Rare Species Conservation Trust

Company Name	Rare Species Conservation Trust
Company Status	Dissolved
Company Number	06220285
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 April 2007(17 years ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Todd Dalton
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Quilter Street London E2 7BT

Director Name	Mr Edward Bevington
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2016(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Shannon Way Beckenham Kent BR3 1WG

Director Name	David Kirk Wylie
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2007(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	231 Compass House Smugglers Way London SW18 1DQ

Director Name	Ms Caroline Anne Faulkner
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(2 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 May 2015)
Role	Property Designer
Country of Residence	England
Correspondence Address	2nd Floor 8 Charterhouse Buildings Goswell Road London EC1M 7AN

Director Name	Ms Carla Ann Octigan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 February 2014(6 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 October 2014)
Role	Therapist
Country of Residence	England
Correspondence Address	2nd Floor 8 Charterhouse Buildings Goswell Road London EC1M 7AN

Contact

Website	rarespeciesconservationcentre.or

Location

Registered Address	2nd Floor 8 Charterhouse Buildings Goswell Road London EC1M 7AN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£685,579
Net Worth	-£982,587
Cash	£645
Current Liabilities	£2,013,873

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

3 March 2011	Delivered on: 5 March 2011 Satisfied on: 20 April 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a rare species conservation centre and zoological gardens bellars bush dover road sandwich kent t/no. K960276. Fully Satisfied
6 October 2009	Delivered on: 30 March 2010 Satisfied on: 8 February 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H rare species conservation centre and zoological gardens bellars bush dover road sandwich kent being land at south east water gardens dover road sandwich kent t/n's K668669 and K806430. Fully Satisfied

3 March 2011

Delivered on: 5 March 2011
Satisfied on: 20 April 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a rare species conservation centre and zoological gardens bellars bush dover road sandwich kent t/no. K960276.
Fully Satisfied

