Dissolved
Dissolved 2015-02-05
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Home > England & Wales Companies > NORD ANGLIA LIFETIME DEVELOPMENT NORTH EAST LIMITED
Company Information for NORD ANGLIA LIFETIME DEVELOPMENT NORTH EAST LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
 03164404 Private Limited Company
Dissolved 2015-02-05 |
Company Overview
About Nord Anglia Lifetime Development North East Ltd
NORD ANGLIA LIFETIME DEVELOPMENT NORTH EAST LIMITED was founded on 1996-02-26 and had its registered office in Southampton. The company was dissolved on the 2015-02-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NORD ANGLIA LIFETIME DEVELOPMENT NORTH EAST LIMITED | ||
| Legal Registered Office | ||
| SOUTHAMPTON HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03164404 | |
|---|---|---|
| Date formed | 1996-02-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2015-02-05 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-19 02:25:38 |
| Companies House |
|
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Company Officers of NORD ANGLIA LIFETIME DEVELOPMENT NORTH EAST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW FITZMAURICE |
||
GRAEME ROBERT HALDER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ANDREW GORDON SMITH |
Company Secretary | ||
DAVID ANDREW GORDON SMITH |
Director | ||
ROSAMUND MARGARET MARSHALL |
Director | ||
LIAM PATRICK DUFFY |
Director | ||
ELIZABETH JILL TARN |
Company Secretary | ||
STEPHEN HYDE |
Director | ||
STEPHEN HYDE |
Company Secretary | ||
HANNAH RUTH METCALF |
Company Secretary | ||
STEPHEN HYDE |
Company Secretary | ||
TREVOR FRANKLIN MASON |
Director | ||
LORENE SIMPSON |
Company Secretary | ||
LORENE SIMPSON |
Director | ||
KEVIN JOSEPH MCNEANY |
Director | ||
DAVID WILLIAM JOHNSON |
Director | ||
DAVID WILLIAM JOHNSON |
Director | ||
TREVOR FRANKLIN MASON |
Director | ||
DAVID WILLIAM JOHNSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PREMIER EDUCATION (UK) BIDCO LIMITED | Director | 2013-03-11 | CURRENT | 2008-05-13 | Dissolved 2014-10-30 | |
| PREMIER EDUCATION (UK) MIDCO LIMITED | Director | 2013-03-11 | CURRENT | 2008-05-13 | Dissolved 2014-10-30 | |
| NORD ANGLIA EDUCATION PARTNERSHIPS LIMITED | Director | 2005-12-08 | CURRENT | 2005-10-25 | Dissolved 2015-02-06 | |
| NORD INTERNATIONAL NURSERIES LIMITED | Director | 2005-05-05 | CURRENT | 2005-03-29 | Dissolved 2014-10-30 | |
| NORD ANGLIA LIFETIME DEVELOPMENT LIMITED | Director | 2003-04-28 | CURRENT | 1994-08-30 | Dissolved 2015-02-05 | |
| NORD ANGLIA LIFETIME DEVELOPMENT SOUTH WEST LIMITED | Director | 2003-04-28 | CURRENT | 1996-02-26 | Dissolved 2014-10-30 | |
| ABET INTERNATIONAL LIMITED | Director | 2003-04-28 | CURRENT | 1997-04-17 | Dissolved 2014-10-30 | |
| 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 | |
| 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 | |
| ABET - ACCESS TO BRITISH EDUCATION & TRAINING LTD. | 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 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM THE OLD VICARAGE MARKET STREET CASTLE DONINGTON DERBYSHIRE DE74 2JB | |
| LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/10/13 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 5 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
| AR01 | 01/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FITZMAURICE / 24/10/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM THE OLD VICARAGE MARKET PLACE CASTLE DONINGTON DERBYSHIRE DE74 2JB UNITED KINGDOM | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM NORD HOUSE THIRD AVENUE CENTRUM 100 BURTON UPON TRENT STAFFORDSHIRE DE14 2WD | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AR01 | 01/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
| AP01 | DIRECTOR APPOINTED MR GRAEME ROBERT HALDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH | |
| AR01 | 01/10/10 FULL LIST | |
| 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 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM ANGLIA HOUSE CARRS ROAD CHEADLE CHESHIRE SK8 2LA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROSAMUND MARSHALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LIAM DUFFY | |
| 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 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES13 | RE FACILITIES AGREEMENT 25/05/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED LIFETIME CAREERS BARNSLEY, DONCA STER & ROTHERHAM LIMITED CERTIFICATE ISSUED ON 16/02/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
