Amberfield School Educational Trust Ltd was registered on 08 August 1962 with its registered office in London, it's status in the Companies House registry is set to "Dissolved". The current directors of the organisation are listed as Llewellyn, Timothy David, Grant, Geoffrey Leslie, Revd Canon, Hall, Gregory, Thomas, Gareth, Doctor, Cooke, Kathleen Naomi, Boxall, Bruce Alistair, Dr, Brooke, Ruth, Chalmers, John Alexander, Fiske, Patricia Jane, Healey, Anni, Hudson, Susan Jane, Kent, Ann, Mills, Jennifer, Van Berkum, Josee Maria, Williams, Michael Todd, Woolley, Laurence Robert in the Companies House registry. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRANT, Geoffrey Leslie, Revd Canon | N/A | - | 1 |
HALL, Gregory | 24 February 1998 | - | 1 |
THOMAS, Gareth, Doctor | 05 June 2007 | - | 1 |
BOXALL, Bruce Alistair, Dr | 21 February 2006 | 02 January 2008 | 1 |
BROOKE, Ruth | 07 October 1997 | 04 March 2003 | 1 |
CHALMERS, John Alexander | 01 October 1998 | 03 June 2008 | 1 |
FISKE, Patricia Jane | N/A | 08 October 1996 | 1 |
HEALEY, Anni | 22 June 1999 | 17 June 2004 | 1 |
HUDSON, Susan Jane | N/A | 13 October 1992 | 1 |
KENT, Ann | 13 October 1992 | 24 February 1998 | 1 |
MILLS, Jennifer | 14 November 1994 | 31 August 2005 | 1 |
VAN BERKUM, Josee Maria | 13 October 1992 | 07 November 2006 | 1 |
WILLIAMS, Michael Todd | 22 April 2008 | 08 June 2010 | 1 |
WOOLLEY, Laurence Robert | 21 February 2006 | 28 December 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LLEWELLYN, Timothy David | 17 June 2004 | - | 1 |
COOKE, Kathleen Naomi | N/A | 25 July 1997 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 17 January 2018 | |
MR04 - N/A | 20 October 2017 | |
LIQ14 - N/A | 17 October 2017 | |
MR04 - N/A | 16 August 2017 | |
MR04 - N/A | 16 August 2017 | |
LIQ03 - N/A | 11 August 2017 | |
LIQ MISC OC - N/A | 13 December 2016 | |
4.40 - N/A | 13 December 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 13 December 2016 | |
4.68 - Liquidator's statement of receipts and payments | 04 August 2016 | |
4.68 - Liquidator's statement of receipts and payments | 12 August 2015 | |
4.48 - Notice of constitution of liquidation committee | 07 October 2014 | |
AD01 - Change of registered office address | 22 September 2014 | |
F10.2 - N/A | 01 August 2014 | |
F10.2 - N/A | 29 July 2014 | |
2.24B - N/A | 09 July 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 19 June 2014 | |
2.34B - N/A | 07 June 2014 | |
2.24B - N/A | 04 April 2014 | |
2.24B - N/A | 08 October 2013 | |
2.31B - N/A | 25 April 2013 | |
2.24B - N/A | 20 March 2013 | |
2.24B - N/A | 11 January 2013 | |
2.31B - N/A | 22 October 2012 | |
2.24B - N/A | 31 May 2012 | |
2.16B - N/A | 17 January 2012 | |
2.23B - N/A | 11 January 2012 | |
2.17B - N/A | 05 January 2012 | |
AD01 - Change of registered office address | 14 November 2011 | |
2.12B - N/A | 03 November 2011 | |
AA - Annual Accounts | 01 August 2011 | |
MG01 - Particulars of a mortgage or charge | 05 February 2011 | |
MG01 - Particulars of a mortgage or charge | 04 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 January 2011 | |
AR01 - Annual Return | 27 October 2010 | |
TM01 - Termination of appointment of director | 18 June 2010 | |
TM01 - Termination of appointment of director | 18 June 2010 | |
AA - Annual Accounts | 21 May 2010 | |
AR01 - Annual Return | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
363a - Annual Return | 21 January 2009 | |
288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
AA - Annual Accounts | 07 November 2008 | |
288a - Notice of appointment of directors or secretaries | 01 May 2008 | |
363a - Annual Return | 14 March 2008 | |
288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
AA - Annual Accounts | 11 March 2008 | |
363a - Annual Return | 22 June 2007 | |
288b - Notice of resignation of directors or secretaries | 22 June 2007 | |
288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 June 2007 | |
288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
