ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED

Company Name
ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED

Legal Registered Office
HAVERFORDWEST PEMBROKESHIRE

Charity Number	525755
Charity Address	ST JOHNS SCHOOL, NEWTON, PORTHCAWL, GLAM, CF36 5NP
Charter	THE PRINCIPAL ACTIVITY OF THE CHARITY IS THE PROVISION OF EDUCATION TO CHILDREN OF SCHOOL AGE. IN ADDITION TO OFFERING A SIGNIFICANT NUMBER OF BURSARIES AND DISCOUNTS TO PARENTS, THE SCHOOL OFFERS THE USE OF ITS FACILITIES TO THE LOCAL COMMUNITY.

Company Number		01048967
Date formed		1972-04-07
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Dissolved
Lastest accounts		2012-08-31
Date Dissolved		2017-04-17
Type of accounts		FULL

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Company Officers of ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD CHARLES CROFT-BAKER	Director	2010-05-17
MICHAEL EDWARD CURRIER	Director	2013-04-08
ANDREW EDWARD MCCARTHY	Director	2013-04-08
RICHARD JONATHAN PERKINS	Director	2004-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARETH BERTRAM BAYLEY	Director	2009-09-14	2013-04-08
CHRISTINE MARGARET GILL	Director	1995-11-28	2013-04-08
YSOBEL JANE HOPKINS	Director	2006-06-05	2013-04-08
JENNIFER DAWN SANDERS	Director	2004-10-11	2013-02-25
GWYNFRYN WILLIAMS PETTY	Director	1991-08-10	2012-01-23
MARIJA LEWIS	Company Secretary	2005-07-21	2011-12-31
KAREN ANN JONES	Director	2010-05-17	2011-11-14
RICHARD SHEARER	Director	2004-08-02	2010-02-02
DAVID BERKEROLE TURBEVILLE DEERE	Director	2006-06-05	2009-09-28
CHRISTOPHER NEIL SHARP	Director	2004-10-11	2009-03-25
LYNNE FIONA THOMAS	Director	2004-02-11	2009-03-15
DAVID RHIDIAN LLEWELLYN	Director	2004-10-11	2008-10-11
DAVID KEARLE	Director	2004-10-11	2008-09-08
KIM BARBARA REFFELL	Company Secretary	2003-05-01	2005-07-20
DAVID EMRYS LITTLE	Director	1998-11-18	2005-02-01
ANDREW ROBERT THOMAS	Director	1998-11-18	2004-12-21
DEREK GEORGE BELCHER	Director	2000-06-21	2004-08-31
DAVID GRAHAM PAUL	Director	1994-06-20	2004-08-02
STUART ARTHUR EVANS	Director	2001-06-26	2004-04-29
NICHOLAS POUNDER	Director	2001-06-26	2004-02-10
JANET MARY ANDERSON	Company Secretary	1991-08-10	2003-05-01
SALLY PUGH WILLIAMS	Director	2000-06-21	2001-07-06
JONATHAN R O DAVID	Director	1991-08-10	2001-06-26
JOSEPHINE DYKES HOMFRAY	Director	1993-08-10	2001-06-26
JOHN HOWELL REES	Director	1991-08-10	2001-06-26
MICHAEL JOHN SMITH	Director	1993-06-22	2001-01-30
HOWARD LAMOUR ENGLISH	Director	1991-08-10	1999-04-27
GWILYM RICHARD JENKINS	Director	1994-06-20	1998-08-31
ANTHONY PAUL MILLARD	Director	1991-08-10	1995-11-28
STEPHEN WILLIAM HARRISON	Director	1991-08-10	1995-06-20
ANDREW SINGER	Director	1991-08-10	1994-06-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL EDWARD CURRIER	GOWER LODGE (SWANSEA) LTD	Director	2017-10-03	CURRENT	2004-09-16	Active
MICHAEL EDWARD CURRIER	PEMBROKESHIRE RESOURCE CENTRE LIMITED	Director	2017-09-25	CURRENT	2003-03-18	Active
MICHAEL EDWARD CURRIER	ORBIS EDUCATION AND CARE FINCO LIMITED	Director	2016-08-26	CURRENT	2016-08-08	Active
MICHAEL EDWARD CURRIER	ORBIS EDUCATION AND CARE BIDCO LIMITED	Director	2016-08-26	CURRENT	2016-08-08	Active
MICHAEL EDWARD CURRIER	ORBIS EDUCATION AND CARE TOPCO LIMITED	Director	2016-08-26	CURRENT	2016-08-05	Active
MICHAEL EDWARD CURRIER	ORBIS EDUCATION AND CARE MIDCO LIMITED	Director	2016-08-26	CURRENT	2016-08-08	Active
MICHAEL EDWARD CURRIER	ORBIS EDUCATION AND CARE LIMITED	Director	2014-03-14	CURRENT	2005-07-28	Active
MICHAEL EDWARD CURRIER	ORBIS COMMUNITY CARE LIMITED	Director	2014-03-14	CURRENT	2009-11-09	Active - Proposal to Strike off
MICHAEL EDWARD CURRIER	FRIENDS OF HEATHFIELD INDEPENDENT SCHOOLS LTD	Director	2013-06-06	CURRENT	2013-06-06	Dissolved 2017-08-15
ANDREW EDWARD MCCARTHY	VERRAUX PROCTOR JV 2 LTD	Director	2018-01-25	CURRENT	2018-01-25	Active
ANDREW EDWARD MCCARTHY	CENTRIC PARTNERS LTD	Director	2018-01-25	CURRENT	2018-01-25	Active
ANDREW EDWARD MCCARTHY	TROIKA CONSTRUCT LIMITED	Director	2017-07-12	CURRENT	2017-07-12	In Administration
ANDREW EDWARD MCCARTHY	KINGS MONKTON INDEPENDENT SCHOOL LTD	Director	2016-08-24	CURRENT	2013-03-27	Active - Proposal to Strike off
ANDREW EDWARD MCCARTHY	QUARTERDECK REALTY LTD	Director	2016-08-24	CURRENT	2012-09-21	Active
ANDREW EDWARD MCCARTHY	GARRISON BARCLAY ESTATES LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
ANDREW EDWARD MCCARTHY	MCCARTHY FAMILY INVESTMENT COMPANY LIMITED	Director	2016-04-20	CURRENT	2016-04-20	Active
ANDREW EDWARD MCCARTHY	GARRISON BARCLAY INVESTMENTS LTD	Director	2013-08-15	CURRENT	2013-03-06	Active
