Dissolved 2017-02-28
Company Information for ELITE EDUCATION CONSULTANCY LIMITED
CHANDLERS FORD, EASTLEIGH, SO53 3TZ,
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Company Registration Number
06734505
Private Limited Company
Dissolved Dissolved 2017-02-28 |
Company Name | |
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ELITE EDUCATION CONSULTANCY LIMITED | |
Legal Registered Office | |
CHANDLERS FORD EASTLEIGH SO53 3TZ Other companies in RG24 | |
Company Number | 06734505 | |
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Date formed | 2008-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-02-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 04:39:26 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ELITE EDUCATION CONSULTANCY LIMITED | Dissolved | Company formed on the 2007-12-13 | ||
ELITE EDUCATION CONSULTANCY LIMITED | 3 HEGGATT STREET HORSTEAD NORWICH NR12 7AY | Active | Company formed on the 2018-06-11 | |
ELITE EDUCATION CONSULTANCY PTY LTD | Active | Company formed on the 2020-07-03 | ||
ELITE EDUCATION CONSULTANCY PTY LTD | Active | Company formed on the 2020-07-03 | ||
ELITE EDUCATION CONSULTANCY LTD | FLAT 37 CONRAD COURT 2 NEEDLEMAN CLOSE LONDON NW9 5ZW | Active | Company formed on the 2023-01-17 |
Officer | Role | Date Appointed |
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KEWAL KRISHAN GOEL |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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KG GLOBAL EDUCATION CONSULTANCY LTD | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 4 MILLENNIUM HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9GZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 2 PRISMA PARK BERRINGTON WAY BASINGSTOKE HAMPSHIRE RG24 8GT | |
AR01 | 27/10/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEWAL GOEL / 25/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM VICKERS HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9NP | |
225 | CURREXT FROM 31/10/2009 TO 31/03/2010 | |
288a | DIRECTOR APPOINTED KEWAL GOEL | |
88(2) | AD 27/10/08 GBP SI 100@1=100 GBP IC 1/101 | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-27 |
Appointment of Liquidators | 2015-08-20 |
Resolutions for Winding-up | 2015-08-20 |
Notices to Creditors | 2015-08-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.67 | 9 |
MortgagesNumMortOutstanding | 0.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85310 - General secondary education
Creditors Due Within One Year | 2013-03-31 | £ 2,836 |
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Creditors Due Within One Year | 2012-03-31 | £ 27,646 |
Creditors and other liabilities
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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 ELITE EDUCATION CONSULTANCY LIMITED
Cash Bank In Hand | 2013-03-31 | £ 66,440 |
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Cash Bank In Hand | 2012-03-31 | £ 97,573 |
Current Assets | 2013-03-31 | £ 67,391 |
Current Assets | 2012-03-31 | £ 99,943 |
Debtors | 2012-03-31 | £ 2,370 |
Shareholder Funds | 2013-03-31 | £ 65,532 |
Shareholder Funds | 2012-03-31 | £ 73,119 |
Tangible Fixed Assets | 2013-03-31 | £ 1,221 |
Tangible Fixed Assets | 2012-03-31 | £ 1,028 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85310 - General secondary education) as ELITE EDUCATION CONSULTANCY LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ELITE EDUCATION CONSULTANCY LIMITED | Event Date | 2015-08-07 |
Nigel Fox and Alexander Kinninmonth , both of Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ : Correspondence address & contact details of case manager: Marcus Tout, tel 023 8064 6464, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ. Name, address & contact details of Joint Liquidators: Primary Office Holder : Nigel Fox, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ, tel: 02380 646 464, IP Number:8891. Joint Office Holder : Alexander Kinninmonth, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ, tel 023 8064 6527, IP Number: 9019. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ELITE EDUCATION CONSULTANCY LIMITED | Event Date | 2015-08-07 |
Nature of business: Education consultancy services Notice is hereby given that by written resolution of the members of the above-named company, on 7 August 2015 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up The Company also passed the following ordinary resolution: That Nigel Fox and Alexander Kinninmonth of Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis Further details are available from: Correspondence address & contact details of case manager: Marcus Tout , tel 023 8064 6436 , Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ Name, address & contact details of Joint Liquidators: Primary Office Holder: Nigel Fox (IP Number: 8891 ), Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ , tel 023 8064 6421 : Joint Office Holder: Alexander Kinninmonth (IP Number: 9019 ), Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ , tel 023 8064 6408 : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ELITE EDUCATION CONSULTANCY LIMITED | Event Date | 2015-08-07 |
Nature of business: Education consultancy services Notice is hereby given that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 21 September 2015 , the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case manager: Marcus Tout , tel 023 8064 6436 , Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ Primary Office Holder: Nigel Fox (IP Number: 8891), Appointed 7 August 2015 , Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ , tel: 023 8064 6421 : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ELITE EDUCATION CONSULTANCY LIMITED | Event Date | 2015-08-07 |
Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Education Consultancy service NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ on 17 November 2016 at 11:30 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to consider whether the Joint Liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986 . Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Joint Liquidators at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager Marcus Tout, Tel: 02380646436 , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators Nigel Fox (IP Number: 8891 ), Primary Office Holder . Appointed: 7 August 2015 : RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY . Tel: 023 80646421 : Alexander Kinninmonth (IP Number: 9019 ), Joint Office Holder . Appointed: 7 August 2015 : RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY . Tel: 02380 646 408 : | |||
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. |