Liquidation
Company Information for EXPERIENCE ENGLISH LIMITED
C/O INTERPATH ADVISORY 10TH FLOOR, 1 MARSDEN STREET, MANCHESTER, LANCASHIRE, M2 1HW,
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Company Registration Number
04040338
Private Limited Company
Liquidation |
Company Name | ||||||
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EXPERIENCE ENGLISH LIMITED | ||||||
Legal Registered Office | ||||||
C/O INTERPATH ADVISORY 10TH FLOOR 1 MARSDEN STREET MANCHESTER LANCASHIRE M2 1HW Other companies in RH10 | ||||||
Previous Names | ||||||
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Company Number | 04040338 | |
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Company ID Number | 04040338 | |
Date formed | 2000-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/01/2021 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | AUDITED ABRIDGED |
Last Datalog update: | 2023-06-05 05:22:19 |
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Registered address | Last known status | Formation date | ||
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EXPERIENCE ENGLISH EDUCATION, INC. | 712 9TH STREET FORT MADISON IA 52627 | Active | Company formed on the 2010-06-09 |
Officer | Role | Date Appointed |
---|---|---|
KAREN MARY SMITH-WATSON |
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MARK LEONARD BUSH |
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GEMMA LYNCH |
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KAREN MARY SMITH-WATSON |
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MICHAEL TUNNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICK ALEXANDROU |
Company Secretary | ||
DAVID ANDREWS |
Director | ||
NEIL O' LEARY |
Director | ||
DARREN TIERNEY |
Company Secretary | ||
MARTIN JAMES FROGGATT |
Director | ||
BRENDAN DEREK LEE JONES |
Director | ||
JOYCE WALTER |
Company Secretary | ||
RICHARD CHARLES BAINBRIDGE |
Director | ||
REBECCA LOUISE OSMAN |
Director | ||
CLARE TERESA MCILRATH |
Director | ||
FERGUS DICK |
Director | ||
RICHARD CHARLES BAINBRIDGE |
Director | ||
MARK LEONARD BUSH |
Director | ||
DARREN MEE |
Director | ||
IAN STUART FINLAY |
Director | ||
PAUL CHRISTOPHER HAWKES |
Director | ||
KAREN MARY WATSON |
Director | ||
JOYCE WALTER |
Director | ||
PAUL ROBERT TYMMS |
Director | ||
DAVID HARRIS MATTISON |
Director | ||
ANGELA RUSSELL |
Company Secretary | ||
ANGELA RUSSELL |
Director | ||
RICHARD PAUL CHURCHILL COLEMAN |
Company Secretary | ||
RICHARD PAUL CHURCHILL COLEMAN |
Director | ||
HAYDN PAUL FARMER |
Director | ||
AVRIL DAWN ITANI |
Company Secretary | ||
DAVID OSSIAN MALONEY |
Director | ||
IAN SIMKINS |
Director | ||
DUBRAVKA KOKOT |
Company Secretary | ||
DUSAN COSIC |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH STUDY CENTRES LIMITED | Director | 2018-05-21 | CURRENT | 2001-11-29 | Liquidation | |
THE ENGLISH LANGUAGE CENTRE YORK LIMITED | Director | 2018-05-21 | CURRENT | 2004-08-24 | Active - Proposal to Strike off | |
EAC LANGUAGE CENTRES (UK) LIMITED | Director | 2018-05-21 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
MANCHESTER ACADEMY TOURS LTD. | Director | 2018-05-21 | CURRENT | 1995-06-12 | Active - Proposal to Strike off | |
BRITISH STUDY CENTRES TEACHER TRAINING LIMITED | Director | 2018-05-21 | CURRENT | 2013-10-14 | Liquidation | |
BSC GROUP LIMITED | Director | 2018-05-21 | CURRENT | 2017-04-19 | Active | |
MB STRATEGY AND ANALYTICS LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active | |
BRITISH STUDY CENTRES LIMITED | Director | 2018-05-21 | CURRENT | 2001-11-29 | Liquidation | |
THE ENGLISH LANGUAGE CENTRE YORK LIMITED | Director | 2018-05-21 | CURRENT | 2004-08-24 | Active - Proposal to Strike off | |
EAC LANGUAGE CENTRES (UK) LIMITED | Director | 2018-05-21 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
MANCHESTER ACADEMY TOURS LTD. | Director | 2018-05-21 | CURRENT | 1995-06-12 | Active - Proposal to Strike off | |
BSC GROUP LIMITED | Director | 2018-05-21 | CURRENT | 2017-04-19 | Active | |
BSC GROUP LIMITED | Director | 2018-05-04 | CURRENT | 2017-04-19 | Active | |
BRITISH STUDY CENTRES LIMITED | Director | 2017-05-05 | CURRENT | 2001-11-29 | Liquidation | |
BRITISH STUDY CENTRES TEACHER TRAINING LIMITED | Director | 2017-05-05 | CURRENT | 2013-10-14 | Liquidation | |
EAC LANGUAGE CENTRES (UK) LIMITED | Director | 2016-04-30 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
MANCHESTER ACADEMY TOURS LTD. | Director | 2016-04-30 | CURRENT | 1995-06-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-07-09 | ||
REGISTERED OFFICE CHANGED ON 01/02/23 FROM C/O Kpmg 8 Princes Parade Liverpool L3 1QH | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/02/23 FROM C/O Kpmg 8 Princes Parade Liverpool L3 1QH | |
Voluntary liquidation Statement of receipts and payments to 2022-07-09 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-07-09 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-09 | |
AA01 | Current accounting period shortened from 31/10/19 TO 30/10/19 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/20 FROM Lees House 21 - 33 Dyke Road Brighton BN1 3FE England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/20 FROM 47 Cromwell Road Hove East Sussex BN3 3ER England | |
TM02 | Termination of appointment of Christine Salisbury on 2019-11-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS PAUL ALEXANDROU | |
AA01 | Previous accounting period extended from 31/08/19 TO 31/10/19 | |
AP03 | Appointment of Mrs Christine Salisbury as company secretary on 2019-10-18 | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE SALISBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS COUNSELL | |
TM02 | Termination of appointment of Simon Thomas Counsell on 2019-10-18 | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER ELAINE KEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEONARD BUSH | |
