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Home > England & Wales Companies > HOLLAND PARK TUITION LIMITED
Company Information for

HOLLAND PARK TUITION LIMITED

LONDON, EC1M 4JN,
Company Registration Number
05264065
Private Limited Company
Dissolved

Dissolved 2018-08-01

Company Overview

About Holland Park Tuition Ltd
HOLLAND PARK TUITION LIMITED was founded on 2004-10-19 and had its registered office in London. The company was dissolved on the 2018-08-01 and is no longer trading or active.

Key Data
Company Name
HOLLAND PARK TUITION LIMITED
 
Legal Registered Office
LONDON
EC1M 4JN
Other companies in W11
 
Filing Information
Company Number 05264065
Date formed 2004-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-29
Date Dissolved 2018-08-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-11 22:11:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLAND PARK TUITION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PB24 LIMITED   AURIA CREATIVE LIMITED   AURIA TAXATION LIMITED   ETC FINANCE LIMITED   NEW HORIZON 2010 LIMITED   PINNACLE ADVANTAGE LIMITED   VANTIS AUDIT LIMITED   WIELAND CONSULTANCY SERVICES LIMITED
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Company Officers of HOLLAND PARK TUITION LIMITED

Current Directors
Officer Role Date Appointed
JAKE SIMON HALL
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM GABRIEL STADLEN
 Director 2004-10-19 2015-01-20
JAKE SIMON HALL
 Company Secretary 2004-10-19 2014-03-31
JAKE SIMON HALL
 Director 2004-10-19 2014-03-31
DUPORT SECRETARY LIMITED
 Nominated Secretary 2004-10-19 2004-10-19
DUPORT DIRECTOR LIMITED
 Nominated Director 2004-10-19 2004-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAKE SIMON HALL DSS CONSORTIUM LTD Director 2015-01-01 CURRENT 2014-01-07 Dissolved 2015-11-17
JAKE SIMON HALL DIGNIORA GROUP LIMITED Director 2015-01-01 CURRENT 2012-09-03 Liquidation
JAKE SIMON HALL GREATER LONDON EDUCATION LIMITED Director 2015-01-01 CURRENT 2014-04-04 Liquidation
JAKE SIMON HALL HOLLAND PARK EDUCATION GROUP LTD Director 2015-01-01 CURRENT 2014-06-27 Liquidation
JAKE SIMON HALL GREATER LONDON EDUCATION GROUP LTD Director 2015-01-01 CURRENT 2014-07-18 Dissolved 2018-07-30
JAKE SIMON HALL GREATER LONDON TUTORIAL AGENCY LIMITED Director 2015-01-01 CURRENT 2005-07-15 Liquidation
JAKE SIMON HALL HOLLAND PARK EDUCATION CONSULTANTS LIMITED Director 2015-01-01 CURRENT 2013-05-31 Liquidation
JAKE SIMON HALL HOLLAND PARK EDUCATION AGENCY LIMITED Director 2015-01-01 CURRENT 2014-03-05 Dissolved 2018-08-01
JAKE SIMON HALL LONDON EDUCATION SOLUTIONS LIMITED Director 2015-01-01 CURRENT 2014-10-02 Dissolved 2018-07-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-01LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 70 ELGIN CRESCENT LONDON W11 2JJ
2017-03-084.20STATEMENT OF AFFAIRS/4.19
2017-03-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-29AA29/07/15 TOTAL EXEMPTION SMALL
2016-07-09DISS40DISS40 (DISS40(SOAD))
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-06-28GAZ1FIRST GAZETTE
2016-01-13DISS40DISS40 (DISS40(SOAD))
2016-01-12GAZ1FIRST GAZETTE
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-11AR0119/10/15 FULL LIST
2016-01-11AP01DIRECTOR APPOINTED MR JAKE SIMON HALL
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STADLEN
2015-07-31AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-30AA01PREVSHO FROM 30/07/2014 TO 29/07/2014
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 70 ELGIN CRESCENT LONDON W11 2JJ
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-10AR0119/10/14 NO CHANGES
2014-07-29AA31/07/13 TOTAL EXEMPTION SMALL
2014-04-29AA01PREVSHO FROM 31/07/2013 TO 30/07/2013
2014-04-11TM02APPOINTMENT TERMINATED, SECRETARY JAKE HALL
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JAKE HALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-24AR0119/10/13 FULL LIST
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GABRIEL STADLEN / 15/10/2013
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GABRIEL STADLEN / 28/08/2013
2013-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAKE SIMON HALL / 28/08/2013
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE SIMON HALL / 28/08/2013
2013-12-20SH0122/10/12 STATEMENT OF CAPITAL GBP 4
2013-12-20SH0122/10/12 STATEMENT OF CAPITAL GBP 3
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE SIMON HALL / 01/07/2013
2013-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAKE SIMON HALL / 20/10/2012
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE SIMON HALL / 20/10/2012
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE SIMON HALL / 11/10/2012
2012-10-19AR0119/10/12 FULL LIST
2012-08-04DISS40DISS40 (DISS40(SOAD))
2012-08-02AA31/07/11 TOTAL EXEMPTION SMALL
2012-07-31GAZ1FIRST GAZETTE
2011-10-21AR0119/10/11 FULL LIST
2011-05-30AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-19AR0119/10/10 FULL LIST
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 35 BASELINE BUSINESS STUDIO'S WHITCHURCH ROAD LONDON W11 4AT
2009-11-23AR0119/10/09 FULL LIST
2009-11-13AA01PREVSHO FROM 31/10/2009 TO 31/07/2009
2009-05-19AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2009-02-04AA31/10/07 TOTAL EXEMPTION SMALL
2008-12-10AA31/10/06 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/08
2008-02-06363sRETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 35 BASELINE BUSINESS STUDIOS WHITCHURCH ROAD LONDON W11 4AT
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2007-01-03363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/06
2006-02-06363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-10-05395PARTICULARS OF MORTGAGE/CHARGE
2004-11-04288aNEW DIRECTOR APPOINTED
2004-10-28288aNEW SECRETARY APPOINTED
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-20288bSECRETARY RESIGNED
2004-10-20288bDIRECTOR RESIGNED
2004-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HOLLAND PARK TUITION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-03-08
Appointmen2017-03-08
Meetings of Creditors2017-02-14
Proposal to Strike Off2012-07-31
Fines / Sanctions
No fines or sanctions have been issued against HOLLAND PARK TUITION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-09-30 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-07-31 £ 10,000
Creditors Due After One Year 2011-07-31 £ 12,500
Creditors Due Within One Year 2012-07-31 £ 289,070
Creditors Due Within One Year 2011-07-31 £ 274,335

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-29

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 HOLLAND PARK TUITION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-31 £ 18,081
Cash Bank In Hand 2011-07-31 £ 5,666
Current Assets 2012-07-31 £ 371,024
Current Assets 2011-07-31 £ 342,726
Debtors 2012-07-31 £ 352,943
Debtors 2011-07-31 £ 337,060
Shareholder Funds 2012-07-31 £ 73,769
Shareholder Funds 2011-07-31 £ 56,756
Tangible Fixed Assets 2012-07-31 £ 1,815

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLLAND PARK TUITION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLAND PARK TUITION LIMITED
Trademarks
We have not found any records of HOLLAND PARK TUITION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOLLAND PARK TUITION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet Council 2013-02-08 GBP £-1,450 Other Agencs- TPP

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HOLLAND PARK TUITION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHOLLAND PARK TUITION LIMITEDEvent Date2017-03-03
Place of meeting: 82 St John Street, London, EC1M 4JN. Date of meeting: 22 February 2017. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Date of Appointment: 22 February 2017 Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHOLLAND PARK TUITION LIMITEDEvent Date2017-03-03
Date of Appointment: 22 February 2017 Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050.
 
Initiating party Event TypeMeetings of Creditors
Defending partyHOLLAND PARK TUITION LIMITEDEvent Date2017-02-14
Place of meeting: 82 St John Street, London, EC1M 4JN. Date of meeting: 22 February 2017. Time of meeting: 11:15 am. Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that meeting of the creditors of the above named Company will be held at the place, date and time specified in this notice for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Insolvency Practitioners named below are qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office, or with the Insolvency Practitioners not later than 12:00 pm on the last business day preceding the Meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioner prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. By Order of the Board Jake Hall, Director Joint Insolvency Practitioner's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : Joint Insolvency Practitioner's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyHOLLAND PARK TUITION LIMITEDEvent Date2012-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLLAND PARK TUITION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLLAND PARK TUITION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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