STUDYHOME 1993 LIMITED

Overview

Company Name	STUDYHOME 1993 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02358332
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1989
Date of Cessation	Sep 09, 2020

Summary

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

What is the purpose of STUDYHOME 1993 LIMITED?

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

Where is STUDYHOME 1993 LIMITED located?

Registered Office Address	Office D Beresford House Town Quay SO14 2AQ Southampton
Undeliverable Registered Office Address	No

What were the previous names of STUDYHOME 1993 LIMITED?

Previous Company Names
Company Name	From	Until
STUDYHOME 1992 LIMITED	Mar 13, 1997	Mar 13, 1997
STUDYHOME (NO.10) LIMITED	Mar 10, 1989	Mar 10, 1989

What are the latest accounts for STUDYHOME 1993 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for STUDYHOME 1993 LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 09, 2020

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Apr 21, 2020

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

11 pages

LIQ03

May 29, 2019

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

12 pages

LIQ03

Apr 23, 2018

Declaration of solvency

4 pages

LIQ01

Apr 11, 2018

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 pages

AD01

Apr 05, 2018

Appointment of a voluntary liquidator

2 pages

600

Apr 05, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 21, 2018	LRESSP

Feb 24, 2018

Satisfaction of charge 7 in full

4 pages

MR04

Feb 24, 2018

Satisfaction of charge 8 in full

4 pages

MR04

Feb 24, 2018

Satisfaction of charge 4 in full

4 pages

MR04

Feb 24, 2018

Satisfaction of charge 3 in full

4 pages

MR04

Feb 24, 2018

Satisfaction of charge 6 in full

4 pages

MR04

Feb 24, 2018

Satisfaction of charge 2 in full

4 pages

MR04

Feb 24, 2018

Satisfaction of charge 5 in full

4 pages

MR04

Feb 24, 2018

Satisfaction of charge 1 in full

4 pages

MR04

Oct 02, 2017

Confirmation statement made on Sep 21, 2017 with updates

4 pages

CS01

Nov 03, 2016

Full accounts made up to Jun 30, 2016

15 pages

Oct 05, 2016

Confirmation statement made on Sep 21, 2016 with updates

13 pages

CS01

Nov 25, 2015

Full accounts made up to Jun 30, 2015

16 pages

Sep 30, 2015

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

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2015	Statement of capital on Sep 30, 2015 Capital: GBP 1,430,299.8	SH01

Sep 18, 2015

Auditor's resignation

2 pages

AUD

Sep 15, 2015

Auditor's resignation

2 pages

AUD

Nov 19, 2014

Full accounts made up to Jun 30, 2014

16 pages

Oct 03, 2014

Annual return made up to Sep 21, 2014 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2014	Statement of capital on Oct 03, 2014 Capital: GBP 1,430,299.8	SH01

View All Filings

Who are the officers of STUDYHOME 1993 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLD MILL COMPANY SECRETARIAL SERVICES LIMITED Cathedral Avenue BA5 1FD Wells Bishopbrook House Somerset United Kingdom			Nominee Secretary	Cathedral Avenue BA5 1FD Wells Bishopbrook House Somerset United Kingdom				900007750001
BARBER, Roy Courteney William Greystones 18 Southdown Avenue Preston DT3 6HR Weymouth Dorset	Jun 21, 2002		Director	Greystones 18 Southdown Avenue Preston DT3 6HR Weymouth Dorset	England	British	1946-11	82737100001
JACKSON, John Haydon Ringwell House Ditcheat BA4 6RE Shepton Mallet Somerset			Director	Ringwell House Ditcheat BA4 6RE Shepton Mallet Somerset	England	British	1943-6	38500620001
LAWS, Peter John Daughton Old Ditch Farm Lynch Lane BA5 1HW Westbury Sub Mendip Somerset	May 03, 1994		Director	Old Ditch Farm Lynch Lane BA5 1HW Westbury Sub Mendip Somerset	United Kingdom	British	1952-11	38965320001
NICHOLSON, Grahame Royds Gordon Buttermead House Haugh, Winsley BA15 2JD Bradford On Avon Wiltshire	Jul 01, 1998		Director	Buttermead House Haugh, Winsley BA15 2JD Bradford On Avon Wiltshire	England	British	1951-12	880970005
BOWE, Martin James 22 St Marys Road Meare BA6 9SP Glastonbury The Laurels Somerset		Jul 22, 1993	Director	22 St Marys Road Meare BA6 9SP Glastonbury The Laurels Somerset	England	British	1958-5	60364820001
CLARKE, John Peter Furlong Poyntington DT9 4LF Sherborne Dorset		May 03, 2002	Nominee Director	Furlong Poyntington DT9 4LF Sherborne Dorset		British	1940-6	900007740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STUDYHOME 1993 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Studyhome 1992 Limited

