BELL ROCK EDUCATION (NEW LONDON) LIMITED
Overview
| Company Name | BELL ROCK EDUCATION (NEW LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03921318 |
| 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 BELL ROCK EDUCATION (NEW LONDON) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BELL ROCK EDUCATION (NEW LONDON) LIMITED located?
| Registered Office Address | Peat House 1 Waterloo Way LE1 6LP Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELL ROCK EDUCATION (NEW LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHNSON EDUCATION (NEW LONDON) LIMITED | Nov 12, 2003 | Nov 12, 2003 |
| CHESTERTON EDUCATION (NEW LONDON) LIMITED | Mar 09, 2001 | Mar 09, 2001 |
| FILESPEED LIMITED | Apr 13, 2000 | Apr 13, 2000 |
| SPEED 8104 LIMITED | Feb 08, 2000 | Feb 08, 2000 |
What are the latest accounts for BELL ROCK EDUCATION (NEW LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BELL ROCK EDUCATION (NEW LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 039213180002 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Satisfaction of charge 039213180001 in full | 4 pages | MR04 | ||||||||||
Registration of charge 039213180002, created on May 17, 2017 | 63 pages | MR01 | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Mr Alexander Peter Marek Rudzinski as a secretary on Aug 31, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew John Gordon Chater as a director on Aug 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Gordon Chater as a secretary on Aug 31, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Martin John Holt as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Enterprise House Sunningdale Road Leicester LE3 1UR to Peat House 1 Waterloo Way Leicester LE1 6LP on Jul 14, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Alexander Peter Marek Rudzinski as a director on Jun 08, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Smith as a director on Jun 08, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of David Charles Wilton as a director on Apr 10, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew John Gordon Chater as a secretary on Apr 10, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Andrew John Gordon Chater as a director on Apr 10, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of BELL ROCK EDUCATION (NEW LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUDZINSKI, Alexander Peter Marek | Secretary | 1 Waterloo Way LE1 6LP Leicester Peat House England | 214323690001 | |||||||
| RUDZINSKI, Alexander Peter Marek | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | British | Director | 209350970001 | ||||
| SMITH, David John | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | British | Director | 209350710001 | ||||
| BRENNAN, Morgan Michael | Secretary | 77 Western Avenue Woodley RG5 3BL Reading Berkshire | British | Accountant | 86071860002 | |||||
| CHATER, Andrew John Gordon | Secretary | 1 Waterloo Way LE1 6LP Leicester Peat House England | 197124860001 | |||||||
| HALL, Peter William | Secretary | Enterprise House Sunningdale Road LE3 1UR Leicester | British | Director Safety | 128359350001 | |||||
| HEANEY, William Alexander | Secretary | Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles Buckinghamshire | British | Director | 2538150001 | |||||
| RECKER, Fiona Anne | Secretary | 38 St Peters Street CR2 7DE South Croydon Surrey | British | 72624220005 | ||||||
| WILTON, David Charles | Secretary | Enterprise House Sunningdale Road LE3 1UR Leicester | 180755880001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BRENNAN, Morgan Michael | Director | Enterprise House Sunningdale Road LE3 1UR Leicester | United Kingdom | British | Accountant | 86071860002 | ||||
| BRIGGS, Philip Neil | Director | 394 Bath Road BS31 3DQ Bristol Avon | British | Chartered Accountant | 92356630001 | |||||
| CHATER, Andrew John Gordon | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | United Kingdom | British | Finance Director | 135879330001 | ||||
| COMELY, Hamilton Robert | Director | 2 Craddocks Close KT21 1AF Ashtead Surrey | United Kingdom | British | Director | 79607100002 | ||||
| FOGARTY, John Michael | Director | Beech House 23 Cricklade Road SN6 7BW Highworth Wiltshire | British | Company Director | 94225590002 | |||||
| HEANEY, William Alexander | Director | Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles Buckinghamshire | United Kingdom | British | Company Secretary | 2538150001 | ||||
| HOLT, Martin John | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | British | Director | 55099500002 | ||||
| MONAGHAN, Yvonne May | Director | Enterprise House Sunningdale Road LE3 1UR Leicester | England | British | Finance Director | 7934540003 | ||||
| MORRIS, Timothy James | Director | Enterprise House Sunningdale Road LE3 1UR Leicester | United Kingdom | British | Accountant | 126969480001 | ||||
| TAYLOR, David | Director | 19 Martindale East Sheen SW14 7AL London | British | Company Director | 89321670001 | |||||
| WALKER, David Nigel | Director | 14 Claremont Park N3 1TH London | United Kingdom | British | Accountant | 13977660002 | ||||
| WEBSTER, George Edward | Director | 25 Spencer Walk NW3 1QZ London | England | British | Chartered Surveyor | 87845070001 | ||||
| WILTON, David Charles | Director | Enterprise House Sunningdale Road LE3 1UR Leicester | England | British | Director | 99414270001 | ||||
| CHESTERTON PLC | Director | York House 45 Seymour Street W1H 5AE London | 80416800001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BELL ROCK EDUCATION (NEW LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bell Rock Workplace Management Ltd | Apr 06, 2016 | 1 Waterloo Way LE1 6LP Leicester Peat House England | No | ||||
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Natures of Control
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Does BELL ROCK EDUCATION (NEW LONDON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 17, 2017 Delivered On May 30, 2017 | Satisfied | ||
Brief description N/A. please see instrument for details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 07, 2013 Delivered On Aug 09, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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