Polam Hall Darlington Limited

Company Name	Polam Hall Darlington Limited
Company Status	Dissolved
Company Number	07261538
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 May 2010(13 years, 11 months ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Nicholas James Millar
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2010(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Polam Hall School Grange Road Darlington County Durham DL1 5PA

Director Name	Ms Sarah Catherine Pelham
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Polam Hall School Grange Road Darlington County Durham DL1 5PA

Director Name	Mary Patricia Vere Atkins
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2012(2 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 21 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Polam Hall School Grange Road Darlington County Durham DL1 5PA

Director Name	Clare Louise Curran
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2014(4 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 21 November 2017)
Role	Director Of Human Resources
Country of Residence	England
Correspondence Address	Polam Hall School Grange Road Darlington County Durham DL1 5PA

Secretary Name	Carole Ann Johnson
Status	Closed
Appointed	01 September 2015(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 21 November 2017)
Role	Company Director
Correspondence Address	Polam Hall School Grange Road Darlington County Durham DL1 5PA

Director Name	Daphne Margaret Bateman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	Polam Hall Grange Road Darlington Durham DL1 5PA

Director Name	Mr Christopher David Woodford Pratt
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Polam Hall Grange Road Darlington Durham DL1 5PA

Secretary Name	Christopher David Woodford Pratt
Status	Resigned
Appointed	21 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	Polam Hall School Grange Road Darlington County Durham DL1 5PA

Director Name	Beth Louise Atkinson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 2012)
Role	Teacher
Country of Residence	United Kingdom England
Correspondence Address	Polam Hall Grange Road Darlington Durham DL1 5PA

Director Name	Mrs Angela Mary Elliott
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 08 July 2013)
Role	Housewife
Country of Residence	England
Correspondence Address	Polam Hall Grange Road Darlington Durham DL1 5PA

Director Name	Mr Kevin Allan Gordon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 04 October 2012)
Role	Recruitment
Country of Residence	England
Correspondence Address	Polam Hall Grange Road Darlington Durham DL1 5PA

Director Name	Charlotte Jayne Nichols
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 13 February 2014)
Role	Marketing
Country of Residence	England
Correspondence Address	Polam Hall Grange Road Darlington Durham DL1 5PA

Director Name	Dr Mary Matheson Carr
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(10 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 31 March 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Polam Hall School Grange Road Darlington County Durham DL1 5PA

Director Name	Dr Nicholas Julian Gregory Wright
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2017)
Role	Lecturer
Country of Residence	England
Correspondence Address	Polam Hall School Grange Road Darlington County Durham DL1 5PA

Director Name	Dr Yang Lu
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Polam Hall Grange Road Darlington Durham DL1 5PA

Director Name	Nicola Jane Dobson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(3 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Polam Hall School Grange Road Darlington County Durham DL1 5PA

Contact

Website	www.polamhall.com/
Telephone	024 52077818
Telephone region	Coventry

Location

Registered Address	Polam Hall School Grange Road Darlington County Durham DL1 5PA
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park West
Built Up Area	Darlington

Financials

Year	2013
Turnover	£3,450,604
Net Worth	£4,010,579
Cash	£110,020
Current Liabilities	£928,585

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Charges

1 November 2011	Delivered on: 2 February 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 November 2011	Delivered on: 9 November 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 10 polam road, darlington, county durham. Outstanding
1 November 2011	Delivered on: 9 November 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 11 polam road, darlington, county durham. Outstanding
1 November 2011	Delivered on: 9 November 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H polam grange and no's 1 and 2, polam plantation, darlington. Outstanding

