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Home > England & Wales Companies > ELITE LEGACY EDUCATION UK LTD
Company Information for

ELITE LEGACY EDUCATION UK LTD

MHA MACINTYRE HUDSON C/O JAMES PORTER, PENNANT HOUSE, NAPIER COURT, NAPIER RD, READING, RG1 8BW,
Company Registration Number
06166057
Private Limited Company
Voluntary Arrangement

Company Overview

About Elite Legacy Education Uk Ltd
ELITE LEGACY EDUCATION UK LTD was founded on 2007-03-16 and has its registered office in Reading. The organisation's status is listed as "Voluntary Arrangement". Elite Legacy Education Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELITE LEGACY EDUCATION UK LTD
 
Legal Registered Office
MHA MACINTYRE HUDSON C/O JAMES PORTER
PENNANT HOUSE, NAPIER COURT, NAPIER RD
READING
RG1 8BW
Other companies in TW9
 
Previous Names
RICH DAD EDUCATION LIMITED27/10/2017
Filing Information
Company Number 06166057
Company ID Number 06166057
Date formed 2007-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB911970820  
Last Datalog update: 2021-07-05 09:58:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE LEGACY EDUCATION UK LTD
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Company Officers of ELITE LEGACY EDUCATION UK LTD

Current Directors
Officer Role Date Appointed
JAMES BASS
 Director 2015-08-06
ANTHONY CARLYLE HUMPAGE
 Director 2015-08-06
CARY SUCOFF
 Director 2015-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID HERBERT
 Company Secretary 2007-03-16 2018-03-12
MARK THEODORE SCHOLVINCK
 Director 2015-08-06 2015-10-09
MARTIN CHARLES FOSTER
 Director 2014-04-22 2015-08-11
IAIN JOHN EDWARDS
 Director 2007-03-16 2015-08-01
CHARLES KUEHNE
 Director 2011-01-28 2015-07-16
STEVEN BARRE
 Director 2011-01-28 2012-09-01
ANNE M DONOHO
 Director 2008-07-28 2011-01-28
CHARLES MICHAEL PECK
 Director 2008-11-01 2010-04-01
JOHN F KANE
 Director 2008-07-27 2008-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BASS LEGACY EDUCATION ALLIANCE INTERNATIONAL LTD Director 2015-08-06 CURRENT 2001-10-26 Liquidation
ANTHONY CARLYLE HUMPAGE LEGACY EDUCATION ALLIANCE INTERNATIONAL LTD Director 2015-08-06 CURRENT 2001-10-26 Liquidation
CARY SUCOFF LEGACY EDUCATION ALLIANCE INTERNATIONAL LTD Director 2015-08-06 CURRENT 2001-10-26 Liquidation

More director information

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.

