THE TRUSTEE OF WYKEHAM HOUSE SCHOOL TRUST

Key Data

Status

Dissolved

Company No.

02199674

Incorporation date

26/11/1987

Size

Dormant

Classification

Pre-primary education (85.10 - SIC 2007);Primary education (85.20 - SIC 2007);General secondary education (85.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1987)

07/04/2018

Final Gazette dissolved following liquidation

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07/01/2018

Notice of move from Administration to Dissolution

View PDF (21 pages)

07/01/2018

Administrator's progress report

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20/07/2017

Administrator's progress report

View PDF (15 pages)

15/01/2017

Administrator's progress report to 2016-12-16

View PDF (27 pages)

15/01/2017

Notice of extension of period of Administration

View PDF (1 pages)

11/08/2016

Administrator's progress report to 2016-07-10

View PDF (23 pages)

29/03/2016

Result of meeting of creditors

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09/03/2016

Statement of administrator's proposal

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09/03/2016

Statement of affairs with form 2.14B

View PDF (6 pages)

26/01/2016

Registered office address changed from Wykeham House School East Street Fareham Hampshire PO16 0BW to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2016-01-27

View PDF (2 pages)

20/01/2016

Appointment of an administrator

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09/10/2015

Termination of appointment of William Pitt as a director on 2015-09-16

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03/08/2015

Termination of appointment of Graeme Zaki as a director on 2015-06-26

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03/08/2015

Termination of appointment of Simon Hocquard as a director on 2015-06-23

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03/08/2015

Satisfaction of charge 2 in full

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16/07/2015

Registration of charge 021996740004, created on 2015-07-13

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15/07/2015

Registration of charge 021996740003, created on 2015-07-13

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22/05/2015

Annual return made up to 2015-05-19 no member list

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22/05/2015

Register(s) moved to registered office address Wykeham House School East Street Fareham Hampshire PO16 0BW

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21/04/2015

Director's details changed for Mr Simon Hocquard on 2014-09-19

View PDF (2 pages)

31/03/2015

Accounts for a dormant company made up to 2014-07-31

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19/11/2014

Appointment of Mr William Pitt as a director on 2014-10-14

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10/10/2014

Termination of appointment of Mark Graham Wilson as a director on 2014-04-23

View PDF (1 pages)

10/10/2014

Termination of appointment of Gareth Nicholas Wheeler as a director on 2014-06-03

View PDF (1 pages)

10/10/2014

Termination of appointment of Paul David Jones as a director on 2014-06-22

View PDF (1 pages)

20/05/2014

Annual return made up to 2014-05-19 no member list

View PDF (15 pages)

10/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (3 pages)

02/02/2014

Appointment of Councillor Pamela Mary Bryant as a director

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20/05/2013

Annual return made up to 2013-05-19 no member list

View PDF (14 pages)

14/02/2013

Termination of appointment of Lorrae Hayes as a director

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14/02/2013

Appointment of Mr Graeme Zaki as a director

View PDF (2 pages)

11/02/2013

Appointment of Mr Mark Graham Wilson as a director

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06/02/2013

Accounts for a dormant company made up to 2012-07-31

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18/10/2012

Appointment of Mrs Brenda Gudgeon as a director

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18/10/2012

Termination of appointment of Fiona Baber as a director

View PDF (1 pages)

21/05/2012

Annual return made up to 2012-05-19 no member list

View PDF (15 pages)

21/05/2012

Appointment of Mr Simon Hocquard as a director

View PDF (2 pages)

14/02/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (3 pages)

19/05/2011

Annual return made up to 2011-05-19 no member list

View PDF (14 pages)

19/05/2011

Registered office address changed from 15-19 Wykeham House School 15-19 East Street Fareham Hants PO16 0BW on 2011-05-20

View PDF (1 pages)

31/01/2011

Appointment of Mrs Sara Heaysman as a director

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26/10/2010

Secretary's details changed for David John Bryant on 2010-10-27

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26/10/2010

Appointment of Reverend Sally Davenport as a director

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11/10/2010

Accounts for a dormant company made up to 2010-07-31

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26/09/2010

Termination of appointment of Peter Hancock as a director

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26/09/2010

Termination of appointment of Donald Murray as a director

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26/05/2010

Annual return made up to 2010-05-19 no member list

View PDF (9 pages)

