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Hatherop Castle School 2007 Limited
Hatherop Castle School 2007 Limited is a dissolved company incorporated on 20 June 2007 with the registered office located in Oxford, Oxfordshire. Hatherop Castle School 2007 Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 May 2016
(9 years ago)
Was
8 years old
at the time of dissolution
Company No
06287717
Private limited by guarantee without share capital
Age
18 years
Incorporated
20 June 2007
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hatherop Castle School 2007 Limited
Contact
Address
Greyfriars Court
Paradise Square
Oxford
OX1 1BE
Same address for the past
10 years
Companies in OX1 1BE
Telephone
Unreported
Email
Available in Endole App
Website
Hatheropcastle.co.uk
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People
Officers
10
Shareholders
-
Controllers (PSC)
-
Philip Nigel Waite
Director • Group Director (Chartered Surveyors) • British • Lives in UK • Born in Apr 1968
Mrs Rowena Jane Feilden
Director • Retired • British • Lives in UK • Born in Nov 1945
Mrs Mandy Rambaut
Director • British • Lives in England • Born in Jul 1959
Michael St John Parker
Director • Retired Headmaster • British • Lives in England • Born in Jul 1941
Damian James Ettinger
Director • Headmaster • British • Lives in UK • Born in Apr 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Society Of Heads
Damian James Ettinger is a mutual person.
Active
Aitchison Raffety Limited
Philip Nigel Waite is a mutual person.
Active
Aitchison Raffety (Commercial) Limited
Philip Nigel Waite is a mutual person.
Active
Abingdon School
Felicity Mary Rutland is a mutual person.
Active
Bampton Classical Opera
Michael St John Parker is a mutual person.
Active
Unit 4 The Chilterns Building Management Company Limited
Philip Nigel Waite is a mutual person.
Active
Aiuto Ltd
Mrs Mandy Rambaut is a mutual person.
Active
Aitchison Raffety Group Limited
Philip Nigel Waite is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Aug 2012
For period
31 Aug
⟶
31 Aug 2012
Traded for
12 months
Cash in Bank
£254.16K
Increased by £171.53K (+208%)
Turnover
£1.73M
Increased by £116.62K (+7%)
Employees
39
Increased by 1 (+3%)
Total Assets
£1.55M
Increased by £87.57K (+6%)
Total Liabilities
-£1.12M
Increased by £114.58K (+11%)
Net Assets
£430.48K
Decreased by £27.01K (-6%)
Debt Ratio (%)
72%
Increased by 3.51% (+5%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
10 Years Ago on 28 Nov 2014
Registered Address Changed
10 Years Ago on 6 Nov 2014
Declaration of Solvency
10 Years Ago on 4 Nov 2014
Voluntary Liquidator Appointed
10 Years Ago on 4 Nov 2014
Charge Satisfied
11 Years Ago on 12 Sep 2014
Confirmation Submitted
11 Years Ago on 5 Sep 2014
Charge Satisfied
11 Years Ago on 29 Mar 2014
Mr David John Michael Carson Appointed
12 Years Ago on 2 Jul 2013
Dominic St John Parker Resigned
12 Years Ago on 2 Jul 2013
David Carson Resigned
12 Years Ago on 2 Jul 2013
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Get Credit Report
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Documents
Submitted on 1 May 2016
Return of final meeting in a members' voluntary winding up
Submitted on 1 Feb 2016
Liquidators' statement of receipts and payments to 23 October 2015
Submitted on 30 Nov 2015
Resolutions
Submitted on 28 Nov 2014
Declaration of solvency
Submitted on 28 Nov 2014
Registered office address changed from Hatherop Castle Hatherop Cirencester Gloucestershire GL7 3NB to Greyfriars Court Paradise Square Oxford OX1 1BE on 6 November 2014
Submitted on 6 Nov 2014
Appointment of a voluntary liquidator
Submitted on 4 Nov 2014
Declaration of solvency
Submitted on 4 Nov 2014
Satisfaction of charge 2 in full
Submitted on 12 Sep 2014
Annual return made up to 20 June 2014 no member list
Submitted on 5 Sep 2014
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Repayment History
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