UCS PRE-PREP LIMITED
Overview
| Company Name | UCS PRE-PREP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02873102 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UCS PRE-PREP LIMITED?
- Primary education (85200) / Education
Where is UCS PRE-PREP LIMITED located?
| Registered Office Address | C/O University College School Frognal NW3 6XH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UCS PRE-PREP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE PHOENIX SCHOOL LIMITED | Nov 18, 1993 | Nov 18, 1993 |
What are the latest accounts for UCS PRE-PREP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for UCS PRE-PREP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Appointment of Mr Nicholas John Mugridge as a director on Jan 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Anne Bingham as a director on Dec 11, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Cessation of Simon Lewis as a person with significant control on Jan 28, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Nigel Guy Robert Stock as a person with significant control on Jan 31, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Nicholas John Mugridge as a person with significant control on Feb 01, 2019 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Nicholas John Mugridge as a secretary on Feb 01, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nigel Guy Robert Stock as a secretary on Jan 31, 2019 | 1 pages | TM02 | ||||||||||
Full accounts made up to Aug 31, 2018 | 30 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2017 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2017 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony Guy Hillier as a director on Jan 27, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2016 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 9 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of UCS PRE-PREP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUGRIDGE, Nicholas John | Secretary | C/O University College School Frognal NW3 6XH London | 254993650001 | |||||||
| GULLIFER, Nigel Robert | Director | Savile Road OX1 3UA Oxford New College School United Kingdom | United Kingdom | British | 164581040001 | |||||
| MUGRIDGE, Nicholas John | Director | C/O University College School Frognal NW3 6XH London | England | British | 72460430004 | |||||
| BROOK, Audrey Janet | Secretary | 16 Carlton Hill NW8 0JY London | British | 86903650001 | ||||||
| CLARK, Cameron Mc Callum | Secretary | 42 Stokes End Haddenham HP17 8DX Aylesbury Buckinghamshire | British | 15316790001 | ||||||
| JONES, Harriet | Secretary | C/O University College School Frognal NW3 6XH London | 185631950001 | |||||||
| SMITH, Howard Dobree | Secretary | Finches Wigginton Bottom HP23 6HW Tring Hertfordshire | British | 45857020001 | ||||||
| STOCK, Nigel Guy Robert | Secretary | C/O University College School Frognal NW3 6XH London | 193403850001 | |||||||
| WITTS, Jeremy John | Secretary | Fir Croft Wrotham Road DA13 0HT Meopham Kent | British | 108316990001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BINGHAM, Elizabeth Anne | Director | More London Place SE1 2AF London 1 England | England | British | 141719800001 | |||||
| BROOK, Audrey Janet | Director | 16 Carlton Hill NW8 0JY London | England | British | 86903650001 | |||||
| BROOK, Stephen Oliver | Director | 16 Carlton Hill NW8 0JY London | England | British | 72642080001 | |||||
| CLARK, Cameron Mc Callum | Director | 42 Stokes End Haddenham HP17 8DX Aylesbury Buckinghamshire | British | 15316790001 | ||||||
| CLEGG, Gillian | Director | 19 Narcissus Road NW6 1TJ London | British | 21592100002 | ||||||
| CLEGG, Jonathan | Director | 19 Narcissus Road NW6 1TJ London | British | 37247910003 | ||||||
| FRANKEL, William Henry | Director | 25a Frognal Hampstead NW3 6AR London | United Kingdom | United Kingdom | 6604040001 | |||||
| HARRINGTON, Jessie | Director | 2 Lower Merton Rise NW3 3SP London | United Kingdom | British | 56630640002 | |||||
| HARRINGTON, Richard Irwin | Director | 2 Lower Merton Rise NW3 2SP London | United Kingdom | British | 56630550001 | |||||
| HILLIER, Anthony Guy | Director | Bloomfield Road N6 4ET London Bloomfield House United Kingdom | England | British | 7650910003 | |||||
| HOLLOWAY, Colin | Director | 205 Cottenham Park Road SW20 0SY London | United Kingdom | British | 40968510003 | |||||
| WITTS, Jeremy John | Director | Fir Croft Wrotham Road DA13 0HT Meopham Kent | United Kingdom | British | 108316990001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of UCS PRE-PREP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas John Mugridge | Feb 01, 2019 | C/O University College School Frognal NW3 6XH London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Lewis | Apr 06, 2016 | C/O University College School Frognal NW3 6XH London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Guy Robert Stock | Apr 06, 2016 | C/O University College School Frognal NW3 6XH London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark John Beard | Apr 06, 2016 | C/O University College School Frognal NW3 6XH London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Lewis Richard John Hayward | Apr 06, 2016 | C/O University College School Frognal NW3 6XH London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Doctor Zoe Louise Dunn | Apr 06, 2016 | C/O University College School Frognal NW3 6XH London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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