The Wroxham Foundation in Wroxham Gardens POTTERS BAR

The Wroxham Foundation POTTERS BAR

The Wroxham Foundation was officially closed on 2021-01-19. The Wroxham Foundation was a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) that was located at The Wroxham School, Wroxham Gardens, Potters Bar, EN6 3DJ, Hertfordshire. The company (formally started on 2012-04-17) was run by 8 directors.
Director Andrew H. who was appointed on 05 February 2019.
Director Luke O. who was appointed on 02 October 2018.
Director Roger B. who was appointed on 30 August 2017.

The company was categorised as "primary education" (85200). The most recent confirmation statement was sent on 2019-04-17 and last time the annual accounts were sent was on 30 September 2019. 2016-04-17 was the date of the last annual return.

The Wroxham Foundation Address / Contact

Office Address	The Wroxham School
Office Address2	Wroxham Gardens
Town	Potters Bar
Post code	EN6 3DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08033193
Date of Incorporation	Tue, 17th Apr 2012
Date of Dissolution	Tue, 19th Jan 2021
Industry	Primary education
End of financial Year	30th September
Company age	9 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Fri, 1st May 2020
Last confirmation statement dated	Wed, 17th Apr 2019

Company staff

Andrew H.

Position: Director

Appointed: 05 February 2019

Luke O.

Position: Director

Appointed: 02 October 2018

Roger B.

Position: Director

Appointed: 30 August 2017

Nicola E.

Position: Director

Appointed: 01 January 2017

Sally B.

Position: Director

Appointed: 02 September 2016

Cheryl M.

Position: Director

Appointed: 01 September 2016

Barry S.

Position: Director

Appointed: 17 April 2012

Angela H.

Position: Director

Appointed: 17 April 2012

Jocelyn E.

Position: Director

Appointed: 02 October 2018

Resigned: 03 June 2019

Kathryn J.

Position: Director

Appointed: 05 July 2018

Resigned: 27 June 2019

Paul R.

Position: Director

Appointed: 28 September 2015

Resigned: 20 August 2018

Rosaria A.

Position: Director

Appointed: 28 September 2015

Resigned: 05 February 2019

Helen B.

Position: Secretary

Appointed: 25 September 2014

Resigned: 10 July 2018

Brigid D.

Position: Director

Appointed: 01 April 2014

Resigned: 24 April 2018

Simon H.

Position: Director

Appointed: 21 May 2013

Resigned: 23 September 2016

Mary G.

Position: Director

Appointed: 20 November 2012

Resigned: 27 April 2014

John U.

Position: Director

Appointed: 14 November 2012

Resigned: 30 November 2012

Margaret R.

Position: Secretary

Appointed: 17 April 2012

Resigned: 25 September 2014

Martyn V.

Position: Director

Appointed: 17 April 2012

Resigned: 31 August 2016

Conal P.

Position: Director

Appointed: 17 April 2012

Resigned: 31 October 2015

Stephen D.

Position: Director

Appointed: 17 April 2012

Resigned: 31 August 2016

Andrew B.

Position: Director

Appointed: 17 April 2012

Resigned: 17 July 2015

Anthony B.

Position: Director

Appointed: 17 April 2012

Resigned: 26 June 2019

Martin A.

Position: Director

Appointed: 17 April 2012

Resigned: 31 July 2013

Roger B.

Position: Director

Appointed: 17 April 2012

Resigned: 31 July 2012

Alison P.

Position: Director

Appointed: 17 April 2012

Resigned: 30 June 2017

People with significant control

Angela H.

Notified on	17 April 2017
Nature of control:	25-50% voting rights

Roger B.

Notified on	30 August 2017
Nature of control:	significiant influence or control

Anthony B.

Notified on	17 April 2017
Ceased on	26 June 2019
Nature of control:	25-50% voting rights

Alison P.