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 NORD ANGLIA LIFETIME DEVELOPMENT NORTH EAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-05-30 |
| Resolutions for Winding-up | 2014-05-30 |
Fines / Sanctions
No fines or sanctions have been issued against NORD ANGLIA LIFETIME DEVELOPMENT NORTH EAST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | CITICORP INTERNATIONAL LIMITED,AS SECURITY AGENT | |
| ACCESSION DEED | Satisfied | CREDIT SUISSE, SINGAPORE BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES) | |
| MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| MORTGAGE DEBENTURE | Satisfied | ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED |
Filed Financial Reports
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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 NORD ANGLIA LIFETIME DEVELOPMENT NORTH EAST LIMITED
Intangible Assets
Patents
We have not found any records of NORD ANGLIA LIFETIME DEVELOPMENT NORTH EAST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORD ANGLIA LIFETIME DEVELOPMENT NORTH EAST LIMITED
Income
Government Income
We have not found government income sources for NORD ANGLIA LIFETIME DEVELOPMENT NORTH EAST 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 NORD ANGLIA LIFETIME DEVELOPMENT NORTH EAST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORD ANGLIA LIFETIME DEVELOPMENT NORTH EAST 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 Type | ||
|---|---|---|---|
| Defending party | NORD ANGLIA LIFETIME DEVELOPMENT NORTH EAST LIMITED | Event Date | 2014-09-02 |
| Final Meetings of the above named Companies, under section 94 of the Insolvency Act 1986, will be held at Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire SO15 2DP on 30 October 2014 in 15 minute intervals starting at 11.00 am for the purpose of receiving the liquidators account of the winding up 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 also 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, Hampshire SO15 2DP, not less than 48 hours before the time for holding the meeting. Date of Appointment: 19 May 2014. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Bruce Maidment, Tel: 01865 799900. | |||
| Initiating party | Event Type | ||
| Defending party | NORD ANGLIA LIFETIME DEVELOPMENT NORTH EAST LIMITED | Event Date | 2014-05-27 |
| The Companies were placed into a Members Voluntary Liquidation on 19 May 2014 and are able to pay all their known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, notice is hereby given that the liquidator intends to make a first and final distribution to remaining creditors of the above-named companies and that the last date for proving debts against the above-named companies, which are being voluntarily wound up, is 11 July 2014. Claims must be sent to the undersigned, Sean Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP the liquidator of the companies. After 11 July 2014 the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends, that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator shall be distributed as resolved by the members. Date of Appointment: 19 May 2014 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, Tel: 01865 799900 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NORD ANGLIA LIFETIME DEVELOPMENT NORTH EAST LIMITED | Event Date | 2014-05-19 |
| Sean Croston , of Grant Thornton UK LLP , No.1 Dorset Street, Southampton, Hampshire, SO15 2DP : Further details contact: Bruce Maidment, Tel: 01865 799900 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NORD ANGLIA LIFETIME DEVELOPMENT NORTH EAST LIMITED | Event Date | 2014-05-19 |
| Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members on 19 May 2014 , as a special written resolution: That the Companies be wound up voluntarily and that Sean Croston , of Grant Thornton UK LLP , No.1 Dorset Street, Southampton, Hampshire, SO15 2DP, (IP No. 8930) be appointed Liquidator of the Companies for the purposes of the voluntary windings-up. Further details contact: Bruce Maidment, Tel: 01865 799900 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORD ANGLIA LIFETIME DEVELOPMENT NORTH EAST 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 NORD ANGLIA LIFETIME DEVELOPMENT NORTH EAST LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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