ST MARY'S INDEPENDENT SCHOOL LTD.

ST MARY'S INDEPENDENT SCHOOL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameST MARY'S INDEPENDENT SCHOOL LTD.
    Company StatusLiquidation
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08809865
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ST MARY'S INDEPENDENT SCHOOL LTD.?

    • Pre-primary education (85100) / Education
    • Primary education (85200) / Education
    • General secondary education (85310) / Education

    Where is ST MARY'S INDEPENDENT SCHOOL LTD. located?

    Registered Office Address
    2nd Floor, Endeavour House 3 Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    Undeliverable Registered Office AddressNo

    What were the previous names of ST MARY'S INDEPENDENT SCHOOL LTD.?

    Previous Company Names
    Company NameFromUntil
    ST MARY'S COLLEGE SOUTHAMPTONDec 11, 2013Dec 11, 2013

    What are the latest accounts for ST MARY'S INDEPENDENT SCHOOL LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2019
    Next Accounts Due OnMay 31, 2020
    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What is the status of the latest confirmation statement for ST MARY'S INDEPENDENT SCHOOL LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 26, 2021
    Next Confirmation Statement DueMar 09, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2020
    OverdueYes

    What are the latest filings for ST MARY'S INDEPENDENT SCHOOL LTD.?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 18, 2026

    23 pagesLIQ03

    Termination of appointment of John Anthony Reginald Thompson as a director on Mar 10, 2026

    1 pagesTM01

    Registered office address changed from 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ to 2nd Floor, Endeavour House 3 Meridians Cross Ocean Way Southampton SO14 3TJ on Dec 02, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to Mar 18, 2025

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 18, 2024

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 18, 2023

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 18, 2022

    24 pagesLIQ03

    Registered office address changed from St. Marys Independent School 57 Midanbury Lane Bitterne Park Southampton SO18 4DJ England to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on Oct 02, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    34 pagesAM22

    Result of meeting of creditors

    6 pagesAM07

    Statement of administrator's proposal

    46 pagesAM03

    Statement of affairs with form AM02SOA

    10 pagesAM02

    Appointment of an administrator

    3 pagesAM01

    Termination of appointment of Peter Graham Green as a director on May 29, 2020

    1 pagesTM01

    Termination of appointment of Kimberley Jackson as a director on May 28, 2020

    1 pagesTM01

    Termination of appointment of Claire Elizabeth Charlemagne as a director on May 22, 2020

    1 pagesTM01

    Appointment of Brother Francis Patterson as a secretary on Feb 17, 2020

    2 pagesAP03

    Appointment of Mr Peter Graham Green as a director on Feb 17, 2020

    2 pagesAP01

    Termination of appointment of Nicholas John Vaughan as a director on Feb 17, 2020

    1 pagesTM01

    Appointment of Mr Patrick John Dobell as a director on Feb 17, 2020

    2 pagesAP01

    Appointment of Mr Christopher Anthony James Holliss as a director on Feb 17, 2020

    2 pagesAP01

    Termination of appointment of Julia Elisabeth Alys Husband as a director on Feb 17, 2020

    1 pagesTM01

    Termination of appointment of Nicholas John Vaughan as a secretary on Feb 17, 2020

