On-Trym

BS9 3BY Bristol

The Bristol Office

England

Identification Type	European Economic Area
Registration Number	3524885

900020060001

BAKER, Michael

Jul 08, 2020

Jul 15, 2020

Director

N7 0SX London

4 Trefil Walk

United Kingdom

England

British

1970-12

Employer

271760870001

THORNTON, Bryan Anthony

Oct 10, 2018

Jul 08, 2020

Director

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

England

British

1955-7

Director

152975240002

VALAITIS, Peter Anthony

Sep 12, 2008

Sep 21, 2018

Director

High Street

Westbury On Trym

BS9 3BY Bristol

United Kingdom

British

1950-11

Company Director

73846360004

DUPORT DIRECTOR LIMITED

Sep 20, 2006

Sep 21, 2018

Nominee Director

2nd Floor, 5 High Street

Westbury-On-Trym

BS9 3BY Bristol

The Bristol Office

England

Identification Type	European Economic Area
Registration Number	3524904

900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COTSWOLD FOREST SCHOOL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Ryan Gary Pearson

Jul 15, 2020

Hillmarton Road

N7 9JD London

35a

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Michael Baker

Jul 08, 2020

N7 0SX London

4 Trefil Walk

United Kingdom

Yes

Nationality: British

Country of Residence: England

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 Bryan Thornton

Oct 10, 2018

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

England

Yes

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.

Cfs Sectaries Limited

Oct 10, 2018

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept: 2

England

Yes

Legal Form	Limited
Legal Authority	Companies Act

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 Peter Valaitis

Apr 06, 2016

5 High Street

Westbury On Trym

BS9 3BY Bristol

Gf2

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.

View Detailed Information on Persons with Significant Control

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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