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Company Information for

BOLITHO SCHOOL PENZANCE LIMITED

BALLIOL HOUSE, SOUTHERNHAY GARDENS, EXETER, EX1 1NP,
Company Registration Number
07024251
Private Limited Company
Liquidation

Company Overview

About Bolitho School Penzance Ltd
BOLITHO SCHOOL PENZANCE LIMITED was founded on 2009-09-20 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Bolitho School Penzance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOLITHO SCHOOL PENZANCE LIMITED
 
Legal Registered Office
BALLIOL HOUSE
SOUTHERNHAY GARDENS
EXETER
EX1 1NP
Other companies in CB2
 
Previous Names
MINMAR (927) LIMITED08/01/2010
Filing Information
Company Number 07024251
Company ID Number 07024251
Date formed 2009-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts FULL
Last Datalog update: 2019-04-04 06:39:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLITHO SCHOOL PENZANCE LIMITED
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Companies with same name BOLITHO SCHOOL PENZANCE LIMITED
The following companies were found which have the same name as BOLITHO SCHOOL PENZANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOLITHO SCHOOL PENZANCE LTD Unknown

Company Officers of BOLITHO SCHOOL PENZANCE LIMITED

Current Directors
Officer Role Date Appointed
DAVID BRIAN ELLSMORE
 Director 2015-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON ELLSMORE
 Director 2015-09-22 2016-01-08
M&R SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-01-25 2015-09-22
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
 Director 2009-12-31 2015-09-22
DINO SUNNY VARKEY
 Director 2009-12-31 2015-09-22
CLYDE SECRETARIES LIMITED
 Company Secretary 2009-09-20 2010-01-25
CHRISTOPHER WILLIAM DUFFY
 Director 2009-09-20 2009-12-31
GEMS SCHOOLS FINANCE LIMITED
 Director 2009-12-31 2009-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRIAN ELLSMORE PORTHIA EDUCATION LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
DAVID BRIAN ELLSMORE CAREW HOUSE LIMITED Director 2009-08-10 CURRENT 2009-08-10 Active - Proposal to Strike off
DAVID BRIAN ELLSMORE PORTHIA LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2020-01-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-10-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-13
2017-09-27LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-13
2016-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/16 FROM Godrevy House Trewidden Road St. Ives Cornwall TR26 2BX England
2016-09-284.20Volunatary liquidation statement of affairs with form 4.19
2016-09-28600Appointment of a voluntary liquidator
2016-09-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-09-14
2016-09-16AUDAUDITOR'S RESIGNATION
2016-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 070242510005
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0120/09/15 ANNUAL RETURN FULL LIST
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DINO VARKEY
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ALISON ELLSMORE
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 070242510004
2015-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-01AA01Current accounting period shortened from 31/03/16 TO 31/10/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24SH0128/08/15 STATEMENT OF CAPITAL GBP 100
2015-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/15 FROM 100 Hills Road Cambridge CB2 1PH
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DINO VARKEY
2015-09-23TM02Termination of appointment of M&R Secretarial Services Limited on 2015-09-22
2015-09-23AP01DIRECTOR APPOINTED MRS ALISON ELLSMORE
2015-09-23AP01DIRECTOR APPOINTED MR DAVID BRIAN ELLSMORE
2014-12-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0120/09/14 ANNUAL RETURN FULL LIST
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-14AR0120/09/13 FULL LIST
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DINO SUNNY VARKEY / 19/03/2013
2013-10-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED / 19/03/2013
2013-10-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 19/02/2013
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 112 HILLS ROAD CAMBRIDGE CAMBRIDGE CB2 1PH UNITED KINGDOM
2012-12-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-15AR0120/09/12 FULL LIST
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-30AA01PREVSHO FROM 30/09/2011 TO 31/03/2011
2011-09-26AR0120/09/11 FULL LIST
2011-09-02AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-28AR0120/09/10 FULL LIST
2010-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR GEMS SCHOOLS FINANCE LIMITED
2010-01-28AP02CORPORATE DIRECTOR APPOINTED GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
2010-01-25TM02APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED
2010-01-25AP04CORPORATE SECRETARY APPOINTED M&R SECRETARIAL SERVICES LIMITED
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUFFY
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 51 EASTCHEAP LONDON EC3M 1JP ENGLAND
2010-01-18AP01DIRECTOR APPOINTED DINO SUNNY VARKEY
2010-01-18AP02CORPORATE DIRECTOR APPOINTED GEMS SCHOOLS FINANCE LIMITED
2010-01-13RES01ADOPT ARTICLES 31/12/2009
2010-01-08RES15CHANGE OF NAME 31/12/2009
2010-01-08CERTNMCOMPANY NAME CHANGED MINMAR (927) LIMITED CERTIFICATE ISSUED ON 08/01/10
2010-01-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PH1129332 Active Licenced property: POLWITHEN ROAD PENZANCE GB TR18 4JR. Correspondance address: POLWITHEN ROAD PENZANCE GB TR18 4JR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to2019-01-04
Appointment of Liquidators2016-09-19
Resolutions for Winding-up2016-09-19
Meetings of Creditors2016-08-16
Fines / Sanctions
No fines or sanctions have been issued against BOLITHO SCHOOL PENZANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-04-09 Outstanding HABIB BANK AG ZURICH
STANDARD MORTGAGE DEBENTURE 2010-04-09 Outstanding HABIB BANK AG ZURICH
DEED OF OVERAGE AND SUBORDINATION AGREEMENT 2010-02-11 Outstanding THE WOODARD CORPORATION
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLITHO SCHOOL PENZANCE LIMITED

