CLASSROOM LIMITED

Overview

Company Name	CLASSROOM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04205860
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2001
Date of Cessation	Mar 17, 2022

Summary

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

What is the purpose of CLASSROOM LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is CLASSROOM LIMITED located?

Registered Office Address	C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What are the latest accounts for CLASSROOM LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2016

What are the latest filings for CLASSROOM LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 17, 2021

Return of final meeting in a creditors' voluntary winding up

15 pages

LIQ14

Nov 11, 2021

Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on Nov 11, 2021

2 pages

AD01

Mar 25, 2021

Liquidators' statement of receipts and payments to Jan 30, 2021

14 pages

LIQ03

Apr 16, 2020

Liquidators' statement of receipts and payments to Jan 30, 2020

14 pages

LIQ03

Feb 20, 2020

Registered office address changed from Moore Stephens Llp Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH to Bdo Llp 55 Baker Street London W1U 7EU on Feb 20, 2020

2 pages

AD01

Jun 03, 2019

Insolvency filing

INSOLVENCY:Secretary of State's Certificate of Release of Liquidator

3 pages

LIQ MISC

Mar 12, 2019

Liquidators' statement of receipts and payments to Jan 30, 2019

16 pages

LIQ03

Feb 15, 2019

Removal of liquidator by court order

27 pages

LIQ10

Feb 15, 2019

Appointment of a voluntary liquidator

3 pages

600

Aug 13, 2018

Appointment of a voluntary liquidator

21 pages

600

Feb 28, 2018

Appointment of a voluntary liquidator

3 pages

600

Feb 20, 2018

Registered office address changed from 96 George Lane South Woodford Greater London E18 1AD to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on Feb 20, 2018

2 pages

AD01

Feb 12, 2018

Statement of affairs

10 pages

LIQ02

Feb 12, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 31, 2018	LRESEX

Jun 06, 2017

Total exemption small company accounts made up to Aug 31, 2016

6 pages

May 19, 2017

Confirmation statement made on Apr 25, 2017 with updates

7 pages

CS01

Feb 17, 2017

Registered office address changed from 6th Floor Langham House 302 Regent Street London W1B 3AT to 96 George Lane South Woodford Greater London E18 1AD on Feb 17, 2017

2 pages

AD01

Jan 13, 2017

Director's details changed for Ms Margaret Anne Howell on Jan 04, 2017

2 pages

CH01

Jan 13, 2017

Director's details changed for Adam Raymond Howell on Jan 04, 2017

2 pages

CH01

Jan 13, 2017

Director's details changed for Richard Gilbey on Jan 04, 2017

2 pages

CH01

Jun 24, 2016

Total exemption small company accounts made up to Aug 31, 2015

6 pages

Jun 14, 2016

Annual return made up to Apr 25, 2016 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 14, 2016	Statement of capital on Jun 14, 2016 Capital: GBP 50,000	SH01

Jun 25, 2015

Total exemption small company accounts made up to Aug 31, 2014

6 pages

Jun 02, 2015

Annual return made up to Apr 25, 2015 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2015	Statement of capital on Jun 02, 2015 Capital: GBP 50,001	SH01

