Thames Christian College School Limited

Company Name	Thames Christian College School Limited
Company Status	Dissolved
Company Number	05129355
Category	Private Limited Company
Incorporation Date	17 May 2004(19 years, 11 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Stephen Clive Holsgrove
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2004(3 months after company formation)
Appointment Duration	16 years, 2 months (closed 13 October 2020)
Role	Schools Administrator
Correspondence Address	85 Kenilworth Avenue Wimbledon London SW19 7LP

Secretary Name	Catherine Emma Mary Holsgrove
Nationality	British
Status	Closed
Appointed	18 August 2004(3 months after company formation)
Appointment Duration	16 years, 2 months (closed 13 October 2020)
Role	School Administrator
Correspondence Address	85 Kenilworth Avenue London SW19 7LP

Director Name	Mr David Adkins
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2013(9 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (closed 13 October 2020)
Role	Deputy Head
Country of Residence	United Kingdom
Correspondence Address	102a Grove Lane London SE5 8BJ

Secretary Name	Glenn Ruddy
Nationality	British
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	47 Delaford Street London SW6 7LS

Director Name	Michael William Burgess
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(3 months, 2 weeks after company formation)
Appointment Duration	9 years (resigned 31 August 2013)
Role	Pastor
Correspondence Address	Flat A The Clergy House Napier Hall Hide Place London SW1P 4NJ

Director Name	Timothy Matthew Rogers
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 2004(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2005)
Role	Teacher
Correspondence Address	20 Goodenough Road London SW19 3QW

Director Name	Anthony James Leach
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 year, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 May 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Lizanne Court Mount Sion Tunbridge Wells Kent TN1 1UE

Director Name	Comat Registrars Limited (Corporation)
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5JQ

Contact

Website	thameschristiancollege.org.uk

Location

Registered Address	C/O Williams & Co 8-10 South Street Epsom Surrey KT18 7PF
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Thames Christian College LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£157,398
Cash	£97,821
Current Liabilities	£289,091

Accounts

Latest Accounts	31 August 2019 (4 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Charges

18 April 2005	Delivered on: 21 April 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 February 2005	Delivered on: 26 February 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 April 2005

Delivered on: 21 April 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

22 February 2005

Delivered on: 26 February 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2020	First Gazette notice for voluntary strike-off (1 page)
11 June 2020	Application to strike the company off the register (3 pages)
2 April 2020	Accounts for a small company made up to 31 August 2019 (8 pages)
7 January 2020	Satisfaction of charge 2 in full (1 page)
7 January 2020	Satisfaction of charge 1 in full (1 page)
21 May 2019	Change of details for Thames Christian College as a person with significant control on 1 February 2019 (2 pages)
20 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
8 January 2019	Accounts for a small company made up to 31 August 2018 (8 pages)
21 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
11 January 2018	Accounts for a small company made up to 31 August 2017 (8 pages)
11 January 2018	Accounts for a small company made up to 31 August 2017 (8 pages)
24 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
21 December 2016	Accounts for a small company made up to 31 August 2016 (7 pages)
21 December 2016	Accounts for a small company made up to 31 August 2016 (7 pages)
20 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
20 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
19 January 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
19 January 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
20 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 January 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
20 January 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
21 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
21 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
24 December 2013	Accounts for a small company made up to 31 August 2013 (7 pages)
24 December 2013	Accounts for a small company made up to 31 August 2013 (7 pages)
4 November 2013	Appointment of Mr David Adkins as a director (2 pages)
4 November 2013	Termination of appointment of Michael Burgess as a director (1 page)
4 November 2013	Termination of appointment of Michael Burgess as a director (1 page)
4 November 2013	Appointment of Mr David Adkins as a director (2 pages)
31 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
21 January 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
21 January 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Termination of appointment of Anthony Leach as a director (1 page)
14 May 2012	Termination of appointment of Anthony Leach as a director (1 page)
23 March 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
23 March 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
2 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
12 January 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
12 January 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
26 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
16 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
16 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
23 June 2009	Return made up to 17/05/09; full list of members (4 pages)
23 June 2009	Return made up to 17/05/09; full list of members (4 pages)
4 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
4 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
25 September 2008	Return made up to 17/05/08; full list of members (4 pages)
25 September 2008	Return made up to 17/05/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
12 June 2007	Return made up to 17/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2007	Return made up to 17/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 May 2006	Return made up to 17/05/06; full list of members (7 pages)
26 May 2006	Return made up to 17/05/06; full list of members (7 pages)
24 March 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
24 March 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
2 June 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2005	Particulars of mortgage/charge (3 pages)
21 April 2005	Particulars of mortgage/charge (3 pages)
26 February 2005	Particulars of mortgage/charge (3 pages)
26 February 2005	Particulars of mortgage/charge (3 pages)
12 October 2004	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
12 October 2004	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	Registered office changed on 24/08/04 from: 85 kenilworyh avenue london SW19 7LP (1 page)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Registered office changed on 24/08/04 from: 85 kenilworyh avenue london SW19 7LP (1 page)
24 August 2004	New director appointed (2 pages)
17 May 2004	Incorporation (26 pages)
17 May 2004	Incorporation (26 pages)