Notified on	17 April 2017
Ceased on	30 June 2017
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, January 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, January 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 3rd, November 2020	gazette	Free Download
DS01	Application to strike the company off the register filed on: 21st, October 2020	dissolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, October 2020	resolution	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2019 filed on: 21st, January 2020	accounts	Free Download (43 pages)
AA	Small-sized company accounts made up to 31st August 2019 filed on: 13th, December 2019	accounts	Free Download (43 pages)
AA01	Previous accounting period shortened to 30th September 2019 filed on: 2nd, December 2019	accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 26th June 2019 filed on: 9th, July 2019	persons with significant control	Free Download (1 page)
TM01	27th June 2019 - the day director's appointment was terminated filed on: 8th, July 2019	officers	Free Download (1 page)
TM01	26th June 2019 - the day director's appointment was terminated filed on: 8th, July 2019	officers	Free Download (1 page)
TM01	3rd June 2019 - the day director's appointment was terminated filed on: 4th, June 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 17th April 2019 filed on: 18th, April 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 5th February 2019 filed on: 26th, February 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st August 2018 filed on: 19th, February 2019	accounts	Free Download (42 pages)
TM01	5th February 2019 - the day director's appointment was terminated filed on: 7th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 5th July 2018 filed on: 16th, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd October 2018 filed on: 16th, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd October 2018 filed on: 16th, October 2018	officers	Free Download (2 pages)
TM01	24th April 2018 - the day director's appointment was terminated filed on: 15th, October 2018	officers	Free Download (1 page)
TM01	20th August 2018 - the day director's appointment was terminated filed on: 15th, October 2018	officers	Free Download (1 page)
TM02	10th July 2018 - the day secretary's appointment was terminated filed on: 11th, July 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 17th April 2018 filed on: 23rd, April 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st August 2017 filed on: 28th, December 2017	accounts	Free Download (39 pages)
AP01	New director was appointed on 30th August 2017 filed on: 6th, September 2017	officers	Free Download (2 pages)
TM01	30th June 2017 - the day director's appointment was terminated filed on: 6th, September 2017	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 6th September 2017 filed on: 6th, September 2017	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 6th September 2017 filed on: 6th, September 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 17th April 2017 filed on: 9th, May 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 2016 filed on: 10th, January 2017	accounts	Free Download (42 pages)
AP01	New director was appointed on 1st January 2017 filed on: 4th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 28th September 2015 filed on: 13th, December 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st September 2016 filed on: 6th, December 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd September 2016 filed on: 18th, November 2016	officers	Free Download (2 pages)
TM01	31st August 2016 - the day director's appointment was terminated filed on: 17th, November 2016	officers	Free Download (1 page)
TM01	31st October 2015 - the day director's appointment was terminated filed on: 17th, November 2016	officers	Free Download (1 page)
TM01	31st August 2016 - the day director's appointment was terminated filed on: 17th, November 2016	officers	Free Download (1 page)
TM01	17th July 2015 - the day director's appointment was terminated filed on: 17th, November 2016	officers	Free Download (1 page)
TM01	23rd September 2016 - the day director's appointment was terminated filed on: 17th, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 28th September 2015 filed on: 17th, November 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th April 2016, no shareholders list filed on: 19th, April 2016	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st August 2015 filed on: 8th, February 2016	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 17th April 2015, no shareholders list filed on: 14th, May 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st August 2014 filed on: 12th, January 2015	accounts	Free Download (37 pages)
AP03	New secretary appointment on 25th September 2014 filed on: 25th, September 2014	officers	Free Download (2 pages)
TM02	25th September 2014 - the day secretary's appointment was terminated filed on: 25th, September 2014	officers	Free Download (1 page)
TM01	27th April 2014 - the day director's appointment was terminated filed on: 28th, April 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 17th April 2014, no shareholders list filed on: 25th, April 2014	annual return	Free Download (10 pages)
AP01	New director was appointed on 1st April 2014 filed on: 4th, April 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2013 filed on: 6th, February 2014	accounts	Free Download (47 pages)
TM01	31st July 2013 - the day director's appointment was terminated filed on: 14th, August 2013	officers	Free Download (1 page)
AP01	New director was appointed on 21st May 2013 filed on: 30th, May 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th April 2013, no shareholders list filed on: 26th, April 2013	annual return	Free Download (9 pages)
AP01	New director was appointed on 20th November 2012 filed on: 8th, January 2013	officers	Free Download (2 pages)
TM01	30th November 2012 - the day director's appointment was terminated filed on: 10th, December 2012	officers	Free Download (1 page)
AP01	New director was appointed on 14th November 2012 filed on: 14th, November 2012	officers	Free Download (2 pages)
TM01	31st July 2012 - the day director's appointment was terminated filed on: 13th, September 2012	officers	Free Download (1 page)
AA01	Current accounting period extended from 30th April 2013 to 31st August 2013 filed on: 21st, August 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, April 2012	incorporation	Free Download (51 pages)

The Wroxham Foundation POTTERS BAR

The Wroxham Foundation Address / Contact

Company Information / Profile

Company staff

Andrew H.

Luke O.

Roger B.

Nicola E.

Sally B.

Cheryl M.

Barry S.

Angela H.

Jocelyn E.

Kathryn J.

Paul R.

Rosaria A.

Helen B.

Brigid D.

Simon H.

Mary G.

John U.

Margaret R.

Martyn V.

Conal P.

Stephen D.

Andrew B.

Anthony B.

Martin A.

Roger B.

Alison P.

People with significant control

Company filings

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