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The Helena Romanes School

The Helena Romanes School is a dissolved company incorporated on 9 March 2012 with the registered office located in Dunmow, Essex. The Helena Romanes School was registered 13 years ago.
Status
Dissolved
Dissolved on 27 December 2022 (2 years 10 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
07984843
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
13 years
Incorporated 9 March 2012
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Helena Romanes School
Parsonage Downs
Dunmow
Essex
CM6 2AU
Same address for the past 6 years
Telephone
01371872560
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
3
Director • PSC • Photographer • English • Lives in UK • Born in Feb 1951
Director • Teacher • British • Lives in UK • Born in Mar 1983
Director • Teacher • British • Lives in England • Born in Dec 1970
Director • Headteacher • British • Lives in UK • Born in Sep 1973
Director • HR Consultant • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
ABRDN Fund Managers Limited
Donald Stuart Macmillan is a mutual person.
Active
ABRDN Investments Group Limited
Donald Stuart Macmillan is a mutual person.
Active
Thompson Education Consultancy (Tec) Limited
Mr Simon Thompson is a mutual person.
Active
Alltechtraining Limited
Peter Graham Bennett is a mutual person.
Active
ABRDN Investments (Holdings) Limited
Donald Stuart Macmillan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
£515K
Decreased by £130K (-20%)
Turnover
£7.2M
Increased by £376K (+6%)
Employees
132
Decreased by 2 (-1%)
Total Assets
£18.19M
Decreased by £447K (-2%)
Total Liabilities
-£4.4M
Increased by £38K (+1%)
Net Assets
£13.8M
Decreased by £485K (-3%)
Debt Ratio (%)
24%
Increased by 0.78% (+3%)
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 27 Dec 2022
Voluntary Strike-Off Suspended
3 Years Ago on 24 May 2022
Voluntary Gazette Notice
3 Years Ago on 10 May 2022
Application To Strike Off
3 Years Ago on 27 Apr 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Mrs Sharon Marie Louisa Smith Appointed
4 Years Ago on 1 Jun 2021
Mr Craig Andrew Wilkins Appointed
4 Years Ago on 1 Jun 2021
Mike Derek Perry (PSC) Appointed
5 Years Ago on 5 Nov 2019
Daniel Kenneth Gee (PSC) Appointed
5 Years Ago on 5 Nov 2019
Donald Stuart Macmillan (PSC) Appointed
5 Years Ago on 5 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2022
Voluntary strike-off action has been suspended
Submitted on 24 May 2022
First Gazette notice for voluntary strike-off
Submitted on 10 May 2022
Application to strike the company off the register
Submitted on 27 Apr 2022
Confirmation statement made on 9 March 2022 with no updates
Submitted on 22 Mar 2022
Appointment of Mr Craig Andrew Wilkins as a director on 1 June 2021
Submitted on 29 Jun 2021
Appointment of Mrs Sharon Marie Louisa Smith as a director on 1 June 2021
Submitted on 29 Jun 2021
Notification of Donald Stuart Macmillan as a person with significant control on 5 November 2019
Submitted on 10 May 2021
Notification of Daniel Kenneth Gee as a person with significant control on 5 November 2019
Submitted on 10 May 2021
Notification of Mike Derek Perry as a person with significant control on 5 November 2019
Submitted on 10 May 2021
Repayment History
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