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SCHOOL FACILITY MANAGEMENT LIMITED

SCHOOL FACILITY MANAGEMENT LIMITED

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

    • Overview

    Company NameSCHOOL FACILITY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08499166
    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 SCHOOL FACILITY MANAGEMENT LIMITED?

    • Financial leasing (64910) / Financial and insurance activities

    Where is SCHOOL FACILITY MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Summit Asset Management Limited 5 Cloisters House
    8 Battersea Park Road
    SW8 4BG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCHOOL FACILITY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for SCHOOL FACILITY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from C/O Summit Asset Management Limited 5 Cloisters House 8 Battersea Park Road London SW8 4BQ United Kingdom to C/O Summit Asset Management Limited 5 Cloisters House 8 Battersea Park Road London SW8 4BG on Apr 06, 2023

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from C/O Summit Asset Management Limited Melita House 124 Bridge Road Chertsey Surrey KT16 8LA to C/O Summit Asset Management Limited 5 Cloisters House 8 Battersea Park Road London SW8 4BQ on Jan 11, 2023

    		1 pagesAD01

    Termination of appointment of Timothy Rodney Spring as a director on Jun 14, 2022

    		1 pagesTM01

    Termination of appointment of Richard Thomas Henry Pierce as a director on Jun 08, 2022

    		1 pagesTM01

    Termination of appointment of Richard Donald Foster Pierce as a director on Mar 31, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 084991660002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Neil Anthony Roberts on Jan 26, 2017

    		2 pagesCH01

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 2
    		SH01

    Full accounts made up to Mar 31, 2015

    		13 pagesAA
    View All Filings

    Who are the officers of SCHOOL FACILITY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Neil Anthony
    5 Cloisters House
    8 Battersea Park Road
    SW8 4BG London
    C/O Summit Asset Management Limited
    England
    		Director
    5 Cloisters House
    8 Battersea Park Road
    SW8 4BG London
    C/O Summit Asset Management Limited
    England
    		EnglandBritish12016400010
    BARRATT, Simon James Knevett
    10 Cloisters House
    8 Battersea Park Road
    SW8 4BG London
    C/O The Summit Group Limited
    United Kingdom
    		Secretary
    10 Cloisters House
    8 Battersea Park Road
    SW8 4BG London
    C/O The Summit Group Limited
    United Kingdom
    		177675510001
    PIERCE, Richard Thomas Henry
    Melita House
    124 Bridge Road
    KT16 8LA Chertsey
    C/O Summit Asset Management Limited
    Surrey
    United Kingdom
    		Director
    Melita House
    124 Bridge Road
    KT16 8LA Chertsey
    C/O Summit Asset Management Limited
    Surrey
    United Kingdom
    		United KingdomBritish1543430004
    PIERCE, Richard Donald Foster
    Melita House
    124 Bridge Road
    KT16 8LA Chertsey
    C/O Summit Asset Management Limited
    Surrey
    United Kingdom
    		Director
    Melita House
    124 Bridge Road
    KT16 8LA Chertsey
    C/O Summit Asset Management Limited
    Surrey
    United Kingdom
    		EnglandBritish178644330001
    SPRING, Timothy Rodney
    School Lane
    Chalfont St Peter
    SL9 9AU Gerrards Cross
    14
    Bucks
    United Kingdom
    		Director
    School Lane
    Chalfont St Peter
    SL9 9AU Gerrards Cross
    14
    Bucks
    United Kingdom
    		EnglandBritish41815540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCHOOL FACILITY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremiah Jude Silkowksi
    5 Cloisters House
    8 Battersea Park Road
    SW8 4BG London
    C/O Summit Asset Management Limited
    England
    		Apr 06, 2016
    5 Cloisters House
    8 Battersea Park Road
    SW8 4BG London
    C/O Summit Asset Management Limited
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SCHOOL FACILITY MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 13, 2013
    Delivered On Sep 18, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Gcp Asset Finance 1 Limited
    Transactions
    • Sep 18, 2013Registration of a charge (MR01)
    • Mar 30, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On May 22, 2013
    Delivered On Jun 06, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sqn Servicer (UK) Limited
    Transactions
    • Jun 06, 2013Registration of a charge (MR01)
    • Sep 17, 2013Satisfaction of a charge (MR04)
    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.
    • license: CC0