TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE)

Overview

Company Name	TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00935239
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1968
Date of Cessation	Nov 30, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE)?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE) located?

Registered Office Address	26 Red Lion Square London WC1R 4HQ
Undeliverable Registered Office Address	No

What are the latest accounts for TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE)?

Last Accounts
Last Accounts Made Up To	Aug 31, 2020

What are the latest filings for TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE)?

Filings
Date	Description	Document	Type
Nov 30, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 18, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 25, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 17, 2021	Application to strike the company off the register	3 pages	DS01

May 04, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Appointment of Miss Catherine Joanne Trevorrow as a secretary on Jul 20, 2020	2 pages	AP03

Jul 08, 2020	Appointment of Mr Roderick John Williams as a director on Jul 07, 2020	2 pages	AP01

Jul 01, 2020	Termination of appointment of Robert Ian Grimshaw as a director on Jun 26, 2020	1 pages	TM01

Apr 22, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Nov 22, 2019	Register(s) moved to registered inspection location 3 st Paul's Place Norfolk Street Sheffield S1 2JE	1 pages	AD03

Nov 22, 2019	Register inspection address has been changed to 3 st Paul's Place Norfolk Street Sheffield S1 2JE	1 pages	AD02

Mar 04, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Feb 01, 2019	Satisfaction of charge 009352390002 in full	4 pages	MR04

Feb 01, 2019	Satisfaction of charge 009352390001 in full	4 pages	MR04

Nov 20, 2018	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

May 15, 2018	Termination of appointment of Nathan Giles Runnicles as a director on May 08, 2018	1 pages	TM01

May 15, 2018	Appointment of Mr Paul Simpson as a director on May 08, 2018	2 pages	AP01

May 15, 2018	Termination of appointment of Nathan Runnicles as a secretary on May 08, 2018	1 pages	TM02

Apr 27, 2018	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

Nov 21, 2017	Confirmation statement made on Nov 15, 2017 with no updates	3 pages	CS01

May 30, 2017	Accounts for a dormant company made up to Aug 31, 2016	6 pages	AA

Nov 29, 2016	Confirmation statement made on Nov 15, 2016 with updates	5 pages	CS01

May 04, 2016	Accounts for a dormant company made up to Aug 31, 2015	5 pages	AA

View All Filings

Who are the officers of TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TREVORROW, Catherine Joanne 26 Red Lion Square London WC1R 4HQ	Jul 20, 2020		Secretary	26 Red Lion Square London WC1R 4HQ				272227760001
SIMPSON, Paul Simon 26 Red Lion Square London WC1R 4HQ	May 08, 2018		Director	26 Red Lion Square London WC1R 4HQ	England	British	1968-11	234568970001
WILLIAMS, Roderick John 26 Red Lion Square London WC1R 4HQ	Jul 07, 2020		Director	26 Red Lion Square London WC1R 4HQ	England	British	1971-10	168166010002
EVANS, Anthony John 30 Repton Road BR6 9HS Orpington Kent	Oct 18, 2005	Jan 23, 2006	Secretary	30 Repton Road BR6 9HS Orpington Kent		British		32332130002
O'DONNELL KEENAN, Niamh 142 Hampstead Way Hampstead Garden Suburb NW11 7XH London	Jan 23, 2006	Mar 06, 2007	Secretary	142 Hampstead Way Hampstead Garden Suburb NW11 7XH London		Irish		57325730001
O'SULLIVAN, Matthew 26 Red Lion Square London WC1R 4HQ	Mar 06, 2007	Sep 21, 2015	Secretary	26 Red Lion Square London WC1R 4HQ		British		46307060002
ROGERS, Eleanor 393 London Road CR4 4BF Mitcham Surrey		Nov 25, 1992	Secretary	393 London Road CR4 4BF Mitcham Surrey		British		141000001
RUNNICLES, Nathan 26 Red Lion Square London WC1R 4HQ	Sep 21, 2015	May 08, 2018	Secretary	26 Red Lion Square London WC1R 4HQ				201773330001
STEHRENBERGER, Peter Walter The Knapp Oak Way RH2 7ES Reigate Surrey	Nov 25, 1992	Oct 31, 2001	Secretary	The Knapp Oak Way RH2 7ES Reigate Surrey		Swiss		415350001
STONE, Carla 7 Cranwell Gardens CM23 5DP Bishops Stortford Hertfordshire	Oct 31, 2001	Oct 18, 2005	Secretary	7 Cranwell Gardens CM23 5DP Bishops Stortford Hertfordshire		British		78923720002
EVANS, Anthony John 30 Repton Road BR6 9HS Orpington Kent	Oct 18, 2005	Nov 25, 2005	Director	30 Repton Road BR6 9HS Orpington Kent	United Kingdom	British	1956-4	32332130002
FAIRWEATHER, Carol Ann 8 Fanthorpe Street SW15 1DZ London	Aug 29, 1997	Oct 18, 2005	Director	8 Fanthorpe Street SW15 1DZ London		British	1961-3	17619680003
GRAY, Bernard Peter 26 Red Lion Square London WC1R 4HQ	Oct 18, 2005	Dec 17, 2009	Director	26 Red Lion Square London WC1R 4HQ	United Kingdom	British	1960-9	108397670003
GRIMSHAW, Robert Ian 26 Red Lion Square London WC1R 4HQ	Apr 01, 2015	Jun 26, 2020	Director	26 Red Lion Square London WC1R 4HQ	England	British	1971-6	194862480001
HOOD, Gerald Bowman 6 Newhurst Gardens RG12 6AW Warfield Berkshire		Jul 22, 1994	Director	6 Newhurst Gardens RG12 6AW Warfield Berkshire		British	1934-7	2299310001
HUTSON, Stephen Frank 20 Hampton Close PE28 9HB Fenstanton Cambridgeshire	Sep 11, 1996	Oct 18, 2005	Director	20 Hampton Close PE28 9HB Fenstanton Cambridgeshire	England	British	1955-3	54640360002
O'DONNELL KEENAN, Niamh 142 Hampstead Way Hampstead Garden Suburb NW11 7XH London	Jan 23, 2006	Mar 06, 2007	Director	142 Hampstead Way Hampstead Garden Suburb NW11 7XH London	Great Britain	Irish	1956-11	57325730001
O'SULLIVAN, Matthew 26 Red Lion Square London WC1R 4HQ	Mar 06, 2007	Sep 21, 2015	Director	26 Red Lion Square London WC1R 4HQ	England	British	1962-2	46307060002
READER, Colin Graham 51 Arlington Road NW1 7ES London		Mar 17, 1995	Director	51 Arlington Road NW1 7ES London	United Kingdom	British	1949-9	3037660001
ROBERTS, Lawrence Craig Flat 3 24 Ray Street EC1R 3DJ London	Mar 17, 1995	Sep 11, 1996	Director	Flat 3 24 Ray Street EC1R 3DJ London		British	1961-1	84369160001
ROGERS, Louise Anne Red Lion Square WC1R 4HQ London 26	Dec 17, 2009	Apr 01, 2015	Director	Red Lion Square WC1R 4HQ London 26	United Kingdom	British	1964-1	184046180001
RUNNICLES, Nathan Giles 26 Red Lion Square London WC1R 4HQ	Sep 21, 2015	May 08, 2018	Director	26 Red Lion Square London WC1R 4HQ	United Kingdom	British	1974-2	246765540001
SINGH, Bedi Ajay 95 Northiam Woodside Park N12 7HL London	Jul 22, 1994	Mar 06, 1995	Director	95 Northiam Woodside Park N12 7HL London		Indian	1959-8	76447190002
STEHRENBERGER, Peter Walter The Knapp Oak Way RH2 7ES Reigate Surrey		Oct 31, 2001	Director	The Knapp Oak Way RH2 7ES Reigate Surrey		Swiss	1938-8	415350001
WALLIS, Stuart Michael Admiral House 66-68 East Smithfield E1W 1BX London	Nov 25, 2005	Jun 08, 2007	Director	Admiral House 66-68 East Smithfield E1W 1BX London		British	1945-10	10075160005
WIDDOWS, John Edward 24 Waterford Road SS3 9HH Shoeburyness Essex	Mar 17, 1995	Aug 29, 1997	Director	24 Waterford Road SS3 9HH Shoeburyness Essex		British	1945-1	75087160001
WILLIS, Simon George Temple 139 Broadhurst Gardens NW6 3BJ London	Oct 18, 2005	Nov 25, 2005	Director	139 Broadhurst Gardens NW6 3BJ London	United Kingdom	British	1962-9	65475320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Tes Global Limited

Apr 06, 2016

Red Lion Square

WC1R 4HQ London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	2017289

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE) have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 17, 2014 Delivered On Jul 23, 2014	Satisfied
	Brief description The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). For further detail, see clause 4.8 of the charge.. The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge). For further detail, see clause 4.1 of the charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust (London) Limited
	Transactions Jul 23, 2014Registration of a charge (MR01) Feb 01, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jul 17, 2014 Delivered On Jul 23, 2014	Satisfied
	Brief description The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). For further detail, see clause 4.8 of the charge.. The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge). For further detail, see clause 4.1 of the charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust (London) Limited
	Transactions Jul 23, 2014Registration of a charge (MR01) Feb 01, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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