South Yorkshire Independent Schools Trust Limited

Company Name	South Yorkshire Independent Schools Trust Limited
Company Status	Dissolved
Company Number	01410569
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 January 1979(45 years, 3 months ago)
Dissolution Date	10 November 2012 (11 years, 5 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	Susan Corene Dunk
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(24 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (closed 10 November 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	The Sawmill Out Lane Outseats Hathersage Hope Valley S32 1BQ

Director Name	Dr Amir Afzal
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2004(25 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 10 November 2012)
Role	Doctor
Country of Residence	England
Correspondence Address	76 Montgomery Road Sheffield South Yorkshire S7 1LR

Director Name	Mr John Boyington
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2006(27 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 10 November 2012)
Role	Senior Civil Servant
Country of Residence	England
Correspondence Address	216 Twentywell Lane Sheffield South Yorkshire S17 4QF

Director Name	Mr Timothy Alderson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2007(28 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 10 November 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stone Trough Cottage Hope Valley Derbyshire S33 8WE

Director Name	Roger Carlton Steele
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2007(28 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 10 November 2012)
Role	Community Centre Manager
Correspondence Address	61 Glebe Road Sheffield South Yorkshire S10 1FB

Secretary Name	Mr Gary James Scott
Nationality	British
Status	Closed
Appointed	31 August 2008(29 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 10 November 2012)
Role	Accountant
Correspondence Address	9 Wellhouse Way Penistone Sheffield South Yorkshire S36 8HW

Director Name	Richard Clive Stephenson Smith
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2008(29 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 November 2012)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	45 Osborne Mews Sheffield South Yorkshire S11 9EG

Director Name	Mr David Ian Watson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(12 years, 7 months after company formation)
Appointment Duration	17 years (resigned 31 August 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Knoll Farm Aston Hope Hope Valley S33 6RA

Director Name	Ian Laurence Buxton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(12 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 November 1999)
Role	Solicitor
Correspondence Address	2 Manchester Road Sheffield South Yorkshire S10 5DF

Director Name	Christopher David Trippett
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(12 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 December 1997)
Role	Solicitor
Correspondence Address	Upper House Farm Little Cake Hade Edge Holmfirth Huddersfield Yorkshire HD7 1RY

Director Name	Richard John Macey
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(12 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 05 July 2004)
Role	Teacher
Correspondence Address	22 Brixworth Way Retford Nottinghamshire DN22 6TT

Director Name	John Ernest Victor Giles
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(12 years, 7 months after company formation)
Appointment Duration	6 years (resigned 02 September 1997)
Role	Company Director
Correspondence Address	10 Rushley Avenue Sheffield South Yorkshire S17 3EP

Director Name	Joyce Helsby
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(12 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 10 January 2007)
Role	Nursery School Principal
Correspondence Address	The Towers Brincliffe Crescent Sheffield Yorkshire S11 9AW

Director Name	Mr David Ian Heslop
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(12 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 02 January 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	41 Church Lane Dore Sheffield South Yorkshire S17 3GT

Secretary Name	Christopher David Trippett
Nationality	British
Status	Resigned
Appointed	31 August 1991(12 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 December 1997)
Role	Company Director
Correspondence Address	Upper House Farm Little Cake Hade Edge Holmfirth Huddersfield Yorkshire HD7 1RY

Director Name	Shelagh Margaret Woolliscroft
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(18 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 13 July 2009)
Role	Consultant
Correspondence Address	2 Leabrook Road Dronfield Woodhouse Sheffield S18 5YS

Director Name	Christopher Charles Linacre
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(18 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 July 2004)
Role	Director NHS Trust
Country of Residence	England
Correspondence Address	45 Den Bank Crescent Sheffield South Yorkshire S10 5PB

Director Name	Christopher Peter Dorries
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(18 years, 10 months after company formation)
Appointment Duration	5 years (resigned 10 December 2002)
Role	H M Coroner
Correspondence Address	17 Robin Hood Chase Sheffield South Yorkshire S6 6FH

Secretary Name	Mr David Ian Watson
Nationality	British
Status	Resigned
Appointed	03 December 1997(18 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knoll Farm Aston Hope Hope Valley S33 6RA

Director Name	Tina Powell-Wiffen
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(22 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 September 2008)
Role	Retired Teacher
Correspondence Address	128 Osborne Road Sheffield South Yorkshire S11 9BB

