ST EDWARD'S AND HIGHLANDS SCHOOL LIMITED

Company Name
ST EDWARD'S AND HIGHLANDS SCHOOL LIMITED

Legal Registered Office
8TH FLOOR READING BRIDGE HOUSE READING RG1 8LS Other companies in RG30

Company Number		00953063
Date formed		1969-04-28
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Dissolved
Lastest accounts		2013-08-31
Date Dissolved		2016-11-15
Type of accounts		FULL

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Company Officers of ST EDWARD'S AND HIGHLANDS SCHOOL LIMITED

Current Directors

Officer	Role	Date Appointed
CORNELIA HAYES	Director	1999-03-01
ROBIN PETER IRELAND	Director	2008-11-17
RICHARD CHARLES MORTLOCK	Director	2014-09-24
SALLY JANE PELLOW	Director	2004-03-08
SUBRAMANIAM RAJKUMAR	Director	2004-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN MARSON	Company Secretary	2002-09-01	2014-12-15
RICHARD CHARLES MORTLOCK	Director	2004-11-15	2012-12-31
CLAIRE JUSTINE GIACOMETTO	Director	2010-03-15	2011-07-13
RICHARD ALEIXO ROCHE DE SOUZA	Director	2004-11-30	2011-02-08
PHILLIP BERTRAM SIMPSON	Director	2003-03-04	2009-12-31
RACHEL CATHERINE MILHOFER	Director	2008-11-17	2009-12-11
ANDREW LOVETT DEWADE BICKFORD	Director	1991-11-20	2009-11-16
WILLIAM GEORGE RASCHEN	Director	2004-11-15	2008-11-17
ANDREW JOHN GORDON CHATER	Director	2004-11-15	2007-07-03
KENNETH BROWNLEE	Director	2000-03-06	2006-06-12
CLIVE IDRIS DYTOR	Director	2002-03-04	2004-11-30
ROBERT JOSEPH OLIVE	Director	1998-02-08	2004-11-15
GUY SPENCER SPURLING	Director	2002-06-10	2004-06-28
PETER ROBERT CHARLIER FLETCHER	Director	1998-03-02	2002-11-11
MAUREEN NORMAN	Company Secretary	1991-11-20	2002-08-31
ADRIAN JOHN SNOW	Director	1991-11-20	2001-11-12
SARAH JANE GRAY EASON	Director	1992-11-18	1999-11-22
DAVID VICTOR NASSIF	Director	1998-02-08	1999-08-08
FENWICK WILLS	Director	1991-11-20	1999-01-31
ROBERT JAMES ACHESON	Director	1997-03-04	1998-06-22
ALBERT CAMERON GONNELLA	Director	1996-11-12	1998-06-22
SHEENA HELEN WELSH	Director	1991-11-20	1997-11-10
ANNE HAYWARD PADDISON	Director	1992-11-18	1996-11-12
ALBERT CAMERON GONNELLA	Director	1991-11-20	1995-06-12
ANITA DIANE JONES	Director	1991-11-20	1994-08-31
BRIAN NICHOLAS LLOYD WHITELEY	Director	1991-11-20	1993-03-01
GRAHAM VAUGHAN DAY	Director	1991-11-20	1992-11-18
NATHANIEL PHILLIPS	Director	1991-11-20	1992-11-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD CHARLES MORTLOCK	SONOSI MANAGEMENT SERVICES LTD	Director	2014-11-06	CURRENT	2014-11-06	Active - Proposal to Strike off
RICHARD CHARLES MORTLOCK	SONOSI CONSULTING LIMITED	Director	2003-07-02	CURRENT	2003-01-20	Dissolved 2017-12-28
SUBRAMANIAM RAJKUMAR	CREATIVE RETAIL ENTERTAINMENT LIMITED	Director	2004-01-06	CURRENT	2003-09-15	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
2016-11-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-15	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2016 FROM C/O JAMES COWPER KRESTON 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP
2015-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 64 TILEHURST ROAD READING RG30 2JH
2015-10-30	4.70	DECLARATION OF SOLVENCY
2015-10-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-30	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-05-22	AA01	PREVEXT FROM 31/08/2014 TO 28/02/2015
2014-12-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-12-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-12-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-19	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN MARSON
