Dissolved
Dissolved 2016-06-28
Company Information for KENSINGTON ENGLISH LANGUAGE TEACHING INFORMATION CENTRE LIMITED
BICESTER, OXFORDSHIRE, OX26,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-06-28 |
Company Name | |
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KENSINGTON ENGLISH LANGUAGE TEACHING INFORMATION CENTRE LIMITED | |
Legal Registered Office | |
BICESTER OXFORDSHIRE | |
Company Number | 01494182 | |
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Date formed | 1980-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2016-06-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-15 02:56:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STUART JAMES BILTCLIFFE |
||
GARETH DAVID POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY SCOTT LEONARD |
Director | ||
MARSHALL A WIGHT |
Director | ||
THOMAS IRVIN MORGAN |
Director | ||
PETER ALAN GEOBEY |
Company Secretary | ||
JAMES CARROLL MELTON |
Company Secretary | ||
JAMES CARROLL MELTON |
Director | ||
RICHARDS WILLIS |
Director | ||
GARY SHIRK |
Company Secretary | ||
MIRIAM RUTH LINDSAY |
Director | ||
GARY SHIRK |
Director | ||
ROBERT AGRES |
Director | ||
NICHOLAS JOHN BOISSEAU |
Director | ||
KEVIN GARETH CASTLE |
Company Secretary | ||
KEVIN GARETH CASTLE |
Director | ||
EILEEN JENNIFER FRYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDGEALL LIBRARIES LIMITED | Director | 2011-12-16 | CURRENT | 2006-02-24 | Active | |
CROFT HOUSE BOOKS LIMITED | Director | 2008-09-03 | CURRENT | 1988-09-05 | Dissolved 2016-06-21 | |
DELTA INTERNATIONAL BOOK WHOLESALERS LTD. | Director | 2008-09-03 | CURRENT | 1978-08-08 | Dissolved 2016-08-30 | |
BAKER & TAYLOR UK INVESTMENTS LIMITED | Director | 2008-09-03 | CURRENT | 2007-03-15 | Active | |
YANKEE BOOK PEDDLER LIMITED | Director | 2008-09-03 | CURRENT | 1996-08-20 | Active | |
AURA BOOKS LIMITED | Director | 2000-08-01 | CURRENT | 1993-09-27 | Dissolved 2016-06-21 | |
METRASTOCK LIMITED | Director | 2000-08-01 | CURRENT | 1986-10-30 | Dissolved 2016-06-28 | |
THE BOOK SHED (BARGAIN BOOKS) LTD | Director | 2000-08-01 | CURRENT | 1983-06-24 | Dissolved 2016-06-21 | |
BAKER & TAYLOR (UK) LTD | Director | 2000-08-01 | CURRENT | 1986-09-17 | Active | |
ADVANCED MARKETING (EUROPE) LIMITED | Director | 2000-08-01 | CURRENT | 1997-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/02/16 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR STUART JAMES BILTCLIFFE | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL WIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEONARD | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID POWELL / 27/11/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MORGAN | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/02/12 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SCOTT LEONARD / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL A WIGHT / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS IRVIN MORGAN / 28/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER GEOBEY | |
AR01 | 14/05/09 FULL LIST | |
288a | DIRECTOR APPOINTED MR JEFFREY SCOTT LEONARD | |
287 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM LAKE HOUSE WOODSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1LG | |
288a | DIRECTOR APPOINTED MR THOMAS IRVIN MORGAN | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES MELTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MELTON | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED GARETH POWELL | |
288a | SECRETARY APPOINTED PETER ALAN GEOBEY | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MARSHALL A WIGHT | |
288a | SECRETARY APPOINTED JAMES CARROLL MELTON | |
288a | DIRECTOR APPOINTED JAMES CARROLL MELTON | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WILLIS | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 39 ALEXANDRA ROAD ADDLESTONE WEYBRIDGE SURREY KT15 2PQ | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 KENSINGTON ENGLISH LANGUAGE TEACHING INFORMATION CENTRE LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
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Called Up Share Capital | 2011-07-01 | £ 100 |
Current Assets | 2012-07-01 | £ 181,322 |
Current Assets | 2011-07-01 | £ 181,322 |
Debtors | 2012-07-01 | £ 181,322 |
Debtors | 2011-07-01 | £ 181,322 |
Shareholder Funds | 2012-07-01 | £ 181,322 |
Shareholder Funds | 2011-07-01 | £ 181,322 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KENSINGTON ENGLISH LANGUAGE TEACHING INFORMATION CENTRE 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. |