RASTRICK EDUCATIONAL SERVICES LIMITED
Overview
| Company Name | RASTRICK EDUCATIONAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02911219 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RASTRICK EDUCATIONAL SERVICES LIMITED?
- Primary education (85200) / Education
- General secondary education (85310) / Education
Where is RASTRICK EDUCATIONAL SERVICES LIMITED located?
| Registered Office Address | Suite 500 Unit 2 94a Wycliffe Road NN1 5JF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RASTRICK EDUCATIONAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINEBROOK LIMITED | Mar 22, 1994 | Mar 22, 1994 |
What are the latest accounts for RASTRICK EDUCATIONAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What is the status of the latest confirmation statement for RASTRICK EDUCATIONAL SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 22, 2019 |
What are the latest filings for RASTRICK EDUCATIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 02, 2024 | 25 pages | LIQ03 | ||||||||||
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on Jul 16, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on Jun 27, 2024 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 02, 2023 | 26 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 02, 2022 | 30 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 02, 2021 | 33 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 02, 2020 | 30 pages | LIQ03 | ||||||||||
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on Nov 14, 2019 | 2 pages | AD01 | ||||||||||
Registered office address changed from Rastrick Independent School Ogden Lane Rastrick, Brighouse West Yorkshire HD6 3HF to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on Oct 15, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Elizabeth Ann Green as a secretary on Aug 27, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Elizabeth Ann Green as a director on Aug 27, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 029112190007, created on Feb 11, 2016 | 23 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of RASTRICK EDUCATIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAUGHEY, Susan Ann | Director | Unit 2 94a Wycliffe Road NN1 5JF Northampton Suite 500 | United Kingdom | British | 54702500001 | |||||
| GREEN, Elizabeth Ann | Secretary | Rastrick Independent School Ogden Lane HD6 3HF Rastrick, Brighouse West Yorkshire | British | 113488230001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| SLATER, Julian Ronald | Secretary | 50 Warren Park Hove Edge HD6 2RR Brighouse West Yorkshire | British | 6952120001 | ||||||
| VAUGHEY, Susan Ann | Secretary | 29 Cumberland Avenue Fixby HD2 2JJ Huddersfield West Yorkshire | British | 54702500001 | ||||||
| DYE, Alfred Edward | Director | Bendik House 28 The Crescent Hipperholme HX3 8NQ Halifax West Yorkshire | British | 14798410001 | ||||||
| GREEN, Elizabeth Ann | Director | Rastrick Independent School Ogden Lane HD6 3HF Rastrick, Brighouse West Yorkshire | United Kingdom | British | 113488230001 | |||||
| VAUGHEY, Susan Ann | Director | 29 Cumberland Avenue Fixby HD2 2JJ Huddersfield West Yorkshire | United Kingdom | British | 54702500001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of RASTRICK EDUCATIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Susan Ann Vaughey | Apr 06, 2016 | Unit 2 94a Wycliffe Road NN1 5JF Northampton Suite 500 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does RASTRICK EDUCATIONAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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