Liquidation
Company Information for GREAT HOUGHTON SCHOOL LIMITED
BEGBIES TRAYNOR SUITE WG3 THE OFFICERS BUSINES CENTRE, ROYSTON ROAD, DUXFORD, CAMBRIDGE, CB22 4QH,
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Company Registration Number
07185463
Private Limited Company
Liquidation |
Company Name | |
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GREAT HOUGHTON SCHOOL LIMITED | |
Legal Registered Office | |
BEGBIES TRAYNOR SUITE WG3 THE OFFICERS BUSINES CENTRE ROYSTON ROAD DUXFORD CAMBRIDGE CB22 4QH Other companies in CB23 | |
Company Number | 07185463 | |
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Company ID Number | 07185463 | |
Date formed | 2010-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2012 | |
Account next due | 31/05/2014 | |
Latest return | 10/03/2014 | |
Return next due | 07/04/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2022-10-13 18:14:50 |
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Officer | Role | Date Appointed |
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DAVID STEPHEN ALCOCK |
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GARY JOHN HALE |
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JANE ELIZABETH LANCASTER-ADLAM |
Officer | Role | Date Appointed | Date Resigned |
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CRAIG ANDREW GIBBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BISHAM ASSET MANAGEMENT LTD | Director | 2008-10-20 | CURRENT | 2008-10-20 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-01 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/20 FROM First Floor 24 High Street Whittlesford Cambridge Cambridgeshire CB22 4LT | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-01 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-01 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-01 | |
4.68 | Liquidators' statement of receipts and payments to 2016-07-01 | |
600 | Appointment of a voluntary liquidator | |
2.24B | Administrator's progress report to 2015-07-01 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/15 FROM 3a Crome Lea Business Park Madingley Road Cambridge CB23 7PH | |
2.24B | Administrator's progress report to 2015-01-24 | |
F2.18 | Notice of deemed approval of proposals | |
2.16B | Statement of affairs with form 2.14B/2.15B | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/14 FROM Great Houghton Hall Great Houghton Northampton NN4 7AG | |
2.12B | Appointment of an administrator | |
CH01 | Director's details changed for Mrs Jane Elizabeth Lancaster-Adlam on 2014-07-17 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071854630003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG GIBBS | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN HALE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN ALCOCK | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/07/2010 | |
RES04 | NC INC ALREADY ADJUSTED 30/07/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
SH01 | 30/07/10 STATEMENT OF CAPITAL GBP 2000.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH LANCASTER-ADLAM / 28/05/2010 | |
AA01 | CURREXT FROM 31/03/2011 TO 31/08/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-07-15 |
Appointment of Liquidators | 2015-07-15 |
Appointment of Administrators | 2014-07-30 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BISHAM ASSET MANAGEMENT LIMITED | ||
DEBENTURE | Outstanding | BISHAM ASSET MANAGEMENT LIMITED AND DAVID STEPHEN ALCOCK | |
DEBENTURE | Outstanding | THE GIRLS' DAY SCHOOL TRUST |
Creditors Due After One Year | 2011-09-01 | £ 1,438,000 |
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Creditors Due Within One Year | 2011-09-01 | £ 328,406 |
Creditors and other liabilities
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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 GREAT HOUGHTON SCHOOL LIMITED
Called Up Share Capital | 2011-09-01 | £ 2,000 |
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Cash Bank In Hand | 2011-09-01 | £ 12 |
Current Assets | 2011-09-01 | £ 246,108 |
Debtors | 2011-09-01 | £ 245,810 |
Fixed Assets | 2011-09-01 | £ 2,258,324 |
Shareholder Funds | 2011-09-01 | £ 738,026 |
Stocks Inventory | 2011-09-01 | £ 286 |
Tangible Fixed Assets | 2011-09-01 | £ 2,258,324 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as GREAT HOUGHTON SCHOOL LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | GREAT HOUGHTON SCHOOL LIMITED | Event Date | 2015-07-10 |
Mary Anne Currie-Smith and W John Kelly, both of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT were appointed as Joint Liquidators of the Company on 2 July 2015. Creditors of the Company are required on or before 14 August 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidators by telephone on 01223 495660. Alternatively enquiries can be made to Louise Everill by email at louise.everill@begbies-traynor.com or by telephone on 01223 495660. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GREAT HOUGHTON SCHOOL LIMITED | Event Date | 2015-07-02 |
Mary Anne Currie-Smith , of Begbies Traynor (Central) LLP , 1st Floor, 24 High Street, Whittlesford, Cambridgeshire and W John Kelly , of Begbies Traynor (Central) LLP , Temple Point, 1 Temple Row, Birmingham, B2 5LG . : Any person who requires further information may contact the Liquidators by telephone on 01223 495660. Alternatively enquires can be made to Louise Everill by email at louise.everill@begbies-traynor.com or by telephone on 01223 495660. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | GREAT HOUGHTON SCHOOL LIMITED | Event Date | 2014-07-25 |
In the High Court of Justice, Chancery Division Cambridge District Registry case number 128 Mary Anne Currie-Smith (IP No 008934 ), of Begbies Traynor (Central) LLP , 3a Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH and W John Kelly (IP No 004857 ), of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham B2 5LG Any person who requires further information may contact the Joint Administrator by telephone on 0121 200 8150. Alternatively enquiries can be made to Louise Everill by e-mail at louise.everill@begbies-traynor.com or by telephone on 0121 200 8150. : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | Event Date | 1999-03-04 | |
In the High Court of Justice, Leeds District RegistryNo. 536 of 1990 A Meeting of Creditors of the above-named Company has been summoned by the Liquidator for the purpose of receiving an account of the conduct of the winding-up pursuant to section 146 of the Insolvency Act 1986, and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. The Meeting will be held at 3-5 Rickmansworth Road, Watford WD1 7HG, on 5th April 1999, at 10.30 a.m. S. R. Cork, Liquidator 19th February 1999. | |||
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. |