SS REALISATIONS 2012 nonprofit

Company Number

02124695

Other Identifiers

England & Wales Charity Number: 296729

Status

Liquidation

Incorporation Date

21 April 1987 (almost 36 years ago)

Company Type

Private limited by guarantee without share capital, use of 'Limited' exemption

Jurisdiction

United Kingdom

Registered Address

C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
United Kingdom

Latest Accounts Date

2010-03-31

Annual Return Last Made Up Date

2011-10-30

Previous Names

SPECIALIST SCHOOLS AND ACADEMIES TRUST
SPECIALIST SCHOOLS TRUST
TECHNOLOGY COLLEGES TRUST
CITY TECHNOLOGY COLLEGES TRUST LIMITED

Directors / Officers

CYRIL JULIAN HEBDEN TAYLOR, director, 30 Oct 1992-
DAVID GREGORY, director, 8 Dec 2010-
JUDE CHIN, director, 16 Jul 2009-
JUDITH HELEN MOORHOUSE, director, 1 Nov 2004-
LORNA JOAN COCKING, director, 1 Jan 2010-
MARTYN PHILLIP COLES, director, 1 Nov 2004-
NEIL HOPKIN, director, 8 Dec 2010-
NICHOLAS WILLOUGHBY STUART, director, 1 Nov 2004-
STEPHEN CHARLES RICHARD MUNDAY, director, 13 Jul 2011-

