ST. ALDATES COLLEGE LIMITED
Overview
| Company Name | ST. ALDATES COLLEGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01209578 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ST. ALDATES COLLEGE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ST. ALDATES COLLEGE LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. ALDATES COLLEGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What is the status of the latest confirmation statement for ST. ALDATES COLLEGE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 15, 2022 |
What are the latest filings for ST. ALDATES COLLEGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 160 Victoria Street London SW1E 5LB | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 160 Victoria Street London SW1E 5LB | 2 pages | AD02 | ||||||||||
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to 1 More London Place London SE1 2AF on Sep 27, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Fiona Keddie as a secretary on Apr 20, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Appointment of Andrew Fitzmaurice as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert St George Darell as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Charles Brown as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tom De Clerck as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Antonius Jacobus Cornelis Van Vilsteren as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Who are the officers of ST. ALDATES COLLEGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEDDIE, Fiona | Secretary | 160 Victoria Street Westminster SW1E 5LB London 4th Floor Nova South United Kingdom | 309214410001 | |||||||
| FITZMAURICE, Andrew, Mr. | Director | Victoria Street SW1E 5LB London 160 England | England | British | Chief Executive Officer | 70922490008 | ||||
| VAN VILSTEREN, Antonius Jacobus Cornelis | Director | Victoria Street SW1E 5LB London 160 England | England | Dutch | Chief Financial Officer | 250281850002 | ||||
| CLEAVER, James Edward | Secretary | 18 Letheren Place BN21 1HL Eastbourne East Sussex | English | 36460680002 | ||||||
| CLEAVER, Sylvia Joan | Secretary | Erizo De Mar Punta De La Mona La Herradura Almunecar Granada Spain | British | 38378430003 | ||||||
| DARELL, Robert St George | Secretary | Greenwich High Road SE10 8NB London 259 England | 187775060001 | |||||||
| HAWLING, Raymond Albert | Secretary | 69 Temple Sheen Road East Sheen SW14 7RS London | British | 2466730002 | ||||||
| NICKLIN, Zoe Isobel | Secretary | 2 Hillside WS15 3DP Abbots Bromley Staffordshire | British | 18694500002 | ||||||
| BETHRAY, Jeffrey Ernest | Director | Northampton Road OX1 4TG Oxford 6 Oxfordshire | England | British | Director | 133039200001 | ||||
| BROWN, David Charles | Director | Greenwich High Road SE10 8NB Greenwich 259 London United Kingdom | England | British | Company Director | 49014480007 | ||||
| CLEAVER, James Edward | Director | 7 East Parkside Greatpark CR6 9PY Warlingham Surrey | England | English | Chartered Accountant | 36460680018 | ||||
| CLEAVER, Simon James | Director | 2b Lexham Mews W8 6JW London | England | British | Director | 38359860002 | ||||
| DE CLERCK, Tom | Director | Greenwich High Road SE10 8NB Greenwich 259 London United Kingdom | United Kingdom | British | Group Cfo | 234942950001 | ||||
| HAWLING, Raymond Albert | Director | 10 Fennemore Close Oakley HP18 9QW Aylesbury Buckinghamshire | British | College Bursar | 2466730001 | |||||
| PARKER, Alan Neville | Director | 37 Willowdene Close BH25 5BX New Milton Hampshire | England | British | Educational Consultant | 64722050001 |
Who are the persons with significant control of ST. ALDATES COLLEGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oxford Tutorial College Ltd | Apr 06, 2016 | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ST. ALDATES COLLEGE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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