DYSLEXIA INSTITUTE LIMITED

Overview

Company Name	DYSLEXIA INSTITUTE LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01179975
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1974
Date of Cessation	May 22, 2023

Summary

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

What is the purpose of DYSLEXIA INSTITUTE LIMITED?

Educational support services (85600) / Education

Where is DYSLEXIA INSTITUTE LIMITED located?

Registered Office Address	RSM RESTRUCTURING ADVISORY LLP 9th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of DYSLEXIA INSTITUTE LIMITED?

Previous Company Names
Company Name	From	Until
DYSLEXIA FOUNDATION LIMITED	Jul 30, 1982	Jul 30, 1982
SURREY DYSLEXIA FOUNDATION LIMITED	Aug 06, 1974	Aug 06, 1974

What are the latest accounts for DYSLEXIA INSTITUTE LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2015

What are the latest filings for DYSLEXIA INSTITUTE LIMITED?

Filings
Date	Description	Document	Type
May 22, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 22, 2023	Return of final meeting in a creditors' voluntary winding up	17 pages	LIQ14

Feb 17, 2022	Liquidators' statement of receipts and payments to Dec 14, 2021	16 pages	LIQ03

Feb 17, 2021	Liquidators' statement of receipts and payments to Dec 14, 2020	16 pages	LIQ03

Feb 17, 2020	Liquidators' statement of receipts and payments to Dec 14, 2019	19 pages	LIQ03

Feb 27, 2019	Liquidators' statement of receipts and payments to Dec 14, 2018	32 pages	LIQ03

Jan 03, 2018	Appointment of a voluntary liquidator	3 pages	600

Dec 15, 2017	Notice of move from Administration case to Creditors Voluntary Liquidation	22 pages	AM22

Nov 22, 2017	Administrator's progress report	22 pages	AM10

Jul 10, 2017	Result of meeting of creditors	6 pages	AM07

Jun 19, 2017	Statement of affairs with form AM02SOA	20 pages	AM02

Jun 16, 2017	Statement of administrator's proposal	56 pages	AM03

May 02, 2017	Registered office address changed from Dyslexia Action House 10 High Street Egham Surrey TW20 9EA to 9th Floor 25 Farringdon Street London EC4A 4AB on May 02, 2017	2 pages	AD01

Apr 26, 2017	Appointment of an administrator	4 pages	AM01

Jan 16, 2017	Confirmation statement made on Dec 06, 2016 with updates	4 pages	CS01

Oct 14, 2016	Termination of appointment of James Matthews as a director on Oct 10, 2016	1 pages	TM01

Jul 27, 2016	Termination of appointment of Anne Frater as a secretary on Jul 27, 2016	1 pages	TM02

Jul 27, 2016	Termination of appointment of Gill Frances Riches as a director on Jan 18, 2016	1 pages	TM01

Jun 06, 2016	Group of companies' accounts made up to Aug 31, 2015	47 pages	AA

Feb 15, 2016	Termination of appointment of Anna Margaret Tylor as a director on Feb 12, 2016	1 pages	TM01

Jan 20, 2016	Annual return made up to Dec 06, 2015 no member list	8 pages	AR01

Jan 20, 2016	Termination of appointment of Robin Mann as a director on Dec 07, 2015	1 pages	TM01

Oct 12, 2015	Appointment of Mr Paul Webb as a director on Aug 13, 2015	2 pages	AP01

Aug 27, 2015	Appointment of Mr Aktar Somalya as a director on Aug 13, 2015	2 pages	AP01

Aug 27, 2015	Appointment of Mr Andy Gregson as a director on Aug 13, 2015	2 pages	AP01

