CASSELL EDUCATIONAL LIMITED

Overview

Company Name	CASSELL EDUCATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01993768
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1986
Date of Cessation	Aug 16, 2022

Summary

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

What is the purpose of CASSELL EDUCATIONAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CASSELL EDUCATIONAL LIMITED located?

Registered Office Address	Carmelite House 50 Victoria Embankment EC4Y 0DZ London
Undeliverable Registered Office Address	No

What were the previous names of CASSELL EDUCATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 367 LIMITED	Feb 28, 1986	Feb 28, 1986

What are the latest accounts for CASSELL EDUCATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for CASSELL EDUCATIONAL LIMITED?

Filings

Date

Description

Document

Type

Aug 16, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 31, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 23, 2022

Application to strike the company off the register

3 pages

DS01

Oct 08, 2021

Confirmation statement made on Oct 04, 2021 with no updates

3 pages

CS01

Jul 29, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

Oct 13, 2020

Confirmation statement made on Oct 04, 2020 with no updates

3 pages

CS01

Jun 30, 2020

Micro company accounts made up to Dec 31, 2019

3 pages

Oct 10, 2019

Confirmation statement made on Oct 04, 2019 with no updates

3 pages

CS01

Aug 21, 2019

Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH

1 pages

AD02

Aug 19, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Oct 11, 2018

Confirmation statement made on Oct 04, 2018 with no updates

3 pages

CS01

Sep 20, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Oct 10, 2017

Confirmation statement made on Oct 04, 2017 with no updates

3 pages

CS01

Sep 07, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

Oct 11, 2016

Confirmation statement made on Oct 04, 2016 with updates

5 pages

CS01

Sep 13, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Jun 22, 2016

Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE

1 pages

AD03

Oct 16, 2015

Annual return made up to Oct 04, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2015	Statement of capital on Oct 16, 2015 Capital: GBP 2	SH01

Oct 16, 2015

Director's details changed for Mr Pierre De Cacqueray on Oct 16, 2015

2 pages

CH01

Sep 21, 2015

Total exemption small company accounts made up to Dec 31, 2014

3 pages

Apr 13, 2015

Director's details changed for Mr Pierre De Cacqueray on Apr 13, 2015

2 pages

CH01

Apr 13, 2015

Secretary's details changed for Mr Pierre De Cacqueray on Apr 13, 2015

1 pages

CH03

Apr 13, 2015

Registered office address changed from Orion House 5 Upper Saint Martins Lane London WC2H 9EA to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on Apr 13, 2015

