GUARDIAN EDUCATION INTERACTIVE LIMITED

Overview

Company Name	GUARDIAN EDUCATION INTERACTIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03866428
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1999
Date of Cessation	Sep 08, 2018

Summary

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

What is the purpose of GUARDIAN EDUCATION INTERACTIVE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GUARDIAN EDUCATION INTERACTIVE LIMITED located?

Registered Office Address	92 London Street RG1 4SJ Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of GUARDIAN EDUCATION INTERACTIVE LIMITED?

Previous Company Names
Company Name	From	Until
CREATIVE MEDIA PARTNERS LIMITED	Oct 29, 1999	Oct 29, 1999
3152ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Oct 27, 1999	Oct 27, 1999

What are the latest accounts for GUARDIAN EDUCATION INTERACTIVE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 03, 2016

What are the latest filings for GUARDIAN EDUCATION INTERACTIVE LIMITED?

Filings

Date

Description

Document

Type

Sep 08, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 08, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Jun 05, 2017

Termination of appointment of Sarah Andrea Davis as a director on May 23, 2017

2 pages

TM01

Apr 07, 2017

Registered office address changed from PO Box 68164 Kings Place 90 York Way London N1P 2AP to 92 London Street Reading Berkshire RG1 4SJ on Apr 07, 2017

2 pages

AD01

Apr 05, 2017

Declaration of solvency

3 pages

4.70

Apr 05, 2017

Appointment of a voluntary liquidator

1 pages

600

Apr 05, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 23, 2017	LRESSP

Mar 29, 2017

Termination of appointment of Philip Mark Tranter as a secretary on Mar 29, 2017

1 pages

TM02

Oct 06, 2016

Appointment of Ms Claire Margaret Pape as a director on Oct 06, 2016

2 pages

AP01

Oct 06, 2016

Termination of appointment of Emma Marie Ciechan as a director on Oct 06, 2016

1 pages

TM01

Sep 29, 2016

Confirmation statement made on Sep 21, 2016 with updates

5 pages

CS01

Aug 05, 2016

Accounts for a dormant company made up to Apr 03, 2016

11 pages

Sep 29, 2015

Annual return made up to Sep 21, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2015	Statement of capital on Sep 29, 2015 Capital: GBP 14,545,455	SH01

Aug 12, 2015

Accounts for a dormant company made up to Mar 29, 2015

6 pages

Dec 05, 2014

Annual return made up to Sep 21, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2014	Statement of capital on Dec 05, 2014 Capital: GBP 14,545,455	SH01

Jul 16, 2014

Accounts for a dormant company made up to Mar 30, 2014

6 pages

Sep 26, 2013

Annual return made up to Sep 21, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 26, 2013	Statement of capital on Sep 26, 2013 Capital: GBP 14,545,455	SH01

