EDUCATION CARE AND DISCIPLINE LIMITED

Company Name
EDUCATION CARE AND DISCIPLINE LIMITED

Legal Registered Office
PORTWALL LANE BRISTOL

Company Number		03241234
Date formed		1996-08-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-03-31
Date Dissolved		2018-05-02
Type of accounts		FULL

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Companies with same name EDUCATION CARE AND DISCIPLINE LIMITED

The following companies were found which have the same name as EDUCATION CARE AND DISCIPLINE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EDUCATION CARE AND DISCIPLINE THREE LIMITED	PORTWALL PLACE PORTWALL LANE PORTWALL LANE BRISTOL BS1 6NA	Dissolved	Company formed on the 1998-03-11

Company Officers of EDUCATION CARE AND DISCIPLINE LIMITED

Current Directors

Officer	Role	Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED	Company Secretary	2006-09-19
CHRIS BURLTON	Director	2014-12-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ROGER COOK	Director	2006-10-01	2016-05-18
GAWIE MURRAY NIENABER	Director	2014-04-01	2016-05-18
JOHN PARKER	Director	2013-11-12	2016-05-18
VAISHALI JAGDISH PATEL	Director	2014-11-17	2016-05-18
ALAN EDWARD BIRCH	Director	2012-03-31	2014-05-27
DAVID KEIR EWART MORGAN	Director	2013-03-06	2013-12-06
MATTHEW CHARLES BROWN	Director	2013-01-10	2013-09-13
RICHARD MORRIS	Director	2011-05-12	2013-01-07
CHRISTOPHER ELLIOTT	Director	2000-08-17	2012-12-31
BRUCE WARREN DALGLEISH	Director	2009-09-08	2012-03-31
ANDREW DAVID BANKS	Director	1997-01-13	2011-05-12
ALAN EDWARD BIRCH	Director	2008-05-13	2009-09-08
BRUCE WARREN DALGLEISH	Director	2007-02-21	2008-05-13
PAUL MCCULLOCH	Director	2006-09-19	2006-12-18
DAVID ALEXANDER JOHN ANDERSON	Company Secretary	2003-11-17	2006-09-19
GRAHAM FARLEY	Director	2005-03-11	2006-09-19
FRANCIS ROBIN HERZBERG	Director	2004-03-30	2006-09-19
STEPHEN RICHARD BROWN	Director	2003-03-04	2005-10-28
DAVID ALEXANDER JOHN ANDERSON	Director	2004-02-27	2004-03-30
STUART NIGEL JONES	Director	2003-03-26	2004-02-27
HANNAH GILBEY	Director	2003-03-26	2003-12-02
FRANCIS ROBIN HERZBERG	Company Secretary	1997-01-14	2003-11-17
CHRISTOPHER FRANCIS GIRLING	Director	2001-05-16	2003-03-26
FRANCIS ROBIN HERZBERG	Director	1999-03-18	2003-03-26
JAMES ARTHUR HARROWER	Director	1997-01-13	2003-02-08
EUAN MCEWAN	Director	1999-11-16	2001-05-16
LOUIS JOANNES MALMBERG	Director	1997-01-13	2000-07-10
ROBERT CHARLES OSBORNE	Director	1999-03-18	1999-11-16
MICHAEL JOHN LAVERS	Director	1997-01-13	1998-06-30
SUZANNE BARLOW	Company Secretary	1996-08-23	1997-01-14
JAMES JOSEPH MCCORMACK	Director	1996-08-23	1997-01-13
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1996-08-23	1996-08-23
LONDON LAW SERVICES LIMITED	Nominated Director	1996-08-23	1996-08-23

