THE STUDENT SUPPORT CENTRE (ESSEX) LIMITED

Overview

Company Name	THE STUDENT SUPPORT CENTRE (ESSEX) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03006680
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1995
Date of Cessation	Sep 05, 2015

Summary

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

What is the purpose of THE STUDENT SUPPORT CENTRE (ESSEX) LIMITED?

General secondary education (85310) / Education

Where is THE STUDENT SUPPORT CENTRE (ESSEX) LIMITED located?

Registered Office Address	Westminster Business Centre Nether Poppleton YO26 6RB York
Undeliverable Registered Office Address	No

What are the latest accounts for THE STUDENT SUPPORT CENTRE (ESSEX) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2013

What is the status of the latest annual return for THE STUDENT SUPPORT CENTRE (ESSEX) LIMITED?

Annual Return

Last Annual Return	Jan 08, 2014

What are the latest filings for THE STUDENT SUPPORT CENTRE (ESSEX) LIMITED?

Filings

Date

Description

Document

Type

Sep 05, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 05, 2015

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Oct 08, 2014

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Sep 25, 2014

Statement of affairs with form 4.19

12 pages

4.20

Sep 25, 2014

Appointment of a voluntary liquidator

1 pages

600

Sep 25, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 17, 2014	LRESEX

Sep 03, 2014

Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Westminster Business Centre Nether Poppleton York YO26 6RB on Sep 03, 2014

1 pages

AD01

Jun 04, 2014

Accounts for a small company made up to Aug 31, 2013

6 pages

Mar 03, 2014

Appointment of Mr William Peter Frederick Brook as a director

2 pages

AP01

Feb 28, 2014

Termination of appointment of Stephen Ohara as a director

1 pages

TM01

Jan 15, 2014

Annual return made up to Jan 08, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2014	Statement of capital on Jan 15, 2014 Capital: GBP 1,001	SH01

Jun 07, 2013

Accounts for a small company made up to Aug 31, 2012

6 pages

Jan 16, 2013

Annual return made up to Jan 08, 2013 with full list of shareholders

5 pages

AR01

Jan 16, 2013

Termination of appointment of James Mcgreal as a secretary

1 pages

TM02

Jan 16, 2013

Termination of appointment of James Mcgreal as a director

1 pages

TM01

Dec 04, 2012

Accounts for a small company made up to Aug 31, 2011

6 pages

Feb 23, 2012

Annual return made up to Jan 08, 2012 with full list of shareholders

7 pages

AR01

Sep 03, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 31, 2011

Accounts for a small company made up to Aug 31, 2010

6 pages

Aug 30, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 24, 2011

legacy

3 pages

MG02

Mar 07, 2011

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re guarantee and debenture 21/02/2011	RES13

Feb 28, 2011

legacy

23 pages

MG01

Feb 21, 2011

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Supplemental agreement 24/01/2011	RES13

Feb 03, 2011

Annual return made up to Jan 08, 2011 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of THE STUDENT SUPPORT CENTRE (ESSEX) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOK, William Peter Frederick Nether Poppleton YO26 6RB York Westminster Business Centre	Feb 28, 2014		Director	Nether Poppleton YO26 6RB York Westminster Business Centre	United Kingdom	British	1954-1	Director	125637440001
LEE, Anthony Craig 4 Emily Lane Greenhithe Auckland New Zealand	Nov 23, 1999		Director	4 Emily Lane Greenhithe Auckland New Zealand	New Zealand	New Zealander	1959-5	Company Director	61098840001
COWELL, Michelle Merle 3 Temple Close Duxford CB2 4PX Cambridge Cambridgeshire	Apr 09, 1999	Sep 30, 1999	Secretary	3 Temple Close Duxford CB2 4PX Cambridge Cambridgeshire		British		Book Keeper	63586070001
LIDDELOW, Karen 28 Duxford Road Whittlesford CB2 4ND Cambridge	Jan 07, 1995	Apr 01, 1999	Secretary	28 Duxford Road Whittlesford CB2 4ND Cambridge		Australian		Director	41677120003
MCGREAL, James Joseph 60 Marine Avenue NE26 1NQ Whitley Bay Tyne & Wear	Dec 01, 2002	Nov 07, 2012	Secretary	60 Marine Avenue NE26 1NQ Whitley Bay Tyne & Wear		British		Director	88072030001
OHARA, Stephen Cameron 45 Addington Road BR4 9BN West Wickham Kent	Nov 23, 1999	Dec 01, 2002	Secretary	45 Addington Road BR4 9BN West Wickham Kent		British		Company Director	15827010003
STAINTON, Karen 23 Resbury Close Sawston CB2 4DE Cambridge Cambridgeshire	Sep 30, 1999	Nov 19, 1999	Secretary	23 Resbury Close Sawston CB2 4DE Cambridge Cambridgeshire		British		Office Administrator	66532650001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 06, 1995	Jan 07, 1995	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
LIDDELOW, Denby 28 Duxford Road Whittlesford CB2 4ND Cambridge	Jan 07, 1995	Apr 09, 1999	Director	28 Duxford Road Whittlesford CB2 4ND Cambridge		Australian	1951-4	Director	73328220003
LIDDELOW, Karen 28 Duxford Road Whittlesford CB2 4ND Cambridge	Jan 07, 1995	Nov 23, 1999	Director	28 Duxford Road Whittlesford CB2 4ND Cambridge		Australian	1956-1	Director	41677120003
MCGREAL, James Joseph 60 Marine Avenue NE26 1NQ Whitley Bay Tyne & Wear	Dec 01, 2002	Nov 07, 2012	Director	60 Marine Avenue NE26 1NQ Whitley Bay Tyne & Wear	United Kingdom	British	1956-4	Director	88072030001
OHARA, Stephen Cameron 12 Cecil Road Milford FOREIGN North Shore City New Zealand	Nov 23, 1999	Feb 28, 2014	Director	12 Cecil Road Milford FOREIGN North Shore City New Zealand	New Zealand	New Zealander	1961-11	Company Director	15827010005
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 06, 1995	Jan 07, 1995	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does THE STUDENT SUPPORT CENTRE (ESSEX) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Feb 21, 2011 Delivered On Feb 28, 2011	Outstanding	Amount secured All monies due or to become due from each chargor to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Clydesdale Financial Services Limited Trading as Barclays Partner Finance
	Transactions Feb 28, 2011Registration of a charge (MG01)
Debenture	Created On Nov 23, 1999 Delivered On Nov 27, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 27, 1999Registration of a charge (395) Jul 29, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 24, 1997 Delivered On Nov 27, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 27, 1997Registration of a charge (395) Mar 21, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does THE STUDENT SUPPORT CENTRE (ESSEX) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 17, 2014	Commencement of winding up
Sep 05, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John William Butler Westminster Business Centre 10 Great North Way YO26 6RB Nether Poppleton York	practitioner	Westminster Business Centre 10 Great North Way YO26 6RB Nether Poppleton York	Sep 17, 2014
Andrew James Nichols Westminster Business Centre 10 Great North Way YO26 6RB Nether Poppleton York	practitioner	Westminster Business Centre 10 Great North Way YO26 6RB Nether Poppleton York	Sep 17, 2014

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.
license: CC0