Jul 26, 2013

Accounts for a dormant company made up to Mar 31, 2013

6 pages

Sep 26, 2012

Annual return made up to Sep 21, 2012 with full list of shareholders

5 pages

AR01

Aug 16, 2012

Accounts for a dormant company made up to Apr 01, 2012

6 pages

Aug 14, 2012

Appointment of Philip Mark Tranter as a secretary

3 pages

AP03

Aug 13, 2012

Termination of appointment of Philip Boardman as a secretary

2 pages

TM02

Aug 13, 2012

Termination of appointment of Philip Boardman as a director

2 pages

TM01

Aug 13, 2012

Appointment of Emma Marie Ciechan as a director

3 pages

AP01

Nov 02, 2011

Annual return made up to Sep 21, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of GUARDIAN EDUCATION INTERACTIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAPE, Claire Margaret London Street RG1 4SJ Reading 92 Berkshire	Oct 06, 2016		Director	London Street RG1 4SJ Reading 92 Berkshire	United Kingdom	British	1974-9	215706010001
BOARDMAN, Philip Edward 90 York Way 68164 N1P 2AP London Kings Place United Kingdom	Jan 31, 2009	Jun 30, 2012	Secretary	90 York Way 68164 N1P 2AP London Kings Place United Kingdom		British		133497770001
LOO, Jeffrey Lensin Pen Y Cwm Nr Newgale SA62 6NH Haverfordwest Asheston House Pembrokeshire	Apr 01, 2007	Jan 31, 2009	Secretary	Pen Y Cwm Nr Newgale SA62 6NH Haverfordwest Asheston House Pembrokeshire		British		140605130001
NAISMITH, Paul John Little Stones The Common Kinsbourne Green AL5 3PD Harpenden Hertfordshire	Mar 16, 2001	Apr 01, 2007	Secretary	Little Stones The Common Kinsbourne Green AL5 3PD Harpenden Hertfordshire		British		17089880003
TRANTER, Philip Mark 90 York Way N1P 2AP London Kings Place	Jun 30, 2012	Mar 29, 2017	Secretary	90 York Way N1P 2AP London Kings Place		British		171356850001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Oct 27, 1999	Mar 26, 2001	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
APPELBAUM, Hylton Ira 159 4th Road Hyde Park Sandton 2196 South Africa	Mar 26, 2001	May 29, 2003	Director	159 4th Road Hyde Park Sandton 2196 South Africa		South African	1953-10	62959860001
BEAUMONT, Stella Elizabeth 19 Seymour Road KT1 4HN Hampton Wick Surrey	Mar 16, 2001	Nov 01, 2009	Director	19 Seymour Road KT1 4HN Hampton Wick Surrey		British	1957-9	39252160001
BOARDMAN, Philip Edward 90 York Way 68164 N1P 2AP London Kings Place United Kingdom	Oct 01, 2009	Jun 30, 2012	Director	90 York Way 68164 N1P 2AP London Kings Place United Kingdom	United Kingdom	British	1956-8	50756720003
BROOKS, Timothy Stephen 90 York Way 68164 N1P 2AP London Kings Place United Kingdom	Sep 28, 2006	Feb 09, 2011	Director	90 York Way 68164 N1P 2AP London Kings Place United Kingdom	England	British	1957-9	72643520002
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Oct 28, 1999	Oct 02, 2009	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	39006500001
CIECHAN, Emma Marie 90 York Way N1P 2AP London Kings Place United Kingdom	Jun 30, 2012	Oct 06, 2016	Director	90 York Way N1P 2AP London Kings Place United Kingdom	United Kingdom	British	1976-4	165900490001
COLEMAN, Keith 61 Corringham Road NW11 7BS London	Dec 03, 2002	Apr 30, 2003	Director	61 Corringham Road NW11 7BS London	England	Irish	1960-9	78411570001
DAVIS, Sarah Andrea Kings Place 90 York Way N1P 2AP London PO BOX 68164	Feb 09, 2011	May 23, 2017	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164	United Kingdom	British	1968-11	141155550001
LOO, Jeffrey Lensin Pen Y Cwm Nr Newgale SA62 6NH Haverfordwest Asheston House Pembrokeshire	Apr 01, 2007	Jan 31, 2009	Director	Pen Y Cwm Nr Newgale SA62 6NH Haverfordwest Asheston House Pembrokeshire	Wales	British	1955-1	140605130001
MCCALL, Carolyn Julia New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Oct 31, 2002	Sep 28, 2006	Director	New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire		British	1961-9	39252480010
MODLIN, David 55th Street FOREIGN Houghton Johannesburg South Africa	Mar 26, 2001	Apr 24, 2002	Director	55th Street FOREIGN Houghton Johannesburg South Africa		South African	1967-2	76124630001
NAISMITH, Paul John Little Stones The Common Kinsbourne Green AL5 3PD Harpenden Hertfordshire	Mar 16, 2001	Apr 01, 2007	Director	Little Stones The Common Kinsbourne Green AL5 3PD Harpenden Hertfordshire	England	British	1955-11	17089880003
PHILLIS, Robert Weston, Sir The Old Vicarage High Street RG10 8DH Wargrave Berkshire	Oct 28, 1999	Oct 31, 2002	Director	The Old Vicarage High Street RG10 8DH Wargrave Berkshire		British	1945-12	58706510001
RAEL, Lissoos 43 Pentrich Road FOREIGN Victory Park Johannesburg South Africa	Mar 26, 2001	Dec 31, 2003	Director	43 Pentrich Road FOREIGN Victory Park Johannesburg South Africa		South African	1966-5	76124950001
WAITE, Terence Wheelwrights Hartest IP29 4DH Bury St Edmunds Suffolk	Mar 26, 2001	May 29, 2003	Director	Wheelwrights Hartest IP29 4DH Bury St Edmunds Suffolk	United Kingdom	British	1939-5	61187950005
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Oct 27, 1999	Oct 28, 1999	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Oct 27, 1999	Oct 28, 1999	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GUARDIAN EDUCATION INTERACTIVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Guardian News & Media Limited

Apr 06, 2016

Kings Place

90 York Way

N1P 2AP London

PO BOX 68164

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00908396

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.

View Detailed Information on Persons with Significant Control

Does GUARDIAN EDUCATION INTERACTIVE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2017	Commencement of winding up
Sep 08, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew John Waghorn 92 London Street RG1 4SJ Reading Berkshire	practitioner	92 London Street RG1 4SJ Reading Berkshire	Mar 23, 2017
David William Tann Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading Berkshire	practitioner	Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading Berkshire	Mar 23, 2017

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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