    1 pagesTM02

    Confirmation statement made on Jan 26, 2020 with no updates

    3 pagesCS01

    Who are the officers of ST MARY'S INDEPENDENT SCHOOL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTERSON, Francis, Brother
    3 Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    2nd Floor, Endeavour House
    Secretary
    3 Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    2nd Floor, Endeavour House
    269527140001
    BARNES, Jonathan Charles
    3 Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    2nd Floor, Endeavour House
    Director
    3 Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    2nd Floor, Endeavour House
    EnglandBritish171271530001
    DOBELL, Patrick John
    3 Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    2nd Floor, Endeavour House
    Director
    3 Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    2nd Floor, Endeavour House
    EnglandBritish158792150001
    EYERS, Heather Susan
    55-57 Midanbury Lane
    Bitterne Park
    SO18 4HE Southampton
    St Marys College
    Hampshire
    United Kingdom
    Director
    55-57 Midanbury Lane
    Bitterne Park
    SO18 4HE Southampton
    St Marys College
    Hampshire
    United Kingdom
    BritainBritish192979710001
    HAYES, James Anthony, Brother
    Woolton Hill Road
    Woolton
    L25 6EG Liverpool
    St. Francis Xavier's College
    England
    Director
    Woolton Hill Road
    Woolton
    L25 6EG Liverpool
    St. Francis Xavier's College
    England
    EnglandBritish251964620001
    HOLLISS, Christopher Anthony James
    3 Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    2nd Floor, Endeavour House
    Director
    3 Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    2nd Floor, Endeavour House
    EnglandBritish241954680001
    MCPHILLIPS, Patrick
    3 Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    2nd Floor, Endeavour House
    Director
    3 Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    2nd Floor, Endeavour House
    EnglandBritish250515230001
    MURRAY, Anthony Gerard
    3 Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    2nd Floor, Endeavour House
    Director
    3 Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    2nd Floor, Endeavour House
    EnglandBritish247524790001
    PATTERSON, Patrick Edward John, Rev
    55-57 Midanbury Lane
    Bitterne Park
    SO18 4HE Southampton
    St Mary's College
    Hampshire
    Director
    55-57 Midanbury Lane
    Bitterne Park
    SO18 4HE Southampton
    St Mary's College
    Hampshire
    EnglandBritish183555560001
    VAUGHAN, Nicholas John
    London Road
    SO15 2AE Southampton
    1
    Hampshire
    Secretary
    London Road
    SO15 2AE Southampton
    1
    Hampshire
    183555540001
    BAILEY, Sharon Maxine
    Midanbury Lane
    Bitterne Park
    SO18 4HE Southampton
    St Mary's College 55-57
    Hampshire
    United Kingdom
    Director
    Midanbury Lane
    Bitterne Park
    SO18 4HE Southampton
    St Mary's College 55-57
    Hampshire
    United Kingdom
    EnglandBritish188145190001
    BRAZIER, Jermy
    55-57 Midanbury Lane
    Bitterne Park
    SO18 4HE Southampton
    St Marys College
    Hampshire
    United Kingdom
    Director
    55-57 Midanbury Lane
    Bitterne Park
    SO18 4HE Southampton
    St Marys College
    Hampshire
    United Kingdom
    EnglandBritish192979450001
    CHARLEMAGNE, Claire Elizabeth
    57 Midanbury Lane
    Bitterne Park
    SO18 4DJ Southampton
    St. Marys Independent School
    England
    Director
    57 Midanbury Lane
    Bitterne Park
    SO18 4DJ Southampton
    St. Marys Independent School
    England
    EnglandBritish240892900001
    CHEESEMAN, David John
    Midanbury Lane
    Bitterne Park
    SO18 4DJ Southampton
    St Marys College 57
    Hampshire
    England
    Director
    Midanbury Lane
    Bitterne Park
    SO18 4DJ Southampton
    St Marys College 57
    Hampshire
    England
    EnglandBritish222698760001
    FERNANDEZ, Alberto
    55-57 Midanbury Lane
    Bitterne Park
    SO18 4HE Southampton
    St Mary's College
    Hampshire
    United Kingdom
    Director
    55-57 Midanbury Lane
    Bitterne Park
    SO18 4HE Southampton
    St Mary's College
    Hampshire
    United Kingdom
    EnglandSpanish194388680001
    GREEN, Peter Graham
    57 Midanbury Lane
    Bitterne Park
