AMBERFIELD SCHOOL EDUCATIONAL TRUST LIMITED

Key Data

Status

Dissolved

Company No.

00731980

Incorporation date

08/08/1962

Size

Full

Classification

Primary education (80.10 - SIC 2003);General secondary education (80.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1962)

17/01/2018

Final Gazette dissolved following liquidation

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20/10/2017

Satisfaction of charge 4 in full

View PDF (5 pages)

17/10/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

16/08/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

16/08/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

11/08/2017

Liquidators' statement of receipts and payments to 2017-06-06

View PDF (19 pages)

13/12/2016

Insolvency court order

View PDF (12 pages)

13/12/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

04/08/2016

Liquidators' statement of receipts and payments to 2016-06-06

View PDF (22 pages)

12/08/2015

Liquidators' statement of receipts and payments to 2015-06-06

View PDF (19 pages)

07/10/2014

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

22/09/2014

Registered office address changed from 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on 2014-09-22

View PDF (2 pages)

01/08/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

29/07/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

09/07/2014

Administrator's progress report to 2014-06-07

View PDF (32 pages)

19/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

07/06/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

04/04/2014

Administrator's progress report to 2014-03-10

View PDF (28 pages)

08/10/2013

Administrator's progress report to 2013-09-10

View PDF (27 pages)

25/04/2013

Notice of extension of period of Administration

View PDF (1 pages)

20/03/2013

Administrator's progress report to 2013-03-10

View PDF (27 pages)

11/01/2013

Administrator's progress report to 2012-09-10

View PDF (26 pages)

22/10/2012

Notice of extension of period of Administration

View PDF (1 pages)

31/05/2012

Administrator's progress report to 2012-04-30

View PDF (26 pages)

17/01/2012

Statement of affairs with form 2.14B/2.15B

View PDF (23 pages)

11/01/2012

Result of meeting of creditors

View PDF (45 pages)

05/01/2012

Statement of administrator's proposal

View PDF (44 pages)

14/11/2011

Registered office address changed from Nacton House Amberfield School, Nacton Ipswich Suffolk IP10 0HL on 2011-11-14

View PDF (2 pages)

03/11/2011

Appointment of an administrator

View PDF (1 pages)

01/08/2011

Full accounts made up to 2010-07-31

View PDF (24 pages)

05/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

04/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

27/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/10/2010

Annual return made up to 2010-10-23 no member list

View PDF (7 pages)

18/06/2010

Termination of appointment of Michael Williams as a director

View PDF (1 pages)

18/06/2010

Termination of appointment of Susan Marsh as a director

View PDF (1 pages)

21/05/2010

Full accounts made up to 2009-07-31

View PDF (24 pages)

20/11/2009

Annual return made up to 2009-10-23 no member list

View PDF (6 pages)

20/11/2009

Director's details changed for Revd Geoffrey Leslie Grant on 2009-10-20

View PDF (2 pages)

20/11/2009

Director's details changed for Jane Daphne Hall on 2009-10-20

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19/11/2009

Director's details changed for Alistair Norman Lang on 2009-10-20

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Michael Todd Williams on 2009-10-20

View PDF (2 pages)

19/11/2009

Director's details changed for Susan Elizabeth Marsh on 2009-10-20

View PDF (2 pages)

19/11/2009

Director's details changed for Doctor Gareth Thomas on 2009-10-20

View PDF (2 pages)

19/11/2009

Director's details changed for Mrs Clare Whight on 2009-10-20

View PDF (2 pages)

19/11/2009

Director's details changed for Gregory Hall on 2009-10-20

View PDF (2 pages)

21/01/2009

Annual return made up to 23/10/08

View PDF (4 pages)

21/01/2009

Director appointed mr michael todd williams

View PDF (1 pages)

21/01/2009

Director appointed mrs clare whight

View PDF (1 pages)

21/01/2009

Appointment terminated director margaret triffitt

View PDF (1 pages)

21/01/2009

Appointment terminated director john chalmers

View PDF (1 pages)

21/01/2009

Appointment terminated director martin sylvester

View PDF (1 pages)

07/11/2008

Full accounts made up to 2008-07-31

View PDF (24 pages)

01/05/2008

Director appointed susan marsh

View PDF (2 pages)

14/03/2008

Annual return made up to 23/10/07

View PDF (5 pages)

11/03/2008

Appointment terminated director laurence woolley

View PDF (1 pages)

11/03/2008

Director appointed mrs margaret jayne triffitt

View PDF (1 pages)

11/03/2008

Appointment terminated director bruce boxall

View PDF (1 pages)

11/03/2008

Director appointed doctor gareth thomas

View PDF (1 pages)

11/03/2008

Group of companies' accounts made up to 2007-07-31

View PDF (25 pages)

22/06/2007

Annual return made up to 23/10/06

View PDF (3 pages)

22/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

New director appointed

View PDF (1 pages)

21/06/2007

Director's particulars changed

View PDF (1 pages)

21/06/2007

New director appointed

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

08/03/2007

Group of companies' accounts made up to 2006-07-31

View PDF (22 pages)

03/06/2006

Group of companies' accounts made up to 2005-07-31

View PDF (23 pages)

29/11/2005

Annual return made up to 23/10/05

View PDF (7 pages)

09/03/2005

Full accounts made up to 2004-07-31

View PDF (22 pages)

02/03/2005

Director resigned

View PDF (1 pages)

12/11/2004

Annual return made up to 23/10/04

View PDF (8 pages)

29/10/2004

New secretary appointed

View PDF (2 pages)

29/10/2004

New director appointed

View PDF (2 pages)

29/10/2004

Secretary resigned

View PDF (1 pages)

29/10/2004

Director resigned

View PDF (1 pages)

