EDUCATION CONNECTIONS LIMITED

EDUCATION CONNECTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameEDUCATION CONNECTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04193820
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EDUCATION CONNECTIONS LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is EDUCATION CONNECTIONS LIMITED located?

    Registered Office Address
    100-102 St. James Road
    NN5 5LF Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDUCATION CONNECTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for EDUCATION CONNECTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EDUCATION CONNECTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Liquidators' statement of receipts and payments to Aug 06, 2014

    10 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    pages600

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from One Boyd the Admirals Gunwharf Quays Portsmouth Hants PO1 3TW on Jul 11, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2013

    Statement of capital on Apr 17, 2013

    • Capital: GBP 4,725
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Secretary's details changed for Timothy Tollworthy Hunt on Apr 25, 2012

    2 pagesCH03

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

    7 pagesAR01

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

    6 pagesAA

    Annual return made up to Apr 04, 2011 with full list of shareholders

    7 pagesAR01

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

    6 pagesAA

    Annual return made up to Apr 04, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for John Alexander Perera on Mar 01, 2010

    2 pagesCH01

    Director's details changed for Alexandra Leask on Mar 01, 2010

    2 pagesCH01

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

    6 pagesAA

    legacy

    5 pages363a

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

    6 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages353

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    Who are the officers of EDUCATION CONNECTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Timothy Tollworthy
    Saint Thomas Avenue
    PO11 0EU Hayling Island
    79a
    Hampshire
    United Kingdom
    Secretary
    Saint Thomas Avenue
    PO11 0EU Hayling Island
    79a
    Hampshire
    United Kingdom
    British89510650001
    LEASK, Alexandra
    54 Carminia Road
    SW17 8AH London
    Director
    54 Carminia Road
    SW17 8AH London
    United KingdomBritishManaging Director104790790001
    LEASK, Edward Peter Shephard
    One Boyd
    The Admirals, Gunwharf Quays
    PO1 3TW Portsmouth
    Hampshire
    Director
    One Boyd
    The Admirals, Gunwharf Quays
    PO1 3TW Portsmouth
    Hampshire
    United KingdomBritishChartered Accountant11440270004
    PERERA, John Alexander
    Dean House The Old Cricket Common
    SL6 9NZ Cookham Dean
    Berkshire
    Director
    Dean House The Old Cricket Common
    SL6 9NZ Cookham Dean
    Berkshire
    EnglandBritishMarketing78724350001
    SEDDON, Sandra
    45 Lower Bere Wood
    PO7 7NQ Waterlooville
    Hampshire
    Secretary
    45 Lower Bere Wood
    PO7 7NQ Waterlooville
    Hampshire
    British43524840002
    WHITE, Gary Martin
    24 Lytchett Way
    Upton
    BH16 5LS Poole
    Dorset
    Secretary
    24 Lytchett Way
    Upton
    BH16 5LS Poole
    Dorset
    British34082910001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    EDWARD STEVENS HOARE, Miles
    The Crossways
    Corseley Road
    TN3 9RJ Groombridge
    East Sussex
    Director
    The Crossways
    Corseley Road
    TN3 9RJ Groombridge
    East Sussex
    BritishDirector75435490001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Does EDUCATION CONNECTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 30, 2001
    Delivered On May 04, 2001
    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
    • Quink Music B. V.
    Transactions
    • May 04, 2001Registration of a charge (395)

    Does EDUCATION CONNECTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 07, 2013Commencement of winding up
    Feb 17, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rebecca Jane Dacre
    100-102 St James Road
    NN5 5LF Northampton
    Northamptonshire
    practitioner
    100-102 St James Road
    NN5 5LF Northampton
    Northamptonshire
    Peter John Windatt
    Bri Business Recovery And Insolvency 7 Paynes Park
    SG5 1EH Hitchin
    Hertfordshire
    practitioner
    Bri Business Recovery And Insolvency 7 Paynes Park
    SG5 1EH Hitchin
    Hertfordshire

    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