ANDREW EDWARD MCCARTHY	ORBIS HEALTHCARE LIMITED	Director	2007-07-31	CURRENT	2006-05-31	Dissolved 2014-01-07
ANDREW EDWARD MCCARTHY	ST JOHN'S INDEPENDENT SCHOOL (PORTHCAWL) LIMITED	Director	2006-12-15	CURRENT	2006-05-31	Dissolved 2017-11-07
ANDREW EDWARD MCCARTHY	GARRISON BARCLAY DEVELOPMENTS LIMITED	Director	2006-08-25	CURRENT	2006-08-25	Dissolved 2015-04-28
ANDREW EDWARD MCCARTHY	WEST QUAY DEVELOPMENTS LIMITED	Director	2001-09-28	CURRENT	2001-09-28	Dissolved 2015-09-23
ANDREW EDWARD MCCARTHY	AGINCOURT CAPITAL LTD	Director	2000-11-30	CURRENT	1999-10-27	Active
ANDREW EDWARD MCCARTHY	GBE (WESTFIELD) LIMITED	Director	1998-11-25	CURRENT	1998-11-25	Active
RICHARD JONATHAN PERKINS	24 WESTBOURNE TERRACE MANAGEMENT COMPANY LIMITED(THE)	Director	2004-02-06	CURRENT	1983-06-07	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
2017-04-17	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-17	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-11-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2015
2014-09-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2014
2014-09-15	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-11-26	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-10-03	4.20	STATEMENT OF AFFAIRS/4.19
2013-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/2013 FROM ST JOHN'S SCHOOL CHURCH STREET NEWTON PORTHCAWL CF36 5NP
2013-09-25	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-07-17	AA	FULL ACCOUNTS MADE UP TO 31/08/12
2013-04-08	TM02	APPOINTMENT TERMINATED, SECRETARY MARIJA LEWIS
2013-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER SANDERS
2013-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GWYNFRYN PETTY
2013-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN JONES
2013-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR YSOBEL HOPKINS
2013-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GILL
2013-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH BAYLEY
2013-04-08	AP01	DIRECTOR APPOINTED MR MICHAEL EDWARD CURRIER
2013-04-08	AP01	DIRECTOR APPOINTED MR ANDREW EDWARD MCCARTHY
2012-09-04	AR01	10/08/12 NO MEMBER LIST
2012-03-29	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2011-08-18	AR01	10/08/11 NO MEMBER LIST
2011-03-31	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2011-01-13	AP01	DIRECTOR APPOINTED MR RICHARD CHARLES CROFT-BAKER
2011-01-13	AP01	DIRECTOR APPOINTED MRS KAREN ANN JONES
2010-08-26	AR01	10/08/10 NO MEMBER LIST
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DAWN SANDERS / 10/08/2010
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GWYNFRYN WILLIAMS PETTY / 10/08/2010
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YSOBEL JANE HOPKINS / 10/08/2010
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET GILL / 10/08/2010
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH BERTRAM BAYLEY / 10/08/2010
2010-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER
2010-02-25	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2009-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID DEERE
2009-10-01	288a	DIRECTOR APPOINTED MR GARETH BERTRAM BAYLEY
2009-09-07	363a	ANNUAL RETURN MADE UP TO 10/08/09
2009-04-28	288b	APPOINTMENT TERMINATED DIRECTOR LYNNE THOMAS
2009-04-28	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SHARP
2009-03-10	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2008-12-08	288b	APPOINTMENT TERMINATED DIRECTOR DAVID LLEWELLYN
2008-12-08	288b	APPOINTMENT TERMINATED DIRECTOR DAVID KEARLE
2008-09-02	363a	ANNUAL RETURN MADE UP TO 10/08/08
2008-09-02	353	LOCATION OF REGISTER OF MEMBERS
2008-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/2008 FROM ST JOHN'S SCHOOL NEWTON PORTHCAWL GLAMORGAN CF36 5NP
2008-09-02	190	LOCATION OF DEBENTURE REGISTER
2008-02-04	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2007-09-11	363a	ANNUAL RETURN MADE UP TO 10/08/07
2007-03-13	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-07	363a	ANNUAL RETURN MADE UP TO 10/08/06
2006-09-07	288a	NEW DIRECTOR APPOINTED
2006-09-07	288a	NEW DIRECTOR APPOINTED
2006-03-23	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-05	363a	ANNUAL RETURN MADE UP TO 10/08/05
2005-08-09	288a	NEW SECRETARY APPOINTED
2005-08-08	288b	SECRETARY RESIGNED
2005-04-09	288a	NEW DIRECTOR APPOINTED
2005-04-09	288b	DIRECTOR RESIGNED
2005-03-23	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2005-02-22	288b	DIRECTOR RESIGNED
2005-02-22	288a	NEW DIRECTOR APPOINTED
2005-02-22	288b	DIRECTOR RESIGNED
2004-11-12	288a	NEW DIRECTOR APPOINTED
2004-11-12	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

