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Home > England & Wales Companies > THE SHELL CENTENARY SCHOLARSHIP FUND
Company Information for

THE SHELL CENTENARY SCHOLARSHIP FUND

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
03608466
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation

Company Overview

About The Shell Centenary Scholarship Fund
THE SHELL CENTENARY SCHOLARSHIP FUND was founded on 1998-07-28 and has its registered office in London. The organisation's status is listed as "Liquidation". The Shell Centenary Scholarship Fund is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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
THE SHELL CENTENARY SCHOLARSHIP FUND
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in SE1
 
Charity Registration
Charity Number 1071178
Charity Address THE SHELL CENTENARY SCHOLARSHIP F, SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA
Charter SUPPORTING STUDENTS FROM THE DEVELOPING WORLD TO STUDY MASTERS DEGREES IN THE UNITED KINGDOM AND THE NETHERLANDS.
Filing Information
Company Number 03608466
Company ID Number 03608466
Date formed 1998-07-28
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2022-12-30 16:30:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SHELL CENTENARY SCHOLARSHIP FUND
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED
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Company Officers of THE SHELL CENTENARY SCHOLARSHIP FUND

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 2010-07-20
SIMON ALAN CONSTANT-GLEMAS
 Director 2011-01-19
SINEAD CAITLIN LYNCH
 Director 2016-11-02
JOHANNA MARIA WILHELMINA EMMA VAN LOON
 Director 2016-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
ERIK BONINO
 Director 2014-09-01 2016-11-02
DIRK ANNE BENSCHOP
 Director 2011-04-30 2016-07-21
BARNABY DANIEL BRIGGS
 Director 2011-05-16 2014-09-30
GRAHAM ROBERT VAN'T HOFF
 Director 2011-04-30 2012-12-31
BOUDEWIJN PETER THEODOOR DE WIT
 Director 2007-09-19 2011-04-30
JAMES MATHESON SMITH
 Director 2006-07-20 2011-04-30
DAVID HYWEL SANGER
 Company Secretary 2001-05-09 2009-11-18
MICHAEL DAVID WILKINSON
 Director 2002-01-25 2009-04-30
REINIER WILLEMS
 Director 2006-07-20 2007-09-19
JYOTI ERUCH MUNSIFF
 Director 2001-03-12 2006-08-31
ROBIN HERBERT ARAM
 Director 2003-01-24 2006-01-17
PHILIP BEVERLEY WATTS
 Director 2002-01-25 2004-03-03
ROLAND KUPERS
 Director 2002-01-25 2003-03-18
TOM DELFGAAUW
 Director 1999-09-08 2002-01-25
MARK MOODY STUART
 Director 1998-07-28 2002-01-25
HENRICUS JOSEPHUS MARIA ROELS
 Director 1999-09-08 2002-01-25
GORDON JOHN WEST
 Company Secretary 1998-07-28 2001-05-09
MAARTEN ALBERT VAN DEN BERGH
 Director 1998-07-28 2001-02-09
PIETER BERKHOUT
 Director 1998-09-04 1999-09-01
KAREN MARIA ALIDA DE SEGUNDO
 Director 1998-07-28 1998-12-04

