THE OPEN COLLEGE LIMITED

Overview

Company Name	THE OPEN COLLEGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02127411
Jurisdiction	England/Wales
Date of Creation	May 01, 1987
Date of Cessation	Mar 30, 2012

Summary

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

What is the purpose of THE OPEN COLLEGE LIMITED?

(7499) /

Where is THE OPEN COLLEGE LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What were the previous names of THE OPEN COLLEGE LIMITED?

Previous Company Names
Company Name	From	Until
THE OPEN COLLEGE (UK) LIMITED	Aug 24, 1987	Aug 24, 1987
LEGIBUS 926 LIMITED	May 01, 1987	May 01, 1987

What are the latest accounts for THE OPEN COLLEGE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for THE OPEN COLLEGE LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Aug 03, 2011

Registered office address changed from Edinburgh Gate Harlow Essex CM20 2JE on Aug 03, 2011

1 pages

AD01

Aug 03, 2011

Declaration of solvency

5 pages

4.70

Aug 03, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 03, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 25, 2011	LRESSP

May 27, 2011

Annual return made up to May 18, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2011	Statement of capital on May 27, 2011 Capital: GBP 2	SH01

May 16, 2011

legacy

3 pages

MG02

Jun 21, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Jun 08, 2010

Annual return made up to May 18, 2010 with full list of shareholders

5 pages

AR01

Oct 21, 2009

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 20, 2009

legacy

3 pages

363a

May 14, 2009

Accounts made up to Dec 31, 2008

4 pages

Sep 15, 2008

Accounts made up to Dec 31, 2007

4 pages

Sep 11, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 10/09/2008	RES13

Sep 11, 2008

Accounts made up to Dec 31, 2006

5 pages

Jun 25, 2008

legacy

3 pages

363a

Jun 04, 2007

legacy

2 pages

363a

Jun 16, 2006

Accounts made up to Dec 31, 2005

5 pages

May 18, 2006

legacy

2 pages

363a

Nov 09, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Authorisation for signa 27/10/05	RES13

Nov 09, 2005

Accounts made up to Dec 31, 2004

4 pages

Sep 29, 2005

legacy

2 pages

288a

Sep 29, 2005

legacy

7 pages

363s

Sep 29, 2005

legacy

pages

363(287)

