STUDYHOME 1991 LIMITED
Overview
| Company Name | STUDYHOME 1991 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02358367 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 1991 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STUDYHOME 1991 LIMITED located?
| Registered Office Address | Office D Beresford House Town Quay SO14 2AQ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STUDYHOME 1991 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for STUDYHOME 1991 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 20, 2020 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 20, 2019 | 12 pages | LIQ03 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
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 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Sep 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 13 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 12 pages | AR01 | ||||||||||
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Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Jun 30, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 12 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 13 pages | AR01 | ||||||||||
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Purchase of own shares. | 3 pages | SH03 | ||||||||||
Who are the officers of STUDYHOME 1991 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLD MILL COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | Cathedral Avenue BA5 1FD Wells Bishopbrook House Somerset United Kingdom | 900007750001 | |||||||
| BARBER, Roy Courteney William | Director | Greystones 18 Southdown Avenue Preston DT3 6HR Weymouth Dorset | England | British | 82737100001 | |||||
| JACKSON, John Haydon | Director | Ringwell House Ditcheat BA4 6RE Shepton Mallet Somerset | England | British | 38500620001 | |||||
| LAWS, Peter John Daughton | Director | Old Ditch Farm Lynch Lane BA5 1HW Westbury Sub Mendip Somerset | United Kingdom | British | 38965320001 | |||||
| NICHOLSON, Grahame Royds Gordon | Director | Buttermead House Haugh, Winsley BA15 2JD Bradford On Avon Wiltshire | England | British | 880970005 | |||||
| BOWE, Martin James | Director | 22 St Marys Road Meare BA6 9SP Glastonbury The Laurels Somerset | England | British | 60364820001 | |||||
| CLARKE, John Peter | Director | Furlong Poyntington DT9 4LF Sherborne Dorset | United Kingdom | British | 38500600001 | |||||
| CLARKE, John Peter | Director | Furlong Poyntington DT9 4LF Sherborne Dorset | United Kingdom | British | 38500600001 | |||||
| NICHOLSON, Grahame Royds Gordon | Director | Commonwealth House Iron Acton BS17 1TS Bristol | British | 880970001 |
Who are the persons with significant control of STUDYHOME 1991 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Studyhome 1992 Limited | Jul 01, 2016 | Cathedral Avenue BA5 1FD Wells Bishopbrook House Somerset United Kingdom | No | ||||||||||
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Natures of Control
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Does STUDYHOME 1991 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jun 25, 1999 Delivered On Jul 03, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as flat 1, arlington house 18 pembroke road clifton bristol title number AV209481. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 25, 1999 Delivered On Jul 03, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as flat 2, arlington house 18 pembroke road clifton bristol title number AV209480. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 25, 1999 Delivered On Jul 03, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as flat 3, arlington house 18 pembroke road clifton bristol title number AV208860. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 25, 1999 Delivered On Jul 03, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as flat 5 arlington hous 18 pembroke road clifton bristol title number AV206842. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 25, 1999 Delivered On Jul 03, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known flat 4 arlington house 18 pembroke road, clifton bristol title no AV208864. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Does STUDYHOME 1991 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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