Director Name	Mr Robert Watson Bryars
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(22 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 August 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Gate House Gate House Lane Hathersage Hope Valley Sheffield South Yorkshire S32 1BQ

Director Name	Mr David Alan Pinder
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(25 years after company formation)
Appointment Duration	3 years, 11 months (resigned 09 January 2008)
Role	C Director
Country of Residence	United Kingdom
Correspondence Address	4 Silverdale Gardens Sheffield South Yorkshire S11 9JR

Director Name	Mr Ian Michael Russell Clayton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(25 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 September 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bassett Cottages Andwell Lane Sheffield South Yorkshire S10 4QF

Location

Registered Address	Grant Thornton Uk Llp No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£985,763
Net Worth	£110,897
Cash	£378
Current Liabilities	£308,498

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

10 November 2012	Final Gazette dissolved following liquidation (1 page)
10 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2012	Final Gazette dissolved following liquidation (1 page)
22 August 2012	Administrator's progress report to 7 August 2012 (9 pages)
22 August 2012	Administrator's progress report to 7 August 2012 (9 pages)
22 August 2012	Administrator's progress report to 7 August 2012 (9 pages)
10 August 2012	Notice of move from Administration to Dissolution (8 pages)
10 August 2012	Notice of move from Administration to Dissolution on 7 August 2012 (8 pages)
20 March 2012	Administrator's progress report to 22 February 2012 (9 pages)
20 March 2012	Administrator's progress report to 22 February 2012 (9 pages)
30 August 2011	Administrator's progress report to 22 August 2011 (9 pages)
30 August 2011	Administrator's progress report to 22 August 2011 (9 pages)
15 August 2011	Notice of extension of period of Administration (1 page)
15 August 2011	Notice of extension of period of Administration (1 page)
23 March 2011	Administrator's progress report to 22 February 2011 (14 pages)
23 March 2011	Administrator's progress report to 22 February 2011 (14 pages)
3 November 2010	Notice of extension of period of Administration (1 page)
3 November 2010	Notice of extension of period of Administration (1 page)
15 October 2010	Notice of extension of period of Administration (1 page)
15 October 2010	Notice of extension of period of Administration (1 page)
23 September 2010	Administrator's progress report to 22 August 2010 (8 pages)
23 September 2010	Administrator's progress report to 22 August 2010 (8 pages)
11 May 2010	Amended certificate of constitution of creditors' committee (1 page)
11 May 2010	Result of meeting of creditors (20 pages)
11 May 2010	Amended certificate of constitution of creditors' committee (1 page)
11 May 2010	Result of meeting of creditors (20 pages)
15 April 2010	Statement of administrator's proposal (25 pages)
15 April 2010	Statement of administrator's proposal (25 pages)
1 March 2010	Appointment of an administrator (1 page)
1 March 2010	Appointment of an administrator (1 page)
1 March 2010	Registered office address changed from Brantwood School, 1 Kenwood Bank Sheffield Yorkshire S7 1NU on 1 March 2010 (2 pages)
1 March 2010	Registered office address changed from Brantwood School, 1 Kenwood Bank Sheffield Yorkshire S7 1NU on 1 March 2010 (2 pages)
1 March 2010	Registered office address changed from Brantwood School, 1 Kenwood Bank Sheffield Yorkshire S7 1NU on 1 March 2010 (2 pages)
26 November 2009	Annual return made up to 31 August 2009 no member list (4 pages)
26 November 2009	Annual return made up to 31 August 2009 no member list (4 pages)
20 November 2009	Appointment of Richard Clive Stephenson Smith as a director (2 pages)
20 November 2009	Appointment of Richard Clive Stephenson Smith as a director (2 pages)
13 November 2009	Termination of appointment of Tina Powell-Wiffen as a director (1 page)
13 November 2009	Termination of appointment of Tina Powell-Wiffen as a director (1 page)
13 November 2009	Termination of appointment of Shelagh Woolliscroft as a director (1 page)
13 November 2009	Termination of appointment of Shelagh Woolliscroft as a director (1 page)
2 July 2009	Full accounts made up to 31 August 2008 (14 pages)
2 July 2009	Full accounts made up to 31 August 2008 (14 pages)
24 February 2009	Annual return made up to 31/08/08 (4 pages)
24 February 2009	Annual return made up to 31/08/08 (4 pages)
10 November 2008	Appointment terminated director david watson (1 page)
10 November 2008	Appointment Terminated Director david watson (1 page)
10 November 2008	Appointment Terminated Secretary david watson (1 page)
10 November 2008	Appointment terminated secretary david watson (1 page)
10 November 2008	Secretary appointed mr gary james scott (1 page)
