HENRY SURTEES FOUNDATION

Overview

Company Name	HENRY SURTEES FOUNDATION
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	07254932
Jurisdiction	England/Wales
Date of Creation	May 17, 2010
Date of Cessation	Feb 28, 2023

Summary

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

What is the purpose of HENRY SURTEES FOUNDATION?

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

Where is HENRY SURTEES FOUNDATION located?

Registered Office Address	Buckmore Park Kart Circuit Maidstone Road ME5 9QG Chatham England
Undeliverable Registered Office Address	No

What are the latest accounts for HENRY SURTEES FOUNDATION?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for HENRY SURTEES FOUNDATION?

Filings
Date	Description	Document	Type
Feb 28, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 13, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 06, 2022	Application to strike the company off the register	2 pages	DS01

Nov 22, 2022	Total exemption full accounts made up to Mar 31, 2022	19 pages	AA

May 09, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

May 04, 2022	Director's details changed for Edwina Ann Surtees on May 04, 2022	2 pages	CH01

May 04, 2022	Director's details changed for Mr John Barrie William Corless on May 04, 2022	2 pages	CH01

May 04, 2022	Director's details changed for Derek Bartram Redfern on May 04, 2022	2 pages	CH01

Feb 04, 2022	Current accounting period extended from Sep 30, 2021 to Mar 31, 2022	1 pages	AA01

Jun 11, 2021	Total exemption full accounts made up to Sep 30, 2020	16 pages	AA

May 06, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

May 05, 2021	Director's details changed for Mrs Leonora Dorothy Martell-Surtees on Apr 09, 2019	2 pages	CH01

May 11, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Total exemption full accounts made up to Sep 30, 2019	19 pages	AA

May 03, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Mar 27, 2019	Total exemption full accounts made up to Sep 30, 2018	21 pages	AA

Jun 27, 2018	Total exemption full accounts made up to Sep 30, 2017	24 pages	AA

May 04, 2018	Confirmation statement made on Apr 30, 2018 with no updates	3 pages	CS01

Mar 02, 2018	Registered office address changed from Monza House Fircroft Way Edenbridge Kent TN8 6EJ to Buckmore Park Kart Circuit Maidstone Road Chatham ME5 9QG on Mar 02, 2018	1 pages	AD01

Jun 15, 2017	Total exemption full accounts made up to Sep 30, 2016	21 pages	AA

May 04, 2017	Confirmation statement made on Apr 30, 2017 with updates	4 pages	CS01

May 04, 2017	Director's details changed for Leonora Dorothy Surtees on Apr 30, 2017	2 pages	CH01

May 03, 2017	Director's details changed for Derek Bartram Redfern on Apr 30, 2017	2 pages	CH01

Apr 03, 2017	Termination of appointment of John Surtees as a director on Mar 10, 2017	1 pages	TM01

May 03, 2016	Annual return made up to Apr 30, 2016 no member list	6 pages	AR01

View All Filings

Who are the officers of HENRY SURTEES FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORLESS, John Barrie William Maidstone Road ME5 9QG Chatham Buckmore Park Kart Circuit England	May 17, 2010		Director	Maidstone Road ME5 9QG Chatham Buckmore Park Kart Circuit England	England	British	1939-4	Retired	20580550008
MARTELL-SURTEES, Leonora Dorothy Maidstone Road ME5 9QG Chatham Buckmore Park Kart Circuit England	Oct 18, 2010		Director	Maidstone Road ME5 9QG Chatham Buckmore Park Kart Circuit England	England	British	1989-5	Company Director	224987370002
REDFERN, Derek Bartram Maidstone Road ME5 9QG Chatham Buckmore Park Kart Circuit England	May 17, 2010		Director	Maidstone Road ME5 9QG Chatham Buckmore Park Kart Circuit England	England	British	1949-5	Company Director	30963860001
SURTEES, Edwina Ann Maidstone Road ME5 9QG Chatham Buckmore Park Kart Circuit England	Oct 18, 2010		Director	Maidstone Road ME5 9QG Chatham Buckmore Park Kart Circuit England	England	British	1987-11	Chartered Accountant	155879910003
SURTEES, Jane Ann Maidstone Road ME5 9QG Chatham Buckmore Park Kart Circuit England	Oct 18, 2010		Director	Maidstone Road ME5 9QG Chatham Buckmore Park Kart Circuit England	United Kingdom	British	1955-11	None	16287180001
SURTEES, John Fircroft Way TN8 6EJ Edenbridge Monza House Kent England	May 17, 2010	Mar 10, 2017	Director	Fircroft Way TN8 6EJ Edenbridge Monza House Kent England	United Kingdom	British	1934-2	Managing Director	71280190002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HENRY SURTEES FOUNDATION?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 30, 2017		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

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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