View All Filings

Who are the officers of THE OPEN COLLEGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOCKIE, Victoria Mary The Old Vicarage Good Easter CM1 4RU Chelmsford Essex	Jan 28, 2005		Secretary	The Old Vicarage Good Easter CM1 4RU Chelmsford Essex		British		45256800002
KNIGHT, John Austen 1 Navy Street Clapham SW4 6TY London	Jan 28, 2005		Director	1 Navy Street Clapham SW4 6TY London	United Kingdom	British,New Zealander	1958-10	90762930001
LOCKIE, Victoria Mary The Old Vicarage Good Easter CM1 4RU Chelmsford Essex	Jan 28, 2005		Director	The Old Vicarage Good Easter CM1 4RU Chelmsford Essex	United Kingdom	British	1964-2	45256800002
BROOKES, Christopher Charles Peter, Dr 20 Disraeli Gardens SW15 2QB London		Mar 01, 1997	Secretary	20 Disraeli Gardens SW15 2QB London		British		9266720002
FORTESCUE, Alison Mary 6 Barker House Bowen Drive SE21 8NU London	Oct 31, 2003	Jan 28, 2005	Secretary	6 Barker House Bowen Drive SE21 8NU London		British		74955570001
MACDOUGALL, Alison Rose Mcalpine The White Cottage 20 Grange Road WD2 2LE Bushey Watord Hertfordshire	Mar 01, 1997	May 22, 1998	Secretary	The White Cottage 20 Grange Road WD2 2LE Bushey Watord Hertfordshire		British		41735040002
ROBINSON, Sarah Nicole 27 Culverden Road SW12 9LT London	May 22, 1998	Oct 31, 2003	Secretary	27 Culverden Road SW12 9LT London		British		11406070001
BRISTOW, Kenneth Roderick Little Downham Manor Road HP15 7QL High Wycombe Buckinghamshire	Feb 28, 1997	Mar 20, 2000	Director	Little Downham Manor Road HP15 7QL High Wycombe Buckinghamshire	England	British	1958-1	75202060001
BROOKES, Christopher Charles Peter, Dr 20 Disraeli Gardens SW15 2QB London		Feb 28, 1997	Director	20 Disraeli Gardens SW15 2QB London		British	1945-5	9266720002
COLENSO, Michael Chudleigh 101 Wigmore Street W1H 9AA London		Dec 31, 1995	Director	101 Wigmore Street W1H 9AA London		British	1939-2	25443950002
FREEMAN, Richard Dempsey 55 Milton Road CB4 1XA Cambridge Cambridgeshire		Mar 31, 1992	Director	55 Milton Road CB4 1XA Cambridge Cambridgeshire		British	1943-6	9266760001
GEORGE, Colin Sydney The Curatage High Wych CM21 0HX Sawbridgeworth Hertfordshire	Jun 09, 1993	Feb 28, 1997	Director	The Curatage High Wych CM21 0HX Sawbridgeworth Hertfordshire		British	1939-3	8847120001
GREEN, Michael Philip 15 St George Street Hanover Square W1R 0LU London		Jun 09, 1993	Director	15 St George Street Hanover Square W1R 0LU London		British	1947-12	37355670001
HORSFIELD, James Anthony The Gables 29 Gateforth Lane Hambleton YO8 9HP Selby North Yorkshire	Jan 01, 1996	Feb 28, 1997	Director	The Gables 29 Gateforth Lane Hambleton YO8 9HP Selby North Yorkshire	England	British	1947-5	45936160001
INCHCOOMBE, Steven Charles 32 Creffield Road CO3 3HY Colchester Essex	Mar 26, 2003	Jan 28, 2005	Director	32 Creffield Road CO3 3HY Colchester Essex	England	British	1964-11	66210960002
INNES, Sheila Miriam The Knowle Seer Green Lane Jordans Villa HP9 2ST Beaconsfield Bucks		Mar 31, 1992	Director	The Knowle Seer Green Lane Jordans Villa HP9 2ST Beaconsfield Bucks		British	1931-1	37137370001
JENKINS, Stephen Adrian Mill Farm House Barkston Road Marston NG32 2HN Grantham Lincolnshire	Mar 20, 2000	Apr 14, 2003	Director	Mill Farm House Barkston Road Marston NG32 2HN Grantham Lincolnshire		British	1967-4	49738660002
REECE, Henry Michael Wits End The Heath Hatfield Heath CM22 7EB Bishops Stortford Hertfordshire	Feb 28, 1997	Jun 30, 1998	Director	Wits End The Heath Hatfield Heath CM22 7EB Bishops Stortford Hertfordshire		British	1953-8	60289040002
SILVER, Mark Jonathan 86 Mount Ararat Road TW10 6PH Richmond Surrey	Feb 28, 1997	Dec 31, 1997	Director	86 Mount Ararat Road TW10 6PH Richmond Surrey		British	1961-5	42369970001
TRASLER, John Brigstock 5 Threeways Delamere Park Cuddington CW8 2XJ Northwich Cheshire	Oct 25, 1993	Mar 10, 2000	Director	5 Threeways Delamere Park Cuddington CW8 2XJ Northwich Cheshire	England	British	1953-9	36878830001
WARWICK, Peter 48a King Henrys Road NW3 3RP London	Feb 28, 1997	Oct 17, 1997	Director	48a King Henrys Road NW3 3RP London		British	1952-1	10517080003
WICKS, Caroline Philippa 29 Campden Hill Road W8 7KK London	Mar 20, 2000	Dec 19, 2002	Director	29 Campden Hill Road W8 7KK London	United Kingdom	British	1962-12	98059440001
WILTHEW, Philip Arnold 4 Atholl Close SK10 3QB Macclesfield Cheshire		Jan 17, 1995	Director	4 Atholl Close SK10 3QB Macclesfield Cheshire	England	British	1942-7	10539770001

View Detailed Information on Officers and People with Significant Control

Does THE OPEN COLLEGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Feb 28, 1997 Delivered On Mar 04, 1997	Satisfied	Amount secured The company's obligations to the chargee under the licence to assign the lease of even date and this deed
	Short particulars £39,000.00 placed in a seperate designated account with the chargees bankers.
	Persons Entitled Taylor Woodrow Property Company Limited
	Transactions Mar 04, 1997Registration of a charge (395) May 11, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does THE OPEN COLLEGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 25, 2011	Commencement of winding up
Mar 30, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Jul 25, 2011
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Jul 25, 2011

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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