TEACHING SERVICES (SW) LTD.

TEACHING SERVICES (SW) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTEACHING SERVICES (SW) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03594011
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TEACHING SERVICES (SW) LTD.?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is TEACHING SERVICES (SW) LTD. located?

    Registered Office Address
    2 Manor Park Business Centre Mackenzie Way
    Swindon Village
    GL51 9TX Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEACHING SERVICES (SW) LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for TEACHING SERVICES (SW) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2021

    5 pagesAA

    Registered office address changed from 7th Floor, Eagle Tower Montpellier Drive Cheltenham GL50 1TA England to 2 Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham GL51 9TX on Jul 06, 2022

    1 pagesAD01

    Notification of Lb Education Services Limited as a person with significant control on Aug 01, 2020

    1 pagesPSC02

    Confirmation statement made on Jul 04, 2021 with updates

    4 pagesCS01

    Current accounting period extended from Jul 31, 2021 to Oct 31, 2021

    1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    6 pagesAA

    Registered office address changed from 5 Westfield Park Redland Bristol BS6 6LT to 7th Floor, Eagle Tower Montpellier Drive Cheltenham GL50 1TA on Sep 19, 2018

    1 pagesAD01

    Confirmation statement made on Jul 04, 2018 with updates

    4 pagesCS01

    Appointment of Ms Lynis Ann Bassett as a director on Oct 25, 2017

    2 pagesAP01

    Appointment of Mr Clive Raymond Thomas as a director on Oct 25, 2017

    2 pagesAP01

    Termination of appointment of Barry John Leach as a director on Oct 25, 2017

    1 pagesTM01

    Termination of appointment of Barry John Leach as a secretary on Oct 25, 2017

    1 pagesTM02

    Notification of Lb Education (Bristol) Ltd as a person with significant control on Oct 25, 2017

    2 pagesPSC02

    Cessation of Barry John Leach as a person with significant control on Oct 25, 2017

    1 pagesPSC07

    Unaudited abridged accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 04, 2017 with updates

    4 pagesCS01

    Who are the officers of TEACHING SERVICES (SW) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASSETT, Lynis Ann
    Suffolk Square
    GL50 2EB Cheltenham
    3 Stratford House
    Gloucestershire
    England
    Director
    Suffolk Square
    GL50 2EB Cheltenham
    3 Stratford House
    Gloucestershire
    England
    United KingdomBritishDirector92732820002
    THOMAS, Clive Raymond
    Montpellier Drive
    GL50 1TA Cheltenham
    Eagletower
    England
    Director
    Montpellier Drive
    GL50 1TA Cheltenham
    Eagletower
    England
    EnglandBritishChartered Accountant109062350001
    LEACH, Barry John
    St Martins Cottage
    Long Ashton
    BS41 9HP Bristol
    Secretary
    St Martins Cottage
    Long Ashton
    BS41 9HP Bristol
    BritishTeaching Recruitment Agency Di111142320001
    LEACH, Jane Elizabeth
    St Martins Cottage St Martins Lane
    Long Ashton
    BS41 9HP Bristol
    Secretary
    St Martins Cottage St Martins Lane
    Long Ashton
    BS41 9HP Bristol
    BritishEmployment Business59135520001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    KELL, Linda May
    Hill House
    Abson Road, Pucklechurch
    BS16 9SD Bristol
    South Gloucestershire
    Director
    Hill House
    Abson Road, Pucklechurch
    BS16 9SD Bristol
    South Gloucestershire
    EnglandBritishEmployment Business59135510002
    LEACH, Barry John
    St Martins Cottage
    Long Ashton
    BS41 9HP Bristol
    Director
    St Martins Cottage
    Long Ashton
    BS41 9HP Bristol
    EnglandBritishTeaching Recruitment Agency Di111142320001
    LEACH, Jane Elizabeth
    St Martins Cottage St Martins Lane
    Long Ashton
    BS41 9HP Bristol
    Director
    St Martins Cottage St Martins Lane
    Long Ashton
    BS41 9HP Bristol
    BritishEmployment Business59135520001

    Who are the persons with significant control of TEACHING SERVICES (SW) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lb Education Services Limited
    Montpellier Drive
    GL50 1TA Cheltenham
    Eagle Tower
    England
    Aug 01, 2020
    Montpellier Drive
    GL50 1TA Cheltenham
    Eagle Tower
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lb Education (Bristol) Ltd
    Montpellier Drive
    GL50 1TA Cheltenham
    Eagletower
    England
    Oct 25, 2017
    Montpellier Drive
    GL50 1TA Cheltenham
    Eagletower
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register Of Companies
    Registration Number06698612
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Barry John Leach
    5 Westfield Park
    Redland
    BS6 6LT Bristol
    Apr 06, 2016
    5 Westfield Park
    Redland
    BS6 6LT Bristol
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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