10 November 2008	Secretary appointed mr gary james scott (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
7 December 2007	Full accounts made up to 31 August 2007 (14 pages)
7 December 2007	Full accounts made up to 31 August 2007 (14 pages)
31 October 2007	Particulars of mortgage/charge (3 pages)
31 October 2007	Particulars of mortgage/charge (3 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
4 September 2007	Annual return made up to 31/08/07 (3 pages)
4 September 2007	Annual return made up to 31/08/07 (3 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
20 December 2006	Full accounts made up to 31 August 2006 (14 pages)
20 December 2006	Full accounts made up to 31 August 2006 (14 pages)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Annual return made up to 31/08/06 (3 pages)
1 September 2006	Annual return made up to 31/08/06 (3 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
20 December 2005	Full accounts made up to 31 August 2005 (12 pages)
20 December 2005	Full accounts made up to 31 August 2005 (12 pages)
9 September 2005	Annual return made up to 31/08/05 (3 pages)
9 September 2005	Annual return made up to 31/08/05 (3 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
30 March 2005	Registered office changed on 30/03/05 from: c/o david watson omega court 362 cemetery road sheffield S11 8FT (1 page)
30 March 2005	Registered office changed on 30/03/05 from: c/o david watson omega court 362 cemetery road sheffield S11 8FT (1 page)
11 February 2005	Full accounts made up to 31 August 2004 (13 pages)
11 February 2005	Full accounts made up to 31 August 2004 (13 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
10 September 2004	Annual return made up to 31/08/04 (7 pages)
10 September 2004	Annual return made up to 31/08/04 (7 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
18 February 2004	Full accounts made up to 31 August 2003 (13 pages)
18 February 2004	Full accounts made up to 31 August 2003 (13 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
9 September 2003	Annual return made up to 31/08/03 (7 pages)
9 September 2003	Annual return made up to 31/08/03 (7 pages)
6 September 2003	New director appointed (2 pages)
6 September 2003	New director appointed (2 pages)
22 December 2002	Total exemption full accounts made up to 31 August 2002 (13 pages)
22 December 2002	Total exemption full accounts made up to 31 August 2002 (13 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
5 September 2002	Annual return made up to 31/08/02 (7 pages)
5 September 2002	Annual return made up to 31/08/02 (7 pages)
27 February 2002	Full accounts made up to 31 August 2001 (14 pages)
27 February 2002	Full accounts made up to 31 August 2001 (14 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
18 September 2001	Annual return made up to 31/08/01 363(288) ‐ Director's particulars changed (5 pages)
18 September 2001	Annual return made up to 31/08/01 (5 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
7 March 2001	Full accounts made up to 31 August 2000 (13 pages)
7 March 2001	Full accounts made up to 31 August 2000 (13 pages)
8 November 2000	Annual return made up to 31/08/00 (5 pages)
8 November 2000	Annual return made up to 31/08/00 363(287) ‐ Registered office changed on 08/11/00 (5 pages)
28 June 2000	Full accounts made up to 31 August 1999 (12 pages)
28 June 2000	Full accounts made up to 31 August 1999 (12 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
8 September 1999	Annual return made up to 31/08/99 (6 pages)
8 September 1999	Annual return made up to 31/08/99 (6 pages)
8 January 1999	Full accounts made up to 31 August 1998 (11 pages)
8 January 1999	Full accounts made up to 31 August 1998 (11 pages)
17 September 1998	Annual return made up to 31/08/98 (6 pages)
17 September 1998	Annual return made up to 31/08/98 (6 pages)
22 January 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
22 January 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
13 January 1998	Secretary resigned;director resigned (1 page)
13 January 1998	Secretary resigned;director resigned (1 page)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	New secretary appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
18 September 1997	Annual return made up to 31/08/97 (6 pages)
18 September 1997	Annual return made up to 31/08/97 (6 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
11 September 1996	Annual return made up to 31/08/96 (4 pages)
11 September 1996	Annual return made up to 31/08/96 (4 pages)
5 January 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
5 January 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
4 September 1995	Annual return made up to 31/08/95 (6 pages)
4 September 1995	Annual return made up to 31/08/95 363(287) ‐ Registered office changed on 04/09/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
19 January 1979	Incorporation (31 pages)
19 January 1979	Incorporation (31 pages)

South Yorkshire Independent Schools Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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