Dissolved
Dissolved 2015-10-29
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Company Information for GUILDHALL COLLEGE LIMITED
MIDSUMMER BOULEVARD, MILTON KEYNES, MK9,
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Company Registration Number
 04685274 Private Limited Company
Dissolved 2015-10-29 |
Company Overview
About Guildhall College Ltd
GUILDHALL COLLEGE LIMITED was founded on 2003-03-04 and had its registered office in Midsummer Boulevard. The company was dissolved on the 2015-10-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GUILDHALL COLLEGE LIMITED | |
| Legal Registered Office | |
| MIDSUMMER BOULEVARD MILTON KEYNES | |
Filing Information
| Company Number | 04685274 | |
|---|---|---|
| Date formed | 2003-03-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-10-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 08:03:51 |
| Companies House |
|
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Company Officers of GUILDHALL COLLEGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MD MUKTADIRUL ISLAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHAHADAT KHAN |
Company Secretary | ||
ABUL FAIZ MOHAMMED ANWARUL KABIR |
Director | ||
SHAHADAT KHAN |
Director | ||
MONJURUL ISLAM |
Director | ||
MONJURUL ISLAM |
Director | ||
SHAHANA RAHMAN HEERA |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WALPOLE SOLUTIONS LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2015-11-24 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM C/O BAKER TILLY BUSINESS SERVICES LIMITED SUITE 3.3 3RD FLOOR 34 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 56-60 NELSON STREET LONDON E1 2DE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MR MD MUKTADIRUL ISLAM | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/04/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/03/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHAHADAT KHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHADAT KHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABUL KABIR | |
| AR01 | 04/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 04/03/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM SUITE ONE 2 HAYDONS ROAD LONDON SW19 1HL | |
| AR01 | 04/03/10 NO CHANGES | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/03/08 | |
| 363s | RETURN MADE UP TO 04/03/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: SUITE ONE 2 HAYDONS ROAD LONDON SW19 1HL | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 05/03/03-02/12/03 £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 8 CARMICAL HOUSE POPLAR HIGH STREET LONDON E14 0AZ | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
85 - Education
854 - Higher education
85410 - Post-secondary non-tertiary education
Licences & Regulatory approval
We could not find any licences issued to GUILDHALL COLLEGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-04-24 |
| Resolutions for Winding-up | 2013-10-23 |
| Appointment of Liquidators | 2013-10-23 |
| Petitions to Wind Up (Companies) | 2013-08-07 |
| Proposal to Strike Off | 2011-11-01 |
| Proposal to Strike Off | 2011-04-12 |
| Proposal to Strike Off | 2009-05-19 |
Fines / Sanctions
No fines or sanctions have been issued against GUILDHALL COLLEGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2011-04-01 | £ 181,430 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 GUILDHALL COLLEGE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-04-01 | £ 2,370 |
| Current Assets | 2011-04-01 | £ 51,017 |
| Debtors | 2011-04-01 | £ 48,647 |
| Fixed Assets | 2011-04-01 | £ 54,082 |
| Shareholder Funds | 2011-04-01 | £ 76,331 |
| Tangible Fixed Assets | 2011-04-01 | £ 54,082 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GUILDHALL COLLEGE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GUILDHALL COLLEGE LIMITED
Income
Government Income
We have not found government income sources for GUILDHALL COLLEGE 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 (85410 - Post-secondary non-tertiary education) as GUILDHALL COLLEGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GUILDHALL COLLEGE 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 | GUILDHALL COLLEGE LIMITED | Event Date | 2013-10-14 |
| At a General Meeting of the above-named Company duly convened and held at Baker Tilly Business Services Limited, 34 Clarendon Road, Watford, WD17 1JJ on 14 October 2013 the subjoined Special Resolution and Ordinary Resolutions were duly passed: That the Company be wound up voluntarily and that Nicholas Charles Simmonds , of Baker Tilly Business Services Limited , 34 Clarendon Road, Watford, WD17 1JJ and Peter James Hughes-Holland , of Baker Tilly Business Services Limited , 81 Station Road, Marlow, Buckinghamshire, SL7 1NS , (IP No 9570) be and are hereby appointed Joint Liquidators for purposes of such winding up. Further details contact: Umang Patel, Email: umang.patel@bakertilly.co.uk, Tel: 01912 474401. Muktadirul Islam , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GUILDHALL COLLEGE LIMITED | Event Date | 2013-10-14 |
| Nicholas Charles Simmonds , of Baker Tilly Business Services Limited , 34 Clarendon Road, Watford, WD17 1JJ and Peter James Hughes-Holland , of Baker Tilly Business Services Limited , 81 Station Road, Marlow, Buckinghamshire, SL7 1NS . : Further details contact: Umang Patel, Email: umang.patel@bakertilly.co.uk, Tel: 01912 474401. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | GUILDHALL COLLEGE LIMITED | Event Date | 2013-10-14 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP on 03 July 2015 at 1.00 pm and 1.15pm respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Date of Appointment: 14 October 2013 Office Holder details: Chris Cooke , (IP No. 13610) of Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP and Richard Patrick Brewer , (IP No. 9038) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB . For further details contact: Umang Patel, Email: umang.patel@bakertilly.co.uk, Tel: 01908 687800. Chris Cooke and Richard Patrick Brewer , Joint Liquidators : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | GUILDHALL COLLEGE LIMITED | Event Date | 2013-07-10 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 4821 A Petition to wind up the above-named Company, Registration Number 04685274, of 56-60 Nelson Street, London, E1 2DE, presented on 10 July 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 September 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 August 2013 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GUILDHALL COLLEGE LIMITED | Event Date | 2011-11-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GUILDHALL COLLEGE LIMITED | Event Date | 2011-04-12 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GUILDHALL COLLEGE LIMITED | Event Date | 2009-05-19 |
| Initiating party | Event Type | Appointment of Receivers | |
| Defending party | Event Date | 2003-03-14 | |
| (In Receivership) Registered Number: SC037825 Trading Address: 1 Tantallon Road, North Berwick, EH39 5NF I, John Charles Reid and my partner Angus M Martin, Chartered Accountants of Deloitte & Touche, Saltire Court, 20 Castle Terrace, Edinburgh EH1 0BR, hereby give notice that on 14th February 2003, we were appointed Joint Receivers of the whole property and assets of the above Company in terms of Section 51 of the Insolvency Act 1986. In terms of Section 59 of the said Act, preferential creditors are required to intimate their claims to us within six months of the date of this notice John Charles Reid , Joint Receiver | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUILDHALL COLLEGE 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 GUILDHALL COLLEGE 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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