26/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/05/2010

Director's details changed for Hilary Anne Graburn Tyler on 2010-05-19

View PDF (2 pages)

25/05/2010

Director's details changed for Mr Paul David Jones on 2010-05-19

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25/05/2010

Director's details changed for John Derek Charles on 2010-05-19

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25/05/2010

Register inspection address has been changed

View PDF (1 pages)

25/05/2010

Director's details changed for Donald James Murray on 2010-05-19

View PDF (2 pages)

25/05/2010

Director's details changed for Lorrae Ann Hayes on 2010-05-19

View PDF (2 pages)

25/05/2010

Director's details changed for David John Arthur on 2010-05-19

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25/05/2010

Director's details changed for Fiona Ruth Baber on 2010-05-19

View PDF (2 pages)

09/10/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

19/05/2009

Annual return made up to 19/05/09

View PDF (6 pages)

18/05/2009

Secretary's change of particulars / david bryant / 19/05/2009

View PDF (1 pages)

18/05/2009

Director's change of particulars / david luckett / 19/05/2009

View PDF (1 pages)

18/05/2009

Director's change of particulars / david arthur / 19/05/2009

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22/03/2009

Director appointed the venerable peter hancock

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23/10/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (3 pages)

03/06/2008

Annual return made up to 19/05/08

View PDF (5 pages)

02/06/2008

Registered office changed on 03/06/2008 from wykeham house school east street fareham hants PO16 obw

View PDF (1 pages)

02/06/2008

Location of register of members

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02/06/2008

Location of debenture register

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02/06/2008

Appointment terminated director brett stevens

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20/02/2008

Accounts for a dormant company made up to 2007-07-31

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03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (2 pages)

11/06/2007

Annual return made up to 19/05/07

View PDF (9 pages)

12/12/2006

New secretary appointed

View PDF (2 pages)

29/11/2006

Secretary resigned

View PDF (1 pages)

16/10/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (3 pages)

12/10/2006

New director appointed

View PDF (2 pages)

12/10/2006

New director appointed

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24/05/2006

New director appointed

View PDF (2 pages)

24/05/2006

Director resigned

View PDF (1 pages)

24/05/2006

Director resigned

View PDF (1 pages)

24/05/2006

Annual return made up to 19/05/06

View PDF (9 pages)

22/03/2006

Director resigned

View PDF (1 pages)

19/03/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (3 pages)

02/06/2005

Annual return made up to 19/05/05

View PDF (9 pages)

24/02/2005

New director appointed

View PDF (2 pages)

24/02/2005

New director appointed

View PDF (2 pages)

03/11/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (3 pages)

21/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

Director resigned

View PDF (2 pages)

27/05/2004

Annual return made up to 19/05/04

View PDF (8 pages)

24/05/2004

New director appointed

View PDF (2 pages)

24/05/2004

New director appointed

View PDF (2 pages)

20/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/2004

Particulars of mortgage/charge

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03/03/2004

Director resigned

View PDF (1 pages)

15/10/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (3 pages)

13/10/2003

New director appointed

View PDF (2 pages)

23/08/2003

Director resigned

View PDF (1 pages)

27/05/2003

Annual return made up to 19/05/03

View PDF (9 pages)

16/03/2003

Director resigned

View PDF (1 pages)

04/11/2002

Accounts for a dormant company made up to 2002-07-31

View PDF (3 pages)

14/10/2002

Director resigned

View PDF (1 pages)

22/05/2002

Annual return made up to 19/05/02

View PDF (10 pages)

24/03/2002

New director appointed

View PDF (2 pages)

06/11/2001

Accounts for a dormant company made up to 2001-07-31

View PDF (3 pages)

14/05/2001

Annual return made up to 19/05/01

View PDF (7 pages)

07/11/2000

Accounts for a dormant company made up to 2000-07-31

View PDF (3 pages)

03/09/2000

Director resigned

View PDF (1 pages)

23/05/2000

Annual return made up to 19/05/00

View PDF (7 pages)

19/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

Accounts for a dormant company made up to 1999-07-31

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05/10/1999

Director resigned

View PDF (1 pages)

05/10/1999

Director resigned

View PDF (1 pages)

02/06/1999

Annual return made up to 30/05/99

View PDF (8 pages)

10/12/1998

New director appointed

View PDF (2 pages)