6 October 2009

Delivered on: 30 March 2010
Satisfied on: 8 February 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H rare species conservation centre and zoological gardens bellars bush dover road sandwich kent being land at south east water gardens dover road sandwich kent t/n's K668669 and K806430.
Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2017	Voluntary strike-off action has been suspended (1 page)
11 November 2017	Voluntary strike-off action has been suspended (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
4 October 2017	Application to strike the company off the register (3 pages)
4 October 2017	Application to strike the company off the register (3 pages)
30 September 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
30 September 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
10 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
5 December 2016	Total exemption full accounts made up to 30 April 2016 (13 pages)
5 December 2016	Total exemption full accounts made up to 30 April 2016 (13 pages)
25 May 2016	Annual return made up to 17 April 2016 no member list (3 pages)
25 May 2016	Annual return made up to 17 April 2016 no member list (3 pages)
8 April 2016	Appointment of Mr Edward Bevington as a director on 1 March 2016 (2 pages)
8 April 2016	Appointment of Mr Edward Bevington as a director on 1 March 2016 (2 pages)
16 March 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Caroline Anne Faulkner (4 pages)
16 March 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Caroline Anne Faulkner (4 pages)
25 January 2016	Termination of appointment of Caroline Anne Faulkner as a director on 22 January 2016 (1 page)
25 January 2016	Termination of appointment of Caroline Anne Faulkner as a director on 3 May 2015 ANNOTATION Clarification a second filed TM01 was registered on 16/03/2016. (2 pages)
25 January 2016	Termination of appointment of Caroline Anne Faulkner as a director on 3 May 2015 ANNOTATION Clarification a second filed TM01 was registered on 16/03/2016. (2 pages)
7 January 2016	Total exemption full accounts made up to 30 April 2015 (13 pages)
7 January 2016	Total exemption full accounts made up to 30 April 2015 (13 pages)
12 August 2015	Compulsory strike-off action has been discontinued (1 page)
12 August 2015	Compulsory strike-off action has been discontinued (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
7 August 2015	Annual return made up to 17 April 2015 no member list (3 pages)
7 August 2015	Annual return made up to 17 April 2015 no member list (3 pages)
22 January 2015	Total exemption full accounts made up to 30 April 2014 (13 pages)
22 January 2015	Total exemption full accounts made up to 30 April 2014 (13 pages)
2 October 2014	Termination of appointment of Carla Ann Octigan as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Carla Ann Octigan as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Carla Ann Octigan as a director on 1 October 2014 (1 page)
29 April 2014	Annual return made up to 17 April 2014 no member list (3 pages)
29 April 2014	Annual return made up to 17 April 2014 no member list (3 pages)
13 February 2014	Appointment of Ms Carla Ann Octigan as a director (2 pages)
13 February 2014	Appointment of Ms Carla Ann Octigan as a director (2 pages)
31 January 2014	Termination of appointment of David Wylie as a director (1 page)
31 January 2014	Termination of appointment of David Wylie as a director (1 page)
29 January 2014	Total exemption full accounts made up to 30 April 2013 (13 pages)
29 January 2014	Total exemption full accounts made up to 30 April 2013 (13 pages)
26 April 2013	Director's details changed for Todd Dalton on 24 October 2012 (2 pages)
26 April 2013	Director's details changed for Todd Dalton on 24 October 2012 (2 pages)
26 April 2013	Annual return made up to 17 April 2013 no member list (4 pages)
26 April 2013	Annual return made up to 17 April 2013 no member list (4 pages)
20 April 2013	Satisfaction of charge 2 in full (4 pages)
20 April 2013	Satisfaction of charge 2 in full (4 pages)
12 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 December 2012	Total exemption full accounts made up to 30 April 2012 (13 pages)
31 December 2012	Total exemption full accounts made up to 30 April 2012 (13 pages)
8 May 2012	Annual return made up to 17 April 2012 no member list (4 pages)
8 May 2012	Director's details changed for David Kirk Wylie on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Todd Dalton on 4 January 2012 (2 pages)
8 May 2012	Director's details changed for Todd Dalton on 4 January 2012 (2 pages)
8 May 2012	Annual return made up to 17 April 2012 no member list (4 pages)
8 May 2012	Director's details changed for David Kirk Wylie on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for David Kirk Wylie on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Todd Dalton on 4 January 2012 (2 pages)
27 February 2012	Registered office address changed from 1St Floor 5 Breams Buildings London EC4A 1DY on 27 February 2012 (1 page)
27 February 2012	Registered office address changed from 1St Floor 5 Breams Buildings London EC4A 1DY on 27 February 2012 (1 page)
23 January 2012	Total exemption full accounts made up to 30 April 2011 (13 pages)
23 January 2012	Total exemption full accounts made up to 30 April 2011 (13 pages)
18 May 2011	Annual return made up to 17 April 2011 no member list (4 pages)
18 May 2011	Annual return made up to 17 April 2011 no member list (4 pages)
5 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 January 2011	Total exemption full accounts made up to 30 April 2010 (13 pages)
18 January 2011	Total exemption full accounts made up to 30 April 2010 (13 pages)
30 April 2010	Annual return made up to 17 April 2010 no member list (3 pages)
30 April 2010	Director's details changed for Todd Dalton on 17 April 2010 (2 pages)
30 April 2010	Director's details changed for Todd Dalton on 17 April 2010 (2 pages)
30 April 2010	Annual return made up to 17 April 2010 no member list (3 pages)
30 April 2010	Director's details changed for David Kirk Wylie on 17 April 2010 (2 pages)
30 April 2010	Director's details changed for David Kirk Wylie on 17 April 2010 (2 pages)
30 March 2010	Particulars of a mortgage or charge/co extend / charge no: 1 (7 pages)
30 March 2010	Particulars of a mortgage or charge/co extend / charge no: 1 (7 pages)
25 January 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
25 January 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
21 January 2010	Appointment of Caroline Anne Faulkner as a director (2 pages)
21 January 2010	Appointment of Caroline Anne Faulkner as a director (2 pages)
23 April 2009	Annual return made up to 17/04/09 (2 pages)
23 April 2009	Annual return made up to 17/04/09 (2 pages)
5 April 2009	Partial exemption accounts made up to 30 April 2008 (13 pages)
5 April 2009	Partial exemption accounts made up to 30 April 2008 (13 pages)
1 May 2008	Annual return made up to 19/04/08 (2 pages)
1 May 2008	Annual return made up to 19/04/08 (2 pages)
14 September 2007	Registered office changed on 14/09/07 from: 8 the piper building peterborough road london SW6 3EF (1 page)
14 September 2007	Registered office changed on 14/09/07 from: 8 the piper building peterborough road london SW6 3EF (1 page)
29 August 2007	New director appointed (1 page)
29 August 2007	New director appointed (1 page)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
19 April 2007	Incorporation (23 pages)
19 April 2007	Incorporation (23 pages)