HIGHER EDUCATION CAREERS SERVICES UNIT

HIGHER EDUCATION CAREERS SERVICES UNIT

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameHIGHER EDUCATION CAREERS SERVICES UNIT
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03155620
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHER EDUCATION CAREERS SERVICES UNIT?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is HIGHER EDUCATION CAREERS SERVICES UNIT located?

    Registered Office Address
    4 Portwall Lane
    BS1 6NB Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHER EDUCATION CAREERS SERVICES UNIT?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for HIGHER EDUCATION CAREERS SERVICES UNIT?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Group of companies' accounts made up to Jul 31, 2020

    29 pagesAA

    Cessation of Universitiesuk as a person with significant control on Apr 30, 2020

    1 pagesPSC07

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Notification of Jisc as a person with significant control on May 01, 2020

    2 pagesPSC02

    Registered office address changed from 4 4 Portwall Lane Bristol BS1 6NB England to 4 Portwall Lane Bristol BS1 6NB on Feb 24, 2021

    1 pagesAD01

    Registered office address changed from Prospects House Booth Street East Manchester M13 9EP to 4 4 Portwall Lane Bristol BS1 6NB on Feb 23, 2021

    1 pagesAD01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Theresa Smyth as a director on Apr 30, 2020

    1 pagesTM01

    Termination of appointment of Tim James Westlake as a director on Apr 30, 2020

    1 pagesTM01

    Termination of appointment of Mark David Stow as a director on Apr 30, 2020

    1 pagesTM01

    Termination of appointment of Mark Edmund Smith as a director on Apr 30, 2020

    1 pagesTM01

    Termination of appointment of Ross Alexander Renton as a director on Apr 30, 2020

    1 pagesTM01

    Termination of appointment of Graham Nicholson as a director on Apr 30, 2020

    1 pagesTM01

    Termination of appointment of Andrew Stephen Isherwood as a director on Apr 30, 2020

    1 pagesTM01

    Termination of appointment of Ashley Vincent Robert Hever as a director on Apr 30, 2020

