RIDDLESWORTH HALL PREPARATORY SCHOOL LIMITED

Company 04011003 • Liquidation Insolvency notice • Private limited company
Company age
26 years

Company overview

Incorporation date
8 June 2000
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 11 August 2026

    Notice of Intended Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

RIDDLESWORTH HALL PREPARATORY SCHOOL LIMITED is a private limited company incorporated on 8 June 2000, with its registered office in Brighton. Companies House lists its business as primary education. Its most recent accounts were made up to 31 August 2019. Its next accounts, due by 31 May 2021, are overdue. Its confirmation statement, due by 9 September 2023, is overdue.

On 11 August 2026 The Gazette published a notice headed “Notice of Intended Dividends”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 2 outstanding charges, held by Barnardiston Hall Preparatory School Limited and Devon and Cornwall Securities Limited. It has 2 serving directors.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

3rd Floor 37 Frederick Place, Brighton, BN1 4EA

Industry classification (SIC codes)

85200

Previous company names

RIDDLESWORTH HALL LTD

22 January 2002 - 10 June 2008

RIDDLESWORTH HALL PREPARATORY SCHOOL LIMITED

8 June 2000 - 22 January 2002

Officers & directors (14)

WANG, Xinyu

Secretary

Appointed: 11 October 2019

Active

KONG, Lingdong

Director

Appointed: 7 September 2015

Active

KONG, Lingtao

Director

Appointed: 7 September 2015

Active

BLACKLEDGE, David John

Secretary

Appointed: 8 June 2000 • Resigned: 14 December 2006

LIU, Yang

Secretary

Appointed: 3 February 2017 • Resigned: 31 May 2017

RICHARDSON, Rebecca Alice

Secretary

Appointed: 9 December 2008 • Resigned: 7 September 2015

SUN, Geopeng

Secretary

Appointed: 7 September 2015 • Resigned: 3 February 2017

XU, Shi

Secretary

Appointed: 1 November 2015 • Resigned: 25 November 2015

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary

Appointed: 8 June 2000 • Resigned: 8 June 2000

BLACKLEDGE, David John

Director

Appointed: 8 June 2000 • Resigned: 12 December 2006

Recent filing history (129)

3 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

30 July 2026

Liquidators' statement of receipts and payments to 12 June 2026

Insolvency • Form LIQ03

27 May 2026

Removal of liquidator by court order

Insolvency • Form LIQ10

13 August 2025

Liquidators' statement of receipts and payments to 12 June 2025

Insolvency • Form LIQ03

26 June 2024

Appointment of a voluntary liquidator

Insolvency • Form 600

13 June 2024

Notice of move from Administration case to Creditors Voluntary Liquidation

Insolvency • Form AM22

19 February 2024

Administrator's progress report

Insolvency • Form AM10

27 September 2023

Notice of deemed approval of proposals

Insolvency • Form AM06

16 September 2023

Statement of administrator's proposal

Insolvency • Form AM03

31 July 2023

Registered office address changed from Riddlesworth Hall Preparatory School Hall Lane Riddlesworth Diss Norfolk IP22 2TA to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 31 July 2023

Address • Form AD01

31 July 2023

Appointment of an administrator

Insolvency • Form AM01

9 June 2023

Appointment of receiver or manager

Insolvency • Form RM01

9 June 2023

Appointment of receiver or manager

Insolvency • Form RM01

27 February 2023

Confirmation statement made on 26 August 2022 with no updates

Confirmation statement • Form CS01

20 January 2023

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

Persons with significant control (4)

Confucius International Education Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Mr Lingdong Kong

Individual

Right to appoint or remove directors

Notified: 6 April 2016

Kongyi (Shanghai) Business Management Co. Ltd

Corporate entity

Right to appoint or remove directors

Notified: 6 April 2016

Mr Lingtao Kong

Individual

Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (11)

A registered charge

Devon and Cornwall Securities Limited

Created: 28 June 2019 • Delivered: 28 June 2019

Outstanding

A registered charge

Barnardiston Hall Preparatory School Limited

Created: 8 March 2016 • Delivered: 9 March 2016

Outstanding

A registered charge

Barnardiston Hall Preparatory School Limited

Created: 8 March 2016 • Delivered: 9 March 2016

Fully satisfied

Debenture

Clydesdale Bank PLC

Created: 6 February 2008 • Delivered: 13 February 2008

Fully satisfied

Legal charge

Clydesdale Bank Public Limited Company

Created: 15 December 2006 • Delivered: 22 December 2006

Fully satisfied

Supplemental deed and charge

Barclays Bank PLC

Created: 8 January 2003 • Delivered: 14 January 2003

Fully satisfied

Legal charge

Barclays Bank PLC

Created: 8 January 2003 • Delivered: 14 January 2003

Fully satisfied

Debenture

Barclays Bank PLC

Created: 14 November 2002 • Delivered: 21 November 2002

Fully satisfied

Legal mortgage

National Westminster Bank PLC

Created: 1 September 2000 • Delivered: 7 September 2000

Fully satisfied

Legal charge

Allied Schools Agency Limited

Created: 1 September 2000 • Delivered: 6 September 2000

Fully satisfied

Insolvency history

Receiver/Manager appointed

Practitioners:

Stuart Anthony Jones - Wessex House Priors Walk

Philip Ian Beattie - Wimborne House Priors Walk

In administration

Administration started: 17 July 2023

Administration ended: 13 June 2024

Practitioners:

Brian Burke - High Holborn House 52-54 High Holborn

Andrew Andronikou - Quantuma Llp 3rd Floor 37 Frederick Place

Creditors voluntary liquidation

Commencement of winding up: 13 June 2024

Practitioners:

Brian Burke - C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street

Andrew Andronikou - Quantuma Llp 3rd Floor 37 Frederick Place

Marc Norman - 3rd Floor 37 Frederick Place

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Filing status

Accounts

Next due: 31 May 2021

OVERDUE

Confirmation statement

Next due: 9 September 2023

OVERDUE

Additional information

Has charges No
Super secure PSCs No