2014-11-24	AR01	20/11/14 NO MEMBER LIST
2014-09-26	AP01	DIRECTOR APPOINTED MR RICHARD CHARLES MORTLOCK
2014-06-27	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2013-12-16	AR01	20/11/13 NO MEMBER LIST
2013-06-07	AA	31/08/12 TOTAL EXEMPTION FULL
2013-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MORTLOCK
2012-11-27	AR01	20/11/12 NO MEMBER LIST
2012-06-07	AA	31/08/11 TOTAL EXEMPTION FULL
2012-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE PELLOW / 03/05/2012
2011-11-24	AR01	20/11/11 NO MEMBER LIST
2011-09-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/2011 FROM WARDLE AVE TILEHURST READING BERKSHIRE RG31 6JR
2011-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE GIACOMETTO
2011-05-31	AA	31/08/10 TOTAL EXEMPTION FULL
2011-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DE SOUZA
2010-12-01	AR01	20/11/10 NO MEMBER LIST
2010-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEIXO ROCHE DE SOUZA / 30/11/2010
2010-05-19	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2010-05-11	AP01	DIRECTOR APPOINTED CLAIRE JUSTINE GIACOMETTO
2010-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP SIMPSON
2009-12-24	AR01	20/11/09 NO MEMBER LIST
2009-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL MILHOFER
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BERTRAM SIMPSON / 20/11/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUBRAMANIAM RAJKUMAR / 20/11/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE PELLOW / 20/11/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES MORTLOCK / 20/11/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CATHERINE MILHOFER / 20/11/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PETER IRELAND / 20/11/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CORNELIA HAYES / 20/11/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEIXO ROCHE DE SOUZA / 20/11/2009
2009-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BICKFORD
2009-06-09	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2009-02-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-21	363a	ANNUAL RETURN MADE UP TO 20/11/08
2008-11-19	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM RASCHEN
2008-11-19	288a	DIRECTOR APPOINTED RACHEL CATHERINE MILHOFER
2008-11-19	288a	DIRECTOR APPOINTED ROBIN PETER IRELAND
2008-06-23	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2008-04-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / SUBRAMANIAM RAJKUMAR / 11/04/2008
2008-02-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-23	363a	ANNUAL RETURN MADE UP TO 20/11/07
2007-07-15	288b	DIRECTOR RESIGNED
2007-05-29	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2006-12-08	363s	ANNUAL RETURN MADE UP TO 20/11/06
2006-07-25	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-25	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-22	288b	DIRECTOR RESIGNED
2005-12-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-12-12	363s	ANNUAL RETURN MADE UP TO 20/11/05
2005-11-18	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2005-06-21	288a	NEW DIRECTOR APPOINTED
2005-03-29	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-23	288b	DIRECTOR RESIGNED
2004-12-17	363s	ANNUAL RETURN MADE UP TO 20/11/04
2004-12-17	288a	NEW DIRECTOR APPOINTED
2004-12-06	288a	NEW DIRECTOR APPOINTED
2004-12-06	288a	NEW DIRECTOR APPOINTED
2004-12-06	288a	NEW DIRECTOR APPOINTED
2004-12-06	288b	DIRECTOR RESIGNED
2004-11-11	288b	DIRECTOR RESIGNED
2004-03-30	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