    1 pagesTM01

    Termination of appointment of Tamar Goldfeld as a director on Apr 30, 2020

    1 pagesTM01

    Who are the officers of HIGHER EDUCATION CAREERS SERVICES UNIT?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODWARD, Amanda Jayne
    Portwall Lane
    BS1 6NB Bristol
    4
    England
    Secretary
    Portwall Lane
    BS1 6NB Bristol
    4
    England
    242282530001
    COLBAN, Alice Jane
    Portwall Lane
    BS1 6NB Bristol
    4
    England
    Director
    Portwall Lane
    BS1 6NB Bristol
    4
    England
    EnglandBritish196261320001
    WOODWARD, Amanda Jayne
    Portwall Lane
    BS1 6NB Bristol
    4
    England
    Director
    Portwall Lane
    BS1 6NB Bristol
    4
    England
    EnglandBritish245107270001
    HILL, Michael Anthony George
    Booth Street East
    M13 9EP Manchester
    Prospects House
    Secretary
    Booth Street East
    M13 9EP Manchester
    Prospects House
    British69504020005
    RADERECHT, Annie Patricia
    Prospects House Booth St East
    M13 9EP Manchester
    Secretary
    Prospects House Booth St East
    M13 9EP Manchester
    British46209000002
    ACKROYD, Pamela Mary
    Booth Street East
    M13 9EP Manchester
    Prospects House
    South Glamorgan
    Director
    Booth Street East
    M13 9EP Manchester
    Prospects House
    South Glamorgan
    EnglandBritish122806830002
    ALI, Lynda
    10 Ravelrig Park
    EH14 7DL Balerno
    Midlothian
    Scotland
    Director
    10 Ravelrig Park
    EH14 7DL Balerno
    Midlothian
    Scotland
    British61011270001
    ARCHER, William
    Booth Street East
    M13 9EP Manchester
    Prospects House
    Director
    Booth Street East
    M13 9EP Manchester
    Prospects House
    United KingdomBritish79386000003
    BAINES, Claire Elizabeth, Dr
    Prospects House
    Booth Street East
    M13 9EP Manchester
    Director
    Prospects House
    Booth Street East
    M13 9EP Manchester
    EnglandBritish174032530003
    BOLA, Femi Flora
    Prospects House
    Booth Street East
    M13 9EP Manchester
    Director
    Prospects House
    Booth Street East
    M13 9EP Manchester
    EnglandBritish90375320001
    BONE, James Drummond, Professor
    12 Sefton Park Road
    L8 3SL Liverpool
    Director
    12 Sefton Park Road
    L8 3SL Liverpool
    United KingdomBritish87759970001
    BOOTH, Brian George
    9 Moorfield Close
    Fulwood
    PR2 9SW Preston
    Lancashire
    Director
    9 Moorfield Close
    Fulwood
    PR2 9SW Preston
    Lancashire
    British16289530004
    BOUCHER, Robert Francis, Professor
    18 Endcliffe Hall Avenue
    S10 3EL Sheffield
    South Yorkshire
    Director
    18 Endcliffe Hall Avenue
    S10 3EL Sheffield
    South Yorkshire
    British44852640001
    BRACEGIRDLE, John Leigh
    Windy Ridge
    4 Radyr Farm Road Radyr
    CF4 8EH Cardiff
    Mid Glamorgan
    Director
    Windy Ridge
    4 Radyr Farm Road Radyr
    CF4 8EH Cardiff
    Mid Glamorgan
    British35985120001
    BREAKWELL, Glynis Marie, Professor
    Booth Street East
    M13 9EP Manchester
    Prospects House
    Director
    Booth Street East
    M13 9EP Manchester
    Prospects House
    United KingdomBritish86295410002
    BUCKHAM, Linda Grace
    15 Hartford House
    Blount Road Pembroke Park
    PO1 2TN Old Portsmouth
    Hampshire
    Director
    15 Hartford House
    Blount Road Pembroke Park
    PO1 2TN Old Portsmouth
    Hampshire
    British97247190001
    BURNETT, Keith, Professor
    Booth Street East
    M13 9EP Manchester
    Prospects House
    Director
    Booth Street East
    M13 9EP Manchester
    Prospects House
    United KingdomBritish125056060004
    BUTLER, Anthony John
    13 Richmond Road
    OX1 2JJ Oxford
    Oxfordshire
    Director
    13 Richmond Road
    OX1 2JJ Oxford
    Oxfordshire
    British69885340001
    CAMPBELL, Francis Martin
    Prospects House
    Booth Street East
    M13 9EP Manchester
    Director
    Prospects House
    Booth Street East
    M13 9EP Manchester
    EnglandBritish,Irish208173360001
    CATER, John Charles, Dr
    Booth Street East
    M13 9EP Manchester
    Prospects House
    Lancashire
    Director
    Booth Street East
    M13 9EP Manchester
    Prospects House
    Lancashire
    United KingdomBritish31071960003
    COPLAND, Geoffrey Malcolm, Dr
    24 The Broadway
    Gustard Wood Wheathampstead
    AL4 8LN St Albans
    Hertfordshire
    Director
    24 The Broadway
    Gustard Wood Wheathampstead
    AL4 8LN St Albans
    Hertfordshire