Jul 01, 2016

Cathedral Avenue

BA5 1FD Wells

Bishopbrook House

Somerset

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	02358326

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 1993 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 01, 2003 Delivered On Jul 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The leasehold property known as upper maisonette flat 4 2 arlington villas 18 pembroke road clifton bristol.
	Persons Entitled Arbuthnot Latham & Co Limited
	Transactions Jul 04, 2003Registration of a charge (395) Feb 24, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Jul 01, 2003 Delivered On Jul 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The leasehold property known as the first floor flat 3, 2 arlington villas clifton bristol.
	Persons Entitled Arbuthnot Latham & Co Limited
	Transactions Jul 04, 2003Registration of a charge (395) Feb 24, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Jul 01, 2003 Delivered On Jul 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The leasehold property known as garden flat 1, 2 arlington villas clifton bristol.
	Persons Entitled Arbuthnot Latham & Co Limited
	Transactions Jul 04, 2003Registration of a charge (395) Feb 24, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Jul 01, 2003 Delivered On Jul 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The leasehold property known as the ground floor flat 2, 2 arlington villas clifton bristol.
	Persons Entitled Arbuthnot Latham & Co Limited
	Transactions Jul 04, 2003Registration of a charge (395) Feb 24, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Jul 01, 2003 Delivered On Jul 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The leasehold property known as the garden flat 5, 3 arlington villas 18 pembroke road clifton bristol.
	Persons Entitled Arbuthnot Latham & Co Limited
	Transactions Jul 04, 2003Registration of a charge (395) Feb 24, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Jul 01, 2003 Delivered On Jul 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The leasehold property known as the ground floor flat 6, 3 arlington villas 18 pembroke road clifton bristol.
	Persons Entitled Arbuthnot Latham & Co Limited
	Transactions Jul 04, 2003Registration of a charge (395) Feb 24, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Jul 01, 2003 Delivered On Jul 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The leasehold property known as the first floor flat 7, 3 arlington villas 18 pembroke road clifton bristol.
	Persons Entitled Arbuthnot Latham & Co Limited
	Transactions Jul 04, 2003Registration of a charge (395) Feb 24, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Jul 01, 2003 Delivered On Jul 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The leasehold property known as upper maisonette flat 8, 3 arlington villas 18 pembroke road clifton bristol.
	Persons Entitled Arbuthnot Latham & Co Limited
	Transactions Jul 04, 2003Registration of a charge (395) Feb 24, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does STUDYHOME 1993 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 21, 2018	Commencement of winding up
Sep 09, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Campbell Office D Beresford House Town Quay SO14 2AQ Southampton	practitioner	Office D Beresford House Town Quay SO14 2AQ Southampton	Mar 21, 2018
Carl Stuart Jackson Office D Beresford House Town Quay SO14 2AQ Southampton Hampshire	practitioner	Office D Beresford House Town Quay SO14 2AQ Southampton Hampshire	Mar 21, 2018

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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