INSTILL LIMITED
Overview
| Company Name | INSTILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00870509 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSTILL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INSTILL LIMITED located?
| Registered Office Address | 90 Banbury Road OX2 6JT Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSTILL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (209) LIMITED | Jun 10, 1997 | Jun 10, 1997 |
| REGENT GROUP LIMITED | Apr 17, 1989 | Apr 17, 1989 |
| REGENT SCHOOL OF LANGUAGES (HOLDINGS) LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| REGENT SCHOOL OF ENGLISH LIMITED, (THE) | Feb 03, 1966 | Feb 03, 1966 |
What are the latest accounts for INSTILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for INSTILL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 14 Friars Entry Oxford OX1 2BZ England to 90 Banbury Road Oxford OX2 6JT on Mar 17, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Registered office address changed from 38 Binsey Lane Oxford OX2 0EY to 14 Friars Entry Oxford OX1 2BZ on Dec 02, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of INSTILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIAMOND COLLEGE LIMITED | Secretary | Binsey Lane OX2 0EY Oxford 38 United Kingdom |
| 122714520001 | ||||||||||
| GINS, Till | Director | Banbury Road OX2 6JT Oxford 90 England | England | British | Company Director | 6209510001 | ||||||||
| DAWES, Peter Graham | Secretary | Queen's Acre 4 Spencer Road Canford Cliffs BH13 7EU Poole Dorset | British | 105703820001 | ||||||||||
| MEYRICK, Andrew Peter Stewart | Secretary | 9 Richmond Road OX1 2JJ Oxford Oxfordshire | British | 102126790001 | ||||||||||
| TAYLOR, Hugh Andrew Raymond | Secretary | Prestwick Prestwick Lane GU8 4KP Chiddingfold Surrey | British | 27861050001 | ||||||||||
| TAYLOR, Peter Christopher | Secretary | 252 Turney Road Dulwich SE21 7JP London | British | 8569080002 | ||||||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | 6th Floor 81 Aldwych WC2B 4RP London | 4238520001 | |||||||||||
| BARNES, Hugh Edward Michael | Director | Ham Gate DT10 1DF Sturminster Newton Dorset | United Kingdom | British | Chartered Accountant | 1435820001 | ||||||||
| BELGRAVE, Rachel Mary | Director | 17 Hampstead Lane Highgate N6 4RT London | British | Language Tutor | 10451950001 | |||||||||
| COTTENHAM, Charles | Director | 31 Cliveden Place SW1W 8HD London | British | Director | 34466140001 | |||||||||
| DEAL, Peter Alexander | Director | Sunny Cottage Bishopstone SN6 8PW Swindon Wiltshire | England | British | Company Director | 35556630002 | ||||||||
| MARIANO, Anne Margaret | Director | 4 North Grove N6 4SL London | British | Language Tutor | 14219540001 | |||||||||
| MARIANO, David Lionel | Director | 4 North Grove Highgate N6 4SL London | British | Language Tutor | 1963210001 | |||||||||
| MAVOR, Katherine Lyndsay | Director | 33a Sisters Avenue SW11 5SR London | British | Marketing | 40851870001 | |||||||||
| MERRICK, Jane Elisabeth | Director | 9 Needham Road W11 2RP London | United Kingdom | British | Director | 14028680001 | ||||||||
| MEYRICK, Andrew Peter Stewart | Director | 9 Richmond Road OX1 2JJ Oxford Oxfordshire | Uk | British | Finance Director | 102126790001 | ||||||||
| TAYLOR, Hugh Andrew Raymond | Director | Prestwick Prestwick Lane GU8 4KP Chiddingfold Surrey | British | Chartered Accountant | 27861050001 | |||||||||
| TAYLOR, Peter Christopher | Director | 252 Turney Road Dulwich SE21 7JP London | United Kingdom | British | Director | 8569080002 | ||||||||
| WHITE, Graham Marshall | Director | 100 Highdown Road BN3 6EA Hove East Sussex | England | British | Language Tutor | 14726920001 |
Who are the persons with significant control of INSTILL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Till Gins | Apr 06, 2016 | Banbury Road OX2 6JT Oxford 90 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does INSTILL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jan 12, 1995 Delivered On Feb 01, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a or being 18 cromwell road hove east sussex t/n esx 20533 together with buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 19, 1991 Delivered On Jan 03, 1992 | Satisfied | Amount secured All monies due or to become due from regent language training limited to the chargee on any account whatsoever | |
Short particulars F/H 18 cromwell road hove east sussex t/n esx 20533. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Dec 19, 1991 Delivered On Jan 03, 1992 | Satisfied | Amount secured All monies due or to become due from regent language training limited to the chargee on any account whatsoever | |
Short particulars F/H property k/a 52 dyke road brighton east sussex t/n esx 23535. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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