Liquidation
Company Information for EDUCATION PERSONNEL MANAGEMENT HOLDINGS LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6AT,
|
Company Registration Number
07982303
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
EDUCATION PERSONNEL MANAGEMENT HOLDINGS LIMITED | ||
Legal Registered Office | ||
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS, QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT Other companies in PE29 | ||
Previous Names | ||
|
Company Number | 07982303 | |
---|---|---|
Company ID Number | 07982303 | |
Date formed | 2012-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-05 19:44:57 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER LOUISE ELLIOTT |
||
ALEXANDRA MARIE HAWKINS |
||
CHRISTOPHER PAUL MORRIS |
||
ROGER KEVIN WALKER |
||
ELOISE WANN |
||
DAVID CHARLES WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAUREEN HAZEL COOPER |
Director | ||
BEVERLEY JOHN FREDERICK CURTIS |
Director | ||
JAMES ALEXANDER ALLEN |
Director | ||
ADAM BRADLEY |
Director | ||
JOHN RICHARD SHORT |
Director | ||
TAYLOR VINTERS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDUCATION PERSONNEL MANAGEMENT LIMITED | Director | 2012-06-29 | CURRENT | 1992-06-17 | Active | |
EDUCATION PERSONNEL MANAGEMENT LIMITED | Director | 2012-06-29 | CURRENT | 1992-06-17 | Active | |
CITATION FIRE & ELECTRICAL LIMITED | Director | 2018-05-17 | CURRENT | 2002-11-04 | Active | |
SAFETY MANAGEMENT ADVISORY SERVICES LIMITED | Director | 2018-04-10 | CURRENT | 2006-08-08 | Active | |
SAFETY MANAGEMENT ASSESSMENT SCHEME LTD | Director | 2018-04-10 | CURRENT | 2016-02-04 | Active - Proposal to Strike off | |
EDUCATION PERSONNEL MANAGEMENT LIMITED | Director | 2017-11-29 | CURRENT | 1992-06-17 | Active | |
P. & R. SERVICES (SOUTHAMPTON) LIMITED | Director | 2017-10-09 | CURRENT | 1996-10-23 | Liquidation | |
CITATION ISO CERTIFICATION LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
BCAS CONSULTING LIMITED | Director | 2013-08-14 | CURRENT | 2000-10-19 | Liquidation | |
CAESAR MIDCO LIMITED | Director | 2013-03-18 | CURRENT | 2012-12-05 | Liquidation | |
CITATION (NBS) LIMITED | Director | 2013-03-18 | CURRENT | 2012-12-19 | Liquidation | |
CITATION LIMITED | Director | 2013-03-18 | CURRENT | 1995-09-01 | Active | |
CAESAR BIDCO LIMITED | Director | 2013-03-18 | CURRENT | 2012-12-05 | Liquidation | |
CITATION HOLDINGS LIMITED | Director | 2013-03-18 | CURRENT | 2000-11-09 | Active | |
CAESAR TOPCO LIMITED | Director | 2013-03-18 | CURRENT | 2012-12-05 | Liquidation | |
EDUCATION PERSONNEL MANAGEMENT LIMITED | Director | 2012-06-29 | CURRENT | 1992-06-17 | Active | |
UNITED COUNTIES FOOTBALL LEAGUE | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
CITATION FIRE & ELECTRICAL LIMITED | Director | 2018-05-17 | CURRENT | 2002-11-04 | Active | |
SAFETY MANAGEMENT ADVISORY SERVICES LIMITED | Director | 2018-04-10 | CURRENT | 2006-08-08 | Active | |
SAFETY MANAGEMENT ASSESSMENT SCHEME LTD | Director | 2018-04-10 | CURRENT | 2016-02-04 | Active - Proposal to Strike off | |
EDUCATION PERSONNEL MANAGEMENT LIMITED | Director | 2017-11-29 | CURRENT | 1992-06-17 | Active | |
P. & R. SERVICES (SOUTHAMPTON) LIMITED | Director | 2017-10-09 | CURRENT | 1996-10-23 | Liquidation | |
CAESAR MIDCO LIMITED | Director | 2017-04-19 | CURRENT | 2012-12-05 | Liquidation | |
CITATION (NBS) LIMITED | Director | 2017-04-19 | CURRENT | 2012-12-19 | Liquidation | |
CITATION LIMITED | Director | 2017-04-19 | CURRENT | 1995-09-01 | Active | |
CAESAR BIDCO LIMITED | Director | 2017-04-19 | CURRENT | 2012-12-05 | Liquidation | |
CITATION ISO CERTIFICATION LIMITED | Director | 2017-04-19 | CURRENT | 2015-03-26 | Active | |
CITATION HOLDINGS LIMITED | Director | 2017-04-19 | CURRENT | 2000-11-09 | Active | |
CAESAR TOPCO LIMITED | Director | 2017-04-19 | CURRENT | 2012-12-05 | Liquidation | |
EDUCATION PERSONNEL MANAGEMENT LIMITED | Director | 2012-06-29 | CURRENT | 1992-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 12/10/23 FROM Kings Court Water Lane Wilmslow Cheshire SK9 5AR United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES | ||