TM02 | Termination of appointment of Karen Mary Smith-Watson on 2019-06-05 | |
AP03 | Appointment of Mr Simon Thomas Counsell as company secretary on 2019-06-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK LEONARD BUSH | |
AP01 | DIRECTOR APPOINTED MS GEMMA LYNCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
AAMD | Amended full accounts made up to 2016-10-31 | |
AP03 | Appointment of Miss Karen Mary Smith-Watson as company secretary on 2017-07-14 | |
PSC05 | Change of details for Halco 8559 Limited as a person with significant control on 2017-08-09 | |
AA01 | Previous accounting period shortened from 31/10/17 TO 31/08/17 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Nick Alexandrou on 2017-07-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL O' LEARY | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/17 FROM C/O Real Experience Group 6-7 Lovers Walk Brighton BN1 6AH England | |
PSC07 | CESSATION OF MICHAEL TUNNEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Halco 8559 Limited as a person with significant control on 2017-07-14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040403380001 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 17300001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR NICK ALEXANDROU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN TIERNEY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/12/2016 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 17300001 | |
AR01 | 11/05/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM C/O DARREN TIERNEY 6-7 LOVERS WALK BRIGHTON BN1 6AH ENGLAND | |
AA01 | CURREXT FROM 30/09/2016 TO 31/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL | |
AP03 | SECRETARY APPOINTED MR DARREN TIERNEY | |
AP01 | DIRECTOR APPOINTED MR NEIL O' LEARY | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREWS | |
AP01 | DIRECTOR APPOINTED MS KAREN SMITH-WATSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TUNNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FROGGATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN JONES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE | |
AP01 | DIRECTOR APPOINTED BRENDAN DEREK LEE JONES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 17300001 | |
AR01 | 11/05/15 FULL LIST | |
SH01 | 14/04/15 STATEMENT OF CAPITAL GBP 17300001 | |
RES15 | CHANGE OF NAME 31/07/2014 | |
CERTNM | COMPANY NAME CHANGED ELC ENGLISH LIMITED CERTIFICATE ISSUED ON 12/08/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA OSMAN | |
AP01 | DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 13/09/13 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 06/09/13 | |
RES06 | REDUCE ISSUED CAPITAL 06/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE MCILRATH | |
AP01 | DIRECTOR APPOINTED MARTIN FROGGATT | |
AP01 | DIRECTOR APPOINTED REBECCA LOUISE OSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS DICK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 11/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BUSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE | |
AP01 | DIRECTOR APPOINTED CLARE TERESA MCILRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAWKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FINLAY | |
AP01 | DIRECTOR APPOINTED FERGUS DICK | |
AP01 | DIRECTOR APPOINTED MARK LEONARD BUSH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 11/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE | |
SH01 | 06/03/12 STATEMENT OF CAPITAL GBP 7500000 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SECTION 175(5) 23/02/2012 | |
RES01 | ADOPT ARTICLES 23/02/2012 | |
RES15 | CHANGE OF NAME 01/02/2012 | |
CERTNM | COMPANY NAME CHANGED HAMPSTEAD SCHOOL OF ENGLISH LIMITED CERTIFICATE ISSUED ON 03/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN WATSON | |
ANNOTATION | Clarification | |
AR01 | 11/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 | |
AR01 | 11/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED KAREN MARY WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER | |
RES15 | CHANGE OF NAME 12/02/2010 | |
CERTNM | COMPANY NAME CHANGED DIY TRAVELLER LIMITED CERTIFICATE ISSUED ON 23/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED KAREN MARY WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS | |
AP01 | DIRECTOR APPOINTED PAUL CHRISTOPHER HAWKES | |
AP01 | DIRECTOR APPOINTED MR IAN STUART FINLAY | |
AP01 | DIRECTOR APPOINTED MR DARREN MEE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MATTISON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA RUSSELL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: WIGMORE HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9TN | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Notice of | 2021-03-29 |
Resolution | 2020-07-17 |
Appointmen | 2020-07-17 |
Deemed Con | 2020-07-08 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 EXPERIENCE ENGLISH LIMITED
The top companies supplying to UK government with the same SIC code (85320 - Technical and vocational secondary education) as EXPERIENCE ENGLISH LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | EXPERIENCE ENGLISH LIMITED | Event Date | 2021-03-29 |
Initiating party | Event Type | Resolution | |
Defending party | EXPERIENCE ENGLISH LIMITED | Event Date | 2020-07-17 |
Initiating party | Event Type | Appointmen | |
Defending party | EXPERIENCE ENGLISH LIMITED | Event Date | 2020-07-17 |
Name of Company: EXPERIENCE ENGLISH LIMITED Company Number: 04040338 Nature of Business: English language courses and teacher training Previous Name of Company: ELC English, Hampstead School of Englis… | |||
Initiating party | Event Type | Deemed Con | |
Defending party | EXPERIENCE ENGLISH LIMITED | Event Date | 2020-07-08 |
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. |