Active - Proposal to Strike off
Company Information for JUSTIN CRAIG EDUCATION HOLDINGS LIMITED
2ND FLOOR WARWICK BUILDING KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8HQ,
|
Company Registration Number
06310698
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
JUSTIN CRAIG EDUCATION HOLDINGS LIMITED | ||
Legal Registered Office | ||
2ND FLOOR WARWICK BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8HQ Other companies in AL4 | ||
Previous Names | ||
|
Company Number | 06310698 | |
---|---|---|
Company ID Number | 06310698 | |
Date formed | 2007-07-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB927350913 |
Last Datalog update: | 2019-12-15 08:32:41 |
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Officer | Role | Date Appointed |
---|---|---|
SPENCER HOWARD COLES |
||
DAVID JONES |
||
MARTIN ANDREW MCINROY |
||
PAUL MICHAEL STEVENS |
||
NIGEL WILLIAM KER STOUT |
||
ANDREW VINCENT ALEXANDER THICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSH KAUFMAN |
Director | ||
STEVE GUNNING |
Company Secretary | ||
ANU JAGOTA |
Director | ||
SIMON RALPH RAWSON WILLIAMSON |
Director | ||
CHRISTOPHER JOHN MAX CURRY |
Director | ||
DANIEL STERN |
Director | ||
PETER JOHN KEMP-WELCH |
Director | ||
PHILIP DONALD WALTERS |
Company Secretary | ||
PHILIP DONALD WALTERS |
Director | ||
ELIZABETH ANNE GIBSON |
Director | ||
CRAIG HALSALL |
Director | ||
CRAIG HALSALL |
Company Secretary | ||
MARILYN TINA WIGODSKY |
Director | ||
BONDLAW SECRETARIES LIMITED |
Nominated Secretary | ||
BONDLAW DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANDER PORTMAN WOODWARD LIMITED | Director | 2017-03-10 | CURRENT | 1976-10-08 | Active | |
JUSTIN CRAIG EDUCATION LIMITED | Director | 2014-10-29 | CURRENT | 1985-03-14 | Active | |
KAPLAN INTERNATIONAL UK HOLDINGS LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
KAPLAN ESSEX LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
KAPLAN ESTATES LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
KAPLAN QATAR LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
KAPLAN OPEN LEARNING LIMITED | Director | 2016-07-01 | CURRENT | 2007-05-11 | Active | |
KAPLAN NOTTINGHAM LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
KENSINGTON STUDENT SERVICES LIMITED | Director | 2016-01-05 | CURRENT | 2012-10-05 | Active | |
MPW TOPCO LIMITED | Director | 2016-01-05 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
MPW HOLDCO LIMITED | Director | 2016-01-05 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
MPW MIDCO LIMITED | Director | 2016-01-05 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
MANDER PORTMAN WOODWARD LIMITED | Director | 2016-01-05 | CURRENT | 1976-10-08 | Active | |
JUSTIN CRAIG EDUCATION LIMITED | Director | 2016-01-05 | CURRENT | 1985-03-14 | Active | |
KAPLAN OPEN LEARNING (ESSEX) LIMITED | Director | 2015-11-17 | CURRENT | 2007-05-11 | Active | |
KAPLAN YORK LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
JUSTIN CRAIG EDUCATION LIMITED | Director | 2014-10-29 | CURRENT | 1985-03-14 | Active | |
MANDER PORTMAN WOODWARD LIMITED | Director | 2014-08-19 | CURRENT | 1976-10-08 | Active | |
MPW HOLDCO LIMITED | Director | 2012-10-11 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
MPW MIDCO LIMITED | Director | 2012-10-11 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
KENSINGTON STUDENT SERVICES LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
MPW TOPCO LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
JUSTIN CRAIG EDUCATION LIMITED | Director | 2015-10-14 | CURRENT | 1985-03-14 | Active | |
JUSTIN CRAIG EDUCATION LIMITED | Director | 2014-10-29 | CURRENT | 1985-03-14 | Active | |
MPW HOLDCO LIMITED | Director | 2012-10-11 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
MPW MIDCO LIMITED | Director | 2012-10-11 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
KENSINGTON STUDENT SERVICES LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
MPW TOPCO LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
KAPLAN INTERNATIONAL UK HOLDINGS LIMITED | Director | 2017-11-11 | CURRENT | 2017-11-08 | Active | |
KAPLAN ESSEX LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
KAPLAN ESTATES LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
KAPLAN QATAR LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
KAPLAN OPEN LEARNING LIMITED | Director | 2016-07-01 | CURRENT | 2007-05-11 | Active | |
KAPLAN NOTTINGHAM LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
KENSINGTON STUDENT SERVICES LIMITED | Director | 2016-01-05 | CURRENT | 2012-10-05 | Active | |
MPW TOPCO LIMITED | Director | 2016-01-05 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
MPW HOLDCO LIMITED | Director | 2016-01-05 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
MPW MIDCO LIMITED | Director | 2016-01-05 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
MANDER PORTMAN WOODWARD LIMITED | Director | 2016-01-05 | CURRENT | 1976-10-08 | Active | |
JUSTIN CRAIG EDUCATION LIMITED | Director | 2016-01-05 | CURRENT | 1985-03-14 | Active | |
KAPLAN OPEN LEARNING (ESSEX) LIMITED | Director | 2015-11-17 | CURRENT | 2007-05-11 | Active | |
KAPLAN YORK LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
KAPLAN SAUDI ARABIA HOLDINGS LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KAPLAN BOURNEMOUTH LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KAPLAN UWE LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
KAPLAN NT LIMITED | Director | 2012-04-30 | CURRENT | 2004-10-25 | Active | |
KAPLAN GLASGOW LIMITED | Director | 2012-04-30 | CURRENT | 2006-10-24 | Active | |
KAPLAN INTERNATIONAL COLLEGE LONDON LIMITED | Director | 2012-04-30 | CURRENT | 2008-03-13 | Active | |
