SCHOOL OF GLOBAL RECOVERY LIMITED

SCHOOL OF GLOBAL RECOVERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSCHOOL OF GLOBAL RECOVERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00678846
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCHOOL OF GLOBAL RECOVERY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SCHOOL OF GLOBAL RECOVERY LIMITED located?

    Registered Office Address
    Paynters House
    Bury Lane, Datchworth
    SG3 6ST Knebworth
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SCHOOL OF GLOBAL RECOVERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    TSUNAMICCC LIMITEDMay 18, 2012May 18, 2012
    HOUSTON MANAGEMENT SERVICES LIMITEDDec 23, 1960Dec 23, 1960

    What are the latest accounts for SCHOOL OF GLOBAL RECOVERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SCHOOL OF GLOBAL RECOVERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Notification of Peter Richard Vivian Houston as a person with significant control on May 18, 2022

    2 pagesPSC01

    Cessation of Alexander William Houston as a person with significant control on May 18, 2022

    1 pagesPSC07

    Cessation of Averil Houston as a person with significant control on Jan 01, 2022

    1 pagesPSC07

    Termination of appointment of Alexander William Houston as a secretary on May 18, 2022

    1 pagesTM02

    Termination of appointment of Alexander William Houston as a director on May 18, 2022

    1 pagesTM01

    Termination of appointment of Averil Houston as a director on Jan 01, 2022

    1 pagesTM01

    Appointment of Mr Peter Richard Vivian Houston as a director on May 18, 2022

    2 pagesAP01

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    1 pagesAA01

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Current accounting period extended from Oct 31, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Oct 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 8,000
    SH01

    Who are the officers of SCHOOL OF GLOBAL RECOVERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSTON, Peter Richard Vivian
    Paynters House
    Bury Lane, Datchworth
    SG3 6ST Knebworth
    Hertfordshire
    Director
    Paynters House
    Bury Lane, Datchworth
    SG3 6ST Knebworth
    Hertfordshire
    EnglandBritishCompany Director113014870002
    HOUSTON, Alexander William
    Paynters House
    Datchworth
    S63 6ST Knebworth
    Herts
    Secretary
    Paynters House
    Datchworth
    S63 6ST Knebworth
    Herts
    British20044910001
    HOUSTON, Peter Richard Vivian
    Fair Dawn Packhorse Lane
    Southstoke
    BA2 7DL Bath
    Somerset
    Secretary
    Fair Dawn Packhorse Lane
    Southstoke
    BA2 7DL Bath
    Somerset
    British113014870001
    HOUSTON, Alexander William
    Paynters House
    Datchworth
    S63 6ST Knebworth
    Herts
    Director
    Paynters House
    Datchworth
    S63 6ST Knebworth
    Herts
    EnglandBritishCompany Director20044910001
    HOUSTON, Averil, The Honourable
    Paynters House
    Datchworth
    SG3 6ST Knebworth
    Herts
    Director
    Paynters House
    Datchworth
    SG3 6ST Knebworth
    Herts
    EnglandBritishMagistrate20044900001
    HOUSTON, Peter Richard Vivian
    Fair Dawn Packhorse Lane
    Southstoke
    BA2 7DL Bath
    Somerset
    Director
    Fair Dawn Packhorse Lane
    Southstoke
    BA2 7DL Bath
    Somerset
    United KingdomBritishChartered Accountant113014870001

    Who are the persons with significant control of SCHOOL OF GLOBAL RECOVERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Richard Vivian Houston
    Paynters House
    Bury Lane, Datchworth
    SG3 6ST Knebworth
    Hertfordshire
    May 18, 2022
    Paynters House
    Bury Lane, Datchworth
    SG3 6ST Knebworth
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alexander William Houston
    Paynters House
    Bury Lane, Datchworth
    SG3 6ST Knebworth
    Hertfordshire
    Apr 06, 2016
    Paynters House
    Bury Lane, Datchworth
    SG3 6ST Knebworth
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Honourable Averil Houston
    Paynters House
    Bury Lane, Datchworth
    SG3 6ST Knebworth
    Hertfordshire
    Apr 06, 2016
    Paynters House
    Bury Lane, Datchworth
    SG3 6ST Knebworth
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does SCHOOL OF GLOBAL RECOVERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Oct 19, 1974
    Delivered On Oct 28, 1974
    Outstanding
    Amount secured
    Sterling pounds 8,424 with interest and all other monies from time to time due to slater, walker finance corporation LTD
    Short particulars
    The aircraft all attachments replacements equipment and spare parts. All present and future agreements. (See doc 40 for details).
    Persons Entitled
    • Slater Walker Finance Corporation LTD.
    Transactions
    • Oct 28, 1974Registration of a charge
    Mortgage
    Created On Oct 19, 1973
    Delivered On Oct 29, 1937
    Outstanding
    Amount secured
    For securing sterling pounds 10,750 and all other monies due or to become due from the company to the chargee on any account whatsoever.
    Short particulars
    The aircraft all attachments replacements equipment and spare parts all present and future agreements see doc. 37 for detail.
    Persons Entitled
    • Slater Walker Finance Corporation LTD
    Transactions
    • Oct 29, 1937Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0