THE BOLITHO SCHOOL FOUNDATION

Company Name
THE BOLITHO SCHOOL FOUNDATION

Legal Registered Office
11-13 PENHILL ROAD CARDIFF

Charity Number	1048545
Charity Address	THE BOLITHO SCHOOL, POLWITHEN ROAD, PENZANCE, TR18 4JR
Charter	THE PROMOTION AND CONTINUED GROWTH OF THE BOLITHO SCHOOL AND BOLITHO EARLY NURSERY.

Company Number		03088645
Date formed		1995-08-08
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Dissolved
Lastest accounts		2008-08-31
Date Dissolved		2016-08-26
Type of accounts		FULL

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 THE BOLITHO SCHOOL FOUNDATION

Current Directors

Officer	Role	Date Appointed
EMMA CARTER	Director	2008-12-12
MARGARET ELIZABETH HEATHER	Director	1995-08-08
JULIA ROSEMARY HOPSON	Director	2003-11-11
NOEL CHRISTOPHER HILLARY JAMES	Director	2001-05-01
RICHARD IAN WYATT MARFELL	Director	2006-05-16
PETER JAMES BENNETTS MICHELL	Director	1997-02-06
KEITH ROBERT OWEN	Director	2002-09-01
ANGELA MARY QUINTRELL THOMAS	Director	1995-08-08
MICHAEL FREDERICK WINIBERG	Director	2002-09-01
ROBERT NATHANIEL WOODARD	Director	1995-08-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES PETER WILTHEW CLARKE	Director	1995-08-08	2009-08-06
KENNETH WILLIAM CHARLES JAGGARD	Company Secretary	1995-08-08	2008-12-12
ALISON MARGARET STOCK	Director	2006-11-14	2008-05-01
BELLANNE LETHBRIDGE	Director	2001-11-06	2007-05-08
MAURICE ANTHONY CASTERTON SMELT	Director	1995-08-08	2004-07-02
CAROLINE ALICE CHEYNE WHITE	Director	2001-05-01	2004-04-30
JAMES FREDERICK WHITLOCK	Director	1997-02-06	2001-03-31
ELIZABETH ANNE FOREMAN	Director	1995-08-08	2000-09-01
ROGER GILBERT	Director	1995-08-08	1999-09-01
JOHN AYNSLEY EDMUNDSON	Director	1995-12-06	1999-04-30
ANTHONY FRANK NICHOLAS MACDONALD HOLMAN	Director	1997-05-01	1998-11-17
HONORA MARY JAGGARD	Director	1995-08-08	1995-12-31
JOHN MILLER	Director	1995-08-08	1995-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIA ROSEMARY HOPSON	CHANDLERS (MOUSEHOLE) LIMITED	Director	2018-03-20	CURRENT	2018-03-20	Active
JULIA ROSEMARY HOPSON	UK ORGANIC WOOL LIMITED	Director	2006-12-07	CURRENT	2006-12-07	Dissolved 2014-05-20
JULIA ROSEMARY HOPSON	OAKBURN VILLA MANAGEMENT LIMITED	Director	2003-10-04	CURRENT	1989-07-12	Active
RICHARD IAN WYATT MARFELL	VILLAGES IN ACTION	Director	2005-09-23	CURRENT	2001-03-02	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.

Date	Document Type	Document Description
2016-08-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-26	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2015
2014-07-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2014
2013-06-27	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-01-29	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/12/2012
2012-07-20	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/06/2012
2012-02-10	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/12/2011
2011-07-15	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/06/2011
2011-07-04	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-01-25	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/12/2010
2010-12-13	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-07-22	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/06/2010
2010-02-19	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-02-19	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/2010 FROM POLWITHEN PENZANCE CORNWALL TR18 4JR
2010-01-04	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-11-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-11-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-10-01	363a	ANNUAL RETURN MADE UP TO 19/07/09
2009-10-01	288b	APPOINTMENT TERMINATED DIRECTOR JAMES CLARKE
2009-06-03	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2009-01-09	288b	APPOINTMENT TERMINATED SECRETARY KENNETH JAGGARD
2009-01-09	288a	DIRECTOR APPOINTED EMMA CARTER
2008-12-29	363a	ANNUAL RETURN MADE UP TO 19/07/08
2008-06-16	288b	APPOINTMENT TERMINATED DIRECTOR ALISON STOCK
2008-03-17	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2007-10-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-19	288b	DIRECTOR RESIGNED
2007-07-19	363a	ANNUAL RETURN MADE UP TO 19/07/07
2007-05-08	288a	NEW DIRECTOR APPOINTED
2007-03-19	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-31	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-31	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-07-27	363s	ANNUAL RETURN MADE UP TO 19/07/06
2006-06-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-07	288a	NEW DIRECTOR APPOINTED
2006-05-19	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-24	363s	ANNUAL RETURN MADE UP TO 19/07/05
2005-07-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-09	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-18	288a	NEW DIRECTOR APPOINTED
2004-07-23	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-07-23	363s	ANNUAL RETURN MADE UP TO 19/07/04
2004-02-11	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-26	288a	NEW DIRECTOR APPOINTED
2003-09-26	288a	NEW DIRECTOR APPOINTED
2003-09-16	363s	ANNUAL RETURN MADE UP TO 08/08/03
2003-08-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-22	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-22	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-22	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-20	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-16	363s	ANNUAL RETURN MADE UP TO 08/08/02
2002-09-16	288a	NEW DIRECTOR APPOINTED
2002-08-30	288a	NEW DIRECTOR APPOINTED
2002-08-30	288a	NEW DIRECTOR APPOINTED
2002-03-07	AA	FULL ACCOUNTS MADE UP TO 31/08/01

