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Home > England & Wales Companies > RAPHAEL INDEPENDENT SCHOOL LIMITED
Company Information for

RAPHAEL INDEPENDENT SCHOOL LIMITED

Jupiter House Warley Hill Business Park, The Drive, Brentwood, ESSEX, CM13 3BE,
Company Registration Number
02900578
Private Limited Company
Liquidation

Company Overview

About Raphael Independent School Ltd
RAPHAEL INDEPENDENT SCHOOL LIMITED was founded on 1994-02-21 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Raphael Independent School Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RAPHAEL INDEPENDENT SCHOOL LIMITED
 
Legal Registered Office
Jupiter House Warley Hill Business Park
The Drive
Brentwood
ESSEX
CM13 3BE
Other companies in CM4
 
Filing Information
Company Number 02900578
Company ID Number 02900578
Date formed 1994-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-08-31
Account next due 2020-08-31
Latest return 2020-02-21
Return next due 2021-04-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-27 14:44:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAPHAEL INDEPENDENT SCHOOL LIMITED
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Company Officers of RAPHAEL INDEPENDENT SCHOOL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PHILIP BAYLESS
 Company Secretary 1994-02-21
CHET AHMET
 Director 2000-09-18
MICHAEL PHILIP BAYLESS
 Director 2000-09-18
PAUL WILLIAM GILBERT
 Director 1994-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS WILLIAM MALICKA
 Director 1994-02-21 2008-02-28
SHARON ANN AHMET
 Director 1994-02-21 2000-09-18
BELINDA IRIS BAYLESS
 Director 1994-02-21 1994-07-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-02-21 1994-02-21
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-02-21 1994-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHET AHMET HARMAN WICKS & SWAYNE TREATY LIMITED Director 1994-11-14 CURRENT 1994-10-28 Active - Proposal to Strike off
MICHAEL PHILIP BAYLESS BAYLESS CONSULTANCY SOLUTIONS LIMITED Director 2007-08-17 CURRENT 2007-08-17 Active
PAUL WILLIAM GILBERT GHL DEVELOPMENTS & PROJECT MANAGEMENT LIMITED Director 2002-02-06 CURRENT 2002-02-06 Dissolved 2014-05-27
PAUL WILLIAM GILBERT WILTSHIRE CHAFFORD INVESTMENTS LTD Director 2000-10-24 CURRENT 2000-10-24 Active
PAUL WILLIAM GILBERT WILTSHIRE HOLDINGS LTD Director 1998-11-06 CURRENT 1998-11-06 Active
PAUL WILLIAM GILBERT WILTSHIRE HOMES & INVESTMENTS LTD Director 1993-11-23 CURRENT 1993-11-23 Active

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
2023-05-27Final Gazette dissolved via compulsory strike-off
2023-02-27Voluntary liquidation. Return of final meeting of creditors
2022-10-19LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-24
2021-10-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-24
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM Jubilee House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE
2020-09-22LIQ02Voluntary liquidation Statement of affairs
2020-09-22600Appointment of a voluntary liquidator
2020-09-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-08-25
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM Park Lane Hornchurch Essex RM11 1XY
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2019-05-04AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-05-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-15AR0121/02/16 ANNUAL RETURN FULL LIST
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM 46-54 High Street Ingatestone Essex CM4 9DW
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-17AR0121/02/15 ANNUAL RETURN FULL LIST
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-05AR0121/02/14 ANNUAL RETURN FULL LIST
2013-03-13AR0121/02/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0121/02/12 ANNUAL RETURN FULL LIST
2012-02-02AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0121/02/11 ANNUAL RETURN FULL LIST
2010-03-22AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0121/02/10 ANNUAL RETURN FULL LIST
2009-04-27363aReturn made up to 21/02/09; full list of members
2009-04-21190Location of debenture register
2009-04-21353Location of register of members
2009-03-31AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM LAYTON TRAIN 1 TOWN QUAY WHARF ABBEY ROAD BARKING ESSEX IG11 7BZ
2008-06-13AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS MALICKA
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-21363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-04-10363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-02-22363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-15363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-04-15363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-03-26363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-03-09363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-10-20288bDIRECTOR RESIGNED
2000-10-02288aNEW DIRECTOR APPOINTED
2000-10-02288aNEW DIRECTOR APPOINTED
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-02363sRETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-03-13363sRETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
1998-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-03-02363sRETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
1998-03-02288cSECRETARY'S PARTICULARS CHANGED
1997-06-14395PARTICULARS OF MORTGAGE/CHARGE
1997-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-03-12363sRETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
1996-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-05-14363sRETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS
1996-03-06395PARTICULARS OF MORTGAGE/CHARGE
1995-12-06ELRESS252 DISP LAYING ACC 02/11/95
1995-12-06ELRESS366A DISP HOLDING AGM 02/11/95
1995-12-06ELRESS80A AUTH TO ALLOT SEC 02/11/95
1995-12-06ELRESS386 DISP APP AUDS 02/11/95
1995-08-19395PARTICULARS OF MORTGAGE/CHARGE
1995-06-12AAFULL ACCOUNTS MADE UP TO 31/08/94
1995-05-01363(287)REGISTERED OFFICE CHANGED ON 01/05/95
1995-05-01363sRETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS
1994-09-2088(2)RAD 07/06/94--------- £ SI 998@1=998 £ IC 1000/1998
1994-07-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1994-07-1888(2)RAD 07/06/94--------- £ SI 998@1=998 £ IC 2/1000
1994-07-15288DIRECTOR RESIGNED
1994-04-20123NC INC ALREADY ADJUSTED 21/02/94
1994-04-20ORES04£ NC 1000/100000
1994-04-20ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/94
1994-03-28288NEW DIRECTOR APPOINTED
1994-03-28287REGISTERED OFFICE CHANGED ON 28/03/94 FROM: 84 TEMPL CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education




