Polam Hall Educational Trust

Company Name	Polam Hall Educational Trust
Company Status	Dissolved
Company Number	08829554
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 January 2014(10 years, 3 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)

Business Activity

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

Directors

Director Name	Ms Sarah Catherine Pelham
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2014(same day as company formation)
Role	Trustee
Country of Residence	England
Correspondence Address	Polam Hall Grange Road Darlington County Durham DL1 5PA

Director Name	Mr Hans Copas
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2019(5 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (closed 07 January 2020)
Role	Deputy Director Of Finance
Country of Residence	England
Correspondence Address	Polam Hall School Grange Road Darlington DL1 5PA

Director Name	Dr Mary Matheson Carr
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Polam Hall Grange Road Darlington County Durham DL1 5PA

Director Name	Nicola Jane Dobson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(same day as company formation)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	Polam Hall Grange Road Darlington County Durham DL1 5PA

Director Name	John Robert Moreland
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(same day as company formation)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	Polam Hall Grange Road Darlington County Durham DL1 5PA

Director Name	Julian Wright
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(same day as company formation)
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	Polam Hall Grange Road Darlington County Durham DL1 5PA

Director Name	Mr Nicholas James Millar
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Polam Hall 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	Resigned
Appointed	02 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Polam Hall Grange Road Darlington County Durham DL1 5PA

Director Name	John Francis Howarth
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Polam Hall Grange Road Darlington County Durham DL1 5PA

Director Name	Ms Emma Jane Thwaites
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Founder Director Of A Strategic Communications
Country of Residence	England
Correspondence Address	12th Floor Broadgate Tower Primrose Street London EC2A 2EW

Director Name	Clare Louise Curran
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(1 year, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Polam Hall Grange Road Darlington County Durham DL1 5PA

Director Name	Mr Patrick Noel Howarth
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Polam Hall Grange Road Darlington County Durham DL1 5PA

Director Name	Mrs Jill Garvey
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 March 2017)
Role	School Teacher
Country of Residence	England
Correspondence Address	Polam Hall Grange Road Darlington County Durham DL1 5PA

Director Name	Mrs Catherine Anne Hart
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(2 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2017)
Role	Self Employed
Country of Residence	England
Correspondence Address	Polam Hall Grange Road Darlington County Durham DL1 5PA

Director Name	Mrs Kathryn Heljula
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(2 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Polam Hall Grange Road Darlington County Durham DL1 5PA

Contact

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

Location

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

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Charges

1 September 2015	Delivered on: 7 September 2015 Persons entitled: The Secretary of State for Education Classification: A registered charge Particulars: Polam high school, grange road, darlington DL1 5PA and 10 polam road, darlington DL1 5NW and 11 polam road, darlington DL1 5NW found in land registry title numbers DU330618, DU31824 and DU96032. Outstanding