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SEMPERIAN SECRETARIAT SERVICES LIMITED	FALKIRK SCHOOLS PARTNERSHIP LIMITED	Company Secretary	2006-06-08	CURRENT	1998-03-10	Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED	MARLBOROUGH FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2003-07-10	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WITHERNSEA FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	1997-04-25	Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED	RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED	Company Secretary	2005-09-01	CURRENT	2002-03-06	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	DEBDEN SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-02-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	LIVERPOOL SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-01-26	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED	Company Secretary	2005-09-01	CURRENT	2002-05-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BIRMINGHAM HEALTHCARE SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2002-08-09	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	PFI INVESTMENTS LIMITED	Company Secretary	2005-09-01	CURRENT	2004-01-15	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	DEFENCE TRAINING SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	1999-09-03	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	TORBAY SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-02-15	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BRIDLINGTON SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-05-19	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	KIRKLEES SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-06-05	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SUNDERLAND CLC SCHOOL SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-02-05	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-07-13	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED	Company Secretary	2005-09-01	CURRENT	2001-09-18	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED	Company Secretary	2005-09-01	CURRENT	2002-12-11	Active
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CHRIS BURLTON	SEMPERIAN GP1 LIMITED	Director	2017-10-31	CURRENT	2005-06-21	Active
CHRIS BURLTON	INVESTORS IN HEALTH LIMITED	Director	2017-10-31	CURRENT	2003-01-14	Active
CHRIS BURLTON	BANDBREEZE LIMITED	Director	2017-10-31	CURRENT	2000-05-17	Active
CHRIS BURLTON	LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-06-01	Active
CHRIS BURLTON	INVESTORS IN THE COMMUNITY GROUP LIMITED	Director	2017-10-31	CURRENT	2006-01-23	Active
CHRIS BURLTON	SEMPERIAN NEWCASTLE ESTATES LIMITED	Director	2017-10-31	CURRENT	2006-06-16	Active
CHRIS BURLTON	SEMPERIAN HOLDCO LIMITED	Director	2017-10-31	CURRENT	2006-09-25	Active
CHRIS BURLTON	SEMPERIAN PPP HOLDINGS LIMITED	Director	2017-10-31	CURRENT	1995-11-27	Active
CHRIS BURLTON	RBIL GROUP LIMITED	Director	2017-10-31	CURRENT	1996-08-29	Active
CHRIS BURLTON	SCHOOLS PBS LIMITED	Director	2017-10-31	CURRENT	2001-02-14	Active
CHRIS BURLTON	SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-05-08	Active
CHRIS BURLTON	RBIL LIMITED	Director	2017-10-31	CURRENT	2002-01-11	Active
CHRIS BURLTON	SEMPERIAN (LANCASTER) SUBDEBT LIMITED	Director	2017-10-31	CURRENT	2004-01-26	Active
CHRIS BURLTON	SEMPERIAN (LANCASTER) NEWCO 20 LIMITED	Director	2017-10-31	CURRENT	2004-01-26	Active
CHRIS BURLTON	SEMPERIAN HOLDINGS 2 LIMITED	Director	2017-10-31	CURRENT	2005-07-01	Active
CHRIS BURLTON	SEMPERIAN LP2 LIMITED	Director	2017-10-31	CURRENT	2005-09-01	Active
CHRIS BURLTON	SEMPERIAN BORROWERCO LIMITED	Director	2017-10-31	CURRENT	2006-09-25	Active