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SHELL CORPORATE SECRETARY LIMITED BRAZIL SHIPPING II LIMITED Company Secretary 2016-07-31 CURRENT 2011-02-07 Liquidation
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SHELL CORPORATE SECRETARY LIMITED BG KARACHAGANAK LIMITED Company Secretary 2016-07-31 CURRENT 1996-12-18 Active
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SHELL CORPORATE SECRETARY LIMITED BG NORGE LIMITED Company Secretary 2016-06-30 CURRENT 2004-01-28 Liquidation
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SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS LIMITED Company Secretary 2016-06-30 CURRENT 2013-11-07 Active
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SHELL CORPORATE SECRETARY LIMITED BG CYPRUS LIMITED Company Secretary 2016-05-17 CURRENT 2009-01-08 Active
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SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS HOLDINGS LIMITED Company Secretary 2016-03-14 CURRENT 1987-12-22 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY CAPITAL PLC Company Secretary 2016-03-14 CURRENT 2001-05-23 Active
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SHELL CORPORATE SECRETARY LIMITED PETERHEAD CARBON CAPTURE AND STORAGE LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Dissolved 2017-01-31
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SHELL CORPORATE SECRETARY LIMITED SHELL CLAIR UK LIMITED Company Secretary 2010-09-29 CURRENT 2009-12-18 Active
SHELL CORPORATE SECRETARY LIMITED SHELL NORTH SEA HOLDINGS LIMITED Company Secretary 2010-09-29 CURRENT 2007-11-13 Active
SHELL CORPORATE SECRETARY LIMITED SHELL FOUNDATION Company Secretary 2009-11-18 CURRENT 2000-05-31 Active
SIMON ALAN CONSTANT-GLEMAS SHELL INTERNATIONAL LIMITED Director 2010-04-07 CURRENT 1995-06-29 Active
SINEAD CAITLIN LYNCH SHELL INTERNATIONAL LIMITED Director 2018-06-20 CURRENT 1995-06-29 Active
SINEAD CAITLIN LYNCH UK SHELL PENSION PLAN TRUST LIMITED Director 2018-06-01 CURRENT 2012-12-18 Active
SINEAD CAITLIN LYNCH BG INTERNATIONAL LIMITED Director 2017-11-27 CURRENT 1967-03-30 Active
SINEAD CAITLIN LYNCH SHELL FOUNDATION Director 2017-01-11 CURRENT 2000-05-31 Active
SINEAD CAITLIN LYNCH SHELL U.K. LIMITED Director 2016-09-09 CURRENT 1915-04-30 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
2022-12-28Final Gazette dissolved via compulsory strike-off
2022-12-28GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-28Voluntary liquidation. Notice of members return of final meeting
2022-09-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-12-15Register inspection address changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA
2021-12-15AD02Register inspection address changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA
2021-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/21 FROM Shell Centre London SE1 7NA
2021-10-05LIQ01Voluntary liquidation declaration of solvency
2021-10-05600Appointment of a voluntary liquidator
2021-10-05LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-23
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR SHELL CORPORATE DIRECTOR LIMITED
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ALAN CONSTANT-GLEMAS
2021-09-15AP02Appointment of Shell Corporate Director Limited as director on 2021-09-08
2021-09-15AP01DIRECTOR APPOINTED MR ANTHONY CLARKE
2021-09-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-11SOAS(A)Voluntary dissolution strike-off suspended
2021-09-06DS01Application to strike the company off the register
2021-08-18DISS40Compulsory strike-off action has been discontinued
2021-08-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-12-07CH01Director's details changed for Sinead Caitlin Lynch on 2017-07-24
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ERIK BONINO
2016-11-14AP01DIRECTOR APPOINTED SINEAD CAITLIN LYNCH
2016-08-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DIRK ANNE BENSCHOP
2016-04-15AR0131/03/16 ANNUAL RETURN FULL LIST
2016-02-24AP01DIRECTOR APPOINTED MS JOHANNA MARIA WILHELMINA EMMA VAN LOON
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY DANIEL BRIGGS
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-12AR0131/03/15 ANNUAL RETURN FULL LIST
2015-05-11AP01DIRECTOR APPOINTED MR ERIK BONINO
2014-07-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-16AR0131/03/14 ANNUAL RETURN FULL LIST
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-17AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM VAN'T HOFF
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-07AP01DIRECTOR APPOINTED MR DIRK ANNE BENSCHOP
2012-06-07AP01DIRECTOR APPOINTED MR BARNABY DANIEL BRIGGS
2012-04-16AR0131/03/12 NO MEMBER LIST
2011-11-16AP04CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-18AP01DIRECTOR APPOINTED MR GRAHAM ROBERT VAN'T HOFF
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR BOUDEWIJN DE WIT
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
2011-04-13AR0131/03/11 NO MEMBER LIST
2011-02-21AP01DIRECTOR APPOINTED MR SIMON ALAN CONSTANT-GLEMAS
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-12AR0131/03/10 NO MEMBER LIST
2009-12-11TM02APPOINTMENT TERMINATED, SECRETARY DAVID SANGER
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-16288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WILKINSON
2009-04-17363aANNUAL RETURN MADE UP TO 31/03/09
2008-08-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-23363aANNUAL RETURN MADE UP TO 31/03/08
2007-11-07288aNEW DIRECTOR APPOINTED
2007-11-07288bDIRECTOR RESIGNED
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-11363aANNUAL RETURN MADE UP TO 31/03/07
2006-10-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-08288bDIRECTOR RESIGNED
2006-08-23288aNEW DIRECTOR APPOINTED
2006-08-21288aNEW DIRECTOR APPOINTED
2006-04-27363aANNUAL RETURN MADE UP TO 31/03/06
2006-02-09288bDIRECTOR RESIGNED
2005-09-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-29363aANNUAL RETURN MADE UP TO 31/03/05
2004-09-20288cDIRECTOR'S PARTICULARS CHANGED
2004-09-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-30363aANNUAL RETURN MADE UP TO 31/03/04
2004-03-16288bDIRECTOR RESIGNED
2004-01-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-06AUDAUDITOR'S RESIGNATION
2003-04-30363aANNUAL RETURN MADE UP TO 31/03/03
2003-04-07288bDIRECTOR RESIGNED
2003-02-27288aNEW DIRECTOR APPOINTED
2002-10-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-29363aANNUAL RETURN MADE UP TO 31/03/02
2002-03-08288bDIRECTOR RESIGNED
2002-03-08288aNEW DIRECTOR APPOINTED
2002-03-08288aNEW DIRECTOR APPOINTED
2002-03-08288bDIRECTOR RESIGNED
2002-03-08288aNEW DIRECTOR APPOINTED
2002-03-08288bDIRECTOR RESIGNED
2001-06-11288bSECRETARY RESIGNED
2001-06-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-01288aNEW SECRETARY APPOINTED
2001-04-27363aANNUAL RETURN MADE UP TO 31/03/01
2001-03-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education