Intangible Assets
Patents
We have not found any records of BOLITHO SCHOOL PENZANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLITHO SCHOOL PENZANCE LIMITED
Trademarks
We have not found any records of BOLITHO SCHOOL PENZANCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOLITHO SCHOOL PENZANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2015-02-12 GBP £2,264 18500C-Supporting Families
Cornwall Council 2015-02-12 GBP £5,552 18500C-Supporting Families
Cornwall Council 2015-02-12 GBP £6,261 18500C-Supporting Families
Cornwall Council 2015-02-10 GBP £650 18500C-Supporting Families
Cornwall Council 2015-01-13 GBP £2,134 18500C-Supporting Families
Cornwall Council 2015-01-13 GBP £6,242 18500C-Supporting Families
Cornwall Council 2015-01-13 GBP £6,902 18500C-Supporting Families
Cornwall Council 2014-11-25 GBP £412 18500C-Supporting Families
Cornwall Council 2014-11-25 GBP £1,407 18500C-Supporting Families
Cornwall Council 2014-10-28 GBP £823 18500C-Supporting Families
Cornwall Council 2014-10-28 GBP £12,375 18500C-Supporting Families
Cornwall Council 2014-10-28 GBP £17,402 18500C-Supporting Families
Cornwall Council 2014-09-30 GBP £2,788 18400C-Schools & Achievement
Cornwall Council 2014-07-03 GBP £2,788
Cornwall Council 2014-06-24 GBP £1,969
Cornwall Council 2014-05-27 GBP £12,896
Cornwall Council 2014-04-22 GBP £12,753
Cornwall Council 2014-02-18 GBP £8,851
Cornwall Council 2014-02-11 GBP £2,788
Cornwall Council 2014-01-09 GBP £10,862
Cornwall Council 2013-11-26 GBP £2,788
Cornwall Council 2013-11-21 GBP £1,999
Cornwall Council 2013-10-24 GBP £3,720
Cornwall Council 2013-10-24 GBP £4,034
Cornwall Council 2013-10-24 GBP £7,566
Cornwall Council 2013-08-20 GBP £9,467
Cornwall Council 2013-05-28 GBP £8,816
Cornwall Council 2013-04-18 GBP £10,192
Cornwall Council 2013-02-19 GBP £6,201
Cornwall Council 2013-01-08 GBP £6,311

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BOLITHO SCHOOL PENZANCE 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 TypeNotices to Creditors
Defending partyBOLITHO SCHOOL PENZANCE LTDEvent Date2019-01-04
Ian Edward Walker (IP Number: 6537) and Julie Anne Palmer (IP Number: 8835), both of Begbies Traynor (Central) LLP of Balliol House, Southernhay Gardens, Exeter EX1 1NP were appointed as Joint Liquidators of the Company on 14 September 2016. The joint liquidators intend to declare a First and Final dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before the 26 January 2019 ("the last date for proving") to send their proofs of debt to the joint liquidators, at Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 01392 260800. Alternatively enquiries can be made to Lin Gartland by e-mail at lin.gartland@begbies-traynor.com or by telephone on 01392 260800. Dated: 21 December 2018 Ian Edward Walker , Joint Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBOLITHO SCHOOL PENZANCE LTDEvent Date2016-09-14
Liquidator's name and address: Ian Edward Walker and Julie Anne Palmer of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP : Further information about this case is available from Kerry Austin at the offices of Begbies Traynor (Central) LLP on 01392 260800 or at kerry.austin@begbies-traynor.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBOLITHO SCHOOL PENZANCE LTDEvent Date2016-09-14
At a General Meeting of the members of the above named company, duly convened and held at Bolitho School, Polwithen Road, Penzance, Cornwall TR18 4JR on 14 September 2016 the following resolutions were duly passed: as a special resolution and as an ordinary resolution respectively: 1. That the Company be wound up voluntarily. 2. That Ian Edward Walker and Julie Anne Palmer of Begbines Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Office Holder Details: Ian Edward Walker and Julie Anne Palmer (IP numbers 6537 and 8835 ) of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP . Date of Appointment: 14 September 2016 . Further information about this case is available from Kerry Austin at the offices of Begbies Traynor (Central) LLP on 01392 260800 or at kerry.austin@begbies-traynor.com. David Ellsmore , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBOLITHO SCHOOL PENZANCE LTDEvent Date2016-08-16
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at Bolitho School, Polwithen Road, Penzance, TR18 4JR on 14 September 2016 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter, EX1 1NP not later than 12 noon on 13 September 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Further information about this case is available from Agne Sinkeviciute at the offices of Begbies Traynor (Central) LLP on 01392 260800. or at exeter@begbies-traynor.com. David Ellsmore , Director : 12 August 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLITHO SCHOOL PENZANCE 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 BOLITHO SCHOOL PENZANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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