288b - Notice of resignation of directors or secretaries | 21 June 2007 | |
288b - Notice of resignation of directors or secretaries | 21 June 2007 | |
AA - Annual Accounts | 08 March 2007 | |
AA - Annual Accounts | 03 June 2006 | |
363s - Annual Return | 29 November 2005 | |
AA - Annual Accounts | 09 March 2005 | |
288b - Notice of resignation of directors or secretaries | 02 March 2005 | |
363s - Annual Return | 12 November 2004 | |
288a - Notice of appointment of directors or secretaries | 29 October 2004 | |
288a - Notice of appointment of directors or secretaries | 29 October 2004 | |
288b - Notice of resignation of directors or secretaries | 29 October 2004 | |
288b - Notice of resignation of directors or secretaries | 29 October 2004 | |
288b - Notice of resignation of directors or secretaries | 29 October 2004 | |
AA - Annual Accounts | 17 April 2004 | |
363s - Annual Return | 12 November 2003 | |
288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
288b - Notice of resignation of directors or secretaries | 22 March 2003 | |
288b - Notice of resignation of directors or secretaries | 22 March 2003 | |
AA - Annual Accounts | 13 March 2003 | |
363s - Annual Return | 16 November 2002 | |
AA - Annual Accounts | 01 March 2002 | |
363s - Annual Return | 09 November 2001 | |
288a - Notice of appointment of directors or secretaries | 20 July 2001 | |
288a - Notice of appointment of directors or secretaries | 20 July 2001 | |
AA - Annual Accounts | 06 March 2001 | |
363s - Annual Return | 27 November 2000 | |
225 - Change of Accounting Reference Date | 26 October 2000 | |
288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
AA - Annual Accounts | 11 May 2000 | |
363s - Annual Return | 19 November 1999 | |
287 - Change in situation or address of Registered Office | 13 September 1999 | |
AA - Annual Accounts | 12 August 1999 | |
288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
363s - Annual Return | 25 November 1998 | |
288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
AA - Annual Accounts | 26 March 1998 | |
288b - Notice of resignation of directors or secretaries | 04 March 1998 | |
363s - Annual Return | 10 February 1998 | |
288b - Notice of resignation of directors or secretaries | 10 February 1998 | |
288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
288b - Notice of resignation of directors or secretaries | 14 January 1998 | |
363s - Annual Return | 15 September 1997 | |
363s - Annual Return | 15 September 1997 | |
288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
AA - Annual Accounts | 29 June 1997 | |
AA - Annual Accounts | 02 July 1996 | |
288 - N/A | 16 June 1995 | |
363s - Annual Return | 08 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 18 November 1994 | |
AA - Annual Accounts | 20 June 1994 | |
363s - Annual Return | 07 November 1993 | |
AA - Annual Accounts | 30 June 1993 | |
363s - Annual Return | 14 January 1993 | |
288 - N/A | 14 January 1993 | |
288 - N/A | 14 January 1993 | |
288 - N/A | 14 January 1993 | |
363b - Annual Return | 22 November 1991 | |
363(287) - N/A | 22 November 1991 | |
AA - Annual Accounts | 18 October 1991 | |
288 - N/A | 16 August 1991 | |
AA - Annual Accounts | 12 November 1990 | |
363 - Annual Return | 01 November 1990 | |
288 - N/A | 15 October 1990 | |
288 - N/A | 24 July 1990 | |
363 - Annual Return | 07 November 1989 | |
AA - Annual Accounts | 13 October 1989 | |
288 - N/A | 26 June 1989 | |
363 - Annual Return | 04 January 1989 | |
AA - Annual Accounts | 31 October 1988 | |
AA - Annual Accounts | 27 May 1988 | |
363 - Annual Return | 28 January 1988 | |
AA - Annual Accounts | 06 July 1987 | |
363 - Annual Return | 03 February 1987 | |
NEWINC - New incorporation documents | 08 August 1962 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 03 February 2011 | Fully Satisfied |
N/A |
Debenture | 31 January 2011 | Fully Satisfied |
N/A |
Mortgage | 15 June 1967 | Fully Satisfied |
N/A |
Legal charge | 11 February 1966 | Fully Satisfied |
N/A |
Charge | 05 August 1964 | Fully Satisfied |
N/A |