CHRIS BURLTON	SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED	Director	2017-10-31	CURRENT	2006-11-10	Active
CHRIS BURLTON	SEMPERIAN PARTNERSHIPS LIMITED	Director	2017-10-31	CURRENT	2008-02-29	Active
CHRIS BURLTON	SEMPERIAN PPP NEWCO 1 LIMITED	Director	2017-10-31	CURRENT	2008-11-11	Active
CHRIS BURLTON	SEMPERIAN PPP NEWCO 2 LIMITED	Director	2017-10-31	CURRENT	2008-11-12	Active
CHRIS BURLTON	SEMPERIAN PPP NEWCO 3 LIMITED	Director	2017-10-31	CURRENT	2008-11-12	Active
CHRIS BURLTON	FACILITIES MANAGEMENT SOLUTIONS LIMITED	Director	2017-10-31	CURRENT	2000-05-02	Active
CHRIS BURLTON	KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-03-08	Active
CHRIS BURLTON	INTERMEDIATE CARE LIMITED	Director	2017-10-31	CURRENT	2001-12-24	Active
CHRIS BURLTON	A1 PPP INFRASTRUCTURE HOLDINGS LIMITED	Director	2017-10-31	CURRENT	2002-11-14	Active
CHRIS BURLTON	PFI INVESTMENTS LIMITED	Director	2017-10-31	CURRENT	2004-01-15	Active
CHRIS BURLTON	SPC MANAGEMENT LIMITED	Director	2017-10-31	CURRENT	1987-04-27	Active
CHRIS BURLTON	WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-03-08	Active
CHRIS BURLTON	SEMPERIAN SUBHOLDINGS M40 LIMITED	Director	2017-10-31	CURRENT	2004-05-19	Active
CHRIS BURLTON	SEMPERIAN GP2 LIMITED	Director	2017-10-31	CURRENT	2005-07-04	Active
CHRIS BURLTON	SEMPERIAN (LANCASTER) INVESTMENTS LIMITED	Director	2017-10-31	CURRENT	2005-12-21	Active
CHRIS BURLTON	SEMPERIAN (COMMUNITY HEALTH) LIMITED	Director	2017-10-31	CURRENT	2006-11-14	Active
CHRIS BURLTON	LANCASTER ASSETS HOLDINGS LIMITED	Director	2017-10-31	CURRENT	2008-12-12	Active
CHRIS BURLTON	MAMG CONSULTANCY LTD	Director	2017-03-24	CURRENT	2014-02-10	Liquidation
CHRIS BURLTON	SEMPERIAN LEICESTER PSP LIMITED	Director	2016-04-01	CURRENT	2007-05-25	Active
CHRIS BURLTON	SEMPERIAN LEICESTER BSF LIMITED	Director	2015-03-16	CURRENT	2007-10-16	Active
CHRIS BURLTON	ECD (COOKHAM WOOD) LIMITED	Director	2014-12-02	CURRENT	1996-08-23	Dissolved 2018-05-02
CHRIS BURLTON	ECD (ONLEY) LIMITED	Director	2014-12-02	CURRENT	1998-03-10	Dissolved 2018-05-02
CHRIS BURLTON	EDUCATION CARE AND DISCIPLINE THREE LIMITED	Director	2014-12-02	CURRENT	1998-03-11	Dissolved 2018-05-02
CHRIS BURLTON	UK COURT SERVICES (MANCHESTER) LIMITED	Director	2014-12-02	CURRENT	2001-02-20	Active
CHRIS BURLTON	UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED	Director	2014-12-02	CURRENT	2001-02-21	Active
CHRIS BURLTON	SEMPERIAN HEALTH PROJECTS LIMITED	Director	2014-10-09	CURRENT	1996-12-05	Active
CHRIS BURLTON	SEMPERIAN SMIF OMEGA LIMITED	Director	2014-10-09	CURRENT	2006-11-08	Active
CHRIS BURLTON	SEMPERIAN OMEGA IP LIMITED	Director	2014-10-09	CURRENT	2007-05-09	Active
CHRIS BURLTON	SEMPERIAN HEALTH SERVICES LIMITED	Director	2014-10-09	CURRENT	2007-10-16	Active
CHRIS BURLTON	SEMPERIAN HEALTH LIMITED	Director	2014-10-09	CURRENT	2008-02-29	Active
CHRIS BURLTON	SEMPERIAN ROADS LIMITED	Director	2014-10-09	CURRENT	2008-03-01	Active
CHRIS BURLTON	SEMPERIAN WASTE LIMITED	Director	2014-10-09	CURRENT	2008-02-29	Active
CHRIS BURLTON	SEMPERIAN MANAGEMENT GROUP LIMITED	Director	2014-10-09	CURRENT	2009-01-08	Active
CHRIS BURLTON	SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED	Director	2014-10-09	CURRENT	2011-02-16	Active
CHRIS BURLTON	SEMPERIAN OMEGA IP HOLDINGS LIMITED	Director	2014-10-09	CURRENT	2005-12-21	Active
CHRIS BURLTON	SEDAMIS NO. 15 LIMITED	Director	2014-10-09	CURRENT	2005-12-21	Active
CHRIS BURLTON	SEMPERIAN NO.21 LIMITED	Director	2014-10-09	CURRENT	2007-05-09	Active
CHRIS BURLTON	SEMPERIAN EDUCATION LIMITED	Director	2014-10-09	CURRENT	2008-02-29	Active
CHRIS BURLTON	SEMPERIAN LIGHTING LIMITED	Director	2014-10-09	CURRENT	2008-02-29	Active

