Dissolved
Dissolved 2015-02-04
Free data on 57M+ companies
Home > England & Wales Companies > BODIAM MANOR SCHOOL LIMITED
Company Information for BODIAM MANOR SCHOOL LIMITED
319 BALLARDS LANE, LONDON, N12,
|
Company Registration Number
 03131784 Private Limited Company
Dissolved 2015-02-04 |
Company Overview
About Bodiam Manor School Ltd
BODIAM MANOR SCHOOL LIMITED was founded on 1995-11-28 and had its registered office in 319 Ballards Lane. The company was dissolved on the 2015-02-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BODIAM MANOR SCHOOL LIMITED | ||
| Legal Registered Office | ||
| 319 BALLARDS LANE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03131784 | |
|---|---|---|
| Date formed | 1995-11-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-08-31 | |
| Date Dissolved | 2015-02-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-06 14:28:32 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of BODIAM MANOR SCHOOL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHARINE LUCIE HAMILTON ROBATHAN |
||
LINDSAY ANNE BADENOCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GUL CHUGANI |
Company Secretary | ||
MARIE THERESE BADENOCH |
Company Secretary | ||
STEPHEN BLAIR MCALPINE |
Company Secretary | ||
JEFF WHELAN |
Nominated Secretary | ||
ALAN RUTLAND |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE HAWKHURST SPIRIT COMPANY LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active - Proposal to Strike off | |
| THE DAVID GAME EDUCATIONAL FOUNDATION LIMITED | Director | 2013-11-27 | CURRENT | 2013-10-25 | Dissolved 2016-12-20 | |
| THE DAVID GAME ART FOUNDATION | Director | 2013-11-27 | CURRENT | 2013-10-25 | Active | |
| BERTRUM HOUSE SCHOOL LIMITED | Director | 1994-09-12 | CURRENT | 1994-09-12 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2011 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM BODIAM MANOR SCHOOL BODIAM ROBERTSBRIDGE EAST SUSSEX TN32 5UJ | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/03/10 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 28/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY BADENOCH / 01/03/2010 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 123 | NC INC ALREADY ADJUSTED 31/08/99 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/99 | |
| ORES04 | NC INC ALREADY ADJUSTED 31/08/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 66 FAWNBRAKE AVENUE HERNE HILL LONDON SE24 0BZ | |
| CERTNM | COMPANY NAME CHANGED HARLEQUIN SCHOOLS LIMITED CERTIFICATE ISSUED ON 08/09/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/99 | |
| ORES04 | £ NC 1000/100000 31/08 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | |
| 363b | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 117 FENTIMAN ROAD LONDON SW8 1JZ | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
| ELRES | S252 DISP LAYING ACC 15/12/95 | |
| ELRES | S366A DISP HOLDING AGM 15/12/95 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/12/95 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
8010 - Primary education Licences & Regulatory approval
We could not find any licences issued to BODIAM MANOR SCHOOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-08-14 |
| Notice of Intended Dividends | 2014-02-13 |
Fines / Sanctions
No fines or sanctions have been issued against BODIAM MANOR SCHOOL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL MORTGAGE | Outstanding | BANK OF WALES PLC | |
| DEBENTURE | Outstanding | BANK OF WALES |
Intangible Assets
Patents
We have not found any records of BODIAM MANOR SCHOOL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BODIAM MANOR SCHOOL LIMITED
Income
Government Income
We have not found government income sources for BODIAM MANOR SCHOOL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (8010 - Primary education) as BODIAM MANOR SCHOOL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BODIAM MANOR SCHOOL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BODIAM MANOR SCHOOL LIMITED | Event Date | 2014-08-12 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, on 29 October 2014 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meetings. Date of Appointment: 31 August 2010. Office Holder details: Asher Miller, (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY Alternative contact: Philip Kyprianou, Tel: 020 8343 5900. Asher Miller , Liquidator : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | BODIAM MANOR SCHOOL LIMITED | Event Date | 2010-08-31 |
| Principal Trading Address: Bodiam Manor School, Bodiam, Robertsbridge, East Sussex, TN32 5UJ Notice is hereby given that it is my intention to declare a First and Final Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 7 March 2014, to send their proofs of debt to the undersigned, Asher Miller (IP No 9251), of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, the Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First and Final Dividend will be declared within 2 months from 7 March 2014. Date of Appointment: 31 August 2010. Further information on this case is available from the offices of David Rubin & Partners LLP or alternatively Danielle Dantis may be contacted on telephone number 020 8343 5900. Asher Miller , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODIAM MANOR SCHOOL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BODIAM MANOR SCHOOL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode N12