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Company Information for

EDUCO TWO SUB LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
07664061
Private Limited Company
Liquidation

Company Overview

About Educo Two Sub Ltd
EDUCO TWO SUB LIMITED was founded on 2011-06-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Educo Two Sub Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EDUCO TWO SUB LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in LN6
 
Filing Information
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 31/12/2016
Account next due 30/09/2018
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts FULL
Last Datalog update: 2018-02-05 17:58:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDUCO TWO SUB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of EDUCO TWO SUB LIMITED

Current Directors
Officer Role Date Appointed
MARGARET HILL
Director 2011-08-01
ANDREW JOHN MURRELL
Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOSEPH BRAILER
Director 2016-11-30 2017-07-24
JAVED AHMAD KHAN
Director 2011-06-09 2017-07-24
VIVEK KUMAR
Director 2011-06-09 2017-07-24
REID SAMUEL PERPER
Director 2011-06-24 2017-07-24
SACHA OSHRY
Director 2011-06-09 2011-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET HILL CEDAR PROJECT HOLDCO LIMITED Director 2017-07-24 CURRENT 2017-07-18 Active
MARGARET HILL CEDAR PROJECT MIDCO LIMITED Director 2017-07-24 CURRENT 2017-07-18 Active
MARGARET HILL CEDAR PROJECT BIDCO LIMITED Director 2017-07-24 CURRENT 2017-07-18 Active
MARGARET HILL EDUCO THREE LIMITED Director 2011-08-01 CURRENT 2011-05-09 Liquidation
MARGARET HILL EDUCO TWO LIMITED Director 2011-08-01 CURRENT 2011-05-09 Liquidation
MARGARET HILL EDUCO ONE LIMITED Director 2011-06-24 CURRENT 2011-05-09 Liquidation
MARGARET HILL CRUCKTON HALL LIMITED Director 2009-07-22 CURRENT 2009-07-06 Active
MARGARET HILL KISIMUL SCHOOL HOLDINGS LIMITED Director 2006-04-12 CURRENT 2006-03-21 Active
MARGARET HILL KISIMUL SPECIAL EDUCATION LIMITED Director 2006-04-11 CURRENT 1997-05-13 Active
MARGARET HILL KISIMUL GROUP LIMITED Director 2006-04-11 CURRENT 1998-09-11 Active
ANDREW JOHN MURRELL EDUCO THREE LIMITED Director 2011-08-01 CURRENT 2011-05-09 Liquidation
ANDREW JOHN MURRELL EDUCO TWO LIMITED Director 2011-08-01 CURRENT 2011-05-09 Liquidation
ANDREW JOHN MURRELL EDUCO ONE LIMITED Director 2011-06-24 CURRENT 2011-05-09 Liquidation

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
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2017 FROM THE OLD VICARAGE 61 HIGH STREET SWINDERBY LINCOLN LN6 9LU
2017-12-01LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-01LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-20SH20STATEMENT BY DIRECTORS
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 68.05
2017-10-20SH1920/10/17 STATEMENT OF CAPITAL GBP 68.05
2017-10-20CAP-SSSOLVENCY STATEMENT DATED 19/10/17
2017-10-20RES06REDUCE ISSUED CAPITAL 19/10/2017
2017-10-20SH20STATEMENT BY DIRECTORS
2017-10-20SH1920/10/17 STATEMENT OF CAPITAL GBP 68.05
2017-10-20RES06REDUCE ISSUED CAPITAL 19/10/2017
2017-10-20CAP-SSSOLVENCY STATEMENT DATED 19/10/17
2017-10-19SH0119/10/17 STATEMENT OF CAPITAL GBP 68051654
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR REID PERPER
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRAILER
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JAVED KHAN
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR VIVEK KUMAR
2017-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076640610002
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-14AP01DIRECTOR APPOINTED MR DAVID JOSEPH BRAILER
2016-10-18ANNOTATIONOther
2016-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 076640610002
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 587110
2016-08-16AR0109/06/16 FULL LIST
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 587110
2015-06-29AR0109/06/15 FULL LIST
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 587110
2014-06-17AR0109/06/14 FULL LIST
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HILL / 20/08/2013
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-18AR0109/06/13 FULL LIST
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-22AR0109/06/12 FULL LIST
2012-04-13SH0123/01/12 STATEMENT OF CAPITAL GBP 56004
2012-01-13AA01PREVSHO FROM 30/06/2012 TO 31/12/2011
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM NEW COURT ST SWITHIN'S LANE LONDON EC4P 4DU UNITED KINGDOM
2011-09-12ANNOTATIONClarification
2011-09-12RP04SECOND FILING FOR FORM SH01
2011-08-18AP01DIRECTOR APPOINTED MARGARET HILL
2011-08-18AP01DIRECTOR APPOINTED ANDREW JOHN MURRELL
2011-08-17AP01DIRECTOR APPOINTED MR REID SAMUEL PERPER
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR SACHA OSHRY
2011-07-22SH0124/06/11 STATEMENT OF CAPITAL GBP 5311.06
2011-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-15MEM/ARTSARTICLES OF ASSOCIATION
2011-06-15RES01ALTER ARTICLES 13/06/2011
2011-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EDUCO TWO SUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDUCO TWO SUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-13 Satisfied SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
DEBENTURE 2011-06-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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

Intangible Assets
Patents
We have not found any records of EDUCO TWO SUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDUCO TWO SUB LIMITED
Trademarks
We have not found any records of EDUCO TWO SUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDUCO TWO SUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) 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
Outgoings
Business Rates/Property Tax
No properties were found where EDUCO TWO SUB 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 TypeAppointmen
Defending partyEDUCO TWO SUB LIMITEDEvent Date2017-11-21
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 TypeNotices to
Defending partyEDUCO TWO SUB LIMITEDEvent Date2017-11-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDUCO TWO SUB 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 EDUCO TWO SUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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