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.

Date	Document Type	Document Description
2018-05-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-02	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BURLTON / 26/01/2018
2017-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2017 FROM THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ
2017-06-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-13	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-05-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017
2017-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE
2017-03-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-15	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28	AR01	28/06/16 FULL LIST
2016-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL COOK
2016-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GAWIE NIENABER
2016-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR VAISHALI PATEL
2016-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24	AR01	22/08/15 FULL LIST
2015-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER COOK / 01/07/2015
2015-06-26	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2014-12-16	AP01	DIRECTOR APPOINTED MR CHRIS BURLTON
2014-11-17	AP01	DIRECTOR APPOINTED MRS VAISHALI JAGDISH PATEL
2014-09-06	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22	AR01	22/08/14 FULL LIST
2014-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR
2014-05-28	AP01	DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE
2014-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH
2014-04-24	AP01	DIRECTOR APPOINTED MR GAWIE MURRAY NIENABER
2014-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARDS
2014-01-22	AP01	DIRECTOR APPOINTED NATHAN RICHARDS
2013-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN
2013-11-12	AP01	DIRECTOR APPOINTED JOHN PARKER
2013-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013
2013-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 27/09/2013
2013-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN
2013-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM
2013-09-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013
2013-08-23	AR01	22/08/13 FULL LIST
2013-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 07/08/2013
2013-07-18	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-03-06	AP01	DIRECTOR APPOINTED DAVID KEIR EWART MORGAN
2013-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS
2013-01-10	AP01	DIRECTOR APPOINTED MATTHEW BROWN
2013-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT
2012-08-22	AR01	22/08/12 FULL LIST
2012-07-11	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH
2012-04-24	AP01	DIRECTOR APPOINTED MR ALAN EDWARD BIRCH
2011-08-22	AR01	22/08/11 FULL LIST
2011-08-09	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-25	AP01	DIRECTOR APPOINTED MR RICHARD MORRIS
2011-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS
2011-05-23	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2010-08-24	AR01	22/08/10 FULL LIST
2010-07-27	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2009-12-15	RES01	ALTER ARTICLES 07/12/2009
2009-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-11-30	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009
2009-09-26	288a	DIRECTOR APPOINTED BRUCE WARREN DALGLEISH
2009-09-23	288b	APPOINTMENT TERMINATED DIRECTOR ALAN BIRCH
2009-08-24	363a	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-08-12	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-06	288a	DIRECTOR APPOINTED BALASINGHAM RAVI KUMAR
2009-07-02	288b	APPOINTMENT TERMINATED DIRECTOR BALASINGHAM RAVI KUMAR
2009-07-02	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN SEMPLE
2009-02-05	288c	SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009
2008-08-22	363a	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-08-20	225	CURREXT FROM 31/12/2008 TO 31/03/2009
2008-06-06	288a	DIRECTOR APPOINTED BRIAN SEMPLE
2008-06-03	288a	DIRECTOR APPOINTED BALASINGHAM RAVI KUMAR
2008-05-16	288b	APPOINTMENT TERMINATED DIRECTOR BRUCE DALGLEISH
2008-05-15	288a	DIRECTOR APPOINTED ALAN EDWARD BIRCH
2008-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-30	ELRES	S386 DISP APP AUDS 21/11/07
2007-11-30	ELRES	S366A DISP HOLDING AGM 21/11/07
2007-10-03	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-22	363a	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-08-22	288b	DIRECTOR RESIGNED
2007-08-22	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB
2007-07-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-22	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

85 - Education

853 - Secondary education

85320 - Technical and vocational secondary education

Licences & Regulatory approval

We could not find any licences issued to EDUCATION CARE AND DISCIPLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2017-06-05
Notices to	2017-06-05
Appointmen	2017-06-05

Fines / Sanctions

No fines or sanctions have been issued against EDUCATION CARE AND DISCIPLINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-03-10	ALL of the property or undertaking has been released from charge	ABN AMRO BANK N.V. (AS TRUSTEE FOR THE BANK SECURED CREDITORS)

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

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 EDUCATION CARE AND DISCIPLINE LIMITED

Intangible Assets

Patents

We have not found any records of EDUCATION CARE AND DISCIPLINE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EDUCATION CARE AND DISCIPLINE LIMITED

Trademarks

We have not found any records of EDUCATION CARE AND DISCIPLINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDUCATION CARE AND DISCIPLINE 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 (41201 - Construction of commercial buildings) as EDUCATION CARE AND DISCIPLINE LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where EDUCATION CARE AND DISCIPLINE 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	Resolutions for Winding-up
Defending party	EDUCATION CARE AND DISCIPLINE LIMITED	Event Date	2017-05-30
At a general meeting of the Company, duly convened and held at Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ on 30 May 2017 at 10.45 am , the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gilbert John Lemon (IP No. 9573 ) and Richard John Lewis (IP No. 14690 ) both of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol, BS1 6NA be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up." For further details contact: The Joint Liquidators, Tel: 0117 376 2000 . Alternative contact: Nicola Hooper. Ag JF30016

Initiating party		Event Type	Notices to Creditors
Defending party	EDUCATION CARE AND DISCIPLINE LIMITED	Event Date	2017-05-30
Notice is hereby given that Creditors of the Company are required, on or before 27 June 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Director of the Company has made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 30 May 2017 . Office Holder Details: Gilbert John Lemon (IP No. 9573 ) and Richard John Lewis (IP No. 14690 ) both of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol, BS1 6NA For further details contact: The Joint Liquidators, Tel: 0117 376 2000 . Alternative contact: Nicola Hooper. Ag JF30016

Initiating party		Event Type	Appointment of Liquidators
Defending party	EDUCATION CARE AND DISCIPLINE LIMITED	Event Date	2017-05-30
Gilbert John Lemon (IP No. 9573 ) and Richard John Lewis (IP No. 14690 ) both of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol, BS1 6NA : Ag JF30016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDUCATION CARE AND DISCIPLINE 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 EDUCATION CARE AND DISCIPLINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-06-16 20:50:36
Primary Source:	Companies House

Company Overview

Company Officers of EDUCATION CARE AND DISCIPLINE LIMITED

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