Solvency Statement dated 28/09/22 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Cancel share premium account 28/09/2022<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 9.470340 | ||
SH19 | Statement of capital on 2022-09-29 GBP 9.470340 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/09/22 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
SH01 | 13/09/21 STATEMENT OF CAPITAL GBP 947034 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079823030006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079823030006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079823030003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER KEVIN WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079823030005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES WILLIAMS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079823030004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Christopher Paul Morris on 2018-03-07 | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 712354.55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079823030003 | |
PSC02 | Notification of Citation Holdings Limited as a person with significant control on 2017-11-29 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-22 | |
AA01 | CURRSHO FROM 31/07/2018 TO 31/12/2017 | |
AA01 | CURRSHO FROM 31/07/2018 TO 31/12/2017 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 712354.55 | |
SH01 | 29/11/17 STATEMENT OF CAPITAL GBP 712354.55 | |
RES01 | ADOPT ARTICLES 13/12/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MS ELOISE WANN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL MORRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/17 FROM St John's House Ermine Business Park Huntingdon Cambridgeshire PE29 6EP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY CURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN COOPER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 702854.55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HAZEL COOPER / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WILLIAMS / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA MARIE HAWKINS / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LOUISE ELLIOTT / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JOHN FREDERICK CURTIS / 01/01/2017 | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 702854.55 | |
AR01 | 08/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JOHN FREDERICK CURTIS / 17/03/2016 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 702854.55 | |
AR01 | 08/03/15 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/10/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 08/03/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: STEPHENSON HOUSE 15 CHURCH WALK PETERBOROUGH PE1 2TP UNITED KINGDOM | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURREXT FROM 31/03/2013 TO 31/07/2013 | |
AP01 | DIRECTOR APPOINTED ROGER KEVIN WALKER | |
AP01 | DIRECTOR APPOINTED ALEXANDRA MARIE HAWKINS | |
AP01 | DIRECTOR APPOINTED DAVID CHARLES WILLIAMS | |
AP01 | DIRECTOR APPOINTED MAUREEN HAZEL COOPER | |
AP01 | DIRECTOR APPOINTED BEVERLEY JOHN FREDERICK CURTIS | |
SH01 | 29/06/12 STATEMENT OF CAPITAL GBP 702854.55 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/06/2012 | |
SH02 | SUB-DIVISION 29/06/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED JENNIFER LOUISE ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAYLOR VINTERS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHORT | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP | |
RES15 | CHANGE OF NAME 15/05/2012 | |
CERTNM | COMPANY NAME CHANGED TAYVIN 463 LIMITED CERTIFICATE ISSUED ON 21/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BEVERLEY JOHN FREDERICK CURTIS AND MAUREEN HAZEL COOPER | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
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 EDUCATION PERSONNEL MANAGEMENT HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EDUCATION PERSONNEL MANAGEMENT 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. |