Inactive Directors / Officers

ALAN DAVID PEARMAN, director, 3 Nov 2003- 7 Nov 2005
ALBAN FRANCIS XAVIER GREEN, director, 15 Apr 1996-30 Jun 1997
ALISON LINDSAY KING, director, 1 Nov 2004- 7 Nov 2005
ANDREW HEWETT, secretary, 24 Aug 2011-29 Nov 2011
ANDREW MALCOLM BRECKON, director, 3 Nov 1997- 1 Nov 1999
ANDREW PHILLIP HARRIS, director, 30 Oct 2000- 4 Nov 2002
ANGELA ELIZABETH ENTWISTLE, director, 17 Oct 1994-31 Oct 1995
ANNE VICTORIA HARRISON, director, 2 Nov 1998-14 Nov 2007
ANTHONY FRANCIS SELDON, director, 6 Nov 2006-14 Nov 2007
ANTHONY JOHN COLLINS, director, 30 Oct 1992-11 Jan 1993
ANTHONY MALE, director, 4 Nov 1996-12 Apr 1999
ANTHONY RICHARD BULL, director, 20 Jun 1996-24 Feb 2003
ARTHUR MATTHEW GERALD ANDREWS, director, 19 Apr 1993-18 Oct 1993
BRIAN THOMAS EDWARD BOYLE, director, 1 Nov 2004- 6 Nov 2006
BRIAN WILFRED HUTCHINSON, director, 2 Nov 1998-30 Oct 2000
BRYAN THWAITES, director, 30 Oct 1992- 4 Nov 1996
CAROL ANNETTE BATES, director, 1 Sep 2003- 1 Nov 2004
CHARLES HERBERT PARKER, director, 7 Nov 2005-14 Nov 2007
CHARLES RANDOLPH QUIRK, director, 30 Oct 1992- 2 Nov 1998
CHRISTINA TOWNSEND, director, 18 Apr 1994- 9 Oct 1995
CHRISTINE MARY KEATES, director, 6 Nov 2006-14 Nov 2007
CHRISTOPHER ANTHONY WOODHEAD, director, 30 Oct 1992-24 Jun 1994
CHRISTOPHER INGRAM BOSTOCK, director, 30 Oct 1992- 1 Nov 1999
CHRISTOPHER JAMES CAMPBELL, director, 1 Nov 2000-14 Nov 2007
CHRISTOPHER WILLIAM GERRY, director, 4 Nov 1996-30 Oct 2000
CLIVE FRANCIS ANDREWS, secretary, 30 Oct 1992-31 Mar 1995
COLIN ALFRED SHOCK, director, 19 Apr 1993- 2 Nov 1998
COLIN WILLIAM HAMILTON KERR, secretary, 28 Jul 2003-22 Jul 2008
COLIN WILLIAM HAMILTON KERR, director, 28 Jul 2003-28 Jul 2003
COLIN WRIGHT, director, 30 Oct 2000- 1 Nov 2004
DAVID CHETWODE SAMWORTH, director, 7 Nov 2005-14 Nov 2007
DAVID COLVILLE MOSTYN PRICHARD, director, 18 Apr 1994- 9 Oct 1995
DAVID FREDERICK ST JOHN JESSON, director, 9 Oct 1995-24 Feb 2003
DAVID GRAHAM LENDON, secretary, 12 May 2003-12 May 2003
DAVID GRAHAM LENDON, director, 12 May 2003-14 Nov 2007
DAVID GRIGG, director, 1 Nov 2004-14 Nov 2007
DAVID IVOR YOUNG-OF-GRAFFHAM, director, 30 Oct 1992- 1 Nov 1995
DAVID MICHAEL HART, director, 4 Nov 2002- 6 Nov 2006
DELIA ANNE ELIZABETH SMITH, director, 15 Apr 1996-30 Oct 2000
DEXTER WALTER HUTT, director, 3 Nov 2003- 2 Jul 2010
DONALD GEORGE BOMPAS, director, 30 Oct 1992-30 Oct 2000
DONALD NAISMITH, director, 30 Oct 1992- 7 Mar 1994
DORIS BUTTERWORTH, director, 15 Apr 1996- 1 Nov 2004
EDGAR WILLIAM JENKINS, director, 15 Apr 1996- 2 Nov 1998
EDWARD JAMES DOLMAN, director, 6 Nov 2006-14 Nov 2007
ELIZABETH MARY SIDWELL, director, 6 Nov 2006- 1 May 2011
ELLEN ISLER, director, 4 Nov 1996- 2 Nov 1998
ENID BIBBY, director, 4 Nov 2002- 6 Nov 2006
GARFIELD HOWARD WESTON, director, 19 Apr 1993-30 Oct 2000
GEOFFREY MICHAEL MONTGOMERY WAKEFORD, director, 30 Oct 1992- 1 Nov 1999
GEOFFREY NORMAN LEIGH, director, 30 Oct 1992-30 Oct 2000
GEOFFREY WRIGHT, director, 3 Apr 1995-30 Jun 1997
GEORGE FREDERICK LITTLE PROCTOR, director, 18 Oct 1993- 4 Nov 1996
GERALD GREENWOOD, director, 30 Oct 1992-30 Jul 1997
GIDEON MEYER, director, 2 Nov 1998- 3 Nov 2003
GILBERT JESSUP, director, 19 Apr 1993-18 Oct 1994
GLENN PETER MAYOH, director, 6 Nov 2006-14 Nov 2007
GRAHAM FREDERICK WELCH, director, 3 Apr 1995- 4 Nov 1996
GRAHAM JOHN LANE, director, 5 Nov 2001- 1 Nov 2004
GUY HOWARD WESTON, director, 30 Oct 2000-28 Apr 2005
HARRY ARIEH SIMON DJANOGLY, director, 30 Oct 1992-19 Apr 1993
HEATHER LE MERCIER DU QUESNAY, director, 30 Oct 2000- 4 Nov 2003
HEATHER RENWICK BRIGSTOCKE, director, 30 Oct 1992-30 Oct 2000
HENRY ALEXANDER BALL, director, 1 Nov 2004- 6 Nov 2006
HOMMY KHOSROWPANAH, director, 1 Nov 2004-14 Nov 2007
HUGH WELBY GUINNESS DE CAPELL BROOKE, director, 30 Oct 1992-30 Oct 2000
IAN ANDERSON SMITH, director, 6 Nov 2006-14 Nov 2007
IAN ARTHUR FOSTER, director, 19 Oct 2011-30 Dec 2011
JACK MAWDSLEY, director, 11 Jan 1993- 3 Apr 1995
JAMES FREDERICK HILL, director, 24 Feb 2003-17 Mar 2010
JAMES IAN MEARNS, director, 3 Apr 1995-12 Apr 1999
JAMES MCNICHOLAS, secretary, 18 Jan 1999-25 Jul 2003
JAMES MCNICHOLAS, secretary, 9 Oct 1995-28 Feb 1997
JAMES STEPHEN O'NEILL, director, 30 Oct 2000-14 Nov 2007
JANE ELIZABETH WARE, secretary, 22 Apr 2004-31 Jan 2006
JANIE ORR, director, 1 Nov 1999-14 Nov 2007
JEFFREY BERNARD DAWKINS, director, 1 Nov 2003- 6 Nov 2006
JEREMY NIGEL WHITE, director, 30 Mar 1998-12 Apr 2000
JOHN ALFRED BARNES, director, 30 Oct 1992-14 Jan 1993
JOHN ARTHUR TOWNSLEY, director, 1 Dec 2010-11 Jan 2012
JOHN AUSTEN NELSON-JONES, director, 30 Oct 1992- 2 Nov 1998
JOHN DEACON, director, 30 Oct 1992-30 Oct 2000
JOHN ERNEST BEATSON, director, 15 Apr 1996- 1 Nov 1999
JOHN ERNEST DUNFORD, director, 1 Nov 2004-14 Dec 2009
JOHN ERNEST SELLARS, director, 30 Oct 1992- 7 Mar 1994
JOHN HARMER PATTISSON, director, 9 Oct 1995-30 Oct 2000
JONATHAN CROSSLEY-HOLLAND, director, 6 Nov 2006-14 Nov 2007
JONATHAN CROSSLEY-HOLLAND, director, 4 Nov 2002- 7 Nov 2005
JOSEPH HARMATZ, director, 30 Oct 1992-19 Apr 1993
JULIE CHAKRAVERTY, director, 11 Nov 2009-18 Nov 2011
KALMS, director, 30 Oct 1992-30 Oct 2000
KATHRYN HEAPS, director, 2 Nov 1998-14 Nov 2007
KEVIN JOSEPH SATCHWELL, director, 20 Jun 1996- 3 Nov 1997
KIMBERLEY ANN REID, director, 2 Nov 1998- 1 Apr 2001
LADY CHISHOLM, director, 30 Mar 1998-30 Oct 2000
LEIGHTON WILLIAMS GREENHAM, director, 30 Jun 1997-12 Apr 1999
LESLEY KING, director, 30 Oct 2000- 3 Nov 2003
LESLIE GEOFFREY HAMPTON, director, 30 Oct 2000- 4 Nov 2002
LYNDON HUGH JONES, director, 3 Nov 1997-30 Mar 1998
MALCOLM GEORGE WILLIAM GILLIES, director, 1 Jan 2010-21 Jun 2010
MALCOLM ROBERT EVANS, director, 15 Apr 1996- 2 Nov 1998
MARK GRUNDY, director, 4 Nov 2002- 1 Nov 2004
MARTIN RICHARD LANDAU, director, 30 Oct 1992-30 Oct 2000
MARTYN PHILLIP COLES, director, 30 Oct 2000- 4 Nov 2002
MARY BARRY, director, 1 Nov 2000- 1 Nov 2004
MARY JO JACOBI, director, 4 Nov 1996-26 Jun 2000
MARY RICHARDSON, director, 30 Oct 2000-10 Dec 2008
MELANIE HUNT, director, 6 Nov 2006-14 Nov 2007
MICHAEL ANTHONY GIBBONS, director, 30 Oct 2000- 4 Nov 2002
MICHAEL JAMES GRIFFITHS, director, 4 Nov 2002- 1 Nov 2004
MICHAEL JOHN HATCH, director, 3 Nov 2003-14 Nov 2007
MICHAEL JOHN SNYDER, director, 23 Nov 2006-14 Nov 2007
MICHAEL JOHN WOOD, director, 30 Oct 2000- 7 Nov 2005
MICHAEL NORMAN ZARRAGA, director, 30 Oct 2000- 1 Nov 2004
MICHAEL PRIDEAUX, director, 30 Oct 1992- 2 Nov 1998
MICHAEL WILKINS, director, 1 Nov 2004-25 Jun 2010
MOHAMMED ANWAR PERVEZ, director, 2 Nov 1998- 4 Jan 2008
NEVILLE ALLAN SOPER, director, 3 Apr 1995- 2 Nov 1998
NICHOLAS ANTHONY DERMOT CAREY, director, 19 Apr 1993-18 Oct 1994
OWEN PATRICK LYNCH, director, 1 Nov 2004- 6 Nov 2006
PAMELA COWARD, director, 30 Oct 2000- 1 Nov 2004
PAUL CLEIN, director, 3 Apr 2000- 1 Nov 2004
PAULINE NORMA HARRIS, director, 30 Oct 2000- 6 Nov 2006
PETER ALEXANDER HARRIS, director, 6 Nov 2006-14 Nov 2007
PETER ANTHONY SMITH, director, 30 Jun 1997- 3 Nov 2003
PETER AUSTIN SIMPSON, director, 7 Nov 2005- 6 Nov 2006
PETER JAMES OGDEN, director, 4 Nov 2002- 7 Nov 2005
PETER LAMPL, director, 30 Oct 2000-14 Nov 2007
PETER VARDY, director, 30 Oct 1992-30 Oct 2000
PHILIP MCTAGUE, director, 1 Nov 2004- 6 Nov 2006
RICHARD ERIC PAINTER, director, 30 Oct 1992-30 Oct 2000
RICHARD PARKER, director, 30 Oct 2000- 3 Nov 2003
ROBERT GEORGE ALEXANDER BALCHIN, director, 30 Oct 1992- 4 Nov 1996
ROBERT JOHN FINDLAY, director, 30 Oct 1992- 3 Nov 2003
ROBERT ROGERS, director, 3 Nov 2003- 6 Nov 2006
ROBERT WILLIAM MAAS, director, 30 Oct 1992-19 Apr 1993
ROBIN DOUGLAS CLARKE, director, 3 Nov 2003- 6 Dec 2009
ROGER SIDNEY HANCOCK, secretary, 1 Mar 1997- 1 Dec 1998
RONALD CRITCHLEY KENYON, director, 2 Nov 1998-30 Oct 2000
RONALD DENNIS NEALE SOMERVILLE, director, 19 Apr 1993-26 Jul 1994
RONALD HALSTEAD, director, 30 Oct 1992- 6 Nov 2006
ROSEMARY POTTER, director, 30 Mar 1998-12 Apr 1999
ROY PINNEY, director, 3 Apr 2000- 5 Nov 2001
STANLEY FINK, director, 7 Nov 2005-14 Nov 2007
STANLEY RICHARD GOODCHILD, director, 15 Apr 1996-30 Jun 1997
STEPHEN ANDREW BESWICK, director, 6 Nov 2006-14 Nov 2007
STEPHEN COLIN GRIGG, director, 3 Apr 1995- 2 Nov 1998
STEPHEN DAVID GALLAIHER, director, 2 Apr 2001- 1 Nov 2004
STEPHEN MADDERN, director, 4 Nov 2002-14 Nov 2007
STEPHEN WHITELEY, director, 1 Nov 2004- 7 Nov 2005
STEVEN RICHARD BOWLER, director, 7 Nov 2005- 6 Nov 2006
STUART JACKSON ROBINSON, director, 6 Nov 2006-14 Nov 2007
SUE CAMPBELL, director, 1 Nov 2003-14 Nov 2007
SUZANNE MARGARET NOLAN, director, 3 Nov 2003- 1 Nov 2004
TIMOTHY DEWE PHILLIPS, director, 4 Nov 1996-30 Oct 2000
TOM ALEXANDER BRUCE MILNE, secretary, 22 Jul 2008-24 Aug 2011
VINCENT GORDON LINDSAY WHITE, director, 30 Oct 1992- 1 Aug 1995
WENDY PATRICIA DAVIES, director, 30 Oct 2000- 4 Nov 2002
WILLIAM JAMES SPEECHLEY, director, 30 Jun 1997- 4 Nov 2002
WILLIAM NICHOLAS FLEMING, director, 6 Nov 2006-14 Nov 2007
WILLIAM PATRICK CAVENDISH, director, 3 Mar 2008-27 Apr 2009

