THE TONY BLAIR FAITH FOUNDATION

THE TONY BLAIR FAITH FOUNDATION

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameTHE TONY BLAIR FAITH FOUNDATION
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 06198959
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE TONY BLAIR FAITH FOUNDATION?

    • Technical and vocational secondary education (85320) / Education

    Where is THE TONY BLAIR FAITH FOUNDATION located?

    Registered Office Address
    66 Lincolns Inn Fields
    London
    WC2A 3LH
    Undeliverable Registered Office AddressNo

    What were the previous names of THE TONY BLAIR FAITH FOUNDATION?

    Previous Company Names
    Company NameFromUntil
    THE W2 FOUNDATIONApr 02, 2007Apr 02, 2007

    What are the latest accounts for THE TONY BLAIR FAITH FOUNDATION?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for THE TONY BLAIR FAITH FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Full accounts made up to Feb 28, 2017

    38 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    5 pagesCS01

    Director's details changed for Jeremy Sinclair on Feb 28, 2017

    2 pagesCH01

    Termination of appointment of Gail Rebuck as a director on Feb 28, 2017

    1 pagesTM01

    Termination of appointment of Robert George Clinton as a director on Feb 28, 2017

    1 pagesTM01

    Previous accounting period extended from Dec 31, 2016 to Feb 28, 2017

    1 pagesAA01

    Full accounts made up to Dec 31, 2015

    40 pagesAA

    Annual return made up to Apr 02, 2016 no member list

    5 pagesAR01

    Termination of appointment of Robert Henry D'ewes Coke as a director on Jan 28, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2014

    31 pagesAA

    Annual return made up to Apr 02, 2015 no member list

    6 pagesAR01

    Full accounts made up to Dec 31, 2013

    37 pagesAA

    Annual return made up to Apr 02, 2014 no member list

    6 pagesAR01

    Full accounts made up to Apr 30, 2013

    36 pagesAA

    Current accounting period shortened from Apr 30, 2014 to Dec 31, 2013

    1 pagesAA01

    Annual return made up to Apr 02, 2013 no member list

    6 pagesAR01

    Appointment of Dame Gail Rebuck as a director

    2 pagesAP01

    Appointment of Sir Michael Barber as a director

    2 pagesAP01

    Full accounts made up to Apr 30, 2012

    46 pagesAA

    legacy

    5 pagesMG01

    Who are the officers of THE TONY BLAIR FAITH FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TYROLESE (SECRETARIAL) LIMITED
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    United Kingdom
    Secretary
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2019646
    40510100001
    BARBER, Michael Bayldon, Sir
    66 Lincolns Inn Fields
    London
    WC2A 3LH
    Director
    66 Lincolns Inn Fields
    London
    WC2A 3LH
    EnglandBritish176082550001
    SINCLAIR, Jeremy
    66 Lincolns Inn Fields
    London
    WC2A 3LH
    Director
    66 Lincolns Inn Fields
    London
    WC2A 3LH
    United KingdomBritish120231010001
    CLINTON, Robert George
    85 Richmond Avenue
    N1 OLX London
    Director
    85 Richmond Avenue
    N1 OLX London
    United KingdomBritish86913930001
    COKE, Robert Henry D'Ewes
    29 Bolingbroke Road
    W14 0AJ London
    Director
    29 Bolingbroke Road
    W14 0AJ London
    United KingdomBritish125356410001
    REBUCK, Gail, Dame
    66 Lincolns Inn Fields
    London
    WC2A 3LH
    Director
    66 Lincolns Inn Fields
    London
    WC2A 3LH
    United KingdomBritish176951610001
    TYROLESE (DIRECTORS) LIMITED
    66 Lincolns Inn Fields
    WC2A 3LH London
    Director
    66 Lincolns Inn Fields
    WC2A 3LH London
    70821310001

    Who are the persons with significant control of THE TONY BLAIR FAITH FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Michael Bayldon Barber
    66 Lincolns Inn Fields
    London
    WC2A 3LH
    Apr 06, 2016
    66 Lincolns Inn Fields
    London
    WC2A 3LH
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jeremy Sinclair
    66 Lincolns Inn Fields
    London
    WC2A 3LH
    Apr 06, 2016
    66 Lincolns Inn Fields
    London
    WC2A 3LH
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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 50% but not 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does THE TONY BLAIR FAITH FOUNDATION have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture rent deposit deed
    Created On Apr 11, 2012
    Delivered On Apr 21, 2012
    Satisfied
    Amount secured
    £48,912 and all other monies due or to become due from the company to the chargee
    Short particulars
    £48,912.00 plus vat held as a rent deposit.
    Persons Entitled
    • Almacantar Provate Trustee Company Limited and Almacantar Private Trustee Company (No. 2) Limited
    Transactions
    • Apr 21, 2012Registration of a charge (MG01)
    • Nov 08, 2017Satisfaction of a charge (MR04)

    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