Liquidation
Company Information for 03013551 LIMITED
C/O BEGBIES TRAYNOR 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
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Company Registration Number
03013551
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
03013551 LIMITED | ||
Legal Registered Office | ||
C/O BEGBIES TRAYNOR 31ST FLOOR 40 BANK STREET LONDON E14 5NR Other companies in KT10 | ||
Previous Names | ||
|
Company Number | 03013551 | |
---|---|---|
Company ID Number | 03013551 | |
Date formed | 1995-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2020 | |
Account next due | 31/08/2022 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 09:15:04 |
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Officer | Role | Date Appointed |
---|---|---|
CONNAUGHT SECRETARIES LTD |
||
JOHN DAVID CLARKE |
||
ANDREA SUSAN GREYSTOKE |
||
DAVID WILLIAM MORSE |
||
SHEILA PATRICIA REDRUPP |
||
ABIGAIL MELINDA FAWN SNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY PAUL MILLARD |
Director | ||
AURELIA DIANE JANE GREYSTOKE |
Director | ||
ALEXANDER JAMES GREYSTOKE |
Director | ||
ADRIAN GREYSTOKE |
Director | ||
AURELIA DIANE JANE GREYSTOKE |
Director | ||
WALTER BALMFORD |
Director | ||
ARABELLA POLLACK |
Director | ||
DOUGLAS WILLIAM ARMOUR |
Company Secretary | ||
DAVID JAMES AVERY |
Director | ||
ANTHONY DAVID CANNING-JONES |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABERCORN EDUCATION LTD | Company Secretary | 2000-05-15 | CURRENT | 2000-02-16 | Active | |
PICCADILLY MUSIC PRODUCTIONS LIMITED | Company Secretary | 1993-01-21 | CURRENT | 1992-06-18 | Active | |
ABERCORN EDUCATION LTD | Director | 2016-09-29 | CURRENT | 2000-02-16 | Active | |
ASTROLINE LIMITED | Director | 2016-09-29 | CURRENT | 2005-11-28 | Active | |
SEA CLOUD 1 LIMITED | Director | 2016-09-29 | CURRENT | 2016-04-07 | Active | |
SEA CLOUD 2 LIMITED | Director | 2016-09-29 | CURRENT | 2016-04-07 | Active | |
THE TWENTIETH CENTURY SOCIETY | Director | 2015-06-13 | CURRENT | 2005-01-12 | Active | |
SEA CLOUD 1 LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
SEA CLOUD 2 LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
IBS REORGANISATION LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2015-10-27 | |
IBS INVESTMENTS LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2015-10-27 | |
IBS (USA) LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2015-10-27 | |
A3 SCHOOLS LIMITED | Director | 2013-10-01 | CURRENT | 2013-09-30 | Dissolved 2015-05-19 | |
PORTER STREET ASSOCIATES LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
INTERNATIONAL BRITISH SCHOOLS LIMITED | Director | 2009-04-04 | CURRENT | 2008-04-03 | Dissolved 2017-11-17 | |
ASTROLINE LIMITED | Director | 2005-11-28 | CURRENT | 2005-11-28 | Active | |
ABERCORN EDUCATION LTD | Director | 2000-02-16 | CURRENT | 2000-02-16 | Active | |
ABERCORN EDUCATION LTD | Director | 2016-06-01 | CURRENT | 2000-02-16 | Active | |
ASTROLINE LIMITED | Director | 2016-06-01 | CURRENT | 2005-11-28 | Active | |
SEA CLOUD 1 LIMITED | Director | 2016-06-01 | CURRENT | 2016-04-07 | Active | |
SEA CLOUD 2 LIMITED | Director | 2016-06-01 | CURRENT | 2016-04-07 | Active | |
RODIN PROPERTIES LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
SEA CLOUD 1 LIMITED | Director | 2016-06-01 | CURRENT | 2016-04-07 | Active | |
SEA CLOUD 2 LIMITED | Director | 2016-06-01 | CURRENT | 2016-04-07 | Active | |
SHEBO LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
INTERNATIONAL BRITISH SCHOOLS LIMITED | Director | 2013-01-01 | CURRENT | 2008-04-03 | Dissolved 2017-11-17 | |
ABERCORN EDUCATION LTD | Director | 2013-01-01 | CURRENT | 2000-02-16 | Active | |
ASTROLINE LIMITED | Director | 2013-01-01 | CURRENT | 2005-11-28 | Active | |
S P REDRUPP LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
INTERNATIONAL BRITISH SCHOOLS LIMITED | Director | 2010-09-01 | CURRENT | 2008-04-03 | Dissolved 2017-11-17 | |
ABERCORN EDUCATION LTD | Director | 2000-02-16 | CURRENT | 2000-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 28/11/23 FROM Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom | ||
Voluntary liquidation Statement of affairs | ||
Termination of appointment of Prism Cosec Limited on 2023-08-04 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/10/22 | |
Statement of company's objects | ||
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL MELINDA FAWN SNELL | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Abigail Melinda Fawn Snell on 2021-10-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA PATRICIA REDRUPP | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
