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QUEENSMEAD SCHOOL LIMITED

QUEENSMEAD SCHOOL LIMITED

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

    • Overview

    Company NameQUEENSMEAD SCHOOL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09156728
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of QUEENSMEAD SCHOOL LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is QUEENSMEAD SCHOOL LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Undeliverable Registered Office AddressNo

    What were the previous names of QUEENSMEAD SCHOOL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIGIDINE SCHOOL LIMITEDAug 01, 2014Aug 01, 2014

    What are the latest accounts for QUEENSMEAD SCHOOL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 30, 2017

    What are the latest filings for QUEENSMEAD SCHOOL LIMITED?

    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

    Notice of completion of voluntary arrangement

    		15 pagesCVA4

    Voluntary arrangement supervisor's abstract of receipts and payments to Mar 22, 2022

    		20 pagesCVA3

    Notice of end of Administration

    		18 pagesAM21

    Notice to Registrar of companies voluntary arrangement taking effect

    		7 pagesCVA1

    Administrator's progress report

    		21 pagesAM10

    Administrator's progress report

    		21 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		21 pagesAM10

    Result of meeting of creditors

    		5 pagesAM07

    Statement of administrator's proposal

    		30 pagesAM03

    Registered office address changed from 85 Higher Drive Banstead Sutton Surrey SM7 1PW to Lynton House 7-12 Tavistock Square London WC1H 9LT on Apr 30, 2019

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Jan 26, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 30, 2017

    		2 pagesAA

    Previous accounting period shortened from Aug 31, 2017 to Aug 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jul 20, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 29, 2017

    		RES15

    Change of name with request to seek comments from relevant body

    		2 pagesNM06

    Change of name notice

    		2 pagesCONNOT

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Registration of charge 091567280001, created on Apr 12, 2017

    		23 pagesMR01
    View All Filings

    Who are the officers of QUEENSMEAD SCHOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, Michael
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		Director
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		EnglandBritishManager7968720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUEENSMEAD SCHOOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Fleming
    Oxford Road
    SL9 7AL Gerrards Cross
    Coombe House
    Buckinghamshire
    England
    		Jul 14, 2016
    Oxford Road
    SL9 7AL Gerrards Cross
    Coombe House
    Buckinghamshire
    England
    		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 company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does QUEENSMEAD SCHOOL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 12, 2017
    Delivered On Apr 19, 2017
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 19, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    Does QUEENSMEAD SCHOOL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2019Administration started
    Mar 23, 2021Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Laurence Pagden
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    		practitioner
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Simon James Underwood
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    		practitioner
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    2
    DateType
    Mar 23, 2021Date of meeting to approve CVA
    Mar 22, 2023Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Laurence Pagden
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    		practitioner
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Simon James Underwood
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    		practitioner
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    View Detailed Information on Insolvency Cases

    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