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COGNITA ST NICHOLAS LIMITED

COGNITA ST NICHOLAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCOGNITA ST NICHOLAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01538806
    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 COGNITA ST NICHOLAS LIMITED?

    • (9999) /

    Where is COGNITA ST NICHOLAS LIMITED located?

    Registered Office Address
    Seebeck House
    1 Seebeck Place Knowlhill
    MK5 8FR Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of COGNITA ST NICHOLAS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASQUITH COURT ST NICHOLAS LIMITEDJun 07, 2002Jun 07, 2002
    LONDON MONTESSORI CENTRE LIMITEDJan 14, 1981Jan 14, 1981

    What are the latest accounts for COGNITA ST NICHOLAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for COGNITA ST NICHOLAS 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

    		4 pagesDS01

    Director's details changed for Rees Withers on Aug 12, 2011

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2010

    		6 pagesAA

    Termination of appointment of James Hudson as a director

    		1 pagesTM01

    Annual return made up to Oct 20, 2010 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2010

    Statement of capital on Nov 04, 2010

    • Capital: GBP 10,000
    		SH01

    Total exemption full accounts made up to Aug 31, 2009

    		6 pagesAA

    Annual return made up to Oct 20, 2009 with full list of shareholders

    		7 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Accounts made up to Aug 31, 2008

    		8 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Aug 31, 2007

    		14 pagesAA

    legacy

    		1 pages353

    legacy

    		6 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages287

    Full accounts made up to Aug 31, 2006

    		16 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facilities agreement 18/12/06
    		RES13

    legacy

    		8 pages363s

    Full accounts made up to Aug 31, 2005

    		15 pagesAA

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES
    View All Filings

    Who are the officers of COGNITA ST NICHOLAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMW SECRETARIES LIMITED
    Seebeck House
    One Seebeck Place, Knowlhill
    MK5 8FR Milton Keynes
    Buckinghamshire
    		Secretary
    Seebeck House
    One Seebeck Place, Knowlhill
    MK5 8FR Milton Keynes
    Buckinghamshire
    		93910510003
    NARUNSKY, Gary Howard
    4 Cotman Close
    NW11 6PT London
    		Director
    4 Cotman Close
    NW11 6PT London
    		United KingdomBritishDirector90974690001
    VILLA, Dean Vincent John
    The Paddock House
    Great Pasture
    MK10 9AF Milton Keynes Village
    Buckinghamshire
    		Director
    The Paddock House
    Great Pasture
    MK10 9AF Milton Keynes Village
    Buckinghamshire
    		United KingdomBritishDirector154325240002
    WITHERS, Rees
    Seebeck House
    1 Seebeck Place Knowlhill
    MK5 8FR Milton Keynes
    Buckinghamshire
    		Director
    Seebeck House
    1 Seebeck Place Knowlhill
    MK5 8FR Milton Keynes
    Buckinghamshire
    		EnglandBritishDirector101696240001
    HENDRIE, Neal Malcolm
    74 The Drive
    UB10 8AQ Uxbridge
    Middlesex
    		Secretary
    74 The Drive
    UB10 8AQ Uxbridge
    Middlesex
    		BritishFinance Director40848270002
    JAYADEVA, Coomaraswamy
    22 Calder Gardens
    HA8 5PT Edgware
    Middlesex
    		Secretary
    22 Calder Gardens
    HA8 5PT Edgware
    Middlesex
    		British61962850001
    MARTIN, Gillian Carol
    8a Great North Road
    AL8 7TH Welwyn Garden City
    Hertfordshire
    		Secretary
    8a Great North Road
    AL8 7TH Welwyn Garden City
    Hertfordshire
    		British43069730001
    NARUNSKY, Gary Howard
    4 Cotman Close
    NW11 6PT London
    		Secretary
    4 Cotman Close
    NW11 6PT London
    		BritishDirector90974690001
    RING, Ronald Arthur
    7 Georgian Close
    Abbeydale
    GL4 5DG Gloucester
    Gloucestershire
    		Secretary
    7 Georgian Close
    Abbeydale
    GL4 5DG Gloucester
    Gloucestershire
    		British52543770001
    AUGHTERSON, Peter William
    Farley Hill House Church Lane
    RG7 1UP Farley Hill
    Berkshire
    		Director
    Farley Hill House Church Lane
    RG7 1UP Farley Hill
    Berkshire
    		British AustralianCompany Director37698830004
    BABAN, Ban
    60 Roebuck House
    Palace Street
    SW1 5BB London
    		Director
    60 Roebuck House
    Palace Street
    SW1 5BB London
    		BritishDirector41603460001
    BABILI ROUMANI, Hala
    Kuwait Jabria B-K-O
    St14 House 7
    Kuwait
    		Director
    Kuwait Jabria B-K-O
    St14 House 7
    Kuwait
    		SaudiPrincipal Montescori Training44329220001
    BRITTON, Joan Lesley
    39 Limerston Street
    SW10 0BQ London
    		Director
    39 Limerston Street
    SW10 0BQ London
    		BritishDirector37045740001
    CROSS, Jean
    18 Whitchurch Road
    Cublington
    LU7 0LP Leighton Buzzard
    Bedfordshire
    		Director
    18 Whitchurch Road
    Cublington
    LU7 0LP Leighton Buzzard
    Bedfordshire
    		BritishPrivate Education118175910001
    GROGAN, Richard Henry
    Old Rickhurst
    Alfold Road
    GU8 4NP Dunsfold
    Surrey
    		Director
    Old Rickhurst
    Alfold Road
    GU8 4NP Dunsfold
    Surrey
    		United KingdomAmerican,FrenchCompany Director12212060003
    HENDRIE, Neal Malcolm
    74 The Drive
    UB10 8AQ Uxbridge
    Middlesex
    		Director
    74 The Drive
    UB10 8AQ Uxbridge
    Middlesex
    		EnglandBritishDirector40848270002
    HOHNEN, Bettina Louise
    39 Limerston Street
    SW10 0BQ London
    		Director
    39 Limerston Street
    SW10 0BQ London
    		BritishStudent3908410001
    HOHNEN, Juliette Lesley
    39 Limerston Street
    SW10 0BQ London
    		Director
    39 Limerston Street
    SW10 0BQ London
    		BritishTelevison Producer16873940001
    HUDSON, James Kingsley
    2 Park Close
    NN12 8XE Whittlebury
    Northamptonshire
    		Director
    2 Park Close
    NN12 8XE Whittlebury
    Northamptonshire
    		EnglandBritishChief Education Officer104829900001
    ISAACS, Barbara
    52 Harcourt Road
    OX12 7DH Wantage
    Oxfordshire
    		Director
    52 Harcourt Road
    OX12 7DH Wantage
    Oxfordshire
    		United KingdomBritishPrincipal64269920002
    MABBUTT, Ian Porter
    66 Wimbledon Park Road
    SW18 5SH London
    		Director
    66 Wimbledon Park Road
    SW18 5SH London
    		BritishDirector44258440001
    PETRCK, William Joseph
    1 Clifford Road
    Petersham
    TW10 7EB Richmond
    Surrey
    		Director
    1 Clifford Road
    Petersham
    TW10 7EB Richmond
    Surrey
    		BritishRetired38944430002
    PETREK, Sandra Nash
    8 Verney Road
    Winslow
    MK18 3BL Buckingham
    Buckinghamshire
    		Director
    8 Verney Road
    Winslow
    MK18 3BL Buckingham
    Buckinghamshire
    		AmericanSenior Tutor15170010002
    RHODES, Phillip Baverstock
    12 Peterborough Villas
    SW6 2AT London
    		Director
    12 Peterborough Villas
    SW6 2AT London
    		United KingdomBritishChartered Accountant103078920001
    RING, Ronald Arthur
    7 Georgian Close
    Abbeydale
    GL4 5DG Gloucester
    Gloucestershire
    		Director
    7 Georgian Close
    Abbeydale
    GL4 5DG Gloucester
    Gloucestershire
    		United KingdomBritishCompany Director52543770001
    SEAH, Quee Soon Victor
    51 Northmore Crescent
    Winthrop
    6150 Perth
    W Australia
    Australia
    		Director
    51 Northmore Crescent
    Winthrop
    6150 Perth
    W Australia
    Australia
    		BritishCompany Director41603520001
    View Detailed Information on Officers and People with Significant Control

    Does COGNITA ST NICHOLAS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 30, 2004
    Delivered On Dec 15, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland(In It's Capacity as Security Agent for the Senior and Mezzanine Finance Parties)
    Transactions
    • Dec 15, 2004Registration of a charge (395)
    Debenture
    Created On Jun 11, 2002
    Delivered On Jun 21, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company formerly known as london montessori centre limited to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (As Security Agent for the Beneficiaries)
    Transactions
    • Jun 21, 2002Registration of a charge (395)
    • Dec 08, 2004Statement of satisfaction of a charge in full or part (403a)
    By a security accession deed between the company, chestnutbay limited (the "parent") and dresdner bank ag, london branch (the "security agent") the company acceded to a debenture dated 10 may 2001, between inter alia, the parent and the security agent
    Created On May 10, 2001
    Delivered On May 23, 2001
    		Satisfied
    Amount secured
    All monies or liabilities due, owing or incurred to any secured party by any charging company or any other obligor at present or in the future, including all liabilities in connection with any notes, bills or other instruments accepted by any secured party for or at the request of an obligor and all losses incurred by any secured party in connection therewith (all terms as defined)
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Dresdner Bank Ag
    Transactions
    • May 23, 2001Registration of a charge (395)
    • Jun 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 09, 1996
    Delivered On Jul 11, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 11, 1996Registration of a charge (395)
    • May 29, 2001Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Jul 14, 1995
    Delivered On Jul 15, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 15, 1995Registration of a charge (395)
    • Mar 02, 2001Statement of satisfaction of a charge in full or part (403a)
    Transfer deed
    Created On Oct 29, 1993
    Delivered On Nov 16, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Tsb Bank PLC
    Transactions
    • Nov 16, 1993Registration of a charge (395)
    • Jul 13, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 22, 1993
    Delivered On Jul 27, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    18 balderton street,london,W1 the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Hill Samuel Bank Limited
    Transactions
    • Jul 27, 1993Registration of a charge (395)
    • Jul 13, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Nov 28, 1991
    Delivered On Dec 05, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold and/or leasehold land being 18,balderton street london W17 1TG together with all fixed and moveable plant machinery and other fixtures implements and utensils. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Hill Samuel Bank Limited
    Transactions
    • Dec 05, 1991Registration of a charge (395)
    • Jul 13, 1995Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 09, 1991
    Delivered On Aug 29, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hill Samuel Bank Limited
    Transactions
    • Aug 29, 1991Registration of a charge
    • Mar 02, 2001Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On May 07, 1985
    Delivered On May 08, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee supplemental to a lease of even date
    Short particulars
    £1,250 deposited by the company with its landlords (please see doc M14 for full details).
    Persons Entitled
    • Mepc PLC
    Transactions
    • May 08, 1985Registration of a charge
    • Mar 02, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 15, 1982
    Delivered On Jul 30, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over the company's estate or interest in all f/h & l/h properties and the proceeds of sale thereof fixed and floating charge over the undertaking & all property & assets present & future used goodwill & book debts l/h property k/a part of 18 balderton st, westminster.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 30, 1982Registration of a charge
    • Jul 23, 1994Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 15, 1981
    Delivered On Jan 04, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all f/h & l/h properties fixed and floatng charges over the undertaking & all property & assets present & future inc. Goodwill and book debts.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Jan 04, 1982Registration of a charge
    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.
    • license: CC0