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AMBERFIELD SCHOOL EDUCATIONAL TRUST LIMITED

Learn more about AMBERFIELD SCHOOL EDUCATIONAL TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BEGBIES TRAYNOR (CENTRAL) LLP, 40 BANK STREET 31 FLOOR, LONDON, E14 5NR

AMBERFIELD SCHOOL EDUCATIONAL TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00731980
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.08.08
last member list: 1986.10.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 8021 - General secondary education
  • 8010 - Primary education

Accounts:

account ref date: 31.07
next due date: 2012.04.30
overdue: OVERDUE
last made update: 2010.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2011.11.20
overdue: OVERDUE
last made update: 2010.10.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.02.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.02.04
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.02.05

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2015
Form type: 4.68
Date: 2015.08.12
£2.95
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2014.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/2014 FROM, 32 CORNHILL, LONDON, EC3V 3BT
Form type: AD01
Date: 2014.09.22
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.08.01
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.07.29
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2014
Form type: 2.24B
Date: 2014.07.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.19
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.06.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2014
Form type: 2.24B
Date: 2014.04.04
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2013
Form type: 2.24B
Date: 2013.10.08
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.04.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2013
Form type: 2.24B
Date: 2013.03.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2012
Form type: 2.24B
Date: 2013.01.11
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.10.22
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2012
Form type: 2.24B
Date: 2012.05.31
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2012.01.17
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.01.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.01.05
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REGISTERED OFFICE CHANGED ON 14/11/2011 FROM, NACTON HOUSE, AMBERFIELD SCHOOL, NACTON, IPSWICH, SUFFOLK, IP10 0HL
Form type: AD01
Date: 2011.11.14
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.08.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.02.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.02.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.27
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23/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS
Form type: TM01
Date: 2010.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN MARSH
Form type: TM01
Date: 2010.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.21
£2.95
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23/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / REVD GEOFFREY LESLIE GRANT / 20/10/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE DAPHNE HALL / 20/10/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TODD WILLIAMS / 20/10/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE WHIGHT / 20/10/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GARETH THOMAS / 20/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH MARSH / 20/10/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR NORMAN LANG / 20/10/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HALL / 20/10/2009
Form type: CH01
Date: 2009.11.19
£2.95
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ANNUAL RETURN MADE UP TO 23/10/08
Form type: 363a
Date: 2009.01.21
£2.95
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DIRECTOR APPOINTED MR MICHAEL TODD WILLIAMS
Form type: 288a
Date: 2009.01.21
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DIRECTOR APPOINTED MRS CLARE WHIGHT
Form type: 288a
Date: 2009.01.21
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APPOINTMENT TERMINATED DIRECTOR MARTIN SYLVESTER
Form type: 288b
Date: 2009.01.21
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APPOINTMENT TERMINATED DIRECTOR JOHN CHALMERS
Form type: 288b
Date: 2009.01.21
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APPOINTMENT TERMINATED DIRECTOR MARGARET TRIFFITT
Form type: 288b
Date: 2009.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.11.07
£2.95
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DIRECTOR APPOINTED SUSAN MARSH
Form type: 288a
Date: 2008.05.01
£2.95
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ANNUAL RETURN MADE UP TO 23/10/07
Form type: 363a
Date: 2008.03.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR LAURENCE WOOLLEY
Form type: 288b
Date: 2008.03.11
£2.95
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DIRECTOR APPOINTED MRS MARGARET JAYNE TRIFFITT
Form type: 288a
Date: 2008.03.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRUCE BOXALL
Form type: 288b
Date: 2008.03.11
£2.95
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DIRECTOR APPOINTED DOCTOR GARETH THOMAS
Form type: 288a
Date: 2008.03.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.11
£2.95
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ANNUAL RETURN MADE UP TO 23/10/06
Form type: 363a
Date: 2007.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.03

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Company directors and board members:

TIMOTHY DAVID LLEWELLYN (dissolve)
Secretary, 2004.06.17
THE OLD HOUSE BRANSONS LANE PLAYFORD , IPSWICH
IP6 9DN, SUFFOLK
GEOFFREY LESLIE GRANT (dissolve)
Director, CLERK IN HOLY ORDERS, 1991.10.23
THE RECTORY NACTON , IPSWICH
IP10 0HY, SUFFOLK
GREGORY HALL (dissolve)
Director, RETIRED FINANCE, 1998.02.24
40 BANK STREET 31 FLOOR , LONDON
E14 5NR
JANE DAPHNE HALL (dissolve)
Director, RETIRED SOLICITOR, 2004.06.17
COUNTRYSIDE GIBRALTAR ROAD OTLEY , IPSWICH
IP6 9LL
ALISTAIR NORMAN LANG (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1994.11.14
40 BANK STREET 31 FLOOR , LONDON
E14 5NR
GARETH THOMAS (dissolve)
Director, MEDICAL PRACTITIONER, 2007.06.05
40 BANK STREET 31 FLOOR , LONDON
E14 5NR
CLARE WHIGHT (dissolve)
Director, HR CONSULTANT, 2008.04.22
EPSILON HOUSE WEST END RANSOMES EUROPARK , IPSWICH
IP3 5FJ, SUFFOLK
KATHLEEN NAOMI COOKE (dissolve)
Secretary, 1991.10.23 - 1997.07.25
KNAPTON HOUSE 12 LOWER BROOK STREET , IPSWICH
IP4 1AT, SUFFOLK
JENNIFER MILLS (dissolve)
Secretary, HOUSEWIFE, 1997.07.25 - 2004.06.17
THORINGTON HALL WHERSTEAD , IPSWICH
IP9 2BD, SUFFOLK
HELEN MARY BARKER (dissolve)
Director, HOUSEWIFE, 1991.10.23 - 1995.03.06
POUND CLOSE HOLBROOK , IPSWICH
IP9 2RA, SUFFOLK
JOHN MARCUS BLATCHLY (dissolve)
Director, HEADMASTER, 1991.10.23 - 1994.11.14
PLANTATION HOUSE 11 BURLINGTON ROAD , IPSWICH
IP1 2HS, SUFFOLK
BRUCE ALISTAIR BOXALL (dissolve)
Director, ICT CONSULTANT, 2006.02.21 - 2008.01.02
6 WESTLAND MARTLESHAM HEATH , IPSWICH
IP5 3SU, SUFFOLK
RUTH BROOKE (dissolve)
Director, COMPANY DIRECTOR, 1997.10.07 - 2003.03.04
BEACH HOUSE BROAD FARM COTTAGES THE AVENUE WROXHAM , NORWICH
NR12 8TS
MICHAEL BURNETT CAMBRIDGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.23 - 1994.11.14
HASKETON GRANGE HASKETON , WOODBRIDGE
IP13 6HN, SUFFOLK
ALAN HENRY CATCHPOLE (dissolve)
Director, SOLICITOR, 1991.10.23 - 1992.10.13
BROKE HALL NACTON , IPSWICH
IP10 0ET, SUFFOLK
JOHN ALEXANDER CHALMERS (dissolve)
Director, MEDICAL PRACTITIONER, 1998.10.01 - 2008.06.03
WILFORD LODGE STATION ROAD MELTON , WOODBRIDGE
IP12 1PX, SUFFOLK
PATRICIA JANE FISKE (dissolve)
Director, FARMER, 1991.10.23 - 1996.10.08
WALNUT TREE FARM BURSTALL , IPSWICH
IP8 3DX, SUFFOLK
PETER MICHAEL GOTELEE (dissolve)
Director, SOLICITOR, 1991.10.23 - 2006.02.21
WHALLEYS STRATFORD ST MARY , COLCHESTER
CO7 6LY, ESSEX
ANNI HEALEY (dissolve)
Director, NONE, 1999.06.22 - 2004.06.17
