LAL LANGUAGE CENTRES UK LTD

Overview

Company Name	LAL LANGUAGE CENTRES UK LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01907876
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1985
Date of Cessation	Feb 17, 2024

Summary

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

What is the purpose of LAL LANGUAGE CENTRES UK LTD?

General secondary education (85310) / Education

Where is LAL LANGUAGE CENTRES UK LTD located?

Registered Office Address	Centenary House Peninsula Park EX2 7XE Rydon Lane Exeter
Undeliverable Registered Office Address	No

What were the previous names of LAL LANGUAGE CENTRES UK LTD?

Previous Company Names
Company Name	From	Until
L A L LANGUAGE CENTRE, TORBAY LIMITED	Apr 23, 1985	Apr 23, 1985

What are the latest accounts for LAL LANGUAGE CENTRES UK LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2021

What are the latest filings for LAL LANGUAGE CENTRES UK LTD?

Filings

Date

Description

Document

Type

Feb 17, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 17, 2023

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Nov 14, 2023

Liquidators' statement of receipts and payments to Aug 30, 2023

9 pages

LIQ03

Sep 16, 2022

Declaration of solvency

7 pages

LIQ01

Sep 16, 2022

Appointment of a voluntary liquidator

3 pages

600

Sep 16, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 31, 2022	LRESSP

Sep 12, 2022

Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on Sep 12, 2022

2 pages

AD01

Jul 11, 2022

Total exemption full accounts made up to Aug 31, 2021

9 pages

May 16, 2022

Confirmation statement made on May 13, 2022 with no updates

3 pages

CS01

Apr 08, 2022

Previous accounting period shortened from Oct 30, 2021 to Aug 31, 2021

3 pages

AA01

Feb 02, 2022

Accounts for a small company made up to Oct 31, 2020

12 pages

Jul 29, 2021

Previous accounting period shortened from Oct 31, 2020 to Oct 30, 2020

1 pages

AA01

May 20, 2021

Confirmation statement made on May 13, 2021 with no updates

3 pages

CS01

Nov 05, 2020

Accounts for a small company made up to Oct 31, 2019

18 pages

Sep 16, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-deed of discharge/conflict of interests 28/08/2020	RES13

Aug 27, 2020

Satisfaction of charge 8 in full

1 pages

MR04

Aug 27, 2020

Satisfaction of charge 7 in full

1 pages

MR04

Aug 27, 2020

Satisfaction of charge 9 in full

1 pages

MR04

May 19, 2020

Confirmation statement made on May 13, 2020 with no updates

3 pages

CS01

Aug 08, 2019

Accounts for a small company made up to Oct 31, 2018

11 pages

May 17, 2019

Confirmation statement made on May 13, 2019 with no updates

3 pages

CS01

Jul 27, 2018

Accounts for a small company made up to Oct 31, 2017

11 pages

May 29, 2018

Confirmation statement made on May 13, 2018 with updates

5 pages

CS01

Aug 09, 2017

Accounts for a small company made up to Oct 31, 2016

11 pages

Jun 01, 2017

Confirmation statement made on May 13, 2017 with updates

6 pages

CS01

View All Filings

Who are the officers of LAL LANGUAGE CENTRES UK LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CONSULTANCY EXPRESS (UK) LIMITED

Apr 30, 2014

Secretary

The Terrace

TQ1 1DE Torquay

Devon

England

Identification Type	UK Limited Company
Registration Number	03241481

162178050001

BELLIA, Jean Marc

Apr 03, 2014

Director

Peninsula Park

EX2 7XE Rydon Lane

Centenary House

Exeter

Malta

Maltese

1979-2

187064270002

PERKINS, Alexander Jocelyn

Nov 30, 2007

Director

Peninsula Park

EX2 7XE Rydon Lane

Centenary House

Exeter

United Kingdom

British

1961-3

126851050002

DUKIC, Florian

Nov 30, 2007

Apr 30, 2014

Secretary

Oak View Close

Edginswell Park

TQ2 7FF Torquay

Sigma House

Devon

German

127092040001

MOSS, Gary

May 24, 1996

May 31, 2004

Secretary

Orchard House 10 Manor Gardens

Abbotskerswell

TQ12 5RB Newton Abbot

Devon

British

31571350003

NOLAN, Christopher Michael Joseph

May 31, 2004

Nov 30, 2007

Secretary

13 Birch Avenue

SK9 5JE Wilmslow

Cheshire

British

77765910001

SWIFT, James Brydon Holmes

Nov 16, 1995

Secretary

Stolkzenneckstr 2

D-8000 Munich 60

Germany

British

15462760001

WEBSTER, Peter

Nov 16, 1995

May 24, 1996

Secretary

Dove Cottage

Belstone

EX20 1RB Okehampton

Devon

British

45429350001

BURGER, Robert Alan

Aug 19, 1992

Director

2 Oak Tor Close

Paignton

Devon

British

1956-2

15462740001

CASSALETTE, Peter

Dec 19, 2001

Nov 30, 2007

Director

Meichelbeckstr. 18

Munich

81545

Germany

German

1953-8

82303780001

DUKIC, Florian

Nov 30, 2007

Jun 06, 2014

Director

Oak View Close

Edginswell Park

TQ2 7FF Torquay

Sigma House

Devon

United Kingdom

German

1970-12

127092040001

GUNZ, Dietmar

Oct 06, 2003

Nov 30, 2007

Director

Grvenbauerstrasse 64

FOREIGN Munich

81479

Germany

Austrian

1959-8

94274330001

GUNZ, Dietmar

Nov 16, 1995

Director

Gotzmannstrasse 16

8000 Munchen 60

Germany

Austrian

1959-8

47844510001

JONES, Dean Warren

Nov 30, 2007

Jun 30, 2011

Director

Oak View Close

Edginswell Park

TQ2 7FF Torquay

Sigma House

Devon

United Kingdom

British

1969-9

126851100001

MOSS, Gary

Aug 19, 1992

May 31, 2004

Director

Orchard House 10 Manor Gardens

Abbotskerswell

TQ12 5RB Newton Abbot

Devon

United Kingdom

British

1952-9

31571350003

NIGGL, Walter

Apr 25, 2002

Oct 06, 2003

Director

Fasan Garten Strasse 123

FOREIGN Munich

81549

Germany

German

1961-10

82296460001

NOLAN, Christopher Michael Joseph

May 31, 2004

Jun 30, 2011

Director

Oak View Close

Edginswell Park

TQ2 7FF Torquay

Sigma House

Devon

United Kingdom

British

1961-9

77765910001

RAOUL, Boris

Jun 30, 2011

Apr 30, 2014

Director

10 Kurzbaurstrasse

Munich

81479

Germany

Federal Republic Of Germany

Austrian

1970-8

162146360001

SWIFT, James Brydon Holmes

Apr 25, 2002

Director

Stolkzenneckstr 2

D-8000 Munich 60

Germany

British

1949-2

15462760001

TUCKER, Alice Louise

Oct 23, 1992

Director

Rudsey End

Bleasby

Nottinghamshire

British

1960-11

34832020001

TUCKER, Andrew William

Oct 23, 1992

Director

Ridings Near Southwell

NG25 0QP Halloughton

Nottinghamshire

British

1958-10

31995500002

WEBSTER, Peter

Nov 16, 1995

May 24, 1996

Director

Dove Cottage

Belstone

EX20 1RB Okehampton

Devon

British

1955-4

45429350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAL LANGUAGE CENTRES UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Lal Language Centres Holding Limited

Apr 06, 2016

Oak View Close

Edginswell Park

TQ2 7FF Torquay

Sigma House

Devon

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	01525902

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LAL LANGUAGE CENTRES UK LTD have any charges?

Charges
Classification	Dates	Status	Details
Deed of rent deposit	Created On Jun 03, 2009 Delivered On Jun 18, 2009	Satisfied	Amount secured £42,837.50 and all other 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 Interest in an interest earning deposit account.
	Persons Entitled Waygo Investments Limited
	Transactions Jun 18, 2009Registration of a charge (395) Aug 27, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Feb 01, 2006 Delivered On Feb 02, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a lal language school conway road paignton devon.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 02, 2006Registration of a charge (395) Aug 27, 2020Satisfaction of a charge (MR04)
Deed of charge over credit balances	Created On May 16, 1994 Delivered On Jun 02, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed charge over all the deposits together with interest in an account no 44085133. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 02, 1994Registration of a charge (395) Aug 27, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Apr 11, 1994 Delivered On Apr 27, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north east side of conway road paignton devon DN322163.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 27, 1994Registration of a charge (395) Apr 12, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 21, 1992 Delivered On Jun 01, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars For full details see form 395 tc ref: M398C. 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 Barclays Bank PLC
	Transactions Jun 01, 1992Registration of a charge (395) Apr 12, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 06, 1989 Delivered On Jun 07, 1989	Satisfied	Amount secured All monies due or to become due from L.A.l sarachrusen g m b h, frosch taimstick g m b h and claus kratzer werveagentur g m b h to the chargee on any account whatsoever.
	Short particulars Land & buildings on the north east side of conway road, paignton, devon.
	Persons Entitled Bayerische Vereinsbank Ag
	Transactions Jun 07, 1989Registration of a charge Aug 20, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 31, 1986 Delivered On Nov 07, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L.A.L. language school, conway road paignton, torbay, devon. Title no: dn 185722.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 07, 1986Registration of a charge Apr 12, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 03, 1986 Delivered On Feb 13, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a part of tower house school fisher street, paignton, devon.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 13, 1986Registration of a charge Aug 20, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge and statutory declaration	Created On Jan 31, 1986 Delivered On Feb 13, 1986	Satisfied	Amount secured £40,000
	Short particulars L block, tower house school, paignton, devon.
	Persons Entitled Stephen Ronald Fuzzard
	Transactions Feb 13, 1986Registration of a charge Aug 20, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LAL LANGUAGE CENTRES UK LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2024	Due to be dissolved on
Aug 31, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lucinda Clare Coleman Centenary House Peninsula Park Rydon Lane EX2 7XE Exeter	practitioner	Centenary House Peninsula Park Rydon Lane EX2 7XE Exeter	Aug 31, 2022
Stephen James Hobson Centenary House Peninsula Park Rydon Lane EX2 7XE Exeter	practitioner	Centenary House Peninsula Park Rydon Lane EX2 7XE Exeter	Aug 31, 2022

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.
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