Liquidation
Company Information for EDUCO TWO SUB LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
EDUCO TWO SUB LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in LN6 | |
Company Number | 07664061 | |
---|---|---|
Company ID Number | 07664061 | |
Date formed | 2011-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-06-09 | |
Return next due | 2018-06-23 | |
Type of accounts | FULL |
Last Datalog update: | 2018-04-16 06:06:07 |
Companies House |
Menu
|
Officer | Role | Date Appointed |
---|---|---|
MARGARET HILL |
||
ANDREW JOHN MURRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOSEPH BRAILER |
Director | ||
JAVED AHMAD KHAN |
Director | ||
VIVEK KUMAR |
Director | ||
REID SAMUEL PERPER |
Director | ||
SACHA OSHRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEDAR PROJECT HOLDCO LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-18 | Active | |
CEDAR PROJECT MIDCO LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-18 | Active | |
CEDAR PROJECT BIDCO LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-18 | Active | |
EDUCO TWO LIMITED | Director | 2011-08-01 | CURRENT | 2011-05-09 | Liquidation | |
EDUCO THREE LIMITED | Director | 2011-08-01 | CURRENT | 2011-05-09 | Liquidation | |
EDUCO ONE LIMITED | Director | 2011-06-24 | CURRENT | 2011-05-09 | Liquidation | |
CRUCKTON HALL LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-06 | Active | |
KISIMUL SCHOOL HOLDINGS LIMITED | Director | 2006-04-12 | CURRENT | 2006-03-21 | Active | |
KISIMUL SPECIAL EDUCATION LIMITED | Director | 2006-04-11 | CURRENT | 1997-05-13 | Active | |
KISIMUL GROUP LIMITED | Director | 2006-04-11 | CURRENT | 1998-09-11 | Active | |
EDUCO TWO LIMITED | Director | 2011-08-01 | CURRENT | 2011-05-09 | Liquidation | |
EDUCO THREE LIMITED | Director | 2011-08-01 | CURRENT | 2011-05-09 | Liquidation | |
EDUCO ONE LIMITED | Director | 2011-06-24 | CURRENT | 2011-05-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM THE OLD VICARAGE 61 HIGH STREET SWINDERBY LINCOLN LN6 9LU | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 68.05 | |
SH19 | 20/10/17 STATEMENT OF CAPITAL GBP 68.05 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/10/17 | |
RES06 | REDUCE ISSUED CAPITAL 19/10/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 20/10/17 STATEMENT OF CAPITAL GBP 68.05 | |
RES06 | REDUCE ISSUED CAPITAL 19/10/2017 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/10/17 | |
SH01 | 19/10/17 STATEMENT OF CAPITAL GBP 68051654 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REID PERPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRAILER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVED KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVEK KUMAR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076640610002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH BRAILER | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076640610002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 587110 | |
AR01 | 09/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 587110 | |
AR01 | 09/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 587110 | |
AR01 | 09/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HILL / 20/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/06/12 FULL LIST | |
SH01 | 23/01/12 STATEMENT OF CAPITAL GBP 56004 | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM NEW COURT ST SWITHIN'S LANE LONDON EC4P 4DU UNITED KINGDOM | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED MARGARET HILL | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN MURRELL | |
AP01 | DIRECTOR APPOINTED MR REID SAMUEL PERPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SACHA OSHRY | |
SH01 | 24/06/11 STATEMENT OF CAPITAL GBP 5311.06 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/06/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) |
|
|
|
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 EDUCO TWO SUB LIMITED
The top companies supplying to UK government with the same SIC code (85590 - Other education not elsewhere classified) as EDUCO TWO SUB LIMITED are:
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | £ 4,329,811 |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | £ 1,794,413 |
NAS SERVICES LIMITED | £ 1,245,653 |
AUTISM WESSEX | £ 1,016,241 |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | £ 941,850 |
CAMBIAN AUTISM SERVICES LIMITED | £ 724,912 |
THE DAVID LEWIS CENTRE | £ 536,575 |
OPTIONS AUTISM (5) LIMITED | £ 508,920 |
PROGRESS CARE AND EDUCATION LIMITED | £ 495,717 |
SENAD LIMITED | £ 493,072 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | EDUCO TWO SUB LIMITED | Event Date | 2017-11-21 |
Company Number: 07627001 Name of Company: EDUCO ONE LIMITED Company Number: 07627180 Name of Company: EDUCO TWO LIMITED Company Number: 07664061 Name of Company: EDUCO TWO SUB LIMITED Company Number:… | |||
Initiating party | Event Type | Notices to | |
Defending party | EDUCO TWO SUB LIMITED | Event Date | 2017-11-21 |