Liquidation
Company Information for SCHOOL IMPROVEMENT AND SUPPORT SERVICES LIMITED
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT,
|
Company Registration Number
05246034
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
SCHOOL IMPROVEMENT AND SUPPORT SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT Other companies in S35 | ||||||
Previous Names | ||||||
|
Company Number | 05246034 | |
---|---|---|
Company ID Number | 05246034 | |
Date formed | 2004-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-14 12:59:28 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
KATHARINE IRENE SPEDDING |
||
WILLIAM JOHN ETCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROBERT MURRAY EVANS |
Director | ||
DANIEL EDWARD URMSON |
Director | ||
DEAN ANDREW KELLY |
Director | ||
MATTHEW JOEL ELLIS |
Director | ||
NICHOLAS JOHN WILLIAMS |
Director | ||
DARREN MCLANEY |
Director | ||
ANDREW GRAHAM GOODMAN |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACADEMY SUPPLY AGENCY LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2008-02-29 | Liquidation | |
PUBLIC RECRUITMENT GROUP LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2007-05-25 | Liquidation | |
KELLIS GROUP LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2002-10-16 | Active | |
GLOBAL IT & FINANCE LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2002-10-16 | Liquidation | |
INTERCEDE 2500 LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2003-12-05 | Liquidation | |
LEVY DIRECT LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2003-12-29 | Liquidation | |
SYNARBOR SUPPORT SERVICES LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2005-01-05 | Active | |
GLOBAL EDUCATION LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2001-12-14 | Liquidation | |
KELLIS LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2004-02-10 | Liquidation | |
INTERCEDE 3000 LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2005-02-25 | Liquidation | |
HEADSEARCH RECRUITMENT LIMITED | Company Secretary | 2005-03-04 | CURRENT | 2005-01-05 | Liquidation | |
TEACH IN QUALIFIED LIMITED | Company Secretary | 2005-03-04 | CURRENT | 2005-01-04 | Liquidation | |
PLANETTEACH LIMITED | Company Secretary | 2004-08-13 | CURRENT | 2002-05-31 | Liquidation | |
SYNARBOR EDUCATION LIMITED | Company Secretary | 2004-08-13 | CURRENT | 1999-11-26 | Active | |
SUPPLY DESK LIMITED | Company Secretary | 2004-06-22 | CURRENT | 1999-03-03 | Active | |
SYNARBOR LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-03-04 | Active | |
L.E.A. DIRECT LIMITED | Company Secretary | 2004-06-20 | CURRENT | 2003-05-22 | Liquidation | |
MICHILD LIMITED | Director | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
TEACH IN LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
EPGL EBT TRUSTEE LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
QUALIFIED TEACHERS LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
QUALIFIED SCHOOLS LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
PLANETTEACH LIMITED | Director | 2017-06-06 | CURRENT | 2002-05-31 | Liquidation | |
KELLIS GROUP LIMITED | Director | 2017-06-06 | CURRENT | 2002-10-16 | Active | |
GLOBAL IT & FINANCE LIMITED | Director | 2017-06-06 | CURRENT | 2002-10-16 | Liquidation | |
INTERCEDE 2500 LIMITED | Director | 2017-06-06 | CURRENT | 2003-12-05 | Liquidation | |
LEVY DIRECT LIMITED | Director | 2017-06-06 | CURRENT | 2003-12-29 | Liquidation | |
JUST TEACHERS HOLDINGS LIMITED | Director | 2017-06-06 | CURRENT | 2007-03-06 | Active | |
ACADEMY SUPPLY AGENCY LIMITED | Director | 2017-06-06 | CURRENT | 2008-02-29 | Liquidation | |
EDUCATION PLACEMENT GROUP LIMITED | Director | 2017-06-06 | CURRENT | 2015-07-17 | Active | |
SUPPLY DESK LIMITED | Director | 2017-06-06 | CURRENT | 1999-03-03 | Active | |
SYNARBOR LIMITED | Director | 2017-06-06 | CURRENT | 2004-03-04 | Active | |
SYNARBOR SUPPORT SERVICES LIMITED | Director | 2017-06-06 | CURRENT | 2005-01-05 | Active | |
TEACHLONDON LIMITED | Director | 2017-06-06 | CURRENT | 2009-10-19 | Active | |
STAR MIDCO 2 LIMITED | Director | 2017-06-06 | CURRENT | 2015-07-17 | Active | |
STAR MIDCO 1 LIMITED | Director | 2017-06-06 | CURRENT | 2015-07-17 | Active | |
GLOBAL EDUCATION LIMITED | Director | 2017-06-06 | CURRENT | 2001-12-14 | Liquidation | |
L.E.A. DIRECT LIMITED | Director | 2017-06-06 | CURRENT | 2003-05-22 | Liquidation | |
KELLIS LIMITED | Director | 2017-06-06 | CURRENT | 2004-02-10 | Liquidation | |
HEADSEARCH RECRUITMENT LIMITED | Director | 2017-06-06 | CURRENT | 2005-01-05 | Liquidation | |
JUST TEACHERS LIMITED | Director | 2017-06-06 | CURRENT | 2005-02-07 | Active | |
PUBLIC RECRUITMENT GROUP LIMITED | Director | 2017-06-06 | CURRENT | 2007-05-25 | Liquidation | |
NORTH MIDCO LIMITED | Director | 2017-06-06 | CURRENT | 2016-01-08 | Active | |
SYNARBOR EDUCATION LIMITED | Director | 2017-06-06 | CURRENT | 1999-11-26 | Active | |
TEACH IN QUALIFIED LIMITED | Director | 2017-06-06 | CURRENT | 2005-01-04 | Liquidation | |
INTERCEDE 3000 LIMITED | Director | 2017-06-06 | CURRENT | 2005-02-25 | Liquidation | |
STAR BIDCO LIMITED | Director | 2017-06-06 | CURRENT | 2015-07-17 | Active | |
NORTH BIDCO LIMITED | Director | 2017-06-06 | CURRENT | 2016-01-08 | Active | |
OWERSBY MOOR LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
SECRETARY'S DETAILS CHNAGED FOR KATHARINE IRENE SPEDDING on 2023-09-22 | ||
REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Ltd 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 06/03/23 FROM Second Floor Sir Wilfrid Newton House Thorncliffe Park Chapeltown Sheffield South Yorks S35 2PH | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN ETCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN ETCHELL | |
AP01 | DIRECTOR APPOINTED MRS ROBYN JULIEANN JOHNSTONE | |
AP01 | DIRECTOR APPOINTED MRS ROBYN JULIEANN JOHNSTONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT MURRAY EVANS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN ETCHELL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EDWARD URMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN ANDREW KELLY | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT MURRAY EVANS | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 18/09/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE IRENE SPEDDING / 01/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 29/09/10 FULL LIST | |
RES01 | ADOPT ARTICLES 01/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 21/07/2010 | |
CERTNM | COMPANY NAME CHANGED DILIGENTIA EXECUTIVE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 20/09/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 08/08/2009 FROM FIVES COURT HILLSBOROUGH BARRACKS PENISTONE ROAD SHEFFIELD S6 2GZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DENNEHY SEYMOUR ASSOCIATES LIMITED CERTIFICATE ISSUED ON 12/08/08 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
RES13 | AGREEMENTS DEBENTURE 25/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 1 PARK ROW LEEDS LS1 5AB | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PINCO 2208 LIMITED CERTIFICATE ISSUED ON 19/10/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as SCHOOL IMPROVEMENT AND SUPPORT SERVICES LIMITED are:
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. |