EDUCATION SUPPORT (SOUTHEND) LIMITED

EDUCATION SUPPORT (SOUTHEND) LIMITED

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

    Company NameEDUCATION SUPPORT (SOUTHEND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04114185
    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 EDUCATION SUPPORT (SOUTHEND) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EDUCATION SUPPORT (SOUTHEND) LIMITED located?

    Registered Office Address
    1 Kingsway
    WC2B 6AN London
    Undeliverable Registered Office AddressNo

    What were the previous names of EDUCATION SUPPORT (SOUTHEND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAING HYDER PLCDec 11, 2000Dec 11, 2000
    EQUION PLCNov 21, 2000Nov 21, 2000

    What are the latest accounts for EDUCATION SUPPORT (SOUTHEND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for EDUCATION SUPPORT (SOUTHEND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Joseph Mark Linney as a director on Jul 01, 2019

    1 pagesTM01

    Appointment of Mr. David Richard Bradbury as a director on Jul 01, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Termination of appointment of Philip Naylor as a secretary on Jan 18, 2019

    1 pagesTM02

    Confirmation statement made on Dec 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 04, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 50,000
    SH01

    Termination of appointment of Maria Lewis as a secretary on Sep 04, 2015

    2 pagesTM02

    Appointment of Philip Naylor as a secretary on Sep 04, 2015

    3 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Dec 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 50,000
    SH01

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

    4 pagesAA

    Annual return made up to Dec 04, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 50,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Dec 04, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Roger Miller as a secretary

    2 pagesTM02

    Who are the officers of EDUCATION SUPPORT (SOUTHEND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADBURY, David Richard
    Kingsway
    WC2B 6AN London
    1
    Director
    Kingsway
    WC2B 6AN London
    1
    United KingdomBritish109853290002
    GEORGE, John Philip
    11 Nantfawr Road
    CF23 6JQ Cardiff
    South Glamorgan
    Secretary
    11 Nantfawr Road
    CF23 6JQ Cardiff
    South Glamorgan
    British72272750003
    LEWIS, Maria
    Kingsway
    WC2B 6AN London
    1
    Secretary
    Kingsway
    WC2B 6AN London
    1
    British173183780001
    MILLER, Roger Keith
    Kingsway
    WC2B 6AN London
    1
    Secretary
    Kingsway
    WC2B 6AN London
    1
    British120645920001
    MILLER, Roger Keith
    Hatters Barn
    Stockwell Lane Little Meadle
    HP17 9UG Aylesbury
    Buckinghamshire
    Secretary
    Hatters Barn
    Stockwell Lane Little Meadle
    HP17 9UG Aylesbury
    Buckinghamshire
    British120645920001
    NAYLOR, Philip
    Kingsway
    WC2B 6AN London
    1
    Secretary
    Kingsway
    WC2B 6AN London
    1
    201612580001
    SHELL, Peter Geoffrey
    5 Kingsdale Road
    HP4 3BS Berkhamsted
    Hertfordshire
    Secretary
    5 Kingsdale Road
    HP4 3BS Berkhamsted
    Hertfordshire
    British75961450003
    ASSET MANAGEMENT SOLUTIONS LIMITED
    3rd Floor
    46 Charles Street
    CF10 2GE Cardiff
    South Glamorgan
    Secretary
    3rd Floor
    46 Charles Street
    CF10 2GE Cardiff
    South Glamorgan
    114724080001
    BALLSDON, Andrew James
    10 Fernbrook Road
    Caversham
    RG4 7HG Reading
    Berkshire
    Director
    10 Fernbrook Road
    Caversham
    RG4 7HG Reading
    Berkshire
    EnglandBritish94560360001
    BARRAS, Florence Marie Francoise
    14 Rydon Street
    N1 7AL London
    Director
    14 Rydon Street
    N1 7AL London
    EnglandBritish,French58686720001
    BLOOD, Gerard David
    Flat 3
    88 Greencroft Gardens
    NW6 3JQ London
    Director
    Flat 3
    88 Greencroft Gardens
    NW6 3JQ London
    Australian74828410001
    CLARK, Colin Bullough
    5 Orchard Close
    Uppingham
    LE2 5PL Rutland
    Leicestershire
    Director
    5 Orchard Close
    Uppingham
    LE2 5PL Rutland
    Leicestershire
    British87575230001
    COLVIN, Stuart Martin
    55 Rutland Gardens
    BN3 5PD Hove
    East Sussex
    Director
    55 Rutland Gardens
    BN3 5PD Hove
    East Sussex
    United KingdomBritish99643100001
    JONES, Peter Donne
    The Red Barn
    Mounton Road
    NP16 6AA Chepstow
    Monmouthshire
    Director
    The Red Barn
    Mounton Road
    NP16 6AA Chepstow
    Monmouthshire
    British75137020001
    LINNEY, Joseph Mark
    Kingsway
    WC2B 6AN London
    1
    Director
    Kingsway
    WC2B 6AN London
    1
    ScotlandBritish63161960001
    RAJANI, Nimisha
    80 Wemborough Road
    HA7 2EF Stanmore
    Middlesex
    Director
    80 Wemborough Road
    HA7 2EF Stanmore
    Middlesex
    United KingdomBritish94043090001
    SMITH, Neil
    9 Hopkins Close
    Milton Keynes Village
    MK10 9AS Milton Keynes
    Director
    9 Hopkins Close
    Milton Keynes Village
    MK10 9AS Milton Keynes
    EnglandBritish59317260001
    WESTON, Richard
    5 Brackendale Grove
    Harpenden
    AL5 3EL St Albans
    Herts
    Director
    5 Brackendale Grove
    Harpenden
    AL5 3EL St Albans
    Herts
    British48554340001
    WHITTINGTON, John
    41 Harewood Avenue
    Marylebone
    NW1 6LE London
    Director
    41 Harewood Avenue
    Marylebone
    NW1 6LE London
    British83769130001

    Who are the persons with significant control of EDUCATION SUPPORT (SOUTHEND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingsway
    WC2B 6AN London
    1
    England
    Apr 06, 2016
    Kingsway
    WC2B 6AN London
    1
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number3576132
    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.

    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