Filing History

21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2017	Voluntary strike-off action has been suspended (1 page)
7 October 2017	Voluntary strike-off action has been suspended (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
24 August 2017	Application to strike the company off the register (3 pages)
24 August 2017	Application to strike the company off the register (3 pages)
19 June 2017	Full accounts made up to 28 February 2017 (19 pages)
19 June 2017	Full accounts made up to 28 February 2017 (19 pages)
12 June 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
19 May 2017	Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page)
19 May 2017	Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page)
24 April 2017	Termination of appointment of Nicola Jane Dobson as a director on 31 March 2017 (1 page)
24 April 2017	Termination of appointment of Nicholas Julian Gregory Wright as a director on 31 March 2017 (1 page)
24 April 2017	Termination of appointment of Mary Matheson Carr as a director on 31 March 2017 (1 page)
24 April 2017	Termination of appointment of Nicholas Julian Gregory Wright as a director on 31 March 2017 (1 page)
24 April 2017	Termination of appointment of Nicola Jane Dobson as a director on 31 March 2017 (1 page)
24 April 2017	Termination of appointment of Mary Matheson Carr as a director on 31 March 2017 (1 page)
27 May 2016	Annual return made up to 21 May 2016 no member list (5 pages)
27 May 2016	Annual return made up to 21 May 2016 no member list (5 pages)
5 April 2016	Full accounts made up to 31 August 2015 (23 pages)
5 April 2016	Full accounts made up to 31 August 2015 (23 pages)
11 December 2015	Termination of appointment of Christopher David Woodford Pratt as a secretary on 1 September 2015 (1 page)
11 December 2015	Termination of appointment of Christopher David Woodford Pratt as a secretary on 1 September 2015 (1 page)
11 December 2015	Termination of appointment of Christopher David Woodford Pratt as a secretary on 1 September 2015 (1 page)
2 October 2015	Appointment of Carole Ann Johnson as a secretary on 1 September 2015 (3 pages)
2 October 2015	Appointment of Carole Ann Johnson as a secretary on 1 September 2015 (3 pages)
2 October 2015	Appointment of Carole Ann Johnson as a secretary on 1 September 2015 (3 pages)
26 May 2015	Annual return made up to 21 May 2015 no member list (5 pages)
26 May 2015	Annual return made up to 21 May 2015 no member list (5 pages)
21 February 2015	Full accounts made up to 31 August 2014 (24 pages)
21 February 2015	Full accounts made up to 31 August 2014 (24 pages)
12 August 2014	Appointment of Clare Louise Curran as a director on 29 July 2014 (3 pages)
12 August 2014	Appointment of Clare Louise Curran as a director on 29 July 2014 (3 pages)
22 May 2014	Director's details changed for Dr Nicholas Julian Gregory Wright on 1 September 2013 (2 pages)
22 May 2014	Director's details changed for Dr Mary Matheson Carr on 31 December 2013 (2 pages)
22 May 2014	Director's details changed for Dr Nicholas Julian Gregory Wright on 1 September 2013 (2 pages)
22 May 2014	Registered office address changed from Polam Hall Grange Road Darlington Durham DL1 5PA on 22 May 2014 (1 page)
22 May 2014	Annual return made up to 21 May 2014 no member list (5 pages)
22 May 2014	Annual return made up to 21 May 2014 no member list (5 pages)
22 May 2014	Registered office address changed from Polam Hall Grange Road Darlington Durham DL1 5PA on 22 May 2014 (1 page)
22 May 2014	Director's details changed for Dr Nicholas Julian Gregory Wright on 1 September 2013 (2 pages)
22 May 2014	Director's details changed for Dr Mary Matheson Carr on 31 December 2013 (2 pages)
13 February 2014	Termination of appointment of Charlotte Nichols as a director (1 page)
13 February 2014	Termination of appointment of Charlotte Nichols as a director (1 page)
13 February 2014	Termination of appointment of Christopher Pratt as a director (1 page)
13 February 2014	Termination of appointment of Christopher Pratt as a director (1 page)
31 January 2014	Full accounts made up to 31 August 2013 (22 pages)
31 January 2014	Full accounts made up to 31 August 2013 (22 pages)
3 December 2013	Termination of appointment of Yang Lu as a director (1 page)
3 December 2013	Termination of appointment of Yang Lu as a director (1 page)
