LOUGHBOROUGH COLLEGE ENTERPRISES LIMITED

LOUGHBOROUGH COLLEGE ENTERPRISES LIMITED

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

    Company NameLOUGHBOROUGH COLLEGE ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02791218
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LOUGHBOROUGH COLLEGE ENTERPRISES LIMITED?

    • Technical and vocational secondary education (85320) / Education
    • Post-secondary non-tertiary education (85410) / Education
    • First-degree level higher education (85421) / Education
    • Sports and recreation education (85510) / Education

    Where is LOUGHBOROUGH COLLEGE ENTERPRISES LIMITED located?

    Registered Office Address
    Loughborough College
    Radmoor
    LE11 3BT Loughborough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOUGHBOROUGH COLLEGE ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for LOUGHBOROUGH COLLEGE ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 28, 2017

    LRESSP

    Confirmation statement made on Feb 14, 2017 with updates

    5 pagesCS01

    Appointment of Miss Heather Macdonald as a director on Jul 07, 2016

    2 pagesAP01

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

    4 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Ioannis Koursis as a director on Mar 22, 2016

    1 pagesTM01

    Appointment of Mr Ioannis Koursis as a director on Oct 01, 2015

    2 pagesAP01

    Termination of appointment of Esme Frances Winch as a director on Sep 30, 2015

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Appointment of Mr Hari Nandan Khurmi as a director on Sep 25, 2015

    2 pagesAP01

    Termination of appointment of Ian Robert Nicholson as a director on Aug 01, 2015

    1 pagesTM01

    Annual return made up to Feb 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 2
    SH01

    Full accounts made up to Jul 31, 2014

    12 pagesAA

    Full accounts made up to Jul 31, 2013

    12 pagesAA

    Annual return made up to Feb 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Stephen Rankine as a director

