NORD ANGLIA EDUCATION IMPROVEMENT SERVICES LIMITED

Overview

Company Name	NORD ANGLIA EDUCATION IMPROVEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02336898
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1989
Date of Cessation	Oct 23, 2013

Summary

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

What is the purpose of NORD ANGLIA EDUCATION IMPROVEMENT SERVICES LIMITED?

Other education n.e.c. (85590) / Education

Where is NORD ANGLIA EDUCATION IMPROVEMENT SERVICES LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of NORD ANGLIA EDUCATION IMPROVEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
NORD ANGLIA INSPECTIONS LIMITED	Jul 04, 2005	Jul 04, 2005
SCHOOL INSPECTION SERVICES LIMITED	Nov 15, 1991	Nov 15, 1991
LYNIARD NURSERY LIMITED	Aug 29, 1990	Aug 29, 1990
LANGUAGE 1992 LIMITED	Jan 20, 1989	Jan 20, 1989

What are the latest accounts for NORD ANGLIA EDUCATION IMPROVEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2011

What are the latest filings for NORD ANGLIA EDUCATION IMPROVEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 23, 2013

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Jul 31, 2012

Registered office address changed from The Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB United Kingdom on Jul 31, 2012

2 pages

AD01

Jul 31, 2012

Declaration of solvency

3 pages

4.70

Jul 31, 2012

Appointment of a voluntary liquidator

1 pages

600

Jul 31, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 20, 2012	LRESSP

Jun 01, 2012

Total exemption full accounts made up to Aug 31, 2011

11 pages

May 22, 2012

Registered office address changed from The Old Vicarge Market Place Castle Donington Derbyshire DE74 2JB United Kingdom on May 22, 2012

1 pages

AD01

May 02, 2012

legacy

5 pages

MG02

Apr 16, 2012

Registered office address changed from Nord House Third Avenue Centrum 100 Burton-upon-Trent Staffordshire Staffordshire DE14 2WD United Kingdom on Apr 16, 2012

1 pages

AD01

Oct 19, 2011

Annual return made up to Oct 01, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2011	Statement of capital on Oct 19, 2011 Capital: GBP 100	SH01