    United KingdomBritish58777170001
    DANE, Margaret Helene
    25 Thomson Road
    EH14 5HT Edinburgh
    Midlothian
    Scotland
    Director
    25 Thomson Road
    EH14 5HT Edinburgh
    Midlothian
    Scotland
    United KingdomBritish83968260001
    DENTON, Stephen John
    39 Heatherway
    HG3 2SH Harrogate
    North Yorkshire
    Director
    39 Heatherway
    HG3 2SH Harrogate
    North Yorkshire
    EnglandBritish76711130004
    FOLLETT, Brian Keith, Professor Sir
    Cryfield Old Farmhouse
    University Of Warwick
    CV4 7AJ Coventry
    West Midlands
    Director
    Cryfield Old Farmhouse
    University Of Warwick
    CV4 7AJ Coventry
    West Midlands
    British65740330001
    GASKELL, Christopher, Professor
    Prospects House
    Booth Street East
    M13 9EP Manchester
    Graduate Prospects
    Director
    Prospects House
    Booth Street East
    M13 9EP Manchester
    Graduate Prospects
    United KingdomBritish124057540002
    GILWORTH, Robert Benjamin
    6 Tavistock Way
    WF2 7QS Wakefield
    West Yorkshire
    Director
    6 Tavistock Way
    WF2 7QS Wakefield
    West Yorkshire
    British68918420001
    GOLDFELD, Tamar
    Prospects House
    Booth Street East
    M13 9EP Manchester
    Director
    Prospects House
    Booth Street East
    M13 9EP Manchester
    EnglandBritish266588630001
    GOUGH, John Peter
    50 Beanfield Avenue
    CV3 6NU Coventry
    West Midlands
    Director
    50 Beanfield Avenue
    CV3 6NU Coventry
    West Midlands
    EnglandBritish72258040001
    GREENAWAY, David, Sir
    Prospects House
    Booth Street East
    M13 9EP Manchester
    Director
    Prospects House
    Booth Street East
    M13 9EP Manchester
    EnglandBritish125664090001
    HAMNETT, Andrew, Professor
    University House, Jordanhill Campus
    76 Southbrae Drive
    G13 1PP Glasgow
    Director
    University House, Jordanhill Campus
    76 Southbrae Drive
    G13 1PP Glasgow
    British94933690001
    HARRIS, Martin Best, Sir
    Broomcroft Hall
    Ford Lane
    M20 2RU Didsbury
    Manchester
    Director
    Broomcroft Hall
    Ford Lane
    M20 2RU Didsbury
    Manchester
    United KingdomBritish22947060002
    HARRISON, Emma Jane
    Booth Street East
    M13 9EP Manchester
    Prospects House
    Director
    Booth Street East
    M13 9EP Manchester
    Prospects House
    United KingdomBritish122806770002
    HARVEY, Cathryn Mary
    56 Rothwell Road
    Gosforth
    NE3 1UA Newcastle Upon Tyne
    Tyne & Wear
    Director
    56 Rothwell Road
    Gosforth
    NE3 1UA Newcastle Upon Tyne
    Tyne & Wear
    United KingdomBritish109150710001
    HEVER, Ashley Vincent Robert
    Prospects House
    Booth Street East
    M13 9EP Manchester
    Director
    Prospects House
    Booth Street East
    M13 9EP Manchester
    EnglandBritish267108030001
    HODGSON, Alison
    Flat 1
    108 Sinclair Road
    W14 0NJ London
    Director
    Flat 1
    108 Sinclair Road
    W14 0NJ London
    British97502820001

    Who are the persons with significant control of HIGHER EDUCATION CAREERS SERVICES UNIT?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jisc
    Portwall Lane
    BS1 6NB Bristol
    4
    England
    May 01, 2020
    Portwall Lane
    BS1 6NB Bristol
    4
    England
    No
    Legal FormLimited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006 And Charities Act 2011
    Place RegisteredEngland And Wales Register Of Companies
    Registration Number05747339
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Woburn House
    Tavistock Square
    WC1H 9HQ London
    Woburn House
    United Kingdom
    Aug 01, 2018
    Woburn House
    Tavistock Square
    WC1H 9HQ London
    Woburn House
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityPrivate Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
    Place RegisteredCompanies House
    Registration Number02517018
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for HIGHER EDUCATION CAREERS SERVICES UNIT?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 31, 2017Mar 05, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    Does HIGHER EDUCATION CAREERS SERVICES UNIT have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 02, 2018
    Delivered On Nov 08, 2018
    Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank UK PLC
    Transactions
    • Nov 08, 2018Registration of a charge (MR01)
    • Feb 17, 2020Satisfaction of a charge (MR04)

    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