View All Filings

Who are the officers of CLASSROOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILBEY, Richard Blackacre Road Theydon Bois CM16 7LU Epping 24 Essex United Kingdom	Apr 25, 2001		Secretary	Blackacre Road Theydon Bois CM16 7LU Epping 24 Essex United Kingdom		British			75951180002
ASKOY, Emma Anne 296 Regent Street W1B 3AW London 6th Floor Walmar House United Kingdom	Aug 01, 2010		Director	296 Regent Street W1B 3AW London 6th Floor Walmar House United Kingdom	United Kingdom	British	1982-4	Recruitment Consultant	154024020001
BARNABY, Kirsty Anne Floor Langham House 308 Regent Street W1B 3AT London 6th United Kingdom	Jan 01, 2014		Director	Floor Langham House 308 Regent Street W1B 3AT London 6th United Kingdom	United Kingdom	British	1981-2	None Supplied	184186340001
GILBEY, Richard Blackacre Road Theydon Bois CM16 7LU Epping 24 Essex United Kingdom	Aug 10, 2001		Director	Blackacre Road Theydon Bois CM16 7LU Epping 24 Essex United Kingdom		British	1972-1	Consultant	75951180004
HOWELL, Adam Raymond Summerfield Road IG10 1EG Loughton 27 Essex	Aug 10, 2001		Director	Summerfield Road IG10 1EG Loughton 27 Essex	England	British	1972-9	Financial Controller	154353260002
HOWELL, Margaret Anne 27 Summerfield Road IG10 4JF Loughton Essex	Aug 10, 2001		Director	27 Summerfield Road IG10 4JF Loughton Essex	United Kingdom	British	1948-2	Chairman	66920850006
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 25, 2001	Apr 25, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
DAVIES, Glen Stuart Lewin Road SW14 8DR London 19 United Kingdom	Jan 01, 2013	Feb 03, 2015	Director	Lewin Road SW14 8DR London 19 United Kingdom	England	British	1973-9	Sales & Strategy Director	174734290001
LELOUP, Fiona 17 Buckingham Avenue N20 9BU London	Jun 11, 2007	Nov 28, 2011	Director	17 Buckingham Avenue N20 9BU London		British	1960-3	Sales Director	122602610001
WILSON, Jean 8 Jemotts Court SE14 5RU London	Apr 25, 2001	May 02, 2003	Director	8 Jemotts Court SE14 5RU London		British	1959-8	Recruitment Consultant	75951240001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 25, 2001	Apr 25, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLASSROOM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Margaret Anne Howell IG10 4JF Loughton 27 Summerfield Road Essex	Apr 25, 2017	IG10 4JF Loughton 27 Summerfield Road Essex	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

Does CLASSROOM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Aug 12, 2011 Delivered On Aug 16, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Aug 16, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Apr 06, 2011 Delivered On Apr 09, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The amount from time to time standing to the credit of the tenant in an account in the name of the landlord with barclays bank PLC or such other bank as the landlord from time to time selects (the deposit balance) see image for full details.
	Persons Entitled The Crown Estate Commissioners on Behalf of Her Majesty Acting in Exercise of the Powers Conferred by the Crown Estate Act 1961
	Transactions Apr 09, 2011Registration of a charge (MG01)
Legal charge	Created On Feb 21, 2006 Delivered On Feb 24, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 3 the manor mickleton chipping campden and garage.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 24, 2006Registration of a charge (395)
All assets debenture	Created On Jul 31, 2003 Delivered On Aug 09, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Aug 09, 2003Registration of a charge (395) Nov 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On May 02, 2003 Delivered On May 14, 2003	Outstanding	Amount secured £47,000.00 due or to become due from the company to the chargee
	Short particulars 6TH floor walmar house 296 regent street london.
	Persons Entitled C & C Properties 2021 Limited
	Transactions May 14, 2003Registration of a charge (395)
Rent deposit deed	Created On May 02, 2003 Delivered On May 10, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The interest bearing account to be opened in the name of the landlord under the terms of the rent deposit deed with a bank or institution of the landlord's choosing, and the deposit balance, meaning the sum of forty thousand pounds plus vat from time to time standing to the credit of the account including any accrued interest which has not been paid to the company.
	Persons Entitled C&C Properties 2021 Limited
	Transactions May 10, 2003Registration of a charge (395)
All assets debenture	Created On Sep 27, 2001 Delivered On Sep 28, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the debenture
	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 Lloyds Tsb Commercial Finance Limited
	Transactions Sep 28, 2001Registration of a charge (395) May 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Aug 10, 2001 Delivered On Aug 14, 2001	Outstanding	Amount secured £16,125 being the initial rent deposit due or to become due from the company to the chargee under the terms of a lease
	Short particulars All sums standing to the credit of the rent deposit account.
	Persons Entitled Capital & Counties PLC
	Transactions Aug 14, 2001Registration of a charge (395)

View Detailed Information on Charges

Does CLASSROOM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2018	Commencement of winding up
Mar 17, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Marsden One Redcliff Street BS1 6NP Bristol Avon	practitioner	One Redcliff Street BS1 6NP Bristol Avon	Jul 06, 2018
Christine Francis 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Jan 11, 2019
Michael Finch Suite 17, Building 6 Croxley Green Business Park Hatters Lane WD18 8YH Watford	practitioner	Suite 17, Building 6 Croxley Green Business Park Hatters Lane WD18 8YH Watford	Jan 31, 2018	Jan 11, 2019

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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