Dissolved
Dissolved 2013-10-23
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Home > England & Wales Companies > NORD ANGLIA ELEARNING LIMITED
Company Information for NORD ANGLIA ELEARNING LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
 03544666 Private Limited Company
Dissolved 2013-10-23 |
Company Overview
About Nord Anglia Elearning Ltd
NORD ANGLIA ELEARNING LIMITED was founded on 1998-04-14 and had its registered office in Southampton. The company was dissolved on the 2013-10-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NORD ANGLIA ELEARNING LIMITED | ||
| Legal Registered Office | ||
| SOUTHAMPTON HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03544666 | |
|---|---|---|
| Date formed | 1998-04-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2013-10-23 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-11 10:01:11 |
| Companies House |
|
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Company Officers of NORD ANGLIA ELEARNING 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 | ||
ELIZABETH JILL TARN |
Company Secretary | ||
STEPHEN HYDE |
Director | ||
STEPHEN HYDE |
Company Secretary | ||
HANNAH RUTH METCALF |
Company Secretary | ||
STEPHEN HYDE |
Company Secretary | ||
LORENE SIMPSON |
Company Secretary | ||
JONATHAN MARK RICHARDS |
Director | ||
LORENE SIMPSON |
Director | ||
KEVIN JOSEPH MCNEANY |
Director | ||
DAVID WILLIAM JOHNSON |
Director | ||
JEAN CARLETON BECK |
Company Secretary | ||
JEAN CARLETON BECK |
Director | ||
TERESA MARGARET BELL |
Director | ||
KENNETH DAVID REAVES |
Company Secretary | ||
JENNIFER ANNE BROWN |
Director | ||
SANDRA CRAPPER |
Director | ||
PAMELA ANN SEWELL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| 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 | |
| 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 | |
| ABET - ACCESS TO BRITISH EDUCATION & TRAINING LTD. | 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 | |
| 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 | |
| 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 | |
| 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 | 31/08/11 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 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 6 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM NORD HOUSE THIRD AVENUE CENTRUM 100 BURTON-UPON-TRENT STAFFORDSHIRE STAFFORDSHIRE DE14 2WD UNITED KINGDOM | |
| LATEST SOC | 20/10/11 STATEMENT OF CAPITAL;GBP 200 | |
| 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 5 | |
| 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: 6 | |
| 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 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES13 | FINANCE DOCUMENTS 13/06/07 | |
| RES13 | RE FACILITIES AGREEMENT 25/05/07 | |
| RES13 | RE ANCILARY FACILITY 13/06/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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 | |
| CERTNM | COMPANY NAME CHANGED BELLE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 04/07/05 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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 ELEARNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NORD ANGLIA ELEARNING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ACCESSION DEED | Satisfied | CREDIT SUISSE, SINGAPORE BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES) | |
| OMNIBUS LETTER OF SET-OFF | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
| MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of NORD ANGLIA ELEARNING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORD ANGLIA ELEARNING LIMITED
Income
Government Income
We have not found government income sources for NORD ANGLIA ELEARNING 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 ELEARNING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORD ANGLIA ELEARNING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORD ANGLIA ELEARNING 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 ELEARNING 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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