Dissolved
Dissolved 2017-02-01
Company Information for CIRIS LANGUAGE SCHOOL LIMITED
ONE TEMPLE QUAY, BRISTOL, BS1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-02-01 |
Company Name | ||
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CIRIS LANGUAGE SCHOOL LIMITED | ||
Legal Registered Office | ||
ONE TEMPLE QUAY BRISTOL | ||
Previous Names | ||
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Company Number | 06392556 | |
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Date formed | 2007-10-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-31 | |
Date Dissolved | 2017-02-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
Companies House |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 44 THE PARADE ROATH CARDIFF CF24 3AB | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1950 | |
AR01 | 08/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 31 THE PARADE ROATH CARDIFF CF24 3AD | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CRAIG HOWELLS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 08/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES GARDEUR / 12/11/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
88(2) | AD 13/05/08 GBP SI 950@1=950 GBP IC 1000/1950 | |
CERTNM | COMPANY NAME CHANGED INLINGUA LANGUAGE SCHOOL CARDIFF LIMITED CERTIFICATE ISSUED ON 07/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 226 WHITCHURCH ROAD CARDIFF CF5 3SR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-13 |
Appointment of Liquidators | 2015-10-30 |
Resolutions for Winding-up | 2015-10-30 |
Meetings of Creditors | 2015-10-07 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2011-11-01 | £ 77,929 |
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Creditors Due Within One Year | 2011-11-01 | £ 34,867 |
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 CIRIS LANGUAGE SCHOOL LIMITED
Called Up Share Capital | 2011-11-01 | £ 1,950 |
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Cash Bank In Hand | 2011-11-01 | £ 24,874 |
Current Assets | 2011-11-01 | £ 45,794 |
Debtors | 2011-11-01 | £ 20,920 |
Fixed Assets | 2011-11-01 | £ 147,593 |
Shareholder Funds | 2011-11-01 | £ 80,591 |
Tangible Fixed Assets | 2011-11-01 | £ 147,592 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85590 - Other education not elsewhere classified) as CIRIS LANGUAGE SCHOOL LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CIRIS LANGUAGE SCHOOL LIMITED | Event Date | 2015-10-21 |
Graham Randall and Mark Roach , both of Quantuma LLP , 5th Floor, One Temple Quay, Bristol BS1 6DZ . : For further details contact: Email: bristol@quantuma.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CIRIS LANGUAGE SCHOOL LIMITED | Event Date | 2015-10-21 |
Notice is hereby given that the following resolutions were passed on 21 October 2015 as a special resolution and an ordinary resolution respectively: 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 voluntarily and that Graham Randall and Mark Roach , both of Quantuma LLP , 5th Floor, One Temple Quay, Bristol BS1 6DZ , (IP Nos. 9051 and 9231) be appointed as Joint Liquidators for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 21 October 2015 the appointment of Graham Randall and Mark Roach as Joint Liquidators was confirmed. For further details contact: Email: bristol@quantuma.com Gilles Gardeur , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CIRIS LANGUAGE SCHOOL LIMITED | Event Date | 2015-10-21 |
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986, for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at the offices of Quantuma LLP, 5th Floor, One Temple Quay, Bristol BS1 6DZ on 20 October 2016 at 11.00 am (members) and 11.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 5th Floor, One Temple Quay, Bristol BS1 6DZ by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 21 October 2015 Office Holder details: Graham Randall , (IP No. 9051) and Mark Roach , (IP No. 9231) both of Quantuma LLP , 5th Floor, One Temple Quay, Bristol, BS1 6DZ . For further details contact: Graham Randall or Mark Roach, E-mail: bristol@quantuma.com, Tel: 01179 595525. Graham Randall and Mark Roach , Joint Liquidators : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CIRIS LANGUAGE SCHOOL LIMITED | Event Date | 2015-10-01 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of Quantuma LLP, 5th Floor, One Temple Quay, Bristol BS1 6DZ on 21 October 2015 at 2.30 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Quantuma LLP , 5th Floor, One Temple Quay, Bristol BS1 6DZ , by no later not later than 12.00 noon on the business day prior the day of the meeting, together with a completed proof of debt form. Graham Randall of Quantuma LLP, 5th Floor, One Temple Quay, Bristol BS1 6DZ is a person qualified to act as an Insolvency Practitioner in relation to the Company and who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Further details contact: Email: bristol@quantuma.com. Alternative contact: Emily Blacker, Tel: 01179 595525. | |||
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. |