29/10/2004

Director resigned

View PDF (1 pages)

17/04/2004

Group of companies' accounts made up to 2003-07-31

View PDF (22 pages)

12/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Annual return made up to 23/10/03

View PDF (9 pages)

22/03/2003

Director resigned

View PDF (1 pages)

22/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Group of companies' accounts made up to 2002-07-31

View PDF (21 pages)

16/11/2002

Annual return made up to 23/10/02

View PDF (10 pages)

01/03/2002

Full accounts made up to 2001-07-31

View PDF (19 pages)

09/11/2001

Annual return made up to 23/10/01

View PDF (6 pages)

20/07/2001

New director appointed

View PDF (2 pages)

20/07/2001

New director appointed

View PDF (2 pages)

06/03/2001

Full accounts made up to 2000-07-31

View PDF (19 pages)

27/11/2000

Annual return made up to 23/10/00

View PDF (7 pages)

26/10/2000

Accounting reference date shortened from 31/08/00 to 31/07/00

View PDF (1 pages)

23/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

Full accounts made up to 1999-08-31

View PDF (18 pages)

19/11/1999

Annual return made up to 23/10/99

View PDF (6 pages)

13/09/1999

Registered office changed on 13/09/99 from: knapton house, 12 lower brook street, ipswich, suffolk IP4 1AT

View PDF (1 pages)

12/08/1999

Full accounts made up to 1998-08-31

View PDF (14 pages)

16/12/1998

New director appointed

View PDF (2 pages)

25/11/1998

Annual return made up to 23/10/98

View PDF (6 pages)

03/04/1998

New director appointed

View PDF (0 pages)

26/03/1998

Full accounts made up to 1997-08-31

View PDF (16 pages)

04/03/1998

Director resigned

View PDF (1 pages)

10/02/1998

Annual return made up to 23/10/97

View PDF (7 pages)

10/02/1998

Director resigned

View PDF (1 pages)

15/01/1998

New director appointed

View PDF (3 pages)

14/01/1998

New director appointed

View PDF (1 pages)

14/01/1998

New secretary appointed

View PDF (1 pages)

14/01/1998

Secretary resigned

View PDF (1 pages)

15/09/1997

Annual return made up to 23/10/96

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15/09/1997

Annual return made up to 23/10/95

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12/09/1997

New director appointed

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12/09/1997

New director appointed

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12/09/1997

New director appointed

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29/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

02/07/1996

Accounts for a small company made up to 1995-08-31

View PDF (4 pages)

16/06/1995

Director resigned

View PDF (2 pages)

08/03/1995

Annual return made up to 23/10/94

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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18/11/1994

Accounts for a small company made up to 1994-08-31

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20/06/1994

Accounts for a small company made up to 1993-08-31

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07/11/1993

Annual return made up to 23/10/93

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30/06/1993

Accounts for a small company made up to 1992-08-31

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14/01/1993

Annual return made up to 23/10/92

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14/01/1993

New director appointed

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14/01/1993

Director resigned;new director appointed

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14/01/1993

Director resigned;new director appointed

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22/11/1991

Annual return made up to 23/10/91

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22/11/1991

Registered office changed on 22/11/91

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18/10/1991

Accounts for a small company made up to 1991-08-31

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16/08/1991

Director resigned

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12/11/1990

Accounts for a small company made up to 1990-08-31

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01/11/1990

Annual return made up to 23/10/90

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15/10/1990

Director resigned;new director appointed

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24/07/1990

Director resigned

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07/11/1989

Annual return made up to 24/10/89

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13/10/1989

Accounts for a small company made up to 1989-08-31

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26/06/1989

New director appointed

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04/01/1989

Annual return made up to 25/10/88

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31/10/1988

Accounts for a small company made up to 1988-08-31

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27/05/1988

Accounts for a small company made up to 1987-08-31

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28/01/1988

Annual return made up to 27/10/87

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06/07/1987

Accounts for a small company made up to 1986-08-31

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03/02/1987

Return made up to 28/10/86; full list of members

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08/08/1962

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2010

Last change occurred

31/07/2010

Accounts

Full

Last made up date

31/07/2010

Next account date

31/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Llewellyn, Timothy David	Secretary	17/06/2004 - Present	-
Mills, Jennifer	Secretary	25/07/1997 - 17/06/2004	-
Thomas, Gareth, Doctor	Director	05/06/2007 - Present	-
Williams, Michael Todd	Director	22/04/2008 - 08/06/2010	-
Woolley, Laurence Robert	Director	21/02/2006 - 28/12/2007	1

Persons with Significant Control

No PSC data available.

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Description

About AMBERFIELD SCHOOL EDUCATIONAL TRUST LIMITED

AMBERFIELD SCHOOL EDUCATIONAL TRUST LIMITED is an(a) Dissolved company incorporated on 08/08/1962 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 40 Bank Street 31 Floor, London E14 5NR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERFIELD SCHOOL EDUCATIONAL TRUST LIMITED?

AMBERFIELD SCHOOL EDUCATIONAL TRUST LIMITED is currently Dissolved. It was registered on 08/08/1962 and dissolved on 17/01/2018.

Where is AMBERFIELD SCHOOL EDUCATIONAL TRUST LIMITED located?

AMBERFIELD SCHOOL EDUCATIONAL TRUST LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 40 Bank Street 31 Floor, London E14 5NR.

What does AMBERFIELD SCHOOL EDUCATIONAL TRUST LIMITED do?

AMBERFIELD SCHOOL EDUCATIONAL TRUST LIMITED operates in the Primary education (80.10 - SIC 2003) sector.

What is the latest filing for AMBERFIELD SCHOOL EDUCATIONAL TRUST LIMITED?

The latest filing was on 17/01/2018: Final Gazette dissolved following liquidation.