Mostyn House School

Company Name	Mostyn House School
Company Status	Dissolved
Company Number	03079131
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 July 1995(28 years, 9 months ago)
Dissolution Date	30 January 2015 (9 years, 2 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Robert Glyn Leonard Dale-Jones
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1995(4 months, 3 weeks after company formation)
Appointment Duration	19 years, 2 months (closed 30 January 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Seaward House The Parade Parkgate South Wirral Cheshire CH64 6SA Wales

Director Name	Mr Stephen Burrows
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1999(3 years, 6 months after company formation)
Appointment Duration	16 years (closed 30 January 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Scarsdale Overdale Road Willaston Wirral CH64 1SZ Wales

Director Name	Christopher John Allan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2000(4 years, 6 months after company formation)
Appointment Duration	15 years (closed 30 January 2015)
Role	Chief Executive
Correspondence Address	Quarryfields Hill Court, Mill Lane, Ness Neston CH64 4EN Wales

Director Name	Miss Suzanna Mary Tracey Grenfell
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2002(7 years after company formation)
Appointment Duration	12 years, 6 months (closed 30 January 2015)
Role	Headmistress
Country of Residence	England
Correspondence Address	Mostyn House School Parkgate South Wirral Cheshire CH64 6SG Wales

Secretary Name	Mr Robert Glyn Leonard Dale-Jones
Nationality	British
Status	Closed
Appointed	24 May 2004(8 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (closed 30 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Seaward House The Parade Parkgate South Wirral Cheshire CH64 6SA Wales

Director Name	Julieanne Wallace-Jones
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2009(13 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 30 January 2015)
Role	Retired Detective Chief Superintendent
Correspondence Address	Tree Tops 7 Dibbins Green Bromborough Wirral CH63 0QF Wales

Director Name	Algernon Daryl Julian Grenfell
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Role	Headmaster
Correspondence Address	Baringo Grenfell Park, Parkgate Neston Cheshire CH64 6TT Wales

Director Name	Jonathan Michael Holt
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	Blue Hills Link Hey Road Caldy Wirral L48 1NB

Secretary Name	Algernon Daryl Julian Grenfell
Nationality	British
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Role	Headmaster
Correspondence Address	Baringo Grenfell Park, Parkgate Neston Cheshire CH64 6TT Wales

Director Name	His Honour Judge Ronald John Dearden Livesey
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 17 January 2002)
Role	Lawyer
Correspondence Address	4 Berkley Court 2 Park Avenue Southport Merseyside PR9 9LS

Director Name	Mr Martin Charles Lloyd
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(4 years after company formation)
Appointment Duration	3 years (resigned 31 July 2002)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	1 Andrews Close Tarvin Chester Cheshire CH3 8LN Wales

Director Name	Marcus James Franklin Chapman
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Wicksted Old Hall Wirswall Whitchurch Shropshire SY13 4LE Wales

Director Name	Gillian Ann Lance
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2007(11 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 March 2008)
Role	Educational Consultant
Correspondence Address	Mostyn House School Parkgate S Wirral Cheshire CH64 6SG Wales

Contact

Website	mostynhouseschool.com

Location

Registered Address	3 Hardman Street Spinningfields Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,830,709
Net Worth	£483,949
Cash	£76,588
Current Liabilities	£262,504

Accounts

Latest Accounts	31 July 2009 (14 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

30 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2015	Final Gazette dissolved following liquidation (1 page)
30 October 2014	Liquidators statement of receipts and payments to 8 October 2014 (9 pages)
30 October 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
30 October 2014	Liquidators statement of receipts and payments to 8 October 2014 (9 pages)
30 October 2014	Liquidators' statement of receipts and payments to 8 October 2014 (9 pages)
30 October 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
18 July 2014	Appointment of a voluntary liquidator (6 pages)
18 July 2014	Appointment of a voluntary liquidator (6 pages)
8 July 2014	Court order insolvency:court order to remove liquidator (5 pages)
8 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
8 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
8 July 2014	Court order insolvency:court order to remove liquidator (5 pages)
25 September 2013	Liquidators statement of receipts and payments to 11 July 2013 (18 pages)
25 September 2013	Liquidators' statement of receipts and payments to 11 July 2013 (18 pages)
28 September 2012	Liquidators' statement of receipts and payments to 11 July 2012 (8 pages)
28 September 2012	Liquidators statement of receipts and payments to 11 July 2012 (8 pages)
20 September 2011	Liquidators' statement of receipts and payments to 11 July 2011 (9 pages)
20 September 2011	Liquidators statement of receipts and payments to 11 July 2011 (9 pages)
8 September 2010	Registered office address changed from Mostyn House School Parkgate South Wirral Cheshire CH64 6SG on 8 September 2010 (2 pages)
8 September 2010	Registered office address changed from Mostyn House School Parkgate South Wirral Cheshire CH64 6SG on 8 September 2010 (2 pages)
8 September 2010	Registered office address changed from Mostyn House School Parkgate South Wirral Cheshire CH64 6SG on 8 September 2010 (2 pages)
22 July 2010	Statement of affairs with form 4.19 (7 pages)
22 July 2010	Statement of affairs with form 4.19 (7 pages)
21 July 2010	Appointment of a voluntary liquidator (1 page)
21 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 July 2010	Appointment of a voluntary liquidator (1 page)
1 June 2010	Full accounts made up to 31 July 2009 (22 pages)
1 June 2010	Full accounts made up to 31 July 2009 (22 pages)
21 August 2009	Annual return made up to 12/07/09 (3 pages)
21 August 2009	Annual return made up to 12/07/09 (3 pages)
10 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (25 pages)
10 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (25 pages)
25 July 2009	Director appointed julieanne wallace-jones (2 pages)
25 July 2009	Director appointed julieanne wallace-jones (2 pages)
30 March 2009	Full accounts made up to 31 July 2008 (21 pages)
30 March 2009	Full accounts made up to 31 July 2008 (21 pages)
9 October 2008	Director and secretary's change of particulars / robert dale jones / 08/10/2008 (1 page)
9 October 2008	Director and secretary's change of particulars / robert dale jones / 08/10/2008 (1 page)
1 September 2008	Annual return made up to 12/07/08 (3 pages)
1 September 2008	Appointment terminated director gillian lance (1 page)
1 September 2008	Annual return made up to 12/07/08 (3 pages)
1 September 2008	Appointment terminated director gillian lance (1 page)
21 May 2008	Full accounts made up to 31 July 2007 (21 pages)
21 May 2008	Full accounts made up to 31 July 2007 (21 pages)
3 August 2007	Annual return made up to 12/07/07 (5 pages)
3 August 2007	Annual return made up to 12/07/07 (5 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
5 June 2007	Full accounts made up to 31 July 2006 (23 pages)
5 June 2007	Full accounts made up to 31 July 2006 (23 pages)
8 August 2006	Annual return made up to 12/07/06 (5 pages)
8 August 2006	Annual return made up to 12/07/06 (5 pages)
19 April 2006	Full accounts made up to 31 July 2005 (20 pages)
19 April 2006	Full accounts made up to 31 July 2005 (20 pages)
28 September 2005	Annual return made up to 12/07/05 (5 pages)
28 September 2005	Annual return made up to 12/07/05 (5 pages)
7 June 2005	Full accounts made up to 31 July 2004 (20 pages)
7 June 2005	Full accounts made up to 31 July 2004 (20 pages)
2 September 2004	Annual return made up to 12/07/04 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (5 pages)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	Annual return made up to 12/07/04 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (5 pages)
30 March 2004	Full accounts made up to 31 July 2003 (20 pages)
30 March 2004	Full accounts made up to 31 July 2003 (20 pages)
8 December 2003	Memorandum and Articles of Association (20 pages)
8 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 December 2003	Memorandum and Articles of Association (20 pages)
29 July 2003	Annual return made up to 12/07/03 363(288) ‐ Director's particulars changed (5 pages)
29 July 2003	Annual return made up to 12/07/03 363(288) ‐ Director's particulars changed (5 pages)
6 April 2003	Full accounts made up to 31 July 2002 (20 pages)
6 April 2003	Full accounts made up to 31 July 2002 (20 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Memorandum and Articles of Association (6 pages)
20 August 2002	Memorandum and Articles of Association (6 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
23 July 2002	Annual return made up to 12/07/02 363(288) ‐ Director resigned (6 pages)
23 July 2002	Annual return made up to 12/07/02 363(288) ‐ Director resigned (6 pages)
20 May 2002	Full accounts made up to 31 July 2001 (19 pages)
20 May 2002	Full accounts made up to 31 July 2001 (19 pages)
4 September 2001	Annual return made up to 12/07/01 (5 pages)
4 September 2001	Annual return made up to 12/07/01 (5 pages)
11 January 2001	Full accounts made up to 31 July 2000 (21 pages)
11 January 2001	Full accounts made up to 31 July 2000 (21 pages)
20 July 2000	Annual return made up to 12/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
20 July 2000	Annual return made up to 12/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
5 April 2000	Full accounts made up to 31 July 1999 (18 pages)
5 April 2000	Full accounts made up to 31 July 1999 (18 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
20 July 1999	Annual return made up to 12/07/99 363(287) ‐ Registered office changed on 20/07/99 (6 pages)
20 July 1999	Annual return made up to 12/07/99 363(287) ‐ Registered office changed on 20/07/99 (6 pages)
1 June 1999	Full accounts made up to 31 July 1998 (20 pages)
1 June 1999	Full accounts made up to 31 July 1998 (20 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
21 July 1998	Annual return made up to 12/07/98 (4 pages)
21 July 1998	Annual return made up to 12/07/98 (4 pages)
26 January 1998	Full accounts made up to 31 July 1997 (19 pages)
26 January 1998	Full accounts made up to 31 July 1997 (19 pages)
8 December 1997	Auditor's resignation (1 page)
8 December 1997	Auditor's resignation (1 page)
21 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 1997	Annual return made up to 12/07/97 (4 pages)
18 July 1997	Annual return made up to 12/07/97 (4 pages)
26 January 1997	Full accounts made up to 31 July 1996 (19 pages)
26 January 1997	Full accounts made up to 31 July 1996 (19 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
22 August 1996	Annual return made up to 12/07/96 (4 pages)
22 August 1996	Annual return made up to 12/07/96 (4 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
5 December 1995	New director appointed (3 pages)
5 December 1995	New director appointed (3 pages)
5 December 1995	Accounting reference date notified as 31/07 (1 page)
5 December 1995	New director appointed (2 pages)
5 December 1995	Accounting reference date notified as 31/07 (1 page)
5 December 1995	New director appointed (2 pages)
12 July 1995	Incorporation (31 pages)
12 July 1995	Incorporation (31 pages)

Mostyn House School

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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