    1 pagesTM01

    Termination of appointment of Michael Chad Smith as a director

    1 pagesTM01

    Appointment of Mr Ian Robert Nicholson as a director

    2 pagesAP01

    Appointment of Miss Esme Frances Winch as a director

    2 pagesAP01

    Full accounts made up to Jul 31, 2012

    12 pagesAA

    Termination of appointment of Paresh Patel as a secretary

    1 pagesTM02

    Who are the officers of LOUGHBOROUGH COLLEGE ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHURMI, Hari Nandan
    Loughborough College
    Radmoor
    LE11 3BT Loughborough
    Director
    Loughborough College
    Radmoor
    LE11 3BT Loughborough
    EnglandBritish192143750001
    MACDONALD, Heather
    Loughborough College
    Radmoor
    LE11 3BT Loughborough
    Director
    Loughborough College
    Radmoor
    LE11 3BT Loughborough
    United KingdomBritish156866110001
    BROOKES, Robert Graham
    1 Pennywell Drive
    Holymoorside
    S42 7EZ Chesterfield
    Derbyshire
    Secretary
    1 Pennywell Drive
    Holymoorside
    S42 7EZ Chesterfield
    Derbyshire
    British74297050001
    PATEL, Paresh Kumar
    Loughborough College
    Radmoor
    LE11 3BT Loughborough
    Secretary
    Loughborough College
    Radmoor
    LE11 3BT Loughborough
    167609780001
    RANKINE, Stephen Andrew
    30 Bankart Avenue
    LE2 2DB Oadby
    Leicestershire
    Secretary
    30 Bankart Avenue
    LE2 2DB Oadby
    Leicestershire
    British29617450002
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    Nominee Secretary
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    British900005230001
    BACON, Andrew Timothy
    15 Burleigh Road
    LE11 3BA Loughborough
    Leicestershire
    Director
    15 Burleigh Road
    LE11 3BA Loughborough
    Leicestershire
    EnglandBritish2070930001
    BIRCH, Francis Reginald
    3 Swithland Lane
    Rothley
    LE7 7SG Leicester
    Leicestershire
    Director
    3 Swithland Lane
    Rothley
    LE7 7SG Leicester
    Leicestershire
    British3145220001
    CHAD SMITH, Michael
    48 Ashby Road
    DE74 2DH Kegworth
    Derbyshire
    Director
    48 Ashby Road
    DE74 2DH Kegworth
    Derbyshire
    United KingdomBritish101203390001
    HAYWARD, Ian
    5 Pollard Close
    Thorpe Park
    LE13 1UY Melton Mowbray
    Leicestershire
    Director
    5 Pollard Close
    Thorpe Park
    LE13 1UY Melton Mowbray
    Leicestershire
    British74573450001
    HICKLING, Peter
    66a Melton Lane
    Sutton Bonington
    LE12 5RQ Loughborough
    Leicestershire
    Director
    66a Melton Lane
    Sutton Bonington
    LE12 5RQ Loughborough
    Leicestershire
    British33742590001
    JOHNSON, Clifford Frederick
    Old Orchard
    43 Main Street
    LE14 3DT Hoby
    Leicestershire
    Director
    Old Orchard
    43 Main Street
    LE14 3DT Hoby
    Leicestershire
    United KingdomBritish16780930001
    KOURSIS, Ioannis Kerestentzopoulos
    Loughborough College
    Radmoor
    LE11 3BT Loughborough
    Director
    Loughborough College
    Radmoor
    LE11 3BT Loughborough
    EnglandBritish185533190001
    MUTTON, James Edward
    13 Kingston Drive
    LE10 1TX Hinckley
    Leicestershire
    Director
    13 Kingston Drive
    LE10 1TX Hinckley
    Leicestershire
    EnglandEnglish29542790001
    NICHOLSON, Ian Robert
    Loughborough College
    Radmoor
    LE11 3BT Loughborough
    Director
    Loughborough College
    Radmoor
    LE11 3BT Loughborough
    United KingdomBritish87638740001
    NUNN, Susan Hazel
    23 Kirkhill
    Shepshed
    LE12 9PA Loughborough
    Leicestershire
    Director
    23 Kirkhill
    Shepshed
    LE12 9PA Loughborough
    Leicestershire
    EnglandBritish66501210001
    PEARSON, Hugh Michael
    Woburn House
    20 Tavistock Square
    WC1H 9HW London
    Director
    Woburn House
    20 Tavistock Square
    WC1H 9HW London
    EnglandBritish16103750001
    POOLE, Darren John
    Tranglewood
    Woodview Gardens, Forest Town
    NG19 0JL Mansfield
    Nottinghamshire
    Director
    Tranglewood
    Woodview Gardens, Forest Town
    NG19 0JL Mansfield
    Nottinghamshire
    British66500550001
    RANKINE, Stephen Andrew
    30 Bankart Avenue
    LE2 2DB Oadby
    Leicestershire
    Director
    30 Bankart Avenue
    LE2 2DB Oadby
    Leicestershire
    United KingdomBritish29617450002
    RAWSON, Frank Frederick, Dr
    Glebe Barn
    69a Main Street
    LE7 3DB Queniborough
    Leicestershire
    Director
    Glebe Barn
    69a Main Street
    LE7 3DB Queniborough
    Leicestershire
    British23641500001
    WALLACE, David James, Prof Sir
    Falcon House
    3 Church Street Wymeswold
    LE12 6TX Loughborough
    Leicestershire
    Director
    Falcon House
    3 Church Street Wymeswold
    LE12 6TX Loughborough
    Leicestershire
    British39136550001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    Nominee Director
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    British900005230001
    WHITAKER, Robert Alston
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    Nominee Director
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    British900005220001
    WILKINSON, James Harold
    7 Fishponds Close
    Glenfield
    LE3 8QL Leicester
    Leicestershire
    Director
    7 Fishponds Close
    Glenfield
    LE3 8QL Leicester
    Leicestershire
    British11744470001
    WINCH, Esme Frances
    Loughborough College
    Radmoor
    LE11 3BT Loughborough
    Director
    Loughborough College
    Radmoor
    LE11 3BT Loughborough
    EnglandBritish81148320001

    Who are the persons with significant control of LOUGHBOROUGH COLLEGE ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Loughborough College
    Radmoor Road
    LE11 3BT Loughborough
    Radmoor Rd
    England
    Apr 06, 2016
    Radmoor Road
    LE11 3BT Loughborough
    Radmoor Rd
    England
    No
    Legal FormFe Corporation
    Legal AuthorityEducation Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does LOUGHBOROUGH COLLEGE ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 28, 2017Commencement of winding up
    Jun 14, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Matthew Hammond
    Pricewaterhousecoopers Llp Cornwall Court
    19 Cornwall Street
    B3 2DT Birmingham
    practitioner
    Pricewaterhousecoopers Llp Cornwall Court
    19 Cornwall Street
    B3 2DT Birmingham
    Emma Cray
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    practitioner
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham

    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