IMMERSIVE EDUCATION LIMITED

Overview

Company Name	IMMERSIVE EDUCATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03638696
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1998
Date of Cessation	Jul 11, 2013

Summary

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

What is the purpose of IMMERSIVE EDUCATION LIMITED?

(9305) /

Where is IMMERSIVE EDUCATION LIMITED located?

Registered Office Address	5 Park Court Pyrford Road KT14 6SD West Byfleet Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for IMMERSIVE EDUCATION LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2011

What are the latest filings for IMMERSIVE EDUCATION LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 11, 2013

Notice of move from Administration to Dissolution on Apr 02, 2013

14 pages

2.35B

Dec 04, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Nov 20, 2012

Statement of administrator's proposal

21 pages

2.17B

Nov 01, 2012

Statement of affairs with form 2.14B/2.15B

6 pages

2.16B

Oct 11, 2012

Registered office address changed from Old Serle's Farm House Black Bulll Lane Fencott Kidlington Oxfordshire OX5 2rd England on Oct 11, 2012

2 pages

AD01

Oct 11, 2012

Appointment of an administrator

1 pages

2.12B

May 29, 2012

Total exemption small company accounts made up to Aug 31, 2011

5 pages

Oct 24, 2011

Annual return made up to Sep 25, 2011 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2011	Statement of capital on Oct 24, 2011 Capital: GBP 876.86715	SH01

Aug 01, 2011

Termination of appointment of Robert Sowah as a director

1 pages

TM01

Jul 21, 2011

Registered office address changed from Immersive Education 3 Worton Park Cassington Oxford OX29 4SU on Jul 21, 2011

1 pages

AD01

Jun 08, 2011

Amended total exemption small company accounts made up to Aug 31, 2010

6 pages

AAMD

Jun 01, 2011

Total exemption small company accounts made up to Aug 31, 2010

5 pages

May 16, 2011

Appointment of Mr Robert Sowah as a director

2 pages

AP01

Oct 25, 2010

Annual return made up to Sep 25, 2010 with full list of shareholders

15 pages

AR01

Oct 23, 2010

Director's details changed for Donna Burton Wilcock on Sep 25, 2010

2 pages

CH01

Jun 01, 2010

Total exemption small company accounts made up to Aug 31, 2009

7 pages

Apr 26, 2010

Appointment of Gary Vincent Burton-Wilcock as a secretary

3 pages

AP03

Apr 26, 2010

Termination of appointment of Lucy Vernall as a secretary

2 pages

TM02

Apr 26, 2010

Registered office address changed from C/O Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ on Apr 26, 2010

2 pages

AD01

Oct 15, 2009

Annual return made up to Sep 25, 2009 with full list of shareholders

8 pages

AR01

Jun 17, 2009

Total exemption small company accounts made up to Aug 31, 2008

7 pages

Apr 02, 2009

Memorandum and Articles of Association

10 pages

Apr 02, 2009

Resolutions

Resolutions

175 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 05, 2009

legacy

2 pages

88(2)

