Dissolved
Dissolved 2013-10-23
Company Information for NORD ANGLIA HOLDINGS LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
05122397
Private Limited Company
Dissolved Dissolved 2013-10-23 |
Company Name | ||||
---|---|---|---|---|
NORD ANGLIA HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
SOUTHAMPTON HAMPSHIRE | ||||
Previous Names | ||||
|
Company Number | 05122397 | |
---|---|---|
Date formed | 2004-05-07 | |
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 | DORMANT |
Last Datalog update: | 2015-06-04 21:43:33 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW FITZMAURICE |
||
GRAEME ROBERT HALDER |
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 | ||
LORENE SIMPSON |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
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 RECRUITMENT LIMITED | Director | 2003-04-28 | CURRENT | 1989-01-25 | Dissolved 2013-10-23 | |
NORD ANGLIA ELEARNING LIMITED | Director | 2003-04-28 | CURRENT | 1998-04-14 | 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 | |
NORD ANGLIA ELEARNING LIMITED | Director | 2010-10-04 | CURRENT | 1998-04-14 | 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 | |
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 |
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 | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM THE OLD VICARAGE MARKET PLACE CASTLE DONINGTON DERBYSHIRE DE74 2JB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM NORD HOUSE THIRD AVENUE CENTRUM 100 BURTON-UPON-TRENT ENGLAND DE14 2WD ENGLAND | |
LATEST SOC | 16/11/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FITZMAURICE / 29/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM ANGLIA HOUSE CLARENDON COURT CARRS ROAD CHEADLE CHESHIRE SK8 2LA | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSAMUND MARSHALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
CERTNM | COMPANY NAME CHANGED INSPIRED SPACES LIMITED CERTIFICATE ISSUED ON 12/05/08 | |
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 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | |
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 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 02/08/05 | |
ELRES | S366A DISP HOLDING AGM 02/08/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED INHOCO 3084 LIMITED CERTIFICATE ISSUED ON 29/06/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as NORD ANGLIA HOLDINGS LIMITED are:
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. |