Company NameBodiam Manor School Limited
Company StatusDissolved
Company Number03131784
CategoryPrivate Limited Company
Incorporation Date28 November 1995(26 years, 7 months ago)
Dissolution Date4 February 2015 (7 years, 4 months ago)
Previous NameHarlequin Schools Limited

Business Activity

Section PEducation
SIC 8010Primary education
SIC 85200Primary education

Directors

Director NameMs Lindsay Anne Badenoch
Date of BirthJuly 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed28 November 1995(same day as company formation)
RoleSchool Proprietor
Country of ResidenceUnited Kingdom
Correspondence Address66 Fawnbrake Avenue
Herne Hill
London
SW24 0BX
Secretary NameKatharine Lucie Hamilton Robathan
NationalityBritish
StatusClosed
Appointed08 January 2007(11 years, 1 month after company formation)
Appointment Duration8 years (closed 04 February 2015)
RoleCompany Director
Correspondence Address39 Killieser Avenue
London
SW2 4NX
Director NameAlan Rutland
Date of BirthFebruary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address82 Stanley Road
Clacton On Sea
Essex
CO15 2BL
Secretary NameMr Stephen Blair McAlpine
NationalityBritish
StatusResigned
Appointed28 November 1995(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address117 Fentiman Road
London
SW8 1JZ
Secretary NameJeff Whelan
NationalityBritish
StatusResigned
Appointed28 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address182 Hermitage Road
London
N4 1NN
Secretary NameMarie Therese Badenoch
NationalityBritish
StatusResigned
Appointed29 January 1997(1 year, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 April 1999)
RoleCompany Director
Correspondence Address40 Lowther Road
Barnes
London
SW13 9NU
Secretary NameGul Chugani
NationalityBritish
StatusResigned
Appointed21 April 1999(3 years, 4 months after company formation)
Appointment Duration7 years, 8 months (resigned 08 January 2007)
RoleCompany Director
Correspondence Address69 Teignmouth Road
London
NW2 4EA

Location

Registered AddressPearl Assurance House
319 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

47.5k at 1Byford Investments LTD
95.00%
Ordinary
2.5k at 1Ms Lindsay Anne Badenoch
5.00%
Ordinary

Financials

Year2014
Net Worth£16,599
Cash£40,388
Current Liabilities£946,681

Accounts

Latest Accounts31 August 2009 (12 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

4 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2015Final Gazette dissolved following liquidation (1 page)
4 February 2015Final Gazette dissolved following liquidation (1 page)
4 November 2014Return of final meeting in a creditors' voluntary winding up (14 pages)
4 November 2014Return of final meeting in a creditors' voluntary winding up (14 pages)
31 October 2013Liquidators statement of receipts and payments to 30 August 2013 (14 pages)
31 October 2013Liquidators' statement of receipts and payments to 30 August 2013 (14 pages)
31 October 2013Liquidators' statement of receipts and payments to 30 August 2013 (14 pages)
2 November 2012Liquidators statement of receipts and payments to 30 August 2012 (14 pages)
2 November 2012Liquidators' statement of receipts and payments to 30 August 2012 (14 pages)
2 November 2012Liquidators' statement of receipts and payments to 30 August 2012 (14 pages)
2 November 2011Liquidators statement of receipts and payments to 30 August 2011 (13 pages)
2 November 2011Liquidators' statement of receipts and payments to 30 August 2011 (13 pages)
2 November 2011Liquidators' statement of receipts and payments to 30 August 2011 (13 pages)
9 September 2010Statement of affairs with form 4.19 (6 pages)
9 September 2010Appointment of a voluntary liquidator (1 page)
9 September 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 September 2010Statement of affairs with form 4.19 (6 pages)
9 September 2010Appointment of a voluntary liquidator (1 page)
9 September 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 August 2010Registered office address changed from Bodiam Manor School Bodiam Robertsbridge East Sussex TN32 5UJ on 25 August 2010 (4 pages)
25 August 2010Registered office address changed from Bodiam Manor School Bodiam Robertsbridge East Sussex TN32 5UJ on 25 August 2010 (4 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 March 2010Annual return made up to 28 November 2009 with a full list of shareholders
Statement of capital on 2010-03-01
  • GBP 50,000
(4 pages)
1 March 2010Director's details changed for Lindsay Badenoch on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Lindsay Badenoch on 1 March 2010 (2 pages)
1 March 2010Annual return made up to 28 November 2009 with a full list of shareholders
Statement of capital on 2010-03-01
  • GBP 50,000
(4 pages)
1 March 2010Director's details changed for Lindsay Badenoch on 1 March 2010 (2 pages)
2 July 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
2 July 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 March 2009Return made up to 28/11/08; full list of members (3 pages)
26 March 2009Return made up to 28/11/08; full list of members (3 pages)
2 July 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
2 July 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
31 December 2007Return made up to 28/11/07; full list of members (2 pages)
31 December 2007Return made up to 28/11/07; full list of members (2 pages)
9 July 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
9 July 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
1 February 2007New secretary appointed (3 pages)
1 February 2007Secretary resigned (2 pages)
1 February 2007New secretary appointed (3 pages)
1 February 2007Secretary resigned (2 pages)
11 January 2007Return made up to 28/11/06; full list of members (6 pages)
11 January 2007Return made up to 28/11/06; full list of members (6 pages)
11 December 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
11 December 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
16 January 2006Return made up to 28/11/05; full list of members (6 pages)
16 January 2006Return made up to 28/11/05; full list of members (6 pages)
17 August 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
17 August 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
26 November 2004Return made up to 28/11/04; full list of members (6 pages)
26 November 2004Return made up to 28/11/04; full list of members (6 pages)
5 May 2004 (5 pages)
5 May 2004 (5 pages)
21 November 2003Return made up to 28/11/03; full list of members (6 pages)
21 November 2003Return made up to 28/11/03; full list of members (6 pages)
28 June 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
28 June 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
25 November 2002Return made up to 28/11/02; full list of members (6 pages)
25 November 2002Return made up to 28/11/02; full list of members (6 pages)
27 July 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
27 July 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
23 November 2001Return made up to 28/11/01; full list of members (6 pages)
23 November 2001Return made up to 28/11/01; full list of members (6 pages)
5 July 2001Total exemption small company accounts made up to 31 August 2000 (4 pages)
5 July 2001Total exemption small company accounts made up to 31 August 2000 (4 pages)
4 April 2001Particulars of mortgage/charge (3 pages)
4 April 2001Particulars of mortgage/charge (11 pages)
4 April 2001Particulars of mortgage/charge (3 pages)
4 April 2001Particulars of mortgage/charge (11 pages)
8 February 2001Return made up to 28/11/00; full list of members (6 pages)
8 February 2001Return made up to 28/11/00; full list of members (6 pages)
3 August 2000Return made up to 28/11/99; full list of members (6 pages)
3 August 2000Return made up to 28/11/99; full list of members (6 pages)
4 July 2000Full accounts made up to 31 August 1999 (8 pages)
4 July 2000Full accounts made up to 31 August 1999 (8 pages)
11 October 1999Ad 31/08/99--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
11 October 1999Ad 31/08/99--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
27 September 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 September 1999Nc inc already adjusted 31/08/99 (1 page)
27 September 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 September 1999Nc inc already adjusted 31/08/99 (1 page)
14 September 1999Registered office changed on 14/09/99 from: 66 fawnbrake avenue herne hill london SE24 0BZ (1 page)
14 September 1999Registered office changed on 14/09/99 from: 66 fawnbrake avenue herne hill london SE24 0BZ (1 page)
8 September 1999Particulars of mortgage/charge (4 pages)
8 September 1999Company name changed harlequin schools LIMITED\certificate issued on 08/09/99 (2 pages)
8 September 1999Particulars of mortgage/charge (4 pages)
8 September 1999Company name changed harlequin schools LIMITED\certificate issued on 08/09/99 (2 pages)
3 September 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
3 September 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
1 September 1999Particulars of mortgage/charge (5 pages)
1 September 1999Particulars of mortgage/charge (5 pages)
17 May 1999Return made up to 28/11/98; no change of members (4 pages)
17 May 1999Accounts made up to 31 August 1998 (1 page)
17 May 1999Return made up to 28/11/98; no change of members (4 pages)
17 May 1999Accounts made up to 31 August 1998 (1 page)
1 May 1999New secretary appointed (1 page)
1 May 1999Secretary resigned (1 page)
1 May 1999New secretary appointed (1 page)
1 May 1999Secretary resigned (1 page)
2 July 1998Accounts made up to 31 August 1997 (1 page)
2 July 1998Accounts made up to 31 August 1997 (1 page)
10 February 1998New secretary appointed (2 pages)
10 February 1998Return made up to 28/11/97; no change of members (4 pages)
10 February 1998New secretary appointed (2 pages)
10 February 1998Return made up to 28/11/97; no change of members (4 pages)
8 September 1997Accounts made up to 31 August 1996 (1 page)
8 September 1997Accounts made up to 31 August 1996 (1 page)
4 April 1997Secretary resigned (1 page)
4 April 1997Registered office changed on 04/04/97 from: 117 fentiman road london SW8 1JZ (1 page)
4 April 1997Secretary resigned (1 page)
4 April 1997Registered office changed on 04/04/97 from: 117 fentiman road london SW8 1JZ (1 page)
2 April 1997Return made up to 28/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 April 1997Return made up to 28/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 December 1995Accounting reference date notified as 31/08 (1 page)
20 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 December 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 December 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 December 1995Accounting reference date notified as 31/08 (1 page)
20 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 December 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 December 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 December 1995Director resigned (2 pages)
5 December 1995Secretary resigned (1 page)
5 December 1995New secretary appointed (2 pages)
5 December 1995New director appointed (1 page)
5 December 1995Director resigned (2 pages)
5 December 1995Secretary resigned (1 page)
5 December 1995New secretary appointed (2 pages)
5 December 1995New director appointed (1 page)
28 November 1995Incorporation (11 pages)
28 November 1995Incorporation (11 pages)