GLOBAL EDUCATION LIMITED

GLOBAL EDUCATION LIMITED

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

    Company NameGLOBAL EDUCATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04340153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLOBAL EDUCATION LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is GLOBAL EDUCATION LIMITED located?

    Registered Office Address
    C/O TENEO FINANCIAL ADVISORY LIMITED
    The Colmore Building 20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL EDUCATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for GLOBAL EDUCATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Registered office address changed from C/O Teneo Financial Advisory Ltd 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023

    2 pagesAD01

    Registered office address changed from Second Floor Sir Wilfrid Newton House Thorncliffe Park Chapeltown Sheffield South Yorks S35 2PH to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Mar 03, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 20, 2023

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    13 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    3 pagesCS01

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

    12 pagesAA

    Termination of appointment of William John Etchell as a director on Mar 31, 2019

    1 pagesTM01

    Appointment of Mrs Robyn Julieann Johnstone as a director on Mar 30, 2019

    2 pagesAP01

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

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

    12 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    3 pagesCS01

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

    12 pagesAA

    Termination of appointment of David Robert Murray Evans as a director on Jun 06, 2017

    1 pagesTM01

    Appointment of Mr William John Etchell as a director on Jun 06, 2017

    2 pagesAP01

    Confirmation statement made on Dec 14, 2016 with updates

    5 pagesCS01

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

    13 pagesAA

    Who are the officers of GLOBAL EDUCATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEDDING, Katharine Irene
    20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building
    Secretary
    20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building
    British98722020001
    JOHNSTONE, Robyn Julieann
    20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building
    Director
    20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building
    EnglandBritish,Australian205118070002
    ELLIS, Matthew Joel
    41 Lyndon Avenue
    Hatch End
    HA5 4QF Pinner
    Middlesex
    Secretary
    41 Lyndon Avenue
    Hatch End
    HA5 4QF Pinner
    Middlesex
    British85148500001
    BLOOMSBURY SECRETARIES LIMITED
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    Nominee Secretary
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    900018460001
    ELLIS, Matthew Joