Dissolved
Dissolved 2015-01-06
Company Information for ABET - ACCESS TO BRITISH EDUCATION & TRAINING LTD.
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
02335179
Private Limited Company
Dissolved Dissolved 2015-01-06 |
Company Name | |
---|---|
ABET - ACCESS TO BRITISH EDUCATION & TRAINING LTD. | |
Legal Registered Office | |
SOUTHAMPTON HAMPSHIRE | |
Company Number | 02335179 | |
---|---|---|
Date formed | 1989-01-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-08-31 | |
Date Dissolved | 2015-01-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-12 22:29:37 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW FITZMAURICE |
||
GRAEME ROBERT HALDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANDREW GORDON SMITH |
Company Secretary | ||
DAVID ANDREW GORDON SMITH |
Director | ||
ROSAMUND MARGARET MARSHALL |
Director | ||
ELIZABETH JILL TARN |
Company Secretary | ||
STEPHEN HYDE |
Director | ||
STEPHEN HYDE |
Company Secretary | ||
LORENE SIMPSON |
Company Secretary | ||
LORENE SIMPSON |
Director | ||
KEVIN JOSEPH MCNEANY |
Director | ||
DAVID WILLIAM JOHNSON |
Director | ||
DAVID WILLIAM JOHNSON |
Company Secretary | ||
MICHEL JEAN HERVE ALOE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INHOCO 3227 LIMITED | Director | 2005-08-23 | CURRENT | 2005-07-07 | Dissolved 2013-10-23 | |
NORD UK LIMITED | Director | 2004-12-22 | CURRENT | 2002-04-08 | Dissolved 2013-10-23 | |
POLYGLOT BUSINESS CONSULTING LIMITED | Director | 2004-11-19 | CURRENT | 2004-10-28 | Dissolved 2013-10-23 | |
EDUACTION LIMITED | Director | 2004-08-31 | CURRENT | 2001-01-15 | Dissolved 2013-10-23 | |
NORD ANGLIA HOLDINGS LIMITED | Director | 2004-06-29 | CURRENT | 2004-05-07 | Dissolved 2013-10-23 | |
NORD ANGLIA RECRUITMENT LIMITED | Director | 2003-04-28 | CURRENT | 1989-01-25 | Dissolved 2013-10-23 | |
NORD ANGLIA ELEARNING LIMITED | Director | 2003-04-28 | CURRENT | 1998-04-14 | Dissolved 2013-10-23 | |
LIFETIME CAREERS STOCKPORT & HIGH PEAK LIMITED | Director | 2003-04-28 | CURRENT | 1995-02-27 | Dissolved 2013-10-23 | |
NORD ANGLIA EDUCATION IMPROVEMENT SERVICES LIMITED | Director | 2003-04-28 | CURRENT | 1989-01-20 | Dissolved 2013-10-23 | |
NORD ANGLIA LIFETIME DEVELOPMENT NORTH WEST LIMITED | Director | 2003-04-28 | CURRENT | 1996-03-11 | Dissolved 2015-01-06 | |
NORD ANGLIA TRAINING AND DEVELOPMENT SERVICES LIMITED | Director | 2003-04-28 | CURRENT | 1986-06-23 | Dissolved 2015-01-06 | |
GRAMERCY HALL SCHOOL LIMITED | Director | 2003-04-28 | CURRENT | 1990-05-02 | Dissolved 2015-01-23 | |
KINGSWOOD COLLEGE LIMITED | Director | 2003-04-28 | CURRENT | 1964-07-27 | Dissolved 2015-01-06 | |
NORD ANGLIA LIFETIME DEVELOPMENT LONDON & SOUTH EAST LIMITED | Director | 2003-04-28 | CURRENT | 1996-01-24 | Dissolved 2015-01-06 | |
ACCESS TO WORLDWIDE EDUCATION LIMITED | Director | 2003-04-28 | CURRENT | 1989-01-16 | Dissolved 2015-01-06 | |
EDUACTION (WALTHAM FOREST) LIMITED | Director | 2010-12-02 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
NORD ANGLIA LIFETIME DEVELOPMENT LIMITED | Director | 2010-10-04 | CURRENT | 1994-08-30 | Dissolved 2015-02-05 | |
NORD ANGLIA RECRUITMENT LIMITED | Director | 2010-10-04 | CURRENT | 1989-01-25 | Dissolved 2013-10-23 | |
NORD UK LIMITED | Director | 2010-10-04 | CURRENT | 2002-04-08 | Dissolved 2013-10-23 | |
NORD ANGLIA ELEARNING LIMITED | Director | 2010-10-04 | CURRENT | 1998-04-14 | Dissolved 2013-10-23 | |
LIFETIME CAREERS STOCKPORT & HIGH PEAK LIMITED | Director | 2010-10-04 | CURRENT | 1995-02-27 | Dissolved 2013-10-23 | |
NORD ANGLIA EDUCATION IMPROVEMENT SERVICES LIMITED | Director | 2010-10-04 | CURRENT | 1989-01-20 | Dissolved 2013-10-23 | |
NORD INTERNATIONAL NURSERIES LIMITED | Director | 2010-10-04 | CURRENT | 2005-03-29 | Dissolved 2014-10-30 | |
NORD ANGLIA LIFETIME DEVELOPMENT NORTH WEST LIMITED | Director | 2010-10-04 | CURRENT | 1996-03-11 | Dissolved 2015-01-06 | |
NORD ANGLIA TRAINING AND DEVELOPMENT SERVICES LIMITED | Director | 2010-10-04 | CURRENT | 1986-06-23 | Dissolved 2015-01-06 | |
NORD ANGLIA LIFETIME DEVELOPMENT SOUTH WEST LIMITED | Director | 2010-10-04 | CURRENT | 1996-02-26 | Dissolved 2014-10-30 | |
POLYGLOT BUSINESS CONSULTING LIMITED | Director | 2010-10-04 | CURRENT | 2004-10-28 | Dissolved 2013-10-23 | |
GRAMERCY HALL SCHOOL LIMITED | Director | 2010-10-04 | CURRENT | 1990-05-02 | Dissolved 2015-01-23 | |
NORD ANGLIA LIFETIME DEVELOPMENT NORTH EAST LIMITED | Director | 2010-10-04 | CURRENT | 1996-02-26 | Dissolved 2015-02-05 | |
KINGSWOOD COLLEGE LIMITED | Director | 2010-10-04 | CURRENT | 1964-07-27 | Dissolved 2015-01-06 | |
NORD ANGLIA LIFETIME DEVELOPMENT LONDON & SOUTH EAST LIMITED | Director | 2010-10-04 | CURRENT | 1996-01-24 | Dissolved 2015-01-06 | |
INHOCO 3227 LIMITED | Director | 2010-10-04 | CURRENT | 2005-07-07 | Dissolved 2013-10-23 | |
NORD ANGLIA EDUCATION PARTNERSHIPS LIMITED | Director | 2010-10-04 | CURRENT | 2005-10-25 | Dissolved 2015-02-06 | |
EDUACTION LIMITED | Director | 2010-10-04 | CURRENT | 2001-01-15 | Dissolved 2013-10-23 | |
NORD ANGLIA HOLDINGS LIMITED | Director | 2010-10-04 | CURRENT | 2004-05-07 | Dissolved 2013-10-23 | |
ACCESS TO WORLDWIDE EDUCATION LIMITED | Director | 2010-10-04 | CURRENT | 1989-01-16 | Dissolved 2015-01-06 | |
KG INVESTMENTS LIMITED UK BRANCH | Director | 2010-10-04 | CURRENT | 2009-06-15 | Active | |
TWENTY 10 DIGITAL LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
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 19/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM THE OLD VICARAGE MARKET STREET CASTLE DONINGTON DERBYSHIRE DE74 2JB UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM THE OLD VICARGE MARKET STREET CASTLE DONINGTON DERBY DE74 2JB UNITED KINGDOM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM NORD HOUSE THIRD AVENUE CENTRUM 100 BURTON-UPON-TRENT STAFFORDSHIRE DE14 2WD | |
LATEST SOC | 19/10/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 01/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAEME ROBERT HALDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FITZMAURICE / 29/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM ANGLIA HOUSE CARRS ROAD CHEADLE CHESHIRE SK8 2LA | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSAMUND MARSHALL | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | FINANCING AGREEMENTS 25/05/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
RES13 | RE FACILITIES AGREEMENT 25/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: ANGLIA HOUSE CLARENDON COURT CARRS ROAD CHEADLE CHESHIRE SK8 2LA | |
287 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: ANGLIA HOUSE EDEN PLACE CHEADLE CHESHIRE SK8 1AT | |
363a | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363a | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
The top companies supplying to UK government with the same SIC code (85590 - Other education not elsewhere classified) as ABET - ACCESS TO BRITISH EDUCATION & TRAINING LTD. are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | ABET - ACCESS TO BRITISH EDUCATION & TRAINING LTD | Event Date | 2014-08-12 |
The final meetings of the members of the above named Companies under Section 94 of the Insolvency Act 1986 will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 18 September 2014 at 15 minute intervals starting at 10.00 am for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up of the Companies and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP not less than 48 hours before the time for holding the meeting. Date of Appointment: 20 July 2012 Office Holder details: Sean Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com, Tel: 01865 799900. | |||
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. |