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STUDYHOME 1990 LIMITED

STUDYHOME 1990 LIMITED

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

    • Overview

    Company NameSTUDYHOME 1990 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02358307
    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 STUDYHOME 1990 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is STUDYHOME 1990 LIMITED located?

    Registered Office Address
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    Undeliverable Registered Office AddressNo

    What were the previous names of STUDYHOME 1990 LIMITED?

    Previous Company Names
    Company NameFromUntil
    STUDYHOME (NO.6) LIMITEDMar 10, 1989Mar 10, 1989

    What are the latest accounts for STUDYHOME 1990 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for STUDYHOME 1990 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 20, 2020

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 20, 2019

    		12 pagesLIQ03

    Declaration of solvency

    		4 pagesLIQ01

    Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD to Office D Beresford House Town Quay Southampton SO14 2AQ on Apr 11, 2018

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 21, 2018

    		LRESSP

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		2 pagesMR04

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Satisfaction of charge 9 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 10 in full

    		4 pagesMR04

    Satisfaction of charge 12 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Confirmation statement made on Sep 21, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2016

    		15 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    		13 pagesCS01

    Full accounts made up to Jun 30, 2015

    		16 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    		12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 993,617.1
    		SH01
    View All Filings

    Who are the officers of STUDYHOME 1990 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLD MILL COMPANY SECRETARIAL SERVICES LIMITED
    House
    Cathedral Avenue
    BA5 1FD Wells
    Bishopbrook
    Somerset
    United Kingdom
    		Nominee Secretary
    House
    Cathedral Avenue
    BA5 1FD Wells
    Bishopbrook
    Somerset
    United Kingdom
    		900007750001
    BARBER, Roy Courteney William
    Greystones
    18 Southdown Avenue Preston
    DT3 6HR Weymouth
    Dorset
    		Director
    Greystones
    18 Southdown Avenue Preston
    DT3 6HR Weymouth
    Dorset
    		EnglandBritish82737100001
    JACKSON, John Haydon
    Ringwell House
    Ditcheat
    BA4 6RE Shepton Mallet
    Somerset
    		Director
    Ringwell House
    Ditcheat
    BA4 6RE Shepton Mallet
    Somerset
    		EnglandBritish38500620001
    LAWS, Peter John Daughton
    Old Ditch Farm
    Lynch Lane
    BA5 1HW Westbury Sub Mendip
    Somerset
    		Director
    Old Ditch Farm
    Lynch Lane
    BA5 1HW Westbury Sub Mendip
    Somerset
    		United KingdomBritish38965320001
    NICHOLSON, Grahame Royds Gordon
    Buttermead House
    Haugh, Winsley
    BA15 2JD Bradford On Avon
    Wiltshire
    		Director
    Buttermead House
    Haugh, Winsley
    BA15 2JD Bradford On Avon
    Wiltshire
    		EnglandBritish880970005
    BOWE, Martin James
    22 St Marys Road
    Meare
    BA6 9SP Glastonbury
    The Laurels
    Somerset
    		Director
    22 St Marys Road
    Meare
    BA6 9SP Glastonbury
    The Laurels
    Somerset
    		EnglandBritish60364820001
    CLARKE, John Peter
    Furlong
    Poyntington
    DT9 4LF Sherborne
    Dorset
    		Director
    Furlong
    Poyntington
    DT9 4LF Sherborne
    Dorset
    		United KingdomBritish38500600001
    CLARKE, John Peter
    Furlong
    Poyntington
    DT9 4LF Sherborne
    Dorset
    		Nominee Director
    Furlong
    Poyntington
    DT9 4LF Sherborne
    Dorset
    		British900007740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STUDYHOME 1990 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Studyhome 1992 Limited
    Cathedral Avenue
    BA5 1FD Wells
    Bishopbrook House
    Somerset
    United Kingdom
    		Jul 01, 2016
    Cathedral Avenue
    BA5 1FD Wells
    Bishopbrook House
    Somerset
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02358326
    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 STUDYHOME 1990 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 22, 2002
    Delivered On Jan 25, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a 19 regent street clifton bristol by way of fixed and floating charge.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 25, 2002Registration of a charge (395)
    • Feb 24, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 22, 2002
    Delivered On Jan 25, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a lotham side clifton bristol by way of fixed and floating charge.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 25, 2002Registration of a charge (395)
    • Mar 12, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 22, 2002
    Delivered On Jan 25, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a 117 hampton road redland bristol by way of fixed and floating charge.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 25, 2002Registration of a charge (395)
    • Feb 24, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 22, 2002
    Delivered On Jan 25, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a second floor flat 34 apsley road clifton bristol by way of fixed and floating charge.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 25, 2002Registration of a charge (395)
    • Feb 24, 2018Satisfaction of a charge (MR04)
    Mortgage deed
    Created On Jul 01, 1996
    Delivered On Jul 02, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H flat 2 40 whatley road bristol avon t/NOAV200997. 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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 02, 1996Registration of a charge (395)
    • Mar 12, 2018Satisfaction of a charge (MR04)
    Mortgage deed
    Created On Jul 01, 1996
    Delivered On Jul 02, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H flat 1 40 whatley road bristol avon t/no AV200996. 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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 02, 1996Registration of a charge (395)
    • Feb 24, 2018Satisfaction of a charge (MR04)
    Mortgage deed
    Created On Jul 01, 1996
    Delivered On Jul 02, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H k/a 18 cotham side bristol avon t/no BL17798. 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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 02, 1996Registration of a charge (395)
    • Feb 24, 2018Satisfaction of a charge (MR04)
    Mortgage
    Created On Nov 23, 1995
    Delivered On Nov 30, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 68 high kingsdown kingsdown bristol t/no bl 21815 with all buildings and fixtures thereon and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 30, 1995Registration of a charge (395)
    • Feb 24, 2018Satisfaction of a charge (MR04)
    Mortgage
    Created On Nov 23, 1995
    Delivered On Nov 30, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 102 high kingsdown bristol t/no bl 40546 and all buildings and fixtures thereon and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 30, 1995Registration of a charge (395)
    • Feb 24, 2018Satisfaction of a charge (MR04)
    Mortgage
    Created On Nov 23, 1995
    Delivered On Nov 30, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 25 high kingsdown bristol t/no bk 29727 and all buildings and fixtures thereon with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 30, 1995Registration of a charge (395)
    • Feb 24, 2018Satisfaction of a charge (MR04)
    Mortgage
    Created On Nov 23, 1995
    Delivered On Nov 30, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 43 high kingsdown bristol t/no bl 31241 with all buildings and fixtures thereon and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 30, 1995Registration of a charge (395)
    • Mar 12, 2018Satisfaction of a charge (MR04)
    Mortgage
    Created On Jan 30, 1992
    Delivered On Feb 07, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 18 oldfield road hotwells bristol avon t/no.AV105968 assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 07, 1992Registration of a charge (395)
    • Feb 24, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does STUDYHOME 1990 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 21, 2018Commencement of winding up
    Jun 30, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Campbell
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    		practitioner
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    Carl Stuart Jackson
    Office D Beresford House Town Quay
    SO14 2AQ Southampton
    Hampshire
    		practitioner
    Office D Beresford House Town Quay
    SO14 2AQ Southampton
    Hampshire
    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