85 - Education

852 - Primary education

85200 - Primary education

Licences & Regulatory approval

We could not find any licences issued to ST EDWARD'S AND HIGHLANDS SCHOOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-07-04
Notices to Creditors	2015-10-28
Resolutions for Winding-up	2015-10-28
Appointment of Liquidators	2015-10-28

Fines / Sanctions

No fines or sanctions have been issued against ST EDWARD'S AND HIGHLANDS SCHOOL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-09-21	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2009-01-06	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2009-01-06	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2004-03-25	Satisfied	HSBC BANK PLC
DEBENTURE	1981-06-10	Satisfied	K.H. PEACH.

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

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 ST EDWARD'S AND HIGHLANDS SCHOOL LIMITED

Intangible Assets

Patents

We have not found any records of ST EDWARD'S AND HIGHLANDS SCHOOL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ST EDWARD'S AND HIGHLANDS SCHOOL LIMITED

Trademarks

We have not found any records of ST EDWARD'S AND HIGHLANDS SCHOOL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ST EDWARD'S AND HIGHLANDS 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 ST EDWARD'S AND HIGHLANDS SCHOOL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ST EDWARD'S AND HIGHLANDS 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 Type	Notices to Creditors
Defending party	ST EDWARD'S AND HIGHLANDS SCHOOL LIMITED	Event Date	2015-10-22
Alan Peter Whalley and I were appointed joint liquidators of the above Company on 22 October 2015 and we hereby give notice that we intend to make one distribution to its creditors and one only, to pay the debts owed to them in full. Creditors of the Company are required on or before 30 November 2015 to send in their names and addresses and the particulars of their debts or claims and the names and addresses of their solicitors, if any, to Sandra Lillian Munday and Alan Peter Whalley of James Cowper Kreston, 3 Wesley Gate, Queens Road, Reading, Berkshire RG1 4AP and, if so requested, to provide such further details or produce such documentary evidence or other evidence as may appear to be necessary. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. All creditors have been or will be paid in full, but if any persons consider they have claims against the Company they should send in full details forthwith. Date of Appointment: 22 October 2015 Office Holder details: Sandra Lillian Mundy , (IP No. 9441) of James Cowper Kreston , 3 Wesley Gate, Queens Road, Reading, Berkshire RG1 4AP and Alan Peter Whalley , (IP No. 6588) of James Cowper Kreston , 3 Wesley Gate, Queens Road, Reading, Berkshire RG1 4AP . For further details contact: Ian Robinson, Tel: 02380 221222.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ST EDWARD'S AND HIGHLANDS SCHOOL LIMITED	Event Date	2015-10-22
By a written resolution of the above named Company on 22 October 2015 , the following Special Resolution was passed: That the Company be wound up voluntarily, and that Sandra Lillian Mundy , (IP No. 9441) and Alan Peter Whalley , (IP No. 6588) both of James Cowper Kreston , 3 Wesley Gate, Queens Road, Reading, Berkshire RG1 4AP be appointed liquidators of the Company for the purposes of the voluntary winding up of the Companys affairs and distributing the assets. Any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator. For further details contact: Ian Robinson, Tel: 02380 221222.

Initiating party		Event Type	Appointment of Liquidators
Defending party	ST EDWARD'S AND HIGHLANDS SCHOOL LIMITED	Event Date	2015-10-22
Sandra Lillian Mundy , (IP No. 9441) of James Cowper Kreston , 3 Wesley Gate, Queens Road, Reading, Berkshire RG1 4AP and Alan Peter Whalley , (IP No. 6588) of James Cowper Kreston , 3 Wesley Gate, Queens Road, Reading, Berkshire RG1 4AP . : For further details contact: Ian Robinson, Tel: 02380 221222.

Initiating party		Event Type	Final Meetings
Defending party	ST EDWARD'S AND HIGHLANDS SCHOOL LIMITED	Event Date	2015-10-22
Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 a final meeting of the members of the above company will be held at the office of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP on 4 August 2016 at 11.00am for the purposes of: (a) having laid before them an account showing how the winding up has been conducted and the company's property disposed of; and (b) hearing any explanations that may be given by the liquidator. A member entitled to attend and vote at the above meeting is entitled to appoint another person as his or her proxy holder to attend and vote instead of him or her. A proxy holder need not be a member of the company. Proxies must be duly completed and lodged at the address shown above no later than 12 noon on 3 August 2016. Dated this 29 June 2016 Office Holder Details: Sandra Lillian Mundy and Alan Peter Whalley (IP numbers 9441 and 6588 ) of James Cowper Kreston , The White Building, 1-4 Cumberland Place, Southampton SO15 2NP . Date of Appointment: 22 October 2015 . Sandra Lillian Mundy , Joint Liquidator Any queries in relation to this notice should be to Ioana Brutaru of James Cowper Kreston on 02380 221 222.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ST EDWARD'S AND HIGHLANDS 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 ST EDWARD'S AND HIGHLANDS SCHOOL LIMITED 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.

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Last Datalog update:	2018-01-27 02:06:17
Primary Source:	Companies House

Company Overview

Company Officers of ST EDWARD'S AND HIGHLANDS SCHOOL LIMITED

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