BOLITHO SCHOOL PENZANCE LIMITED
EXETER MINMAR (927) LIMITED

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Company number 07024251
Status Liquidation
Incorporation Date 20 September 2009
Company Type Private Limited Company
Address BALLIOL HOUSE, SOUTHERNHAY GARDENS, EXETER, EX1 1NP
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Godrevy House Trewidden Road St. Ives Cornwall TR26 2BX England to Balliol House Southernhay Gardens Exeter EX1 1NP on 1 October 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of BOLITHO SCHOOL PENZANCE LIMITED are www.bolithoschoolpenzance.co.uk, and www.bolitho-school-penzance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Bolitho School Penzance Limited is a Private Limited Company. The company registration number is 07024251. Bolitho School Penzance Limited has been working since 20 September 2009. The present status of the company is Liquidation. The registered address of Bolitho School Penzance Limited is Balliol House Southernhay Gardens Exeter Ex1 1np. . ELLSMORE, David Brian is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Secretary M&R SECRETARIAL SERVICES LIMITED has been resigned. Director DUFFY, Christopher William has been resigned. Director ELLSMORE, Alison has been resigned. Director VARKEY, Dino Sunny has been resigned. Director GEMS SCHOOLS FINANCE LIMITED has been resigned. Director GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED has been resigned. The company operates in "General secondary education".


Current Directors

Director
ELLSMORE, David Brian
Appointed Date: 22 September 2015
79 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 25 January 2010
Appointed Date: 20 September 2009
Secretary
M&R SECRETARIAL SERVICES LIMITED
Resigned: 22 September 2015
Appointed Date: 25 January 2010
Director
DUFFY, Christopher William
Resigned: 31 December 2009
Appointed Date: 20 September 2009
68 years old
Director
ELLSMORE, Alison
Resigned: 08 January 2016
Appointed Date: 22 September 2015
60 years old
Director
VARKEY, Dino Sunny
Resigned: 22 September 2015
Appointed Date: 31 December 2009
44 years old
Director
GEMS SCHOOLS FINANCE LIMITED
Resigned: 31 December 2009
Appointed Date: 31 December 2009
Director
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
Resigned: 22 September 2015
Appointed Date: 31 December 2009

BOLITHO SCHOOL PENZANCE LIMITED Events

01 Oct 2016
Registered office address changed from Godrevy House Trewidden Road St. Ives Cornwall TR26 2BX England to Balliol House Southernhay Gardens Exeter EX1 1NP on 1 October 2016
28 Sep 2016
Statement of affairs with form 4.19
28 Sep 2016
Appointment of a voluntary liquidator
28 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-14
16 Sep 2016
Auditor's resignation
...
... and 42 more events
13 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2010
Company name changed minmar (927) LIMITED\certificate issued on 08/01/10
08 Jan 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-31
08 Jan 2010
Change of name notice
20 Sep 2009
Incorporation

BOLITHO SCHOOL PENZANCE LIMITED Charges

20 July 2016
Charge code 0702 4251 0005
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Porthia Group Limited
Description: The bolitho school, polwithen road, penzance, cornwall…
22 September 2015
Charge code 0702 4251 0004
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Poundminster Limited
Description: The bolitho school polwithen road penzance cornwall…
1 April 2010
Standard mortgage debenture
Delivered: 9 April 2010
Status: Satisfied on 2 October 2015
Persons entitled: Habib Bank Ag Zurich
Description: The premises at penalva alexandra road and garden…
1 April 2010
Legal charge
Delivered: 9 April 2010
Status: Satisfied on 2 October 2015
Persons entitled: Habib Bank Ag Zurich
Description: The premises at penalva alexandra road and garden…
29 January 2010
Deed of overage and subordination agreement
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: The Woodard Corporation
Description: The property known as the bolitho school polwithen road…

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