DateDocument TypeDocument Description
2024-03-13Voluntary arrangement supervisor's abstract of receipts and payments to 2024-01-10
2023-03-17Voluntary arrangement supervisor's abstract of receipts and payments to 2023-01-10
2022-05-11CVA1Notice to Registrar of companies voluntary arrangement taking effect
2022-05-11LIQ MISC OCCourt order INSOLVENCY:Removal of Robert Starkins and appointment of Thomas Gardiner in a cva case.
2022-03-16CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2022-01-10
2022-02-07DIRECTOR APPOINTED MR BARRY JOSEPH KOSTINER
2022-02-07AP01DIRECTOR APPOINTED MR BARRY JOSEPH KOSTINER
2021-12-27APPOINTMENT TERMINATED, DIRECTOR JAMES MAY
2021-12-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MAY
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-06-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CVA1Notice to Registrar of companies voluntary arrangement taking effect
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARLYLE HUMPAGE
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM Mwb Business Exchange Parkshot House 5 Kew Road Richmond Surrey TW9 2PR
2019-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-04-01AP01DIRECTOR APPOINTED JAMES MAY
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR CARY SUCOFF
2018-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-03-15TM02APPOINTMENT TERMINATED, SECRETARY JOHN HERBERT
2018-03-15TM02APPOINTMENT TERMINATED, SECRETARY JOHN HERBERT
2017-10-27RES15CHANGE OF COMPANY NAME 27/10/17
2017-10-27CERTNMCOMPANY NAME CHANGED RICH DAD EDUCATION LIMITED CERTIFICATE ISSUED ON 27/10/17
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-28CH01Director's details changed for Mr Anthony Carlyle Humpage on 2017-03-27
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1200000
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1200000
2016-03-21AR0116/03/16 ANNUAL RETURN FULL LIST
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK THEODORE SCHOLVINCK
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES FOSTER
2015-08-10AP01DIRECTOR APPOINTED MR ANTHONY CARLYLE HUMPAGE
2015-08-10AP01DIRECTOR APPOINTED MR CARY SUCOFF
2015-08-10AP01DIRECTOR APPOINTED MR MARK THEODORE SCHOLVINCK
2015-08-10AP01DIRECTOR APPOINTED MR JAMES BASS
2015-08-01TM01APPOINTMENT TERMINATED, DIRECTOR IAIN JOHN EDWARDS
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES KUEHNE
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1200000
2015-03-31AR0116/03/15 ANNUAL RETURN FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-23AP01DIRECTOR APPOINTED MR MARTIN CHARLES FOSTER
2014-03-17AR0116/03/14 FULL LIST
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JOHN EDWARDS / 01/07/2013
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM BOSTON HOUSE 69-75 BOSTON MANOR ROAD BRENTFORD MIDDLESEX TW8 9JJ ENGLAND
2013-03-27RES13COMPANY BUSINESS 04/03/2013
2013-03-19AR0116/03/13 FULL LIST
2013-03-13SH0104/03/13 STATEMENT OF CAPITAL GBP 1200000
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BARRE
2012-08-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-18AR0116/03/12 FULL LIST
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2012 FROM GROUND FLOOR MERLIN HOUSE BELMONT TERRACE LONDON W4 5UG
2011-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-11AR0116/03/11 FULL LIST
2011-01-28AP01DIRECTOR APPOINTED MR STEVEN BARRE
2011-01-28AP01DIRECTOR APPOINTED MR CHARLES KUEHNE
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ANNE DONOHO
2010-09-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-04AR0116/03/10 FULL LIST
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PECK
2009-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / IAIN EDWARDS / 28/07/2009
2009-04-14363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-02-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-16288cSECRETARY'S CHANGE OF PARTICULARS / JOHN HERBERT / 15/12/2008
2008-11-04288aDIRECTOR APPOINTED MR CHARLES M PECK
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR JOHN KANE
2008-09-10288aDIRECTOR APPOINTED MR JOHN KANE
2008-07-30288aDIRECTOR APPOINTED MS ANNE DONOHO
2008-07-28363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 2 BATH ROAD LONDON W4 1LW
2007-04-20225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-03-16NEWINCINCORPORATION 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
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELITE LEGACY EDUCATION UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2020-12-21
Fines / Sanctions
No fines or sanctions have been issued against ELITE LEGACY EDUCATION UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELITE LEGACY EDUCATION UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ELITE LEGACY EDUCATION UK LTD

Intangible Assets
Patents
We have not found any records of ELITE LEGACY EDUCATION UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE LEGACY EDUCATION UK LTD
Trademarks
We have not found any records of ELITE LEGACY EDUCATION UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE LEGACY EDUCATION UK LTD. 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 (85590 - Other education n.e.c.) as ELITE LEGACY EDUCATION UK LTD are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where ELITE LEGACY EDUCATION UK LTD 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.
Import/Export of Goods
Goods imported/exported by ELITE LEGACY EDUCATION UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-04-0185234999Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2010-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE LEGACY EDUCATION UK LTD 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 ELITE LEGACY EDUCATION UK LTD any grants or awards.
Ownership
    • TIGRENT INC : Ultimate parent company :
    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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