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LONDON ELECTRONICS COLLEGE LIMITED

LONDON ELECTRONICS COLLEGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLONDON ELECTRONICS COLLEGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02247283
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LONDON ELECTRONICS COLLEGE LIMITED?

    • Post-secondary non-tertiary education (85410) / Education

    Where is LONDON ELECTRONICS COLLEGE LIMITED located?

    Registered Office Address
    Darwin House
    7 Kidderminster Road
    B61 7JJ Bromsgrove
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON ELECTRONICS COLLEGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOUBLEHURRY LIMITEDApr 22, 1988Apr 22, 1988

    What are the latest accounts for LONDON ELECTRONICS COLLEGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for LONDON ELECTRONICS COLLEGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 09, 2018

    		20 pagesLIQ03

    Accounts for a small company made up to Sep 30, 2017

    		7 pagesAA

    Registered office address changed from 59 Worcester Road Bromsgrove Worcestershire B61 7DN to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on Jan 31, 2018

    		2 pagesAD01

    Registered office address changed from 9 Church Green West Redditch Worcestershire B97 4EA England to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on Nov 27, 2017

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 10, 2017

    		LRESEX

    Total exemption full accounts made up to Sep 30, 2016

    		13 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    		9 pagesCS01

    Registration of charge 022472830001, created on Dec 29, 2016

    		25 pagesMR01

    Previous accounting period extended from Jul 31, 2016 to Sep 30, 2016

    		1 pagesAA01

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

    		5 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 2
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Termination of appointment of Robert John Marsden as a director on Aug 24, 2015

    		1 pagesTM01

    Termination of appointment of Robert John Marsden as a secretary on Aug 24, 2015

    		1 pagesTM02

    Termination of appointment of Edward Henry Philip Browne as a director on Aug 24, 2015

    		1 pagesTM01

    Appointment of Mr Paul David Alekna as a director on Aug 24, 2015

    		2 pagesAP01

    Registered office address changed from 20,Penywern Road, London SW5 9SU to 9 Church Green West Redditch Worcestershire B97 4EA on Sep 03, 2015

    		1 pagesAD01

    Annual return made up to Apr 22, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a small company made up to Jul 31, 2014

    		6 pagesAA

    Appointment of Mr Edward Henry Philip Browne as a director on Aug 01, 2014

    		2 pagesAP01

    Termination of appointment of Nicholas Nathan Browne as a director on Jul 31, 2014

    		1 pagesTM01
    View All Filings

    Who are the officers of LONDON ELECTRONICS COLLEGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEKNA, Paul David
    7 Kidderminster Road
    B61 7JJ Bromsgrove
    Darwin House
    Worcestershire
    		Director
    7 Kidderminster Road
    B61 7JJ Bromsgrove
    Darwin House
    Worcestershire
    		United KingdomBritish109301600005
    MARSDEN, Robert John
    9 Park Town
    OX2 6SN Oxford
    		Secretary
    9 Park Town
    OX2 6SN Oxford
    		British2831470003
    BROWNE, Edward Henry Philip
    Strathville Road
    SW18 4QZ London
    36
    England
    		Director
    Strathville Road
    SW18 4QZ London
    36
    England
    		United KingdomBritish170037400001
    BROWNE, Nicholas Nathan
    5 Fulham Park Gardens
    SW6 4JX London
    		Director
    5 Fulham Park Gardens
    SW6 4JX London
    		United KingdomBritish2831490001
    MARSDEN, Robert John
    9 Park Town
    OX2 6SN Oxford
    		Director
    9 Park Town
    OX2 6SN Oxford
    		EnglandBritish2831470003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON ELECTRONICS COLLEGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul David Alekna
    9, Church Street West
    B97 4EA Redditch
    County House
    Worcestershire
    England
    		Aug 02, 2016
    9, Church Street West
    B97 4EA Redditch
    County House
    Worcestershire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joe John Alekna
    9 Church Green West
    B97 4EA Redditch
    County House
    Worcestershire
    England
    		Apr 14, 2016
    9 Church Green West
    B97 4EA Redditch
    County House
    Worcestershire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Workforce Solutions Group Ltd
    9 Church Green West
    B97 4EA Redditch
    County House
    Worcestershire
    England
    		Apr 14, 2016
    9 Church Green West
    B97 4EA Redditch
    County House
    Worcestershire
    England
    		No
    Legal FormUk Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCa 2006
    Place RegisteredEngland And Wales
    Registration Number10104216
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LONDON ELECTRONICS COLLEGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 29, 2016
    Delivered On Jan 03, 2017
    		Outstanding
    Brief description
    By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services LTD (As Security Trustee)
    Transactions
    • Jan 03, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    Does LONDON ELECTRONICS COLLEGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2019Due to be dissolved on
    Nov 10, 2017Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy James Heaselgrave
    59 Worcester Road
    B61 7DN Bromsgrove
    Worcestershire
    		practitioner
    59 Worcester Road
    B61 7DN Bromsgrove
    Worcestershire
    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.
    • license: CC0