PSC05 | Change of details for Sea Cloud 1 Limited as a person with significant control on 2021-06-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM MORSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Andrea Susan Greystoke on 2018-11-21 | |
CH01 | Director's details changed for Abigail Melinda Fawn Snell on 2018-09-01 | |
TM02 | Termination of appointment of Connaught Secretaries Ltd on 2018-08-20 | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-08-20 | |
CH01 | Director's details changed for Mrs Sheila Patricia Redrupp on 2018-11-06 | |
PSC05 | Change of details for Sea Cloud 1 Limited as a person with significant control on 2018-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 593204 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MORSE / 09/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MORSE / 30/07/2016 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID CLARKE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030135510009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030135510010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030135510009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030135510009 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM MORSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAUL MILLARD | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 593204 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AURELIA GREYSTOKE | |
AP01 | DIRECTOR APPOINTED AURELIA DIANE JANE GREYSTOKE | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONNAUGHT SECRETARIES LTD / 20/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA SUSAN GREYSTOKE / 23/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL MILLARD / 23/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA PATRICIA REDRUPP / 23/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL MELINDA FAWN SNELL / 23/03/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONNAUGHT SECRETARIES LTD / 20/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 593204 | |
AR01 | 24/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA SUSAN GREYSTOKE / 23/01/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GREYSTOKE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 593204 | |
AR01 | 24/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 24/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SHEILA PATRICIA REDRUPP | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AURELIA GREYSTOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GREYSTOKE | |
AR01 | 24/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL MILLARD / 26/05/2011 | |
AP01 | DIRECTOR APPOINTED ANTHONY PAUL MILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER BALMFORD | |
AR01 | 24/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARABELLA POLLACK | |
AR01 | 24/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER BALMFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL MELINDA FAWN SNELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SUSAN GREYSTOKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AURELIA DIANE JANE GREYSTOKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARABELLA POLLACK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES GREYSTOKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GREYSTOKE / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL GREYSTOKE / 13/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ARABELLA GREYSTOKE / 24/05/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ARABELLA GREYSTOKE / 01/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AURELIA GREYSTOKE / 01/04/2007 | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
ELRES | S386 DISP APP AUDS 25/04/03 | |
ELRES | S366A DISP HOLDING AGM 25/04/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 24/01/03; NO CHANGE OF MEMBERS |
Appointmen | 2023-11-24 |
Resolution | 2023-11-24 |
Meetings o | 2023-11-09 |
Proposal to Strike Off | 2011-08-30 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF RENT DEPOSIT | Outstanding | RICHARD NEVILLE LAY CBE,CHRISTOPHER EDWARD BERKELEY PORTMAN (VISCOUNTPORTMAN),EUAN MICHAEL ROSS GEDDES (BARON GEDDESOF ROLVENDON),JOHN ADRIAN WATNEY,TRUSTEES OF THE 1983 PORTMAN SETTLEMENT | |
RENT DEPOSIT DEED | Satisfied | SERVAN KEONDJIAN | |
TRUST DEED | Satisfied | A D J FARMILOE | |
MORTGAGE | Satisfied | DAVID ROGER SEATON AND ANDREW DERRICK JOHN FARMILOE | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 03013551 LIMITED
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as 03013551 LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | 03013551 LIMITED | Event Date | 2023-11-24 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | 03013551 LIMITED | Event Date | 2023-11-09 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ABERCORN SCHOOL LIMITED | Event Date | 2011-08-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |