SCHOOLS ABROAD LIMITED
Overview
| Company Name | SCHOOLS ABROAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01956084 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCHOOLS ABROAD LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SCHOOLS ABROAD LIMITED located?
| Registered Office Address | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCHOOLS ABROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLIGHTDECK (BRISTOL) LIMITED(THE) | Nov 08, 1985 | Nov 08, 1985 |
What are the latest accounts for SCHOOLS ABROAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for SCHOOLS ABROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Darren Mee as a director on Oct 18, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Christopher Wimbleton as a director on Oct 10, 2012 | 1 pages | TM01 | ||||||||||
Statement of capital on Sep 27, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Ian Stuart Finlay as a director on Aug 02, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Appointment of Andrew Hector Fraser as a director on Mar 13, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mrs Joyce Walter on May 09, 2012 | 2 pages | CH01 | ||||||||||
Amended accounts for a dormant company made up to Sep 30, 2010 | 4 pages | AAMD | ||||||||||
Termination of appointment of Paul Williams as a director on Nov 15, 2011 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Darren Mee on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Williams on Dec 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Williams on Dec 07, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Wimbleton on Jul 14, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs. Joyce Walter on Jun 24, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs. Joyce Walter on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of SCHOOLS ABROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | British | 76169540002 | ||||||
| FRASER, Andrew Hector | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 138086880001 | |||||
| WALTER, Joyce | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 76169540003 | |||||
| FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED | Director | Tui Travel House Crawley Business Quarter Flemin, G Way RH10 9QL Crawley West Sussex | 49679120002 | |||||||
| ELLIOTT, Andrew Richard | Secretary | 28 Beachgrove Road Fishponds BS16 4AS Bristol Avon | British | 17354920001 | ||||||
| STARLING, Rebecca Jean Godwin | Secretary | 11 Rossdale Road Putney SW15 1AD London | British | 45381850004 | ||||||
| DANIEL, Richard William | Director | Brambles Hilltop Road RH19 4QJ West Hoathly West Sussex | British | 78532190002 | ||||||
| ELLIOTT, Andrew Richard | Director | 28 Beachgrove Road Fishponds BS16 4AS Bristol Avon | British | 17354920001 | ||||||
| ELLIOTT, Jacqueline Susan | Director | 28 Beachgrove Road Fishponds BS16 4AS Bristol Avon | British | 17354930001 | ||||||
| FINLAY, Ian Stuart | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 94385390003 | |||||
| HAINES, Charlotte Lucy | Director | Flat 2 3 Brunswick Square Hove East Sussex | British | 117086840001 | ||||||
| HOWELL, David | Director | Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey | United Kingdom | British | 109591300001 | |||||
| LOCK, Roger | Director | 582 Wells Road Knowle BS14 9BD Bristol Avon | British | 3798390001 | ||||||
| MCLEOD, Stuart | Director | Kennel Cottage Chilmead Lane RH1 4ER Nutfield Surrey | British | 93473300001 | ||||||
| MEE, Darren | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 197107770001 | |||||
| MOIR, Lance Stuart | Director | 86 Riversdale Road N5 2JZ London | British | 51082180002 | ||||||
| PRIOR, Mathew Roger | Director | 6 Princes Square BN3 4GE Hove East Sussex | England | British | 81379530003 | |||||
| STRUBE, Conrad Reginald Percival | Director | 4 Albany Villas BN3 2RU Hove East Sussex | British | 31659960001 | ||||||
| VINCENT, Lorna Jayne | Director | 27 Fenchurch Road Maidenbower RH10 7XA Crawley West Sussex | British | 85952670001 | ||||||
| WATSON, Karen Mary | Director | 42 St Leonards Road BN3 4QR Hove East Sussex | England | Irish | 74073940003 | |||||
| WILLIAMS, Paul | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 93835510002 | |||||
| WIMBLETON, John Christopher | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 78247680004 |
Does SCHOOLS ABROAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed relating to netting and payment arrangements | Created On Feb 28, 1997 Delivered On Mar 12, 1997 | Satisfied | Amount secured Any obligation for the payment or repayment of money, whether actual or contingent, present or future, joint or several and whether incurred as principal or surety, including principal, interest, commission, fees and other lawful charges and expenses for which a participant (as defined) may be or become liable to the chargee (in its capacity as security trustee) and the banks (as defined) | |
Short particulars By clause 3.1 of the deed, the company agreed that each bank may, at any time or times on or after the enforcement date (as defined in the inter-creditor agreement) without notice, set off any or all sums of money now or subsequently standing to the credit of the company (including any unmatured deposit or any deposit in respect of which the appropriate call notice has not been given) against all or such part of such indebtedness as such bank may determine (whether presently payable or not).. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Letter of charge | Created On Jun 24, 1994 Delivered On Jul 01, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies now or at any time standing to the credit of home & office banking service account of the company in the banks books designated flight deck (bristol) limited - forex account and numbered 01473200. | ||||
Persons Entitled
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Transactions
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| Letter of charge | Created On Dec 31, 1992 Delivered On Jan 07, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies now or at any time hereafter standing to the credit of the home office banking service account of the company in the banks books designated "flightdeck (bristol) LTD p & o bond" and numbered 01474000. | ||||
Persons Entitled
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Transactions
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| Memorandum of cash deposit | Created On Jul 30, 1990 Delivered On Aug 02, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sums of £26,000 credited to account no( designation 15450954. (see 395 ref M79 for full details). | ||||
Persons Entitled
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Transactions
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| Memeorandum of both deposit | Created On Aug 01, 1989 Delivered On Aug 07, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of UKP60,000 credited to account number-designation 15451160 withthe bank together with all sums in the future credited to that account and including all interest accrued or accruing in the future on account. | ||||
Persons Entitled
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Transactions
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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