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to THE BOLITHO SCHOOL FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2016-04-11
Appointment of Liquidators	2013-07-08
Appointment of Administrators	2010-01-06

Fines / Sanctions

No fines or sanctions have been issued against THE BOLITHO SCHOOL FOUNDATION

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-11-14	Outstanding	FRIENDS OF BOLITHO SCHOOL LIMITED
LEGAL CHARGE	2009-11-14	Outstanding	FRIENDS OF BOLITHO SCHOOL LIMITED
DEBENTURE	2006-08-31	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2006-08-31	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2005-07-26	Satisfied	UNITY TRUST BANK PLC
MORTGAGE OF LIFE POLICY	2003-03-13	Satisfied	UNITY TRUST BANK PLC
LEGAL CHARGE	2003-03-13	Satisfied	UNITY TRUST BANK PLC
DEBENTURE	2003-03-13	Satisfied	UNITY TRUST BANK PLC
LEGAL MORTGAGE	1996-08-12	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1996-08-12	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1995-08-31	Satisfied	WOODWARD SCHOOLS (WESTERN DIVISION) LIMITED

Filed Financial Reports

Annual Accounts
2008-08-31

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 THE BOLITHO SCHOOL FOUNDATION

Intangible Assets

Patents

We have not found any records of THE BOLITHO SCHOOL FOUNDATION registering or being granted any patents

Domain Names

We do not have the domain name information for THE BOLITHO SCHOOL FOUNDATION

Trademarks

We have not found any records of THE BOLITHO SCHOOL FOUNDATION registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE BOLITHO SCHOOL FOUNDATION. 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 (7487 - Other business activities) as THE BOLITHO SCHOOL FOUNDATION are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where THE BOLITHO SCHOOL FOUNDATION 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	Appointment of Liquidators
Defending party	THE BOLITHO SCHOOL FOUNDATION	Event Date	2013-06-27
Alistair Wardell and Nigel Morrison , both of Grant Thornton UK LLP , 11/13 Penhill Road, Cardiff, South Glamorgan, CF11 9UP . : Further details contact: Alistair Wardell and Nigel Morrison, Tel: 0161 953 6431. Name of alternative contact: Zoe Culbert

Initiating party		Event Type	Final Meetings
Defending party	THE BOLITHO SCHOOL FOUNDATION	Event Date	2013-06-27
A meeting of the Company and meeting of the creditors under Section 106 of the Insolvency Act 1986 will take place at Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB on 12 May 2016 at 10.30 am and 11.00 am for the purpose of receiving the liquidators account of the winding up and of hearing any explanation that may be given by the liquidators. To be entitled to vote at the meetings, a creditor must lodge with the liquidator at his postal address, not later than 12.00 noon on the business day before the date fixed for the meetings, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of Appointment: 27 June 2013 Office Holder details: Alistair Wardell , (IP No. 9498) of Grant Thornton UK LLP , 11-13 Penhill Road, Cardiff, South Glamorgan, CF11 9UP and Nigel Morrison , (IP No. 8938) of Grant Thornton UK LLP , 11-13 Penhill Road, Cardiff, South Glamorgan, CF11 9UP . The Joint Liquidators can be contacted by Tel: 0161 953 6431. Alternative contact: Zoe Culbert. Alistair Wardell and Nigel Morrison , Joint Liquidators :

Initiating party		Event Type	Appointment of Administrators
Defending party	THE BOLITHO SCHOOL FOUNDATION	Event Date	2009-12-23
In the High Court of Justice, Chancery Division Bristol District Registry case number 3477AA Nigel Morrison and Trevor Patrick O'Sullivan (IP Nos 8938 and 8677 ), both of Grant Thornton UK LLP , Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT and Alistair Gareth Wardell (IP No 9498 ), of Grant Thornton UK LLP , 11-13 Penhill Road, Cardiff, CF11 9UP . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE BOLITHO SCHOOL FOUNDATION 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 THE BOLITHO SCHOOL FOUNDATION 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.

Last Datalog update:	2016-10-19 16:18:59
Primary Source:	Companies House

Company Overview

Company Officers of THE BOLITHO SCHOOL FOUNDATION

Related Directorships