View All Filings

Who are the officers of IMMERSIVE EDUCATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURTON-WILCOCK, Gary Vincent Black Bull Lane Fencott OX5 2RD Kidlington Old Serles Farmhouse Oxfordshire	Apr 21, 2010		Secretary	Black Bull Lane Fencott OX5 2RD Kidlington Old Serles Farmhouse Oxfordshire		British		150791900001
BURTON WILCOCK, Donna Elizabeth Old Serle's Farmhouse Black Bull Lane Fencott OX5 2RD Otmoor Oxford	Feb 10, 2006		Director	Old Serle's Farmhouse Black Bull Lane Fencott OX5 2RD Otmoor Oxford	United Kingdom	British	1960-4	112729390002
SHELDON, Timothy James Ralph Kings Manor Copse Lane PO40 9TL Freshwater Isle Of Wight	Jun 28, 2000		Director	Kings Manor Copse Lane PO40 9TL Freshwater Isle Of Wight	England	British	1956-7	41315440002
MACKAY, Thomas Alexander Lorton Toys Hill TN16 1QG Westerham Kent	Sep 25, 1998	Mar 21, 2000	Secretary	Lorton Toys Hill TN16 1QG Westerham Kent		British		44658840001
VERNALL, Lucy Kate Flora Grove AL1 5EU St Albans 37 Herts	Mar 21, 2000	Apr 21, 2010	Secretary	Flora Grove AL1 5EU St Albans 37 Herts		British		141177160001
DOWLEY, Laurence Justin 8 Norland Square W11 4PX London	Sep 10, 2001	Dec 31, 2004	Director	8 Norland Square W11 4PX London	England	British	1955-6	10456080002
ELVIN, Charles Holmlea High Street OX15 5NQ Hook Norton Oxfordshire	Jun 01, 2001	Aug 01, 2001	Director	Holmlea High Street OX15 5NQ Hook Norton Oxfordshire		British	1967-12	106909190001
HASSABIS, Demis 56 Foscote Road Hendon NW4 3SD London	Sep 25, 1998	Sep 01, 2004	Director	56 Foscote Road Hendon NW4 3SD London		British	1976-7	58588640001
HAY, Colin Ronald Sinclair Shepherds Cottage School Lane RG20 8DX Boxford Berkshire	Mar 06, 2006	Oct 31, 2007	Director	Shepherds Cottage School Lane RG20 8DX Boxford Berkshire	United Kingdom	British	1968-11	95101940001
LLOYD, Christopher Robert Henry The Black Barn Wickhurst Farm Leigh TN11 8PS Tonbridge Kent	Apr 17, 2001	May 03, 2006	Director	The Black Barn Wickhurst Farm Leigh TN11 8PS Tonbridge Kent	England	British	1968-4	35788730003
MILOSEVIC, Alan Morgan 3826 Arbolado Drive Walnut Creek, California 94598 Usa	Sep 25, 1998	Mar 21, 2000	Director	3826 Arbolado Drive Walnut Creek, California 94598 Usa		British	1955-7	44377970003
SOWAH, Robert House Black Bulll Lane Fencott OX5 2RD Kidlington Old Serle's Farm Oxfordshire England	May 11, 2011	Jul 31, 2011	Director	House Black Bulll Lane Fencott OX5 2RD Kidlington Old Serle's Farm Oxfordshire England	Canada	Canadian	1962-8	149969760001
STANLEY, Oliver Hugh Parsonage Farm Bentworth GU34 5RB Alton Hampshire	Oct 31, 2000	Sep 01, 2004	Director	Parsonage Farm Bentworth GU34 5RB Alton Hampshire		British	1959-6	42987430002
WALKER, Ross James Bulls Bushes Farm Oakley RG23 7EB Basingstoke Hampshire	Jun 28, 2000	Sep 01, 2004	Director	Bulls Bushes Farm Oakley RG23 7EB Basingstoke Hampshire	England	British	1943-11	104827610001
WALLEN, Lincoln Anthony, Doctor 19 West End OX8 6NQ Witney Oxfordshire	Mar 21, 2000	Mar 01, 2003	Director	19 West End OX8 6NQ Witney Oxfordshire		British	1960-4	52012230002
WOYDA, Jeffrey David Partingdale Manor Partingdale Lane Mill Hill NW7 1NS London	Oct 31, 2000	Jul 12, 2006	Director	Partingdale Manor Partingdale Lane Mill Hill NW7 1NS London	England	British	1962-3	116885950001

View Detailed Information on Officers and People with Significant Control

Does IMMERSIVE EDUCATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 07, 2005 Delivered On Jan 15, 2005	Outstanding	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 15, 2005Registration of a charge (395)

View Detailed Information on Charges

Does IMMERSIVE EDUCATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 02, 2013	Administration ended
Oct 03, 2012	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Robert David Hewitt Gibson Hewitt 5 Park Court KT14 6SD Pyrford Road West Byfleet Surrey	practitioner	Gibson Hewitt 5 Park Court KT14 6SD Pyrford Road West Byfleet Surrey
Lynn Gibson Gibson Hewitt 5 Park Court KT14 6SD Pyrford Road West Byfleet Surrey	practitioner	Gibson Hewitt 5 Park Court KT14 6SD Pyrford Road West Byfleet Surrey

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.
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