Feb 22, 2011

Full accounts made up to Aug 31, 2010

17 pages

Oct 12, 2010

Annual return made up to Oct 01, 2010 with full list of shareholders

5 pages

AR01

Oct 08, 2010

Appointment of Mr Graeme Robert Halder as a director

2 pages

AP01

Oct 08, 2010

Termination of appointment of David Smith as a director

1 pages

TM01

Oct 08, 2010

Termination of appointment of David Smith as a secretary

1 pages

TM02

Jun 03, 2010

Full accounts made up to Aug 31, 2009

17 pages

Oct 31, 2009

Annual return made up to Oct 01, 2009 with full list of shareholders

4 pages

AR01

Oct 31, 2009

Director's details changed for Andrew Fitzmaurice on Oct 29, 2009

2 pages

CH01

Apr 24, 2009

Full accounts made up to Aug 31, 2008

18 pages

Mar 11, 2009

legacy

2 pages

403a

Oct 28, 2008

legacy

18 pages

395

Oct 14, 2008

legacy

3 pages

363a

Oct 06, 2008

legacy

1 pages

287

Sep 30, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of NORD ANGLIA EDUCATION IMPROVEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FITZMAURICE, Andrew 100 Barbirolli Square M2 3AB Manchester	Apr 28, 2003		Director	100 Barbirolli Square M2 3AB Manchester	England	British	1960-10	Chief Executive	70922490002
HALDER, Graeme Robert Dorset Street SO15 2DP Southampton No 1 Hampshire	Oct 04, 2010		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	Hong Kong, China	British	1962-12	Finance Director	154739000001
HYDE, Stephen 100 Barbirolli Square M2 3AB Manchester	Nov 15, 2006	Jan 24, 2007	Secretary	100 Barbirolli Square M2 3AB Manchester		British		Company Director	73116190002
HYDE, Stephen 100 Barbirolli Square M2 3AB Manchester	Apr 26, 2005	Jul 10, 2006	Secretary	100 Barbirolli Square M2 3AB Manchester		British		Company Director	73116190002
JOHNSON, David William 22 Sunnyside Close Reedsholme BB4 8PE Rossendale Lancashire		Jan 13, 1997	Secretary	22 Sunnyside Close Reedsholme BB4 8PE Rossendale Lancashire		British			2299140001
METCALF, Hannah Ruth Addleshaw Goddard 100 Barbirolli Square M2 3AB Manchester Lancashire	Jul 10, 2006	Nov 15, 2006	Secretary	Addleshaw Goddard 100 Barbirolli Square M2 3AB Manchester Lancashire		British			114415480001
SIMPSON, Lorene 182 Bramhall Lane South Bramhall SK7 2PR Stockport Cheshire	Jan 13, 1997	Apr 26, 2005	Secretary	182 Bramhall Lane South Bramhall SK7 2PR Stockport Cheshire		British		Chartered Accountant	51283590002
SMITH, David Andrew Gordon 5 Dann Place The Waterfront Wilford Village NG11 7FA Nottingham Nottinghamshire	Jan 09, 2008	Oct 04, 2010	Secretary	5 Dann Place The Waterfront Wilford Village NG11 7FA Nottingham Nottinghamshire		British		Finance Director	124619670001
TARN, Elizabeth Jill Flat 10 Rosemount House 15a Poplar Road Dorridge B93 8DD Solihull	Jan 24, 2007	Jan 09, 2008	Secretary	Flat 10 Rosemount House 15a Poplar Road Dorridge B93 8DD Solihull		British			92051440005
ALOE, Michel Jean Herve Wirral Lodge Mount Pleasant Oxton CH43 5SY Wirral		Apr 18, 1994	Director	Wirral Lodge Mount Pleasant Oxton CH43 5SY Wirral	United Kingdom	French	1949-8	Director	79998450001
HYDE, Stephen 100 Barbirolli Square M2 3AB Manchester	Apr 26, 2005	Aug 31, 2007	Director	100 Barbirolli Square M2 3AB Manchester		British	1956-10	Company Director	73116190002
JOHNSON, David William Jolly Hall Farm Oakenhead Wood Old Road BB4 8TX Rossendale Lancashire		Jan 31, 2004	Director	Jolly Hall Farm Oakenhead Wood Old Road BB4 8TX Rossendale Lancashire		British	1957-8	Company Director	2299140002
MARSHALL, Rosamund Margaret 100 Barbirolli Square M2 3AB Manchester	Aug 18, 2006	Sep 30, 2008	Director	100 Barbirolli Square M2 3AB Manchester		British	1959-7	Chief Operating Officer	87585160002
MCNEANY, Kevin Joseph 32 Bramhall Park Road Bramhall SK7 3JN Stockport Cheshire		Aug 31, 2004	Director	32 Bramhall Park Road Bramhall SK7 3JN Stockport Cheshire	England	Irish	1943-4	Company Director	2299150001
SIMPSON, Lorene 182 Bramhall Lane South Bramhall SK7 2PR Stockport Cheshire	Jan 13, 1997	Apr 26, 2005	Director	182 Bramhall Lane South Bramhall SK7 2PR Stockport Cheshire		British	1962-8	Company Director	51283590002
SMITH, David Andrew Gordon 5 Dann Place The Waterfront Wilford Village NG11 7FA Nottingham Nottinghamshire	Sep 01, 2007	Oct 04, 2010	Director	5 Dann Place The Waterfront Wilford Village NG11 7FA Nottingham Nottinghamshire	England	British	1956-6	Finance Director	124619670001

View Detailed Information on Officers and People with Significant Control

Does NORD ANGLIA EDUCATION IMPROVEMENT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Accession deed	Created On Oct 10, 2008 Delivered On Oct 28, 2008	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Credit Suisse, Singapore Branch (As Security Agent for the Beneficiaries)
	Transactions Oct 28, 2008Registration of a charge (395) Apr 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Jun 19, 2007 Delivered On Jun 21, 2007	Satisfied	Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 21, 2007Registration of a charge (395) Mar 07, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 21, 1992 Delivered On May 29, 1992	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 Allied Irish Banks PLC
	Transactions May 29, 1992Registration of a charge (395) Jul 25, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 21, 1992 Delivered On May 28, 1992	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 The Royal Bank of Scotland PLC
	Transactions May 28, 1992Registration of a charge (395) Jul 25, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NORD ANGLIA EDUCATION IMPROVEMENT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 20, 2012	Commencement of winding up
Oct 23, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Jul 20, 2012

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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