THE HOLLYFIELD SCHOOL

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

    Company NameTHE HOLLYFIELD SCHOOL
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 07794825
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE HOLLYFIELD SCHOOL?

    • General secondary education (85310) / Education

    Where is THE HOLLYFIELD SCHOOL located?

    Registered Office Address
    The Hollyfield School
    Surbiton Hill Road
    KT6 4TU Surbiton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HOLLYFIELD SCHOOL?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for THE HOLLYFIELD SCHOOL?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Aug 31, 2016

    44 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    6 pagesCS01

    Termination of appointment of Alison Wakefield as a director on Apr 14, 2016

    1 pagesTM01

    Appointment of Mr Ahmad Molla Esmail Nouri as a director on Mar 22, 2016

    2 pagesAP01

    Full accounts made up to Aug 31, 2015

    45 pagesAA

    Annual return made up to Oct 03, 2015 no member list

    10 pagesAR01

    Termination of appointment of Fiona Oliver as a director on Dec 31, 2014

    1 pagesTM01

    Termination of appointment of Sarah Healey as a director on Aug 31, 2015

    1 pagesTM01

    Termination of appointment of Robert Hurley as a director on Mar 01, 2015

    1 pagesTM01

    Termination of appointment of Kenneth Morris Wilkins as a director on Jul 07, 2015

    1 pagesTM01

    Full accounts made up to Aug 31, 2014

    34 pagesAA

    Appointment of Mrs Alison Wakefield as a director on Dec 15, 2014

    2 pagesAP01

    Appointment of Mrs Susan Hughes as a director on Dec 15, 2014

    2 pagesAP01

    Appointment of Mr Robert Alexander as a director on Dec 15, 2014

    2 pagesAP01

    Termination of appointment of Michael Colin Purdy as a director on Sep 22, 2014

    1 pagesTM01

    Termination of appointment of Peter Christopher Gray as a director on Sep 29, 2014

    1 pagesTM01

    Appointment of Mrs Sarah Dearson as a director on Dec 16, 2013

    2 pagesAP01

    Annual return made up to Oct 03, 2014 no member list

    13 pagesAR01

    Appointment of Ms Margaret Mary Michel Bernadette Bailey as a director on Sep 01, 2014

    2 pagesAP01

    Appointment of Mrs Ann Marie Baker as a secretary on Sep 01, 2014

    2 pagesAP03

    Termination of appointment of Diane White as a director on Aug 31, 2014

    1 pagesTM01

    Termination of appointment of Stephen John Chamberlain as a director on Aug 31, 2014

    1 pagesTM01

    Who are the officers of THE HOLLYFIELD SCHOOL?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Ann Marie
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    Secretary
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    191498100001
    ALEXANDER, Robert
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    Director
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    EnglandBritish119811910001
    BAILEY, Margaret Mary Michel Bernadette
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    Director
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    United KingdomBritish157084720001
    BAINES, Marcus Richard
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    Director
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    United KingdomBritish129119460001
    BOTTERILL, John Kevin
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    Director
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    EnglandBritish94147290001
    CLARIDGE, Helen
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    England
    Director
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    England
    EnglandBritish168477240001
    DEARSON, Sarah
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    Director
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    EnglandBritish191862610001
    HUGHES, Susan
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    Director
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    EnglandBritish194834970001
    MALES, Andrew John
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    England
    Director
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    England
    United KingdomBritish168186220001
    MEREDITH, Andrew Alan
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    Director
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    EnglandBritish181993250001
    NOURI, Ahmad Molla Esmail
    Raeburn Avenue
    KT5 9EF Surbiton
    280
    Surrey
    England
    Director
    Raeburn Avenue
    KT5 9EF Surbiton
    280
    Surrey
    England
    EnglandBritish210448000001
    TUNSTEAD-BULL, Lyn Particia
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    United Kingdom
    Director
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    United Kingdom
    United KingdomBritish167149330001
    GORDON, Andrea Ruth
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    Secretary
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    163459880001
    CHAMBERLAIN, Stephen John
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    Director
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    United KingdomBritish163459890001
    GRAY, Peter Christopher
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    England
    Director
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    England
    EnglandBritish30281550001
    HEALEY, Sarah
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    England
    Director
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    England
    EnglandBritish167149190001
    HURLEY, Robert
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    Director
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    United KingdomBritish163459870001
    LOVEGROVE, Donna Marie
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    U.K.
    Director
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    U.K.
    U.K.British167149040001
    MORTON, Michael Hugh Bernard
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    Director
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    EnglandBritish83837560001
    OLIVER, Fiona
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    England
    Director
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    England
    EnglandBritish167148100001
    PURDY, Michael Colin
    Surbiton Hill Road
    KT6 4TU Kingston Upon Thames
    The Hollyfield School
    Director
    Surbiton Hill Road
    KT6 4TU Kingston Upon Thames
    The Hollyfield School
    U.K.British99375760001
    SMITH, Christina Ann
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyhead School
    Surrey
    England
    Director
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyhead School
    Surrey
    England
    EnglandBritish168477090001
    WAKEFIELD, Alison
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    Director
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    EnglandBritish194863530001
    WHITE, Diane
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    Uk
    Director
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    Uk
    UkBritish167148990001
    WILKINS, Kenneth Morris
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    Director
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    United KingdomBritish129118150001

    Who are the persons with significant control of THE HOLLYFIELD SCHOOL?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Hugh Bernard Morton
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    Apr 06, 2016
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    No
    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 voting rights in the company.
    Mr Kenneth Morris Wilkins
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    Apr 06, 2016
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marcus Richard Baines
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    Apr 06, 2016
    Surbiton Hill Road
    KT6 4TU Surbiton
    The Hollyfield School
    Surrey
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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