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2019	Termination of appointment of Mary Patricia Vere Atkins as a director on 1 September 2019 (1 page)
11 November 2019	Termination of appointment of Clare Louise Curran as a director on 1 September 2019 (1 page)
11 November 2019	Appointment of Mr Hans Copas as a director on 1 September 2019 (2 pages)
1 October 2019	Voluntary strike-off action has been suspended (1 page)
17 September 2019	First Gazette notice for voluntary strike-off (1 page)
10 September 2019	Application to strike the company off the register (3 pages)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
12 July 2019	Termination of appointment of Nicholas James Millar as a director on 1 July 2019 (1 page)
15 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
20 February 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
9 January 2018	Full accounts made up to 31 August 2017 (43 pages)
24 April 2017	Termination of appointment of Jill Garvey as a director on 31 March 2017 (1 page)
24 April 2017	Termination of appointment of Catherine Anne Hart as a director on 31 March 2017 (1 page)
24 April 2017	Termination of appointment of Patrick Noel Howarth as a director on 31 March 2017 (1 page)
24 April 2017	Termination of appointment of Emma Jane Thwaites as a director on 31 March 2017 (1 page)
24 April 2017	Termination of appointment of Julian 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 Jill Garvey as a director on 31 March 2017 (1 page)
24 April 2017	Termination of appointment of Kathryn Heljula as a director on 31 March 2017 (1 page)
24 April 2017	Termination of appointment of Emma Jane Thwaites as a director on 31 March 2017 (1 page)
24 April 2017	Termination of appointment of Emma Jane Thwaites as a director on 31 March 2017 (1 page)
24 April 2017	Termination of appointment of Catherine Anne Hart as a director on 31 March 2017 (1 page)
24 April 2017	Termination of appointment of Julian Wright as a director on 31 March 2017 (1 page)
24 April 2017	Termination of appointment of Julian Wright as a director on 31 March 2017 (1 page)
24 April 2017	Termination of appointment of John Francis Howarth as a director on 31 March 2017 (1 page)
24 April 2017	Termination of appointment of Julian Wright as a director on 31 March 2017 (1 page)
24 April 2017	Termination of appointment of Kathryn Heljula as a director on 31 March 2017 (1 page)
24 April 2017	Termination of appointment of John Francis Howarth as a director on 31 March 2017 (1 page)
24 April 2017	Termination of appointment of Patrick Noel Howarth 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 Emma Jane Thwaites as a director on 31 March 2017 (1 page)
12 January 2017	Termination of appointment of John Robert Moreland as a director on 31 December 2016 (1 page)
12 January 2017	Termination of appointment of Mary Matheson Carr as a director on 31 December 2016 (1 page)
12 January 2017	Confirmation statement made on 2 January 2017 with updates (4 pages)
12 January 2017	Termination of appointment of Mary Matheson Carr as a director on 31 December 2016 (1 page)
12 January 2017	Confirmation statement made on 2 January 2017 with updates (4 pages)
12 January 2017	Termination of appointment of John Robert Moreland as a director on 31 December 2016 (1 page)
23 December 2016	Full accounts made up to 31 August 2016 (46 pages)
23 December 2016	Full accounts made up to 31 August 2016 (46 pages)
20 June 2016	Appointment of Mrs Jill Garvey as a director on 8 March 2016 (2 pages)
20 June 2016	Appointment of Mrs Jill Garvey as a director on 8 March 2016 (2 pages)
27 May 2016	Appointment of Mrs Catherine Anne Hart as a director on 25 May 2016 (2 pages)
27 May 2016	Appointment of Mrs Kathryn Heljula as a director on 25 May 2016 (2 pages)
27 May 2016	Appointment of Mrs Catherine Anne Hart as a director on 25 May 2016 (2 pages)
27 May 2016	Appointment of Mrs Kathryn Heljula as a director on 25 May 2016 (2 pages)
25 February 2016	Full accounts made up to 31 August 2015 (23 pages)
25 February 2016	Full accounts made up to 31 August 2015 (23 pages)
13 January 2016	Annual return made up to 2 January 2016 no member list (8 pages)
13 January 2016	Annual return made up to 2 January 2016 no member list (8 pages)
13 January 2016	Annual return made up to 2 January 2016 no member list (8 pages)
11 December 2015	Appointment of Mr Patrick Noel Howarth as a director on 1 September 2015 (2 pages)
11 December 2015	Appointment of Mr Patrick Noel Howarth as a director on 1 September 2015 (2 pages)
11 December 2015	Appointment of Mr Patrick Noel Howarth as a director on 1 September 2015 (2 pages)
7 October 2015	Correction of a Director's date of birth incorrectly stated on incorporation / sarah catherine pelham (2 pages)
7 October 2015	Correction of a Director's date of birth incorrectly stated on incorporation / sarah catherine pelham (2 pages)
23 September 2015	Appointment of Emma Jane Thwaites as a director on 23 March 2015 (3 pages)
23 September 2015	Appointment of Emma Jane Thwaites as a director on 23 March 2015 (3 pages)
7 September 2015	Registration of charge 088295540001, created on 1 September 2015 (15 pages)
7 September 2015	Registration of charge 088295540001, created on 1 September 2015 (15 pages)
7 September 2015	Registration of charge 088295540001, created on 1 September 2015 (15 pages)
27 August 2015	Resolutions RES13 ‐ Appointment of directors 27/02/2015 (1 page)
27 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
27 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
18 May 2015	Appointment of John Francis Howarth as a director on 17 March 2015 (3 pages)
18 May 2015	Appointment of John Francis Howarth as a director on 17 March 2015 (3 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
17 April 2015	Appointment of Clare Louise Curran as a director on 1 April 2015 (4 pages)
17 April 2015	Appointment of Clare Louise Curran as a director on 1 April 2015 (4 pages)
17 April 2015	Appointment of Clare Louise Curran as a director on 1 April 2015 (4 pages)
23 March 2015	Total exemption full accounts made up to 31 August 2014 (6 pages)
23 March 2015	Total exemption full accounts made up to 31 August 2014 (6 pages)
3 March 2015	Previous accounting period shortened from 31 January 2015 to 31 August 2014 (3 pages)
3 March 2015	Previous accounting period shortened from 31 January 2015 to 31 August 2014 (3 pages)
27 January 2015	Annual return made up to 2 January 2015 no member list (5 pages)
27 January 2015	Annual return made up to 2 January 2015 no member list (5 pages)
27 January 2015	Annual return made up to 2 January 2015 no member list (5 pages)
23 January 2014	Appointment of John Robert Moreland as a director (2 pages)
23 January 2014	Appointment of John Robert Moreland as a director (2 pages)
2 January 2014	Incorporation (35 pages)
2 January 2014	Incorporation ANNOTATION Part Rectified the date of birth of the director on the IN01 was removedfrom the public register on 03/11/2015 as it was factually inaccurate or was derived from something factually inaccurate (35 pages)
2 January 2014	Incorporation ANNOTATION Part Rectified the date of birth of the director on the IN01 was removedfrom the public register on 03/11/2015 as it was factually inaccurate or was derived from something factually inaccurate (35 pages)

Polam Hall Educational Trust

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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