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Company Information for

STONEYGATE SCHOOL LIMITED

1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,
Company Registration Number
00656816
Private Limited Company
Liquidation

Company Overview

About Stoneygate School Ltd
STONEYGATE SCHOOL LIMITED was founded on 1960-04-19 and has its registered office in Winnersh. The organisation's status is listed as "Liquidation". Stoneygate School Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STONEYGATE SCHOOL LIMITED
 
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS
Other companies in LE8
 
Filing Information
Company Number 00656816
Company ID Number 00656816
Date formed 1960-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 22/04/2015
Account next due 22/01/2017
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 13:09:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEYGATE SCHOOL LIMITED

Company Officers of STONEYGATE SCHOOL LIMITED

Current Directors
Officer Role Date Appointed
ANN CHRISTINE JOSEPHS
Director 1991-01-01
JEREMY JOSEPHS
Director 1991-01-01
ANN CHRISTINE JOSEPHS
Company Secretary 1991-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN CHRISTINE JOSEPHS 26 AYNHOE ROAD LIMITED Director 1999-03-17 CURRENT 1999-03-17 Active
ANN CHRISTINE JOSEPHS GLENN PREPARATORY SCHOOL LIMITED Director 1995-06-22 CURRENT 1957-09-05 Active - Proposal to Strike off
JEREMY JOSEPHS 27 ELSHAM ROAD LIMITED Director 2007-03-12 CURRENT 1979-05-23 Active
JEREMY JOSEPHS GLENN PREPARATORY SCHOOL LIMITED Director 1995-06-22 CURRENT 1957-09-05 Active - Proposal to Strike off
ANN CHRISTINE JOSEPHS GLENN PREPARATORY SCHOOL LIMITED Company Secretary 1995-11-13 CURRENT 1957-09-05 Active - Proposal to Strike off

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
2016-12-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-02LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-024.70DECLARATION OF SOLVENCY
2016-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 10675
2016-01-13AR0101/01/16 FULL LIST
2016-01-02AA22/04/15 TOTAL EXEMPTION SMALL
2015-01-16AA22/04/14 TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 10675
2015-01-05AR0101/01/15 FULL LIST
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 10675
2014-01-03AR0101/01/14 FULL LIST
2013-12-30AA22/04/13 TOTAL EXEMPTION SMALL
2013-01-16AA22/04/12 TOTAL EXEMPTION SMALL
2013-01-06AR0101/01/13 FULL LIST
2012-01-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 22/04/11
2012-01-09AR0101/01/12 FULL LIST
2011-01-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 22/04/10
2011-01-04AR0101/01/11 FULL LIST
2010-01-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 22/04/09
2010-01-14AR0101/01/10 FULL LIST
2010-01-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-14AD02SAIL ADDRESS CREATED
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOSEPHS / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN CHRISTINE JOSEPHS / 14/01/2010
2009-02-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 22/04/08
2009-01-03363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-05-21RES13TRANSFER OF SHARES 28/03/2008
2008-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/04/07
2008-01-15363sRETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS
2007-01-19363sRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/06
2006-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/04/05
2006-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-09363sRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-02-02395PARTICULARS OF MORTGAGE/CHARGE
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/04
2005-01-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-14363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-02-19287REGISTERED OFFICE CHANGED ON 19/02/04 FROM: LONDON ROAD GREAT GLEN LEICESTERSHIRE LE2 1RP
2004-02-10AAFULL ACCOUNTS MADE UP TO 22/04/03
2004-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/04
2004-01-15363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/04/02
2003-01-07363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/04/01
2002-01-09363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/04/00
2001-01-05363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/04/99
2000-01-11363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-02-03363sRETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/04/98
1998-01-23363sRETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1998-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/04/97
1997-01-27363sRETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
1997-01-10395PARTICULARS OF MORTGAGE/CHARGE
1996-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/04/96
1996-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/04/95
1996-01-17363sRETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
1995-12-20SASHARES AGREEMENT OTC
1995-12-2088(2)OAD 22/06/95--------- £ SI 675@1
1995-11-1388(2)PAD 22/06/95--------- £ SI 675@1=675 £ IC 10000/10675
1995-07-11ORES04NC INC ALREADY ADJUSTED 22/06/95
1995-07-11123£ NC 10000/11000 22/06/95
1995-01-28363sRETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
1994-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/04/94
1994-01-25363sRETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
1993-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/04/93
1993-01-04363sRETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
1992-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/04/92
1992-01-13363sRETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
1991-10-10AAFULL ACCOUNTS MADE UP TO 22/04/91
1991-01-21363aRETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS
1991-01-21AAFULL ACCOUNTS MADE UP TO 22/04/90

Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to STONEYGATE SCHOOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-11-29
Resolutions for Winding-up2016-11-29
Appointment of Liquidators2016-11-29
Fines / Sanctions
No fines or sanctions have been issued against STONEYGATE SCHOOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2005-02-02 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 1997-01-07 Satisfied LLOYDS BANK PLC
MORTGAGE 1973-01-05 Satisfied
SECOND MORTGAGE 1973-01-05 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-22
Annual Accounts
2013-04-22
Annual Accounts
2012-04-22
Annual Accounts
2011-04-22
Annual Accounts
2010-04-22
Annual Accounts
2009-04-22
Annual Accounts
2008-04-22
Annual Accounts
2007-04-22
Annual Accounts
2006-04-22
Annual Accounts
2005-04-22

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 STONEYGATE SCHOOL LIMITED

Intangible Assets
Patents
We have not found any records of STONEYGATE SCHOOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEYGATE SCHOOL LIMITED
Trademarks
We have not found any records of STONEYGATE SCHOOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEYGATE SCHOOL LIMITED. 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 (85200 - Primary education) as STONEYGATE SCHOOL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STONEYGATE 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 TypeNotices to Creditors
Defending partySTONEYGATE SCHOOL LIMITEDEvent Date2016-11-24
Final Date For Submission: 6 January 2017. Notice is hereby given, pursuant to Rule 4.128A of the Insolvency Rule 1986 that the liquidator of the Company named above (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 Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Date of Appointment: 17 November 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySTONEYGATE SCHOOL LIMITEDEvent Date2016-11-24
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 17 November 2016 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Jeremy Josephs, Director Date of Appointment: 17 November 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySTONEYGATE SCHOOL LIMITEDEvent Date2016-11-24
Date of Appointment: 17 November 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONEYGATE 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 STONEYGATE SCHOOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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