Liquidation
Company Information for REDLAND HIGH SCHOOL FOR GIRLS(THE)
BISHOP FLEMING LLP, 16 QUEEN SQUARE, 16 QUEEN SQUARE, BRISTOL, BS1 4NT,
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Company Registration Number
00038470
PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act)
Liquidation |
Company Name | |
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REDLAND HIGH SCHOOL FOR GIRLS(THE) | |
Legal Registered Office | |
BISHOP FLEMING LLP 16 QUEEN SQUARE 16 QUEEN SQUARE BRISTOL BS1 4NT Other companies in BS6 | |
Company Number | 00038470 | |
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Company ID Number | 00038470 | |
Date formed | 1893-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act) | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-08-31 | |
Account next due | 2017-05-31 | |
Latest return | 2016-01-06 | |
Return next due | 2017-01-20 | |
Type of accounts | FULL |
Last Datalog update: | 2018-03-06 04:16:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL FREDERICK JOHNS CUTLAND |
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TIMOTHY LACHLAN CHAMBERS |
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ELIZABETH SPANTON CLARSON |
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YVONNE MARY CRAGGS |
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SALLY MACDONALD DORE |
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ANNE MARCELLE EBERY |
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WILLIAM JAMES OSBOURNE GOODCHILD |
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ROSEMARY ANNE HEALD |
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MICHAEL JAMES HENRY |
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ELISABETH ANNE MARIAN FROST HOODLESS |
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JOHN SAMUEL LITTLER |
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RICHARD JOHN PAGE |
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SUSAN MARY PERRY |
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TIMOTHY COULSON PHILLIPS |
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PHYLLIDA LUCY NOEL PYPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN WINFIELD HOLLIDAY |
Director | ||
BENJAMIN WILLIAM BLACKWOOD |
Company Secretary | ||
SARAH REBECCA JENKINS |
Director | ||
PETER JOHN FREEMAN BREACH |
Director | ||
CYNTHIA YVONNE FLEMING |
Director | ||
LORNA MARGARET BRACKSTONE |
Director | ||
ANNE MARCELLE EBERY |
Company Secretary | ||
RODNEY NICHOLAS COOK |
Company Secretary | ||
ELIZABETH CORRIGAN |
Director | ||
NICHOLAS PIERRE BLAMPIED |
Company Secretary | ||
BRENDAN DAVID CLOVER |
Director | ||
MICHAEL ALEXANDER HOLLINGSWORTH |
Director | ||
GWYNETH MARY HEBBLETHWAITE |
Director | ||
PETER FIRTH |
Director | ||
MICHAEL ALEXANDER HOLLINGSWORTH |
Director | ||
JOHN POWELL |
Company Secretary | ||
MICHAEL JOHN CROWSON |
Director | ||
REBECCA JUDITH JENKINS |
Director | ||
MARGARET ELIZABETH GIBBONS |
Director | ||
JOHN ARNOLD HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE AMMERDOWN CENTRE | Director | 2017-07-10 | CURRENT | 1992-02-10 | Active | |
WORSHIPFUL SOCIETY OF APOTHECARIES GENERAL CHARITY LIMITED(THE) | Director | 2000-10-25 | CURRENT | 1982-03-02 | Active | |
REDMAIDS' HIGH SCHOOL | Director | 2016-05-16 | CURRENT | 2004-06-29 | Active | |
THE TRUST WOMEN'S PROJECT | Director | 2012-09-10 | CURRENT | 2004-04-08 | Active - Proposal to Strike off | |
REDMAIDS' HIGH SCHOOL | Director | 2016-05-16 | CURRENT | 2004-06-29 | Active | |
NORLAND COLLEGE LIMITED | Director | 2017-10-10 | CURRENT | 1923-10-18 | Active | |
REDMAIDS' HIGH SCHOOL | Director | 2016-05-16 | CURRENT | 2004-06-29 | Active | |
PARRYGROVE LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active - Proposal to Strike off | |
REDMAIDS' HIGH SCHOOL | Director | 2016-05-16 | CURRENT | 2004-06-29 | Active | |
BRISTOL OLD VIC THEATRE SCHOOL LIMITED | Director | 2009-10-05 | CURRENT | 1989-10-06 | Active | |
EU MATTERS CIC | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2017-11-14 | |
UK DISASTER RELIEF | Director | 2009-12-15 | CURRENT | 2009-12-15 | Active | |
REDMAIDS' HIGH SCHOOL | Director | 2016-05-16 | CURRENT | 2004-06-29 | Active | |
REDMAIDS' HIGH SCHOOL | Director | 2016-05-16 | CURRENT | 2004-06-29 | Active | |
AGE UK BRISTOL | Director | 1999-10-18 | CURRENT | 1994-10-28 | Active | |
REDMAIDS' HIGH SCHOOL | Director | 2016-05-16 | CURRENT | 2004-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
4.70 | Declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM Redland High School for Girls Redland Court Road Bristol Avon BS6 7EF | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000384700007 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 510 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
SH01 | 05/01/16 STATEMENT OF CAPITAL GBP 510 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH CLARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLIDAY | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAGE | |
AP01 | DIRECTOR APPOINTED MRS ROSEMARY ANNE HEALD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HOLLIDAY | |