    SO18 4DJ Southampton
    St. Marys Independent School
    England
    Director
    57 Midanbury Lane
    Bitterne Park
    SO18 4DJ Southampton
    St. Marys Independent School
    England
    EnglandBritish129513740001
    HOILE, Kay Sadie
    Midanbury Lane
    Bitterne Park
    SO18 4HE Southampton
    St Mary's College 55-57
    Hampshire
    United Kingdom
    Director
    Midanbury Lane
    Bitterne Park
    SO18 4HE Southampton
    St Mary's College 55-57
    Hampshire
    United Kingdom
    EnglandBritish192980200001
    HUSBAND, Julia Elisabeth Alys
    57 Midanbury Lane
    Bitterne Park
    SO18 4DJ Southampton
    St. Marys Independent School
    England
    Director
    57 Midanbury Lane
    Bitterne Park
    SO18 4DJ Southampton
    St. Marys Independent School
    England
    EnglandBritish240889530001
    JACKSON, Kimberley
    57 Midanbury Lane
    Bitterne Park
    SO18 4DJ Southampton
    St. Marys Independent School
    England
    Director
    57 Midanbury Lane
    Bitterne Park
    SO18 4DJ Southampton
    St. Marys Independent School
    England
    EnglandBritish259527630001
    MCCARTHY, Patrick Christopher
    55-57 Midanbury Lane
    Bitterne Park
    SO18 4HE Southampton
    St Marys College
    Hampshire
    Director
    55-57 Midanbury Lane
    Bitterne Park
    SO18 4HE Southampton
    St Marys College
    Hampshire
    United KingdomIrish193896680001
    OWEN, Deirdre Patricia
    55-57 Midanbury Lane
    Bitterne Park
    SO18 4HE Southampton
    St Mary's College
    Hampshire
    Director
    55-57 Midanbury Lane
    Bitterne Park
    SO18 4HE Southampton
    St Mary's College
    Hampshire
    EnglandBritish183555570001
    PETERS, Eugene Michael, Father
    55-57 Midanbury Lane
    Bitterne Park
    SO18 4HE Southampton
    St Marys College
    Hampshire
    United Kingdom
    Director
    55-57 Midanbury Lane
    Bitterne Park
    SO18 4HE Southampton
    St Marys College
    Hampshire
    United Kingdom
    United KingdomBritish192979240001
    PLUNKETT, Harold Dudley, Dr
    55-57 Midanbury Lane
    Bitterne Park
    SO18 4HE Southampton
    St Marys College
    Hampshire
    United Kingdom
    Director
    55-57 Midanbury Lane
    Bitterne Park
    SO18 4HE Southampton
    St Marys College
    Hampshire
    United Kingdom
    United KingdomBritish183359930001
    STARK, Matthew James
    55-57 Midanbury Lane
    Bitterne Park
    SO18 4HE Southampton
    St Marys College
    Hampshire
    United Kingdom
    Director
    55-57 Midanbury Lane
    Bitterne Park
    SO18 4HE Southampton
    St Marys College
    Hampshire
    United Kingdom
    EnglandBritish252840590001
    THOMPSON, John Anthony Reginald
    Midenbury Lane
    13 Herne
    Southampton
    St Mary's
    England
    Director
    Midenbury Lane
    13 Herne
    Southampton
    St Mary's
    England
    United KingdomBritish203241010001
    VAUGHAN, Nicholas John
    55-57 Midanbury Lane
    Bitterne Park
    SO18 4HE Southampton
    St Mary's College
    Hampshire
    Director
    55-57 Midanbury Lane
    Bitterne Park
    SO18 4HE Southampton
    St Mary's College
    Hampshire
    EnglandBritish51634970001

    What are the latest statements on persons with significant control for ST MARY'S INDEPENDENT SCHOOL LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 11, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does ST MARY'S INDEPENDENT SCHOOL LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 19, 2020Administration started
    Mar 19, 2021Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Stephen Powell
    Begbies Traynor (Central) Llp 8a Carlton Crescent
    SO15 2EZ Southampton
    Hampshire
    practitioner
    Begbies Traynor (Central) Llp 8a Carlton Crescent
    SO15 2EZ Southampton
    Hampshire
    Julie Anne Palmer
    8a Carlton Crescent
    SO15 2EZ Southampton
    practitioner
    8a Carlton Crescent
    SO15 2EZ Southampton
    2
    DateType
    Mar 19, 2021Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Powell
    Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    practitioner
    Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Julie Anne Palmer
    Units 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    practitioner
    Units 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire

    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