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Feb 2022 (UK Crown Copyright)

Financial Transactions

25 payments from government totalling £1,676,002 (showing 10 most recently added, see all)

£937,481 from DEPARTMENT FOR EDUCATION (DEPARTMENT FOR EDUCATION) on 2010-09-07 (details)
£329,308 from DEPARTMENT FOR EDUCATION (DEPARTMENT FOR EDUCATION) on 2010-09-29 (details)
£136,691 from DEPARTMENT FOR EDUCATION (DEPARTMENT FOR EDUCATION) on 2010-09-06 (details)
£97,941 from Corporate (Department for Work and Pensions) on 2010-08-18 (details)
£59,941 from Corporate (Department for Work and Pensions) on 2010-06-29 (details)
£49,941 from Corporate (Department for Work and Pensions) on 2010-06-22 (details)
£34,525 from Corporate (Department for Work and Pensions) on 2010-08-05 (details)
£29,949 from Corporate (Department for Work and Pensions) on 2010-06-25 (details)
£226 from DEPARTMENT FOR EDUCATION (DEPARTMENT FOR EDUCATION) on 2010-09-07 (details)
£0 from Corporate (Department for Work and Pensions) on 2010-06-25 (details)

UK Gazette Notices

UK Gazette Notice

SPECIALIST SCHOOLS AND ACADEMIES TRUST, London Gazette, 1 June 2012

UK Gazette Notice

SS REALISATIONS 2012, London Gazette, 17 July 2012

UK Gazette Notice

Appointment of Liquidators, London Gazette, 29 April 2013

UK Gazette Notice

SS REALISATIONS 2012 02124695 Other Names of Company: The Schools Network; iNet; SSAT; Leadership and Innovation Academy Previous Name of Com..., London Gazette, 17 June 2014

Company Addresses

Company Address

16th Floor, Millbank Tower,, 21-24 Millbank, London SW1P 4QP, GB

Company Address

16th Floor, Millbank Tower,, 21-24 Millbank, London SW1P 4QP, GB

Official Register Entries

England & Wales Charity Register entry

Filing Date	Title	Description
2021-12-03	Change of registered office address	Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-12-03	details
2021-06-18	Notice of progress report in voluntary winding up	Liquidators' statement of receipts and payments to 2021-04-14	details
2020-06-19	Notice of progress report in voluntary winding up	Liquidators' statement of receipts and payments to 2020-04-14	details
2020-02-20	Change of registered office address	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to C/O Bdo Llp 55 Baker Street London W1U 7EU on 2020-02-20	details
2019-06-25	Notice of progress report in voluntary winding up	Liquidators' statement of receipts and payments to 2019-04-14	details
2018-06-21	Notice of progress report in voluntary winding up	Liquidators' statement of receipts and payments to 2018-04-14	details
2017-06-21	Notice of progress report in voluntary winding up	Liquidators' statement of receipts and payments to 2017-04-14	details
2016-06-23	Liquidator's Progress Report	Liquidators' statement of receipts and payments to 2016-04-14	details
2015-06-19	Filing dated 19 June 2015	Liquidators statement of receipts and payments to 2015-04-14	details
2015-05-07	Filing dated 7 May 2015	Insolvency filing	details
2015-03-13	Filing dated 13 March 2015	Notice of ceasing to act as a voluntary liquidator	details
2015-03-13	Filing dated 13 March 2015	Insolvency court order	details
2014-06-19	Filing dated 19 June 2014	Liquidators statement of receipts and payments to 2014-04-14	details
2013-12-10	Filing dated 10 December 2013	Notice to Registrar of Companies of Notice of disclaimer	details
2013-06-11	Filing dated 11 June 2013	Notice to Registrar of Companies of Notice of disclaimer	details
2013-04-30	Filing dated 30 April 2013	Administrator's progress report to 2013-04-15	details
2013-04-15	Filing dated 15 April 2013	Notice of move from Administration case to Creditors Voluntary Liquidation	details
2013-01-03	Filing dated 3 January 2013	Administrator's progress report to 2012-11-27	details
2012-08-15	Filing dated 15 August 2012	Result of meeting of creditors	details
2012-07-17	Filing dated 17 July 2012	Statement of administrator's proposal	details

Date	Publication	Notice	Classification
2014-06-17	The Gazette (United Kingdom)	SS REALISATIONS 2012 02124695 Other Names of Company: The Schools Network; iN...			details
2013-04-29	The Gazette (United Kingdom)	Notice: 1812106 (Issue: 60490) Date: 29 April 2013 Issue Number: 60490 Page n...			details

Mark Text	Image	Register	NICE classifications	Registration Date	Expiry Date
iNet International Networking for Educational Transformation		World Intellectual Property Organisation	9, 16, 35, 36, 41	2006-10-13	2016-10-13		details
Specialist Schools Trust EXCELLENCE AND DIVERSITY		World Intellectual Property Organisation	9, 16, 35, 36, 41	2005-05-25	2015-05-25		details

SS REALISATIONS 2012 nonprofit

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