RANDSTAD EDUCATION LIMITED
Overview
| Company Name | RANDSTAD EDUCATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03403530 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RANDSTAD EDUCATION LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is RANDSTAD EDUCATION LIMITED located?
| Registered Office Address | 450 Capability Green LU1 3LU Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RANDSTAD EDUCATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SELECT EDUCATION LIMITED | Oct 13, 2009 | Oct 13, 2009 |
| SELECT EDUCATION PLC | Oct 12, 2000 | Oct 12, 2000 |
| SELECT 3 LIMITED | Oct 27, 1997 | Oct 27, 1997 |
| CHARCO 688 LIMITED | Jul 15, 1997 | Jul 15, 1997 |
What are the latest accounts for RANDSTAD EDUCATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for RANDSTAD EDUCATION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
Termination of appointment of Michael John Smith as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Victoria Ann Short as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr John Mayes as a secretary on May 14, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Robin Fisher as a secretary on May 14, 2020 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 31, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Michael John Smith as a director on Apr 15, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Jonathan Bull as a director on Apr 11, 2019 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 34 pages | AA | ||||||||||||||
Director's details changed for Mr David Julian Bruce on Jul 02, 2018 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 06, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr David Julian Bruce as a director on Jul 02, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher John Bradshaw as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robin Fisher as a secretary on Jan 01, 2018 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Christine Evans as a secretary on Jan 01, 2018 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 37 pages | AA | ||||||||||||||
Who are the officers of RANDSTAD EDUCATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYES, John | Secretary | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | 270073940001 | |||||||
| BRUCE, David Julian | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 110877530002 | |||||
| SHORT, Victoria Ann | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 278145920001 | |||||
| EVANS, Christine | Secretary | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | 235861870001 | |||||||
| FISHER, Robin | Secretary | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | 241572730001 | |||||||
| KING, James Russell | Secretary | 15 Penny Croft AL5 2PD Harpenden Hertfordshire | British | 41816520003 | ||||||
| MILES, Charles Kenneth Zachary | Secretary | 18 Lansdowne Road TN1 2NJ Tunbridge Wells Kent | British | 39243410001 | ||||||
| NAYLOR, Ian | Secretary | Oakhill Road TN13 1NU Sevenoaks 77 Kent United Kingdom | British | 135107310001 | ||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| BRADSHAW, Christopher John | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 211591260002 | |||||
| BULL, Mark Jonathan | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 89717310002 | |||||
| DUNN, John, Doctor | Director | 4 Redland Drive Loughton MK5 8EL Milton Keynes Buckinghamshire | British | 84372510001 | ||||||
| FLANNERY, Peter James | Director | Oakfield 27 Quintons Corner East Bergholt CO7 6RD Colchester Essex | United Kingdom | British | 90762850001 | |||||
| GAINSFORD, Lisa Helen | Director | Withybed Lane Inkberrow WR7 4JL Worcs The Old Windmill England England | England | English | 148091270001 | |||||
| GIETELINK, Joost Carel Sandor | Director | Laporte Way LU4 8SB Luton 1st Floor Randstad Court Bedfordshire United Kingdom | United Kingdom | Netherlands | 164363820001 | |||||
| HARVEY, Helen Christine | Director | Plough Cottage 1 East Hill TN30 6RL Tenterden Kent | England | British | 73576550002 | |||||
| MALONEY, Patrick | Director | 1 Massey Fold Spofforth HG3 1WG Harrogate The Lodge United Kingdom | United Kingdom | British | 172771900001 | |||||
| MARTIN, Anthony Victor | Director | Aston Court Aston Hill HP22 5NQ Halton Buckinghamshire | United Kingdom | British | 6123340003 | |||||
| MARTYN, Diane Julie | Director | Tuffields Road, Whepstead IP29 4TL Bury St. Edmunds Cages Farm Suffolk United Kingdom | England | British | 61000610002 | |||||
| MILES, Charles Kenneth Zachary | Director | 18 Lansdowne Road TN1 2NJ Tunbridge Wells Kent | British | 39243410001 | ||||||
| MOSS, Andrew John | Director | 23 Broughton Road Milton Keynes Village MK10 9AH Milton Keynes The Swan Cottage United Kingdom | England | British | 70841950002 | |||||
| READER, Colin Graham | Director | 51 Arlington Road NW1 7ES London | United Kingdom | British | 3037660001 | |||||
| ROWLEY, John | Director | Hickling Lodge Melton Road LE14 3QG Hickling Pastures Leicestershire | England | British | 11900790002 | |||||
| SMITH, Lee | Director | Nunswell Kimbolton Road Chadwell End Pertenhall MK44 2BE Bedford Bedfordshire | British | 102703080002 | ||||||
| SMITH, Michael John | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | Netherlands | Australian | 257469490001 | |||||
| TUBRIDY, Andrew Edward | Director | 32 Merlin Drive SG19 2UN Sandy Bedfordshire | British | 79501010001 | ||||||
| WICKS, Robert Stanton | Director | 68 Derwent Road Kinsbourne Green AL5 3NX Harpenden Hertfordshire | United Kingdom | British | 28848210001 | |||||
| WILKINSON, Brian | Director | The Old Mistal Newsholme Oakworth BD22 0QT Keighley West Yorkshire | United Kingdom | British | 11900780002 | |||||
| HALCO MANAGEMENT LIMITED | Nominee Director | 8-10 New Fetter Lane EC4A 1RS London | 900005590001 |
What are the latest statements on persons with significant control for RANDSTAD EDUCATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does RANDSTAD EDUCATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Feb 21, 2003 Delivered On Feb 25, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The interest in the account. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rental deposit deed | Created On Mar 22, 2002 Delivered On Apr 06, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars A charge over the company's interest in the deposit account and all money from time to time withdrawn from the deposit account into which has been placed the sum of £10,000. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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