CLEVELAND EDUCATION LIMITED

CLEVELAND EDUCATION LIMITED

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

    Company NameCLEVELAND EDUCATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01864539
    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 CLEVELAND EDUCATION LIMITED?

    • (9999) /

    Where is CLEVELAND EDUCATION LIMITED located?

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

    What are the latest accounts for CLEVELAND EDUCATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for CLEVELAND EDUCATION 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

    Full accounts made up to Aug 31, 2010

    10 pagesAA

    Annual return made up to Jul 09, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2010

    Statement of capital on Jul 22, 2010

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Aug 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Aug 31, 2008

    16 pagesAA

    legacy

    1 pages225

    Total exemption small company accounts made up to Mar 19, 2008

    6 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages225

    legacy

    1 pages225

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    11 pages395

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    legacy

    15 pages155(6)a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages288a

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages287

    Who are the officers of CLEVELAND EDUCATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMW SECTRETARIES LIMITED
    One Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    Secretary
    One Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    128946630001
    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
    MALDEN, Edward John
    11 Copperkins Lane
    HP6 5QB Amersham
    Buckinghamshire
    Secretary
    11 Copperkins Lane
    HP6 5QB Amersham
    Buckinghamshire
    British94340810001
    MALDEN, Edward John
    11 Copperkins Lane
    HP6 5QB Amersham
    Buckinghamshire
    Director
    11 Copperkins Lane
    HP6 5QB Amersham
    Buckinghamshire
    United KingdomBritishBursar94340810001
    MALDEN, Jennifer Marie Elizabeth
    11 Copperkins Lane
    HP6 5QB Amersham
    Buckinghamshire
    Director
    11 Copperkins Lane
    HP6 5QB Amersham
    Buckinghamshire
    EnglandUnited KingdomHeadmistress28145230003

    Does CLEVELAND EDUCATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of accession and charge
    Created On Apr 10, 2008
    Delivered On Apr 22, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
    Transactions
    • Apr 22, 2008Registration of a charge (395)
    Legal mortgage
    Created On Dec 18, 1992
    Delivered On Dec 29, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 49 eagle wharf lafone street london SE1 t/n sgl 507120 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 29, 1992Registration of a charge (395)
    • Jul 09, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Oct 02, 1992
    Delivered On Oct 14, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 49 eagle wharf la fone street london, l/b of southwark t/no. Sgl 507120 and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 14, 1992Registration of a charge (395)
    • Dec 30, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Aug 24, 1990
    Delivered On Sep 12, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 303 30TH floor lauderdale tower barbsican EC2 city of london title numbr ngl 590963 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 12, 1990Registration of a charge
    • Jul 09, 2004Statement of satisfaction of a charge in full or part (403a)

    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