14/10/1998

Accounts for a dormant company made up to 1998-07-31

View PDF (3 pages)

07/10/1998

Director resigned

View PDF (1 pages)

27/05/1998

Director resigned

View PDF (1 pages)

27/05/1998

New director appointed

View PDF (2 pages)

27/05/1998

New director appointed

View PDF (2 pages)

27/05/1998

Annual return made up to 30/05/98

View PDF (8 pages)

17/05/1998

Director resigned

View PDF (1 pages)

25/10/1997

Accounts for a dormant company made up to 1997-07-31

View PDF (3 pages)

04/08/1997

New director appointed

View PDF (2 pages)

07/06/1997

Annual return made up to 30/05/97

View PDF (8 pages)

19/05/1997

New director appointed

View PDF (2 pages)

29/10/1996

Accounts for a dormant company made up to 1996-07-31

View PDF (3 pages)

21/10/1996

New director appointed

View PDF (2 pages)

23/05/1996

Annual return made up to 30/05/96

View PDF (8 pages)

02/01/1996

New director appointed

View PDF (2 pages)

26/10/1995

Accounts for a dormant company made up to 1995-07-31

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22/05/1995

Annual return made up to 30/05/95

View PDF (8 pages)

26/02/1995

New director appointed

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08/02/1995

Full accounts made up to 1994-07-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

25/05/1994

Annual return made up to 30/05/94

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08/11/1993

Full accounts made up to 1993-07-31

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01/11/1993

Resolutions

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21/06/1993

Annual return made up to 30/05/93

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09/06/1993

New director appointed

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08/03/1993

Full accounts made up to 1992-03-31

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22/02/1993

Accounting reference date extended from 31/03 to 31/07

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22/02/1993

New director appointed

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19/05/1992

Annual return made up to 30/05/92

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14/11/1991

Director resigned

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14/11/1991

Director resigned

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14/11/1991

New director appointed

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14/11/1991

New director appointed

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27/08/1991

Full accounts made up to 1991-03-31

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09/07/1991

Director resigned

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09/07/1991

Director resigned

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24/06/1991

Annual return made up to 30/05/91

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12/07/1990

Full accounts made up to 1990-03-31

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05/07/1990

New director appointed

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05/07/1990

New director appointed

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05/07/1990

New director appointed

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05/07/1990

Director resigned

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05/07/1990

Director resigned

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05/07/1990

Director resigned

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27/06/1990

Annual return made up to 30/05/90

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09/07/1989

Full accounts made up to 1989-03-31

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22/06/1989

Director resigned;new director appointed

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22/06/1989

Annual return made up to 01/06/89

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12/01/1989

Particulars of mortgage/charge

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26/11/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/07/2014

Last change occurred

30/07/2014

Accounts

Dormant

Last made up date

30/07/2014

Next account date

30/07/2015

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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
Gudgeon, Brenda	Director	04/07/2012 - Present	-
Jones, Paul	Director	15/02/1995 - 22/06/2014	11
Luckett, David Francis	Director	19/05/2004 - Present	14
Fullarton, James Boyd	Director	09/10/1996 - Present	12
Luffingham, Anna Elizabeth	Director	29/09/2004 - 25/09/2007	2

Persons with Significant Control

No PSC data available.

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Description

About THE TRUSTEE OF WYKEHAM HOUSE SCHOOL TRUST

THE TRUSTEE OF WYKEHAM HOUSE SCHOOL TRUST is an(a) Dissolved company incorporated on 26/11/1987 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There are currently 11 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 THE TRUSTEE OF WYKEHAM HOUSE SCHOOL TRUST?

THE TRUSTEE OF WYKEHAM HOUSE SCHOOL TRUST is currently Dissolved. It was registered on 26/11/1987 and dissolved on 07/04/2018.

Where is THE TRUSTEE OF WYKEHAM HOUSE SCHOOL TRUST located?

THE TRUSTEE OF WYKEHAM HOUSE SCHOOL TRUST is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does THE TRUSTEE OF WYKEHAM HOUSE SCHOOL TRUST do?

THE TRUSTEE OF WYKEHAM HOUSE SCHOOL TRUST operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for THE TRUSTEE OF WYKEHAM HOUSE SCHOOL TRUST?

The latest filing was on 07/04/2018: Final Gazette dissolved following liquidation.