85 - Education

852 - Primary education

85200 - Primary education

85 - Education

855 - Other education

85590 - Other education not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-11-02
Resolutions for Winding-up	2013-09-16

Fines / Sanctions

No fines or sanctions have been issued against ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-03-15	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	1995-03-06	Outstanding	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED

Trademarks

We have not found any records of ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ST.JOHN'S SCHOOL(NEWTON)TRUST 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.JOHN'S SCHOOL(NEWTON)TRUST LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ST.JOHN'S SCHOOL(NEWTON)TRUST 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	Final Meetings
Defending party	ST JOHNS SCHOOL (NEWTON) TRUST LTD	Event Date	2016-10-28
NOTICE IS HEREBY GIVEN, pursuant to section 106 of the Insolvency Act 1986 , that the final meetings of the members and creditors of the above named Company will be held at 45 High Street, Haverfordwest, SA61 2BP on 6 January 2017 at 10:00 am and 10:30 am, respectively, for the purpose of having an account laid before each meeting showing the manner in which the winding up of the Company has been conducted, and its property disposed of and to hear any explanation that may be given by the liquidator; and to resolve whether:- 1. The Liquidators final report may be approved. 2. The Liquidators receipts and payments account may be approved 3. The Liquidator should be given his release under section 173 Insolvency Act 1986 . A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. A proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the liquidator at 45 High Street, Haverfordwest, SA61 2BP at no later than 12 noon on the business day preceding the meeting.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ST JOHN’S SCHOOL (NEWTON) TRUST LIMITED	Event Date	2013-09-04
Passed 4 September 2013 At an Extraordinary General Meeting of the members of the above named Company duly convened and held on 4 September 2013 , at 4.00 pm , the following resolutions were duly passed, number 1 as a special resolution and number 2 as an ordinary resolution: 1That it has been proved to the satisfaction of this meeting that the Company cannot, by reasons of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily; and 2That Alun Evans of Bevan & Buckland , 45 High Street, Haverfordwest SA61 2BP be hereby nominated liquidator for the purpose of the winding-up. Alun Evans , (IP No 8675) 45 High Street, Haverfordwest SA61 2BP Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ST.JOHN'S SCHOOL(NEWTON)TRUST 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.JOHN'S SCHOOL(NEWTON)TRUST 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 03:18:07
Primary Source:	Companies House

Company Overview

Company Officers of ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED

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