Liquidation
Company Information for ANGLO EUROPEAN SCHOOL OF ENGLISH LIMITED
THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH,
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Company Registration Number
04318441
Private Limited Company
Liquidation |
Company Name | ||
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ANGLO EUROPEAN SCHOOL OF ENGLISH LIMITED | ||
Legal Registered Office | ||
THE OLD TOWN HALL 71 CHRISTCHURCH ROAD 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH Other companies in BH1 | ||
Previous Names | ||
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Company Number | 04318441 | |
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Company ID Number | 04318441 | |
Date formed | 2001-11-07 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-12-31 | |
Account next due | 2016-09-30 | |
Latest return | 2014-11-07 | |
Return next due | 2016-11-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
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BRIAN THOMAS BROWNLEE |
Officer | Role | Date Appointed | Date Resigned |
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ADA MAUD BRUCE DUNKELD BROWNLEE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AESTG LIMITED | Director | 2004-09-13 | CURRENT | 2004-09-13 | Dissolved 2014-12-30 |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 77 LANSDOWNE ROAD BOURNEMOUTH BH1 1RW | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADA BROWNLEE | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS BROWNLEE / 16/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADA MAUD BRUCE DUNKELD BROWNLEE / 16/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/11/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/11/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/11/02 | |
363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED AESE LIMITED CERTIFICATE ISSUED ON 14/01/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-11-02 |
Notices to Creditors | 2015-10-27 |
Appointment of Liquidators | 2015-10-27 |
Resolutions for Winding-up | 2015-10-27 |
Meetings of Creditors | 2015-10-14 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE CREATED BY THE COMPANY (FORMERLY KNOWN AS AESE LIMITED) IN FAVOUR OF NATIONAL WESTMINSTER BANK PLC | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 175,209 |
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Creditors and other liabilities
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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 ANGLO EUROPEAN SCHOOL OF ENGLISH LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 240,299 |
Current Assets | 2012-01-01 | £ 305,822 |
Debtors | 2012-01-01 | £ 63,023 |
Fixed Assets | 2012-01-01 | £ 124,082 |
Shareholder Funds | 2012-01-01 | £ 254,695 |
Stocks Inventory | 2012-01-01 | £ 2,500 |
Tangible Fixed Assets | 2012-01-01 | £ 24,051 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85590 - Other education not elsewhere classified) as ANGLO EUROPEAN SCHOOL OF ENGLISH LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | ANGLO EUROPEAN SCHOOL OF ENGLISH LIMITED | Event Date | 2015-10-22 |
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Ashtons Business Recovery Ltd t/a Ashtons, The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH by 18 December 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. David Patrick Meany (IP number 9453 ) of Ashtons Business Recovery Ltd t/a Ashtons , The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH was appointed Liquidator of the Company on 22 October 2015 . Further information about this case is available from Tim Hollingsworth at the offices of Ashtons Business Recovery Ltd t/a Ashtons on 01202 970430 or at admin@ashtonsrecovery.co.uk . David Patrick Meany , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ANGLO EUROPEAN SCHOOL OF ENGLISH LIMITED | Event Date | 2015-10-22 |
David Patrick Meany of Ashtons Business Recovery Ltd t/a Ashtons , The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ANGLO EUROPEAN SCHOOL OF ENGLISH LIMITED | Event Date | 2015-10-22 |
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 22 October 2015 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up. Ordinary Resolution 2. That David Patrick Meany be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 22 October 2015 the appointment of David Patrick Meany as Liquidator was confirmed. David Patrick Meany (IP number 9453 ) of Ashtons Business Recovery Ltd t/a Ashtons , The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH was appointed Liquidator of the Company on 22 October 2015 . Further information about this case is available from Tim Hollingsworth at the offices of Ashtons Business Recovery Ltd t/a Ashtons on 01202 970430 or at admin@ashtonsrecovery.co.uk . Brian Brownlee , Director : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ANGLO EUROPEAN SCHOOL OF ENGLISH LIMITED | Event Date | 2015-10-22 |
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of Creditors has been summoned by the Liquidator for the purpose of 1. fixing the basis for the Liquidators remuneration, and 2. seeking approval that the Liquidator be authorised to incur and pay Category 2 disbursements in accordance with the remuneration and expenses policy provided to creditors. The meeting will be held at The Offices of Ashtons Business Recovery Ltd t/a Ashtons,The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH on 17 November 2015 at 11.00 am. In order to be entitled to vote at the meeting. creditors must lodge proxies and hitherto unlodged proofs at Ashtons Business Recovery Ltd,The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH by 12.00 hours on the business day before the date fixed for the meeting. Office Holder Details: David Patrick Meany (IP number 9453 ) of Ashtons Business Recovery Ltd t/a Ashtons , The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH . Date of Appointment: 22 October 2015 . Further information about this case is available from the offices of Ashtons Business Recovery Ltd t/a Ashtons on 01202 970 430 or at tim@ashtonsrecovery.co.uk. David Patrick Meany , Liquidator | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | Event Date | 2000-12-05 | |
APEX CARECENTRES LIMITED(formerly t/a Redmount Nursing Home and as Cedar Court Nursing Home)Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at The Avon Gorge Hotel, Sion Hill, Clifton, Bristol BS8 4LD, on 12th December 2000, at 11 a.m., for the purposes mentioned in sections 99 to 101 of the Insolvency Act 1986. A list of names and addresses of the Companys Creditors will be made available for inspection, free of charge, at the offices of Mazars Neville Russell, Clifton Down House, Beaufort Buildings, Clifton Down, Clifton, Bristol BS8 4AN, on the two business days preceding the date of the Meeting, between the hours of 10 a.m and 4 p.m. By Order of the Board. P. Robeson , Director 20th November 2000.(812) | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ANGLO EUROPEAN SCHOOL OF ENGLISH LIMITED | Event Date | |
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, BH23 6NX on 22 October 2015 at 2.15 pm for the purposes mentioned in sections 99 to 101 of the said Act. David Patrick Meany (IP number: 9453) of Ashtons Business Recovery Ltd t/a Ashtons, The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Tim Hollingsworth at the offices of Ashtons Business Recovery Ltd t/a Ashtons on 01202 970430 or at david@ashtonsrecovery.co.uk. Brian Brownlee , Director : | |||
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. |