Dissolved
Dissolved 2014-10-10
Company Information for OLDHAM EDUCATION ENTERPRISE LIMITED
OLDHAM, GREATER MANCHESTER, OL1,
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Company Registration Number
03571107
Private Limited Company
Dissolved Dissolved 2014-10-10 |
Company Name | ||
---|---|---|
OLDHAM EDUCATION ENTERPRISE LIMITED | ||
Legal Registered Office | ||
OLDHAM GREATER MANCHESTER | ||
Previous Names | ||
|
Company Number | 03571107 | |
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Date formed | 1998-05-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-31 | |
Date Dissolved | 2014-10-10 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-17 08:10:06 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ALAN ENTWISTLE |
||
STEVEN JOHN MAIR |
||
HUGH MCDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACK HULME |
Director | ||
KAY KNOX |
Director | ||
PETER CHARLES TIMMINS |
Director | ||
AILEEN MORAG JOHNSON |
Company Secretary | ||
JOHN RICHARD BLAND |
Director | ||
HUGH MCDONALD |
Director | ||
CHARLES HUMPHRY |
Company Secretary | ||
PHILIP LEWIS CLEIN |
Director | ||
CHARLES HUMPHRY |
Director | ||
DEANNE CECILE BERGIN |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCHDALE CANAL TRUST LIMITED | Company Secretary | 2009-02-01 | CURRENT | 1986-02-04 | Dissolved 2015-07-21 | |
GROUNDWORK OLDHAM & ROCHDALE | Company Secretary | 2009-02-01 | CURRENT | 1983-10-17 | Active - Proposal to Strike off | |
SOUTH LINK DEVELOPMENTS LIMITED | Company Secretary | 2009-02-01 | CURRENT | 1989-07-13 | Active | |
OLDHAM ECONOMIC DEVELOPMENT ASSOCIATION LIMITED | Company Secretary | 2009-02-01 | CURRENT | 1980-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1863534 | |
SH01 | 30/01/14 STATEMENT OF CAPITAL GBP 1863534 | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AR01 | 21/05/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 21/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR HUGH MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK HULME | |
AR01 | 21/05/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR JACK HULME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY KNOX | |
AR01 | 21/05/10 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TIMMINS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AP01 | DIRECTOR APPOINTED STEVEN JOHN MAIR | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BLAND | |
288a | DIRECTOR APPOINTED PETER TIMMINS | |
288b | APPOINTMENT TERMINATED SECRETARY AILEEN JOHNSON | |
288a | SECRETARY APPOINTED PAUL ALAN ENTWISTLE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH MCDONALD | |
288a | DIRECTOR APPOINTED COUNCILLOR KAY KNOX | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM, 6-7 HATTON GARDEN, LONDON, EC1N 8AT | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 25A WEST COTTAGES, WEST END LANE, LONDON, NW6 1RJ | |
363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: SUITE 207, 88 KINGSWAY, LONDON, WC2B 6AA | |
363s | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/99 | |
SRES01 | ADOPT MEM AND ARTS 26/08/99 | |
363s | RETURN MADE UP TO 21/05/99; CHANGE OF MEMBERS; AMEND |
Final Meetings | 2014-05-30 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN ASSIGNMENT OF CONTRACT RIGHTS | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
DEPOSIT AGREEMENT | Satisfied | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as OLDHAM EDUCATION ENTERPRISE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | OLDHAM EDUCATION ENTERPRISE LIMITED | Event Date | |
Tim Walsh and Peter Greaves were appointed liquidators of the above company on 31 January 2014. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named company will be held at the offices of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP on 30 June 2014 commencing at 10.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by no later than 12.00 noon on 29 June 2014 Tim Walsh (IP Number: 8371) and Peter Greaves (IP Number: 110505) of PricewaterhouseCoopers LLP,Benson House, 33 Wellington Street, Leeds, LS1 4JP. Further information is available from Kate Rosie at the offices of PricewaterhouseCoopers LLP on 0113 289 4497. Tim Walsh Joint Liquidator : | |||
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. |