3 December 2013	Termination of appointment of Yang Lu as a director (1 page)
3 December 2013	Termination of appointment of Yang Lu as a director (1 page)
15 July 2013	Termination of appointment of Angela Elliott as a director (1 page)
15 July 2013	Termination of appointment of Angela Elliott as a director (1 page)
3 July 2013	Appointment of Nicola Jane Dobson as a director (3 pages)
3 July 2013	Appointment of Nicola Jane Dobson as a director (3 pages)
14 June 2013	Withdraw the company strike off application (2 pages)
14 June 2013	Withdraw the company strike off application (2 pages)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	Application to strike the company off the register (3 pages)
4 June 2013	Application to strike the company off the register (3 pages)
22 May 2013	Annual return made up to 21 May 2013 no member list (6 pages)
22 May 2013	Annual return made up to 21 May 2013 no member list (6 pages)
14 February 2013	Full accounts made up to 31 August 2012 (21 pages)
14 February 2013	Full accounts made up to 31 August 2012 (21 pages)
22 January 2013	Director's details changed for Angela Mary Elliott on 22 January 2013 (2 pages)
22 January 2013	Director's details changed for Angela Mary Elliott on 22 January 2013 (2 pages)
22 January 2013	Director's details changed for Yang Lu on 22 January 2013 (2 pages)
22 January 2013	Director's details changed for Yang Lu on 22 January 2013 (2 pages)
11 December 2012	Termination of appointment of Beth Atkinson as a director (2 pages)
11 December 2012	Termination of appointment of Beth Atkinson as a director (2 pages)
15 October 2012	Termination of appointment of Kevin Gordon as a director (2 pages)
15 October 2012	Termination of appointment of Kevin Gordon as a director (2 pages)
7 September 2012	Appointment of Mary Patricia Vere Atkins as a director (3 pages)
7 September 2012	Appointment of Mary Patricia Vere Atkins as a director (3 pages)
22 May 2012	Annual return made up to 21 May 2012 no member list (6 pages)
22 May 2012	Annual return made up to 21 May 2012 no member list (6 pages)
9 March 2012	Termination of appointment of Daphne Bateman as a director (2 pages)
9 March 2012	Termination of appointment of Daphne Bateman as a director (2 pages)
23 February 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
23 February 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
2 February 2012	Particulars of a mortgage or charge/co extend / charge no: 4 (13 pages)
2 February 2012	Particulars of a mortgage or charge/co extend / charge no: 4 (13 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 October 2011	Appointment of Yang Lu as a director (3 pages)
24 October 2011	Appointment of Yang Lu as a director (3 pages)
6 June 2011	Appointment of Dr Nicholas Julian Gregory Wright as a director (3 pages)
6 June 2011	Appointment of Dr Nicholas Julian Gregory Wright as a director (3 pages)
23 May 2011	Annual return made up to 21 May 2011 no member list (6 pages)
23 May 2011	Annual return made up to 21 May 2011 no member list (6 pages)
8 April 2011	Appointment of Mr Kevin Allan Gordon as a director (3 pages)
8 April 2011	Appointment of Dr Mary Matheson Carr as a director (3 pages)
8 April 2011	Appointment of Charlotte Jayne Nichols as a director (3 pages)
8 April 2011	Appointment of Angela Mary Elliott as a director (3 pages)
8 April 2011	Appointment of Charlotte Jayne Nichols as a director (3 pages)
8 April 2011	Appointment of Beth Louise Atkinson as a director (3 pages)
8 April 2011	Appointment of Angela Mary Elliott as a director (3 pages)
8 April 2011	Appointment of Dr Mary Matheson Carr as a director (3 pages)
8 April 2011	Appointment of Beth Louise Atkinson as a director (3 pages)
8 April 2011	Appointment of Mr Kevin Allan Gordon as a director (3 pages)
30 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
30 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 August 2010	Current accounting period extended from 31 May 2011 to 31 August 2011 (3 pages)
13 August 2010	Current accounting period extended from 31 May 2011 to 31 August 2011 (3 pages)
21 May 2010	Incorporation (45 pages)
21 May 2010	Incorporation (45 pages)

Polam Hall Darlington Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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