JESTERS BURKITT ROAD , WOODBRIDGE
IP12 4JJ, SUFFOLK
FRANCES MARY HOPKINS (dissolve)
Director, HOUSEWIFE, 2001.06.13 - 2003.10.15
BROOM BANK SANDY LANE, LITTLE BEALINGS , WOODBRIDGE
IP13 6LW, SUFFOLK
SUSAN JANE HUDSON (dissolve)
Director, HOUSEWIFE, 1991.10.23 - 1992.10.13
THE GRANARY MILL LANE HASKETON , WOODBRIDGE
IP13 6HQ, SUFFOLK
ANN KENT (dissolve)
Director, FARMER, 1992.10.13 - 1998.02.24
RED COURT SWILLAND , IPSWICH
SUFFOLK
FRANCIS JOHN PHILIP MADDEN (dissolve)
Director, MERCHANT BANKER, 1994.11.14 - 2005.02.22
2 FARM COTTAGES BYLAM LANE CHELMONDISTON , IPSWICH
IP9 1AN
SUSAN ELIZABETH MARSH (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.04.22 - 2010.06.08
NACTON HOUSE AMBERFIELD SCHOOL, NACTON , IPSWICH
IP10 0HL, SUFFOLK
JENNIFER MILLS (dissolve)
Director, HOUSEWIFE, 1994.11.14 - 2005.08.31
THORINGTON HALL WHERSTEAD , IPSWICH
IP9 2BD, SUFFOLK
ANNE CAROLINE PICKERING (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.10.23 - 1994.11.14
CORDONS WOODHOUSE LANE , IPSWICH
IP10 0AB, SUFFOLK
JOHN STEPHEN RICHARDSON (dissolve)
Director, HEADMASTER, 1995.10.05 - 2004.06.17
HEADMASTER'S LODGE CULFORD SCHOOL , BURY ST EDMUNDS
IP28 6TX, SUFFOLK
PETER WILLIAM START (dissolve)
Director, CHARTERED SURVEYOR, 1992.10.13 - 1997.10.07
JASMINE COTTAGE CHURCH LANE SHOTTISHAM , WOODBRIDGE
IP12 3HG, SUFFOLK
MARTIN THOMAS SYLVESTER (dissolve)
Director, MARKETING COMPANY DIRECTOR, 2001.06.13 - 2008.06.03
42 CUMBERLAND STREET , WOODBRIDGE
IP12 4AD, SUFFOLK
ROY DIGBY THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.23 - 2003.03.04
BROOM HEATH HOUSE BROOM HEATH , WOODBRIDGE
IP12 4DL, SUFFOLK
MARGARET JAYNE TRIFFITT (dissolve)
Director, HEAD TEACHER, 2005.06.08 - 2008.06.03
THE CEDARS MARDEN PARK WOLDINGHAM , CATERHAM
CR3 7YA, SURREY
JOSEE MARIA VAN BERKUM (dissolve)
Director, LAWYER, 1992.10.13 - 2006.11.07
VERNON HOUSE 41 CORDYS LANE TRIMLEY ST MARY , FELIXSTOWE
IP11 0UD, SUFFOLK
MICHAEL TODD WILLIAMS (dissolve)
Director, MANAGER, 2008.04.22 - 2010.06.08
NACTON HOUSE AMBERFIELD SCHOOL, NACTON , IPSWICH
IP10 0HL, SUFFOLK
LAURENCE ROBERT WOOLLEY (dissolve)
Director, COMPANY DIRECTOR, 2006.02.21 - 2007.12.28
22 TERRY GARDENS KESGRAVE , IPSWICH
IP5 2EP, SUFFOLK

Companies near to AMBERFIELD SCHOOL EDUCATIONAL TRUST ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) AMBERFIELD SCHOOL EDUCATIONAL TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data