Liquidation
Company Information for EDUCATION LECTURING SERVICES
12-13 ALMA SQUARE, SCARBOROUGH, YO11 1JU,
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Company Registration Number
03009979
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
Company Name | |
---|---|
EDUCATION LECTURING SERVICES | |
Legal Registered Office | |
12-13 ALMA SQUARE SCARBOROUGH YO11 1JU Other companies in NG2 | |
Company Number | 03009979 | |
---|---|---|
Company ID Number | 03009979 | |
Date formed | 1995-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-11-27 17:09:08 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN KELLY |
||
DEREK COMPTON LEWIS |
||
DAVID LAWRENCE WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP VERNON HARRISON |
Director | ||
PATRICK ADAM CHARLES FOX |
Director | ||
DEREK COMPTON LEWIS |
Director | ||
KEVIN DOWNS |
Director | ||
SIMON PETER BURGESS |
Company Secretary | ||
ROBERT IAN JENKINS |
Director | ||
JOHN MICHAEL DAVISON |
Director | ||
JOHN ROWLEY |
Director | ||
GEOFFREY ROBERT STEVENS |
Director | ||
GEOFFREY ROBERT STEVENS |
Company Secretary | ||
MICHAEL ROBERT DAVY |
Director | ||
RICHARD FIELDING |
Director | ||
GEOFFREY LENNOX |
Director | ||
RICHARD FIELDING |
Company Secretary | ||
RICHARD FIELDING |
Company Secretary | ||
JOHN PAUL EVANS |
Company Secretary | ||
RICHARD FIELDING |
Company Secretary | ||
FRANK DOUGLAS LORD |
Director | ||
TIMOTHY PARKES |
Director | ||
MELVIN STUART SHELDON |
Company Secretary | ||
JOHN NIGEL KIRKLAND |
Director | ||
MELVIN STUART SHELDON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELS GROUP LIMITED | Company Secretary | 2008-12-09 | CURRENT | 1996-07-03 | Liquidation | |
PNI HOLDINGS LIMITED | Company Secretary | 2008-12-09 | CURRENT | 1999-12-16 | Liquidation | |
PROTOCOL NATIONAL LIMITED | Company Secretary | 2008-12-09 | CURRENT | 1995-01-09 | Active | |
PROTOCOL ASSOCIATES LIMITED | Company Secretary | 2008-12-09 | CURRENT | 1999-11-11 | Liquidation | |
EXAMINATION & ASSESSMENT SERVICES LIMITED | Company Secretary | 2008-09-09 | CURRENT | 1986-07-03 | Active - Proposal to Strike off | |
COMMUNITY ALCOHOL PARTNERSHIPS C.I.C. | Director | 2014-02-06 | CURRENT | 2010-12-23 | Active | |
ELS GROUP LIMITED | Director | 2007-11-29 | CURRENT | 1996-07-03 | Liquidation | |
PNI HOLDINGS LIMITED | Director | 2007-11-29 | CURRENT | 1999-12-16 | Liquidation | |
ST COLUMBA'S DRIMNIN TRUST LIMITED | Director | 2005-08-17 | CURRENT | 2005-08-17 | Active | |
PROTOCOL ASSOCIATES LIMITED | Director | 2002-08-28 | CURRENT | 1999-11-11 | Liquidation | |
DRUMNYNE LIMITED | Director | 2002-05-10 | CURRENT | 2002-05-10 | Active | |
INNIXUS LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
RENOVATIUM ADVISERS LIMITED | Director | 2010-11-03 | CURRENT | 2010-11-03 | Dissolved 2017-06-07 | |
ELS GROUP LIMITED | Director | 2009-10-01 | CURRENT | 1996-07-03 | Liquidation | |
PNI HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 1999-12-16 | Liquidation | |
PROTOCOL ASSOCIATES LIMITED | Director | 2009-10-01 | CURRENT | 1999-11-11 | Liquidation | |
TENSIM LIMITED | Director | 2007-07-01 | CURRENT | 1998-04-17 | Dissolved 2015-07-20 | |
METSIN LIMITED | Director | 2007-07-01 | CURRENT | 1997-03-06 | Dissolved 2015-07-20 | |
SINTEM LIMITED | Director | 2007-07-01 | CURRENT | 1981-11-19 | Dissolved 2015-07-17 | |
TENSIM HOLDINGS LIMITED | Director | 2006-09-15 | CURRENT | 2000-07-11 | Dissolved 2015-07-20 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/18 FROM C/O Protocol the Point Welbeck Road West Bridgford Nottingham NG2 7QW | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/13 TO 30/09/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/12 FROM Protocol Group, Castle Marina Road,, Castle Marina Park, Nottingham Nottinghamshire NG7 1TN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 31/01/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 31/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARRISON / 31/01/2010 | |
AP01 | DIRECTOR APPOINTED MR DAVID LAWRENCE WILKINSON | |
288a | DIRECTOR APPOINTED DEREK COMPTON LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | ANNUAL RETURN MADE UP TO 31/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK LEWIS | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK FOX | |
288a | SECRETARY APPOINTED MICHAEL JOHN KELLY | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN DOWNS | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON BURGESS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | ANNUAL RETURN MADE UP TO 16/01/08 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: UNIT 9C REDBROOK BUSINESS PARK WILTHORPE ROAD BARNSLEY S75 1JN | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 16/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 16/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: ARBORETUM GATE 88-90 NORTH SHERWOOD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 4EE | |
363s | ANNUAL RETURN MADE UP TO 16/01/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | ANNUAL RETURN MADE UP TO 16/01/04 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 16/01/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW SECRETARY APPOINTED |
Appointmen | 2018-09-21 |
Resolution | 2018-09-21 |
Notices to | 2018-09-21 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITYTRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES | |
GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE SECURED PARTIES (AS DEFINED)) | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 EDUCATION LECTURING SERVICES
The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as EDUCATION LECTURING SERVICES are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | EDUCATION LECTURING SERVICES | Event Date | 2018-09-21 |
Name of Company: EDUCATION LECTURING SERVICES Company Number: 03009979 Nature of Business: Educational support services Registered office: 12/13 Alma Square, Scarborough YO11 1JU Type of Liquidation:… | |||
Initiating party | Event Type | Resolution | |
Defending party | EDUCATION LECTURING SERVICES | Event Date | 2018-09-21 |
Initiating party | Event Type | Notices to | |
Defending party | EDUCATION LECTURING SERVICES | Event Date | 2018-09-21 |
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. |