Licences & Regulatory approval
We could not find any licences issued to RAPHAEL INDEPENDENT SCHOOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-09-01
Resolution2020-09-01
Fines / Sanctions
No fines or sanctions have been issued against RAPHAEL INDEPENDENT SCHOOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-06-14 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1996-03-06 Outstanding LLOYDS BANK PLC
MORTGAGE 1995-08-19 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 RAPHAEL INDEPENDENT SCHOOL LIMITED

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

Government spend with RAPHAEL INDEPENDENT SCHOOL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2014-7 GBP £2,041
London Borough of Havering 2014-6 GBP £6,522
London Borough of Havering 2014-4 GBP £8,962
London Borough of Havering 2014-2 GBP £6,341
London Borough of Havering 2014-1 GBP £12,682
London Borough of Havering 2013-11 GBP £6,341
London Borough of Havering 2013-10 GBP £6,341
London Borough of Havering 2013-9 GBP £6,341
London Borough of Havering 2013-8 GBP £6,341
London Borough of Havering 2013-7 GBP £12,682
London Borough of Havering 2013-6 GBP £6,041
London Borough of Havering 2013-4 GBP £21,780
London Borough of Havering 2013-3 GBP £10,632
London Borough of Havering 2013-1 GBP £4,291
London Borough of Havering 2012-12 GBP £8,462
London Borough of Havering 2012-10 GBP £4,291
London Borough of Havering 2012-9 GBP £4,291
London Borough of Havering 2012-8 GBP £4,291
London Borough of Havering 2012-7 GBP £8,582
London Borough of Havering 2012-6 GBP £4,291
London Borough of Havering 2012-5 GBP £4,291
London Borough of Havering 2012-4 GBP £3,781
London Borough of Havering 2012-3 GBP £5,949
London Borough of Havering 2012-1 GBP £11,897
London Borough of Havering 2011-10 GBP £1,549
London Borough of Havering 2011-9 GBP £1,549
London Borough of Havering 2011-8 GBP £1,549
London Borough of Havering 2011-7 GBP £1,549
London Borough of Havering 2011-6 GBP £3,098
London Borough of Havering 2011-5 GBP £1,549
London Borough of Havering 2011-4 GBP £1,549 Externally Provided Services
London Borough of Havering 2011-3 GBP £2,096
London Borough of Havering 2011-1 GBP £1,327
London Borough of Havering 2010-12 GBP £5,309

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 RAPHAEL INDEPENDENT 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 TypeAppointmen
Defending partyRAPHAEL INDEPENDENT SCHOOL LIMITEDEvent Date2020-09-01
Name of Company: RAPHAEL INDEPENDENT SCHOOL LIMITED Company Number: 02900578 Nature of Business: General secondary education Registered office: Park Lane, Hornchurch, Essex, RM11 1XY Type of Liquidati…
 
Initiating party Event TypeResolution
Defending partyRAPHAEL INDEPENDENT SCHOOL LIMITEDEvent Date2020-09-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAPHAEL INDEPENDENT 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 RAPHAEL INDEPENDENT SCHOOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CM13 3BE