AP01 | DIRECTOR APPOINTED MRS YVONNE CRAGGS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 490 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000384700006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE SHEMILT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WHIFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JENKINS | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 30/07/14 | |
AP03 | Appointment of Mr Nigel Frederick Johns Cutland as company secretary on 2014-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MELVIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN BLACKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ROBB | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | COMPANY BUSINESS 05/12/2013 | |
RES01 | ADOPT ARTICLES 05/12/2013 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 490 | |
AR01 | 14/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY COULSON PHILLIPS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET YERBURY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 14/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SALLY MACDONALD DORE | |
AP01 | DIRECTOR APPOINTED MRS SARAH REBECCA JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BREACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACARA | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES HENRY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES OSBOURNE GOODCHILD | |
AR01 | 14/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAME ELISABETH ANNE MARIAN FROST HOODLESS | |
AP01 | DIRECTOR APPOINTED DR TIMOTHY LACHLAN CHAMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 14/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 14/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY PERRY / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET MARY GEORGINA YERBURY / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES WHIFE / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANE SHEMILT / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELEANOR ROBB / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIDA LUCY NOEL PYPER / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MELVIN / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ALEXANDER WISEMAN MACARA / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN SAMUEL LITTLER / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA YVONNE FLEMING / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARCELLE EBERY / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FREEMAN BREACH / 21/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WILLIAM BLACKWOOD / 21/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA BRACKSTONE | |
288a | DIRECTOR APPOINTED MISS JANET YERBURY | |
288a | DIRECTOR APPOINTED MRS JANE ELEANOR ROBB | |
288a | DIRECTOR APPOINTED DR JANE SHEMILT | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN POOL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
Notices to Creditors | 2016-12-13 |
Appointment of Liquidators | 2016-12-13 |
Resolutions for Winding-up | 2016-12-13 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE RED MAIDS' SCHOOL | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC |
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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 REDLAND HIGH SCHOOL FOR GIRLS(THE)
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as REDLAND HIGH SCHOOL FOR GIRLS(THE) are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | REDLAND HIGH SCHOOL FOR GIRLS(THE) | Event Date | 2016-12-07 |
Notice is hereby given that Creditors of the above named Company, which is being voluntarily wound up, are required before 20 January 2017 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Jonathan Mark Williams, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Note: This notice is purely formal. All known creditors will be paid in full. Date of Appointment: 07 December 2016 Office Holder details: Jonathan Mark Williams , (IP No. 13070) of Bishop Fleming LLP , 16 Queen Square, Bristol, BS1 4NT . For further details contact: Jonathan Mark Williams, Tel: 0117 9100250, Fax: 0117 9100252, Email: bsinsolvency@bishopfleming.co.uk. Alternative contact: Jack Callow. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | REDLAND HIGH SCHOOL FOR GIRLS(THE) | Event Date | 2016-12-07 |
Jonathan Mark Williams , (IP No. 13070) of Bishop Fleming LLP , 16 Queen Square, Bristol, BS1 4NT . : For further details contact: Jonathan Mark Williams, Tel: 0117 9100250, Fax: 0117 9100252, Email: bsinsolvency@bishopfleming.co.uk. Alternative contact: Jack Callow. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | REDLAND HIGH SCHOOL FOR GIRLS(THE) | Event Date | 2016-12-07 |
At an General Meeting of the above named Company convened and held at The Red Maids School, Westbury Road, Bristol, BS9 3AW, on 07 December 2016 , at 1.10 pm, the following special resolution and ordinary resolutions were passed: That the Company be wound up voluntarily and that Jonathan Mark Williams , (IP No. 13070) of Bishop Fleming LLP , 16 Queen Square, Bristol, BS1 4NT be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Jonathan Mark Williams, Tel: 0117 9100250, Fax: 0117 9100252, Email: bsinsolvency@bishopfleming.co.uk. Alternative contact: Jack Callow. | |||
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. |