Licences & Regulatory approval
We could not find any licences issued to THE SHELL CENTENARY SCHOLARSHIP FUND or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-10-04
Fines / Sanctions
No fines or sanctions have been issued against THE SHELL CENTENARY SCHOLARSHIP FUND
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SHELL CENTENARY SCHOLARSHIP FUND does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 85320 - Technical and vocational secondary education

Intangible Assets
Patents
We have not found any records of THE SHELL CENTENARY SCHOLARSHIP FUND registering or being granted any patents
Domain Names
We do not have the domain name information for THE SHELL CENTENARY SCHOLARSHIP FUND
Trademarks
We have not found any records of THE SHELL CENTENARY SCHOLARSHIP FUND registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SHELL CENTENARY SCHOLARSHIP FUND. 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 (85320 - Technical and vocational secondary education) as THE SHELL CENTENARY SCHOLARSHIP FUND are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SHELL CENTENARY SCHOLARSHIP FUND 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
Defending partyTHE SHELL CENTENARY SCHOLARSHIP FUNDEvent Date2021-09-23
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 23 September 2021 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. A Clarke, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyTHE SHELL CENTENARY SCHOLARSHIP FUNDEvent Date2021-09-23
Final Date For Submission: 15 November 2021. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyTHE SHELL CENTENARY SCHOLARSHIP FUNDEvent Date2021-09-23
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SHELL CENTENARY SCHOLARSHIP FUND 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 SHELL CENTENARY SCHOLARSHIP FUND any grants or awards.
Ownership
    We could not find any group structure information
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