INNOVATIVE SOLUTIONS FOR EDUCATION LIMITED
Overview
| Company Name | INNOVATIVE SOLUTIONS FOR EDUCATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03133227 |
| 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 INNOVATIVE SOLUTIONS FOR EDUCATION LIMITED?
- Business and domestic software development (62012) / Information and communication
- Technical and vocational secondary education (85320) / Education
Where is INNOVATIVE SOLUTIONS FOR EDUCATION LIMITED located?
| Registered Office Address | Robin Park Arena Loire Drive WN5 0UH Wigan England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVATIVE SOLUTIONS FOR EDUCATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORKPLACE SOFTWARE LIMITED | Dec 01, 1995 | Dec 01, 1995 |
What are the latest accounts for INNOVATIVE SOLUTIONS FOR EDUCATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for INNOVATIVE SOLUTIONS FOR EDUCATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2018 | 8 pages | AAMD | ||||||||||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Registered office address changed from C/O Wigan Rugby League Club, Central Park Montrose Avenue Pemberton Wigan Lancashire WN5 9XL England to Robin Park Arena Loire Drive Wigan WN5 0UH on May 08, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Appointment of Mr David Moore as a secretary on Nov 30, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Norman Barratt as a secretary on Nov 30, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from 1st Floor, Elder House 508 Elder Gate Station Square Milton Keynes Bucks MK9 1LR England to C/O Wigan Rugby League Club, Central Park Montrose Avenue Pemberton Wigan Lancashire WN5 9XL on Nov 30, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Peter Norman Barratt as a secretary on Oct 13, 2016 | 2 pages | AP03 | ||||||||||
Registered office address changed from Central Park Montrose Avenue Pemberton Wigan Lancashire WN5 9XL to 1st Floor, Elder House 508 Elder Gate Station Square Milton Keynes Bucks MK9 1LR on Oct 13, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of David John Tully as a secretary on Oct 13, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of INNOVATIVE SOLUTIONS FOR EDUCATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, David | Secretary | Loire Drive WN5 0UH Wigan Robin Park Arena England | 240736710001 | |||||||
| LENAGAN, Ian Francis | Director | 14 Market Place OX20 1TA Woodstock Oxon | England | British | 78540230003 | |||||
| BARRATT, Peter Norman | Secretary | Montrose Avenue Pemberton WN5 9XL Wigan C/O Wigan Rugby League Club, Central Park Lancashire England | 216268830001 | |||||||
| BARRATT, Peter Norman | Secretary | 46 Thomas Flawn Road Irthlingborough NN9 5PA Wellingborough Northamptonshire | British | 43180510001 | ||||||
| BARRATT, Peter Norman | Secretary | 46 Thomas Flawn Road Irthlingborough NN9 5PA Wellingborough Northamptonshire | British | 43180510001 | ||||||
| HANSFORD, Nigel Antony | Secretary | 10 Bramble Croft Lostock BL6 4GW Bolton Greater Manchester | British | 83404230001 | ||||||
| SPINNER, Mark Owen | Secretary | 9 Morningside B73 6BL Sutton Coldfield West Midlands | British | 58926640002 | ||||||
| TULLY, David John | Secretary | Montrose Avenue Pemberton WN5 9XL Wigan Central Park Lancashire England | 196584530001 | |||||||
| WAILING, Michael David | Secretary | Grange Farm Watery Lane MK19 6DZ Beachampton Buckinghamshire | British | 25246550014 | ||||||
| BOUCHER, Catherine Jane | Director | 32 Ravenscroft Road B92 8AH Solihull West Midlands | British | 45495210001 | ||||||
| SPINNER, Mark Owen | Director | 9 Morningside B73 6BL Sutton Coldfield West Midlands | British | 58926640002 |
Who are the persons with significant control of INNOVATIVE SOLUTIONS FOR EDUCATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Francis Lenagan | Apr 06, 2016 | Loire Drive WN5 0UH Wigan Robin Park Arena England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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