Bodiam Manor School Limited

Company Name	Bodiam Manor School Limited
Company Status	Dissolved
Company Number	03131784
Category	Private Limited Company
Incorporation Date	28 November 1995(28 years, 4 months ago)
Dissolution Date	4 February 2015 (9 years, 2 months ago)
Previous Name	Harlequin Schools Limited

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Ms Lindsay Anne Badenoch
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1995(same day as company formation)
Role	School Proprietor
Country of Residence	United Kingdom
Correspondence Address	66 Fawnbrake Avenue Herne Hill London SW24 0BX

Secretary Name	Katharine Lucie Hamilton Robathan
Nationality	British
Status	Closed
Appointed	08 January 2007(11 years, 1 month after company formation)
Appointment Duration	8 years (closed 04 February 2015)
Role	Company Director
Correspondence Address	39 Killieser Avenue London SW2 4NX

Director Name	Alan Rutland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	82 Stanley Road Clacton On Sea Essex CO15 2BL

Secretary Name	Mr Stephen Blair McAlpine
Nationality	British
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	117 Fentiman Road London SW8 1JZ

Secretary Name	Jeff Whelan
Nationality	British
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	182 Hermitage Road London N4 1NN

Secretary Name	Marie Therese Badenoch
Nationality	British
Status	Resigned
Appointed	29 January 1997(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 April 1999)
Role	Company Director
Correspondence Address	40 Lowther Road Barnes London SW13 9NU

Secretary Name	Gul Chugani
Nationality	British
Status	Resigned
Appointed	21 April 1999(3 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 January 2007)
Role	Company Director
Correspondence Address	69 Teignmouth Road London NW2 4EA

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£16,599
Cash	£40,388
Current Liabilities	£946,681

Accounts

Latest Accounts	31 August 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

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

Bodiam Manor School Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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