1 pages

AD01

Mar 20, 2015

Appointment of Mr Pierre De Cacqueray as a secretary on Mar 20, 2015

2 pages

AP03

Mar 20, 2015

Termination of appointment of Rowena Swallow as a secretary on Mar 20, 2015

1 pages

TM02

View All Filings

Who are the officers of CASSELL EDUCATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE CACQUERAY, Pierre 50 Victoria Embankment EC4Y 0DZ London Carmelite House England	Mar 20, 2015		Secretary	50 Victoria Embankment EC4Y 0DZ London Carmelite House England					196054850001
DE CACQUERAY, Pierre 50 Victoria Embankment EC4Y 0DZ London Carmelite House England	Sep 23, 2003		Director	50 Victoria Embankment EC4Y 0DZ London Carmelite House England	England	French	1963-9	Finance Director	101089070002
DASS, Pardip 90 Primrose Avenue RM6 4QD Romford Essex	Jan 01, 2006	Apr 25, 2008	Secretary	90 Primrose Avenue RM6 4QD Romford Essex		British			109629050001
JARVIS, Clare Orion House 5 Upper Saint Martins Lane WC2H 9EA London	Jun 10, 2011	Jul 01, 2013	Secretary	Orion House 5 Upper Saint Martins Lane WC2H 9EA London					160845960001
OLIVER, Ian Andrew 175 Wickham Chase BR4 0BH West Wickham Kent	Jun 30, 2000	Dec 31, 2005	Secretary	175 Wickham Chase BR4 0BH West Wickham Kent		British		Accountant	71274770001
PRIOR, Mark 38 Merton Road SW18 1QX London	Apr 25, 2008	Jun 10, 2011	Secretary	38 Merton Road SW18 1QX London		British			105616980001
RONEY, Francis John 88 Woodford Crescent HA5 3TY Pinner Middlesex		Apr 06, 1999	Secretary	88 Woodford Crescent HA5 3TY Pinner Middlesex		British			20431110001
SWALLOW, Rowena Orion House 5 Upper Saint Martins Lane WC2H 9EA London	Jul 01, 2013	Mar 20, 2015	Secretary	Orion House 5 Upper Saint Martins Lane WC2H 9EA London					179506420001
WILLS, Tom Julian Lynall 4 Saint Peters Road KT8 2QE West Molesey Surrey	Sep 01, 1999	Jun 30, 2000	Secretary	4 Saint Peters Road KT8 2QE West Molesey Surrey		British			66163450001
BUTCHER, Stephen James Underhill Cottage Little Green BA11 3QZ Mells Somerset		Feb 03, 1998	Director	Underhill Cottage Little Green BA11 3QZ Mells Somerset		British	1952-2	Publisher	85360550001
CHEETHAM, Anthony John Valerian 8 Morpeth Mansions Morpeth Terrace SW1 1ER London	Oct 14, 1999	Sep 23, 2003	Director	8 Morpeth Mansions Morpeth Terrace SW1 1ER London	United Kingdom	British	1943-4	Publisher	104796990001
LUSTIG, Stephen George 125 Redston Road N8 7HG London		Mar 31, 1995	Director	125 Redston Road N8 7HG London		British	1951-7	Sales Director	20737690001
O'SULLIVAN, Matthew 23 Palmerston Road East Sheen SW14 7QA London	Oct 14, 1999	Jun 30, 2000	Director	23 Palmerston Road East Sheen SW14 7QA London		British	1962-2	Accountant	46307060001
ROCHE, Peter Charles Kenneth 20 Leigh Hill Road KT11 2HX Cobham Field House Surrey	Oct 14, 1999	Jun 30, 2013	Director	20 Leigh Hill Road KT11 2HX Cobham Field House Surrey	United Kingdom	British	1947-1	Chief Executive	5584640002
RONEY, Francis John 88 Woodford Crescent HA5 3TY Pinner Middlesex		Apr 06, 1999	Director	88 Woodford Crescent HA5 3TY Pinner Middlesex		British	1950-6	Accountant	20431110001
SMITH, Alan David 110 Barnsbury Road N1 0ES London		Jun 30, 2000	Director	110 Barnsbury Road N1 0ES London	United Kingdom	British	1950-8	Publisher	19204200001
STURROCK, Philip James Flat 14 11 Avenue Road AL1 3QG St Albans Hertfordshire		Oct 09, 1999	Director	Flat 14 11 Avenue Road AL1 3QG St Albans Hertfordshire		British	1947-10	Publisher	42327750001
SWALLOW, Rowena Gay Orion House 5 Upper Saint Martins Lane WC2H 9EA London	Jul 01, 2013	Mar 20, 2015	Director	Orion House 5 Upper Saint Martins Lane WC2H 9EA London	England	British	1972-12	Finance Director	179492200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASSELL EDUCATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cassell Limited

Apr 06, 2016

Victoria Embankment

EC4Y 0DZ London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom Law
Place Registered	Companies House
Registration Number	02004498

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CASSELL EDUCATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Oct 05, 1992 Delivered On Oct 16, 1992	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 See form 395 ref M141. 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 Houghton Mifflin Company
	Transactions Oct 16, 1992Registration of a charge (395) Jan 05, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 04, 1991 Delivered On Jul 20, 1991	Partially satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 26 march 1990
	Short particulars First fixed charge on all goodwill and uncalled capital for the time being of the company.(see form 395 for full details).
	Persons Entitled Midland Bank PLC
	Transactions Jul 20, 1991Registration of a charge Oct 29, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 26, 1990 Delivered On Apr 04, 1990	Partially satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including book & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 04, 1990Registration of a charge Oct 29, 1999Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Sep 02, 1986 Delivered On Sep 06, 1986	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 Lloyds Bank PLC
	Transactions Sep 06, 1986Registration 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.
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