WEST OF ENGLAND LANGUAGE SERVICES LIMITED | Director | 2012-04-30 | CURRENT | 1989-09-22 | Active - Proposal to Strike off | |
ANGLO-WORLD GROUP LIMITED | Director | 2012-04-30 | CURRENT | 1969-02-19 | Active | |
ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED | Director | 2012-04-30 | CURRENT | 1987-09-08 | Active | |
ASPECT EDUCATION LIMITED | Director | 2012-04-30 | CURRENT | 2000-08-11 | Active | |
ASPECT EDUCATION UK LIMITED | Director | 2012-04-30 | CURRENT | 2001-09-03 | Active | |
KAPLAN INTERNATIONAL COLLEGES U.K. LIMITED | Director | 2012-04-30 | CURRENT | 2004-10-25 | Active | |
KAPLAN US LIMITED | Director | 2012-04-30 | CURRENT | 2005-10-17 | Active - Proposal to Strike off | |
KAPLAN LIVERPOOL LIMITED | Director | 2012-04-30 | CURRENT | 2007-04-18 | Active | |
KAPLAN BRIGHTON LIMITED | Director | 2012-04-30 | CURRENT | 2010-07-30 | Active | |
THE SALISBURY SCHOOL OF ENGLISH LIMITED | Director | 2012-04-30 | CURRENT | 1988-11-30 | Active - Proposal to Strike off | |
ANGLO WORLD EDUCATION LIMITED | Director | 2012-04-30 | CURRENT | 1973-05-30 | Active | |
ASPECT EDUCATIONAL SERVICES LIMITED | Director | 2012-04-30 | CURRENT | 2001-09-03 | Active | |
BEO UK LIMITED | Director | 2012-03-09 | CURRENT | 2009-01-19 | Dissolved 2016-03-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL STEVENS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 10355 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/15 TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/16 FROM Tyttenhanger House Coursers Road Colney Heath St. Albans Hertfordshire AL4 0PG | |
TM02 | Termination of appointment of Steve Gunning on 2015-11-19 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ANDREW VINCENT ALEXANDER THICK | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSH KAUFMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063106980007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063106980005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063106980004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063106980003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063106980006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL STEVENS | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 10355 | |
AR01 | 12/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANU JAGOTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063106980007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063106980006 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/11/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063106980005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063106980004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063106980003 | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR JOSH KAUFMAN | |
AP01 | DIRECTOR APPOINTED MR SPENCER HOWARD COLES | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANDREW MCINROY | |
AP01 | DIRECTOR APPOINTED MR NIGEL KER STOUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CURRY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 10355 | |
AR01 | 12/07/14 FULL LIST | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 10355 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/04/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/02/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MRS ANU JAGOTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KEMP-WELCH | |
AP01 | DIRECTOR APPOINTED MR DANIEL STERN | |
AR01 | 12/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AP03 | SECRETARY APPOINTED MR STEVE GUNNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALTERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP WALTERS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM HARTLEY PLACE CROFT ROAD HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8HT | |
RP04 | SECOND FILING WITH MUD 12/07/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 12/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MAX CURRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GIBSON | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 12/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RALPH RAWSON WILLIAMSON / 30/06/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 12/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN KEMP-WELCH / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GIBSON / 12/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HALSALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED MR SIMON RALPH WILLIAMSON | |
288a | SECRETARY APPOINTED MR PHILIP DONALD WALTERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GIBSON / 31/08/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY CRAIG HALSALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/09/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM THE KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARILYN WIGODSKY | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM GROUND FLOOR OFFICES 13 HIGH STREET COLNEY HEATH ST ALBANS HERTFORDSHIRE | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG HALSALL / 01/06/2008 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | MPW HOLDING SARL AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | MPW HOLDING SARL AS SECURITY AGENT FOR CERTAIN SECURED PARTIES | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
SUPPLEMENTAL DEBENTURE | Satisfied | PIPER PRIVATE EQUITY FUND IV LIMITED | |
DEBENTURE | Satisfied | PIPER PRIVATE EQUITY FUND IV PARTNERSHIP ACTING IN ITS CAPACITY AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as JUSTIN CRAIG EDUCATION 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. |