View All Filings

Who are the officers of DYSLEXIA INSTITUTE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Judy Susan 25 Farringdon Street EC4A 4AB London 9th Floor	Jul 06, 2009		Director	25 Farringdon Street EC4A 4AB London 9th Floor	United Kingdom	British	1948-4	139779000002
GREGSON, Andrew Paul 25 Farringdon Street EC4A 4AB London 9th Floor	Aug 13, 2015		Director	25 Farringdon Street EC4A 4AB London 9th Floor	England	British	1963-6	172814750001
SOMALYA, Aktar Husein 25 Farringdon Street EC4A 4AB London 9th Floor	Aug 13, 2015		Director	25 Farringdon Street EC4A 4AB London 9th Floor	Scotland	British	1970-6	200529520001
WEBB, Paul 25 Farringdon Street EC4A 4AB London 9th Floor	Aug 13, 2015		Director	25 Farringdon Street EC4A 4AB London 9th Floor	England	British	1960-2	201728320001
WHITTLE, Paula 25 Farringdon Street EC4A 4AB London 9th Floor	Aug 13, 2015		Director	25 Farringdon Street EC4A 4AB London 9th Floor	United Kingdom	British	1950-7	134544980001
AMBEKAR, Elizabeth 10 High Street TW20 9EA Egham Dyslexia Action House Surrey England	Nov 28, 2012	Aug 13, 2015	Secretary	10 High Street TW20 9EA Egham Dyslexia Action House Surrey England				174345170001
BARTON, James Christopher Lys Cottage Cobbs Brow Lane Newburgh WN8 7ND Wigan Lancashire		Dec 01, 1998	Secretary	Lys Cottage Cobbs Brow Lane Newburgh WN8 7ND Wigan Lancashire		British		24097090002
BIRD, Roy Martin Riseholme Cottage Seven Hills Road KT11 1ES Cobham Surrey	Dec 01, 1998	Jul 01, 2007	Secretary	Riseholme Cottage Seven Hills Road KT11 1ES Cobham Surrey		British		59825410001
CRUMPTON-TAYLOR, Jane Park House Wick Road TW20 0HH Egham Surrey	Jan 25, 2012	Jun 11, 2012	Secretary	Park House Wick Road TW20 0HH Egham Surrey				166812420001
FRATER, Anne 10 High Street TW20 9EA Egham Dyslexia Action House Surrey	Aug 13, 2015	Jul 27, 2016	Secretary	10 High Street TW20 9EA Egham Dyslexia Action House Surrey				200410330001
JENKINS, Anne Ritchie Greenacres Cottage Church Lane Oving PO20 2DG Chichester West Sussex	Jul 11, 2007	Sep 02, 2009	Secretary	Greenacres Cottage Church Lane Oving PO20 2DG Chichester West Sussex		British		151819550002
LE HOUX, Michael Angelo Devenish Road SL5 9PL Sunningdale 3 Thimble Hall Berkshire	Sep 02, 2009	Oct 31, 2010	Secretary	Devenish Road SL5 9PL Sunningdale 3 Thimble Hall Berkshire		British		140544350001
REDDY, Lynda Irene Enstone Road Woodley RG5 4QU Reading 53 United Kingdom	Nov 17, 2010	Jan 25, 2012	Secretary	Enstone Road Woodley RG5 4QU Reading 53 United Kingdom				156073660001
ARMSTRONG, Geoffrey James 151 The Broadway SW19 1JQ London	Dec 08, 1993	Dec 09, 2009	Director	151 The Broadway SW19 1JQ London	England	British	1946-11	9555030001
ARMSTRONG, Geoffrey James 151 The Broadway SW19 1JQ London	Dec 08, 1993	Dec 06, 1993	Director	151 The Broadway SW19 1JQ London	England	British	1946-11	9555030001
BAILEY, Lawrence Richard Lotfield Street Orwell SG8 5QT Royston 14 Herts	Jul 25, 2007	Jan 19, 2014	Director	Lotfield Street Orwell SG8 5QT Royston 14 Herts	England	British	1949-4	141451030001
BICHARD, Michael, Sir 5 Quarry Lane Lower Shiplake RG9 3JW Henley Oxon	Jan 03, 2003	Sep 09, 2006	Director	5 Quarry Lane Lower Shiplake RG9 3JW Henley Oxon		British	1947-1	78203920003
BLAKEY, Celia White Lodge Cliff Road CT21 5XN Hythe Kent	Oct 27, 2005	Oct 14, 2006	Director	White Lodge Cliff Road CT21 5XN Hythe Kent	United Kingdom	British	1945-7	119442590001
BLOOMER, Anne Elizabeth Judith Main Road Knockholt TN14 7LR Sevenoaks Court Lodge Kent United Kingdom	Apr 23, 2008	May 22, 2015	Director	Main Road Knockholt TN14 7LR Sevenoaks Court Lodge Kent United Kingdom	England	British	1953-3	130165000001
BLYTHE, Patrick Timothy Harbord Street Fulham SW6 6PH London 102	Jul 06, 2009	Sep 14, 2011	Director	Harbord Street Fulham SW6 6PH London 102	England	British	1968-5	140055250001
BROOKS, Elizabeth Jane 5 Laleham Abbey Laleham TW18 1SZ Staines Middlesex	Oct 27, 2005	Dec 14, 2006	Director	5 Laleham Abbey Laleham TW18 1SZ Staines Middlesex		British	1945-2	11248770001
BRUCE, David James, Dr 20 Kinnaird Way CB1 4SN Cambridge Cambridgeshire	Mar 25, 1992	Oct 30, 1997	Director	20 Kinnaird Way CB1 4SN Cambridge Cambridgeshire		British	1928-11	41638730001
CHINN, Stephen John, Dr Overlands Pardlestone La Kilve TA5 1SQ Bridgwater Somerset	Jul 13, 2005	Dec 14, 2006	Director	Overlands Pardlestone La Kilve TA5 1SQ Bridgwater Somerset		British	1943-4	49979800002
CHINN, Stephen John, Dr Overlands Pardlestone La Kilve TA5 1SQ Bridgwater Somerset	Apr 03, 1995	Jul 03, 1999	Director	Overlands Pardlestone La Kilve TA5 1SQ Bridgwater Somerset		British	1943-4	49979800002
COLLINS, Anneli Frances Corrieri 8 Salisbury Square EC4Y 8BB London Kpmg Llp	Jul 06, 2009	Oct 07, 2013	Director	8 Salisbury Square EC4Y 8BB London Kpmg Llp	England	British	1968-5	141235310001
COUPE, Barry Desmond Glebe Barn Church Street Ashley CB8 9DU Newmarket Suffolk	Jan 03, 2003	Dec 07, 2011	Director	Glebe Barn Church Street Ashley CB8 9DU Newmarket Suffolk	England	British	1951-6	6874680002
DE BONO, Caspar 5 Downsview Road TN13 2JT Sevenoaks Kent	Jul 13, 2005	Aug 23, 2007	Director	5 Downsview Road TN13 2JT Sevenoaks Kent	United Kingdom	British	1971-9	96888340001
DUNN, Robert John, Robert J Dunn Mp The Rookery Green Street Green DA2 8DP Dartford Kent	Dec 09, 1992	Jan 17, 1994	Director	The Rookery Green Street Green DA2 8DP Dartford Kent		British	1946-7	55768440001
EVERETT, Christopher Harris Doyle 12 Madeira Park TN2 5SX Tunbridge Wells Kent	Mar 25, 1992	Dec 14, 2006	Director	12 Madeira Park TN2 5SX Tunbridge Wells Kent	United Kingdom	British	1933-6	37783950001
FRIEL, John Anthony Kingsfaun Lodge 2 Woodlands Road TW7 6NX Isleworth Middlesex		Dec 10, 2008	Director	Kingsfaun Lodge 2 Woodlands Road TW7 6NX Isleworth Middlesex	England	British	1949-1	12549660001
GILBEY, Josephine Anne 27 Lynmouth Road N2 9LR London	Jan 13, 1995	Dec 06, 2000	Director	27 Lynmouth Road N2 9LR London		British	1939-9	42229940001
GODDARD, Roy Newells Brighton Road Lower Beeding RH13 6NG Horsham W Sussex		Apr 03, 1996	Director	Newells Brighton Road Lower Beeding RH13 6NG Horsham W Sussex	United Kingdom	British	1939-2	24097160001
GOODSON-WICKES, Charles, Dr Flat 23 37 St James's Place SW1A 1NS London	Dec 09, 1992	Jul 21, 1997	Director	Flat 23 37 St James's Place SW1A 1NS London	England	British	1945-11	28661020002
GRANT, Ellen Catherine Gardener, Dr 20 Coombe Heights Coombe Ridings KT2 7JU Kingston-Upon-Thames Surrey		Jul 07, 1992	Director	20 Coombe Heights Coombe Ridings KT2 7JU Kingston-Upon-Thames Surrey		British	1934-9	24097110001
GREEN, Richard James Fairoak Lane Oxshott KT22 0TN Leatherhead Oldways Surrey United Kingdom	Nov 17, 2010	Jul 14, 2015	Director	Fairoak Lane Oxshott KT22 0TN Leatherhead Oldways Surrey United Kingdom	United Kingdom	British	1962-7	44052730002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for DYSLEXIA INSTITUTE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 06, 2016		The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Does DYSLEXIA INSTITUTE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 31, 2013 Delivered On Jun 06, 2013	Satisfied
	Brief description Freehold property known as or being park house, wick road, egham surrey, TW20 0HH registered at hm land registry under title number SY686424. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 06, 2013Registration of a charge (MR01) Jun 12, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Oct 28, 2008 Delivered On Oct 31, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £5,600 and all sums from time to time standing to the credit of an account see image for full details.
	Persons Entitled National Spiritual Assembly of the Baha'is of the United Kingdom
	Transactions Oct 31, 2008Registration of a charge (395)

View Detailed Information on Charges

Does DYSLEXIA INSTITUTE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 13, 2017	Administration started
Dec 15, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Karen Ann Spears 9th Floor, 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor, 25 Farringdon Street EC4A 4AB London		Dec 15, 2017
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London		Dec 15, 2017

Date	Type
May 22, 2023	Due to be dissolved on
Dec 15, 2017	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Ann Spears 9th Floor, 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor, 25 Farringdon Street EC4A 4AB London	Dec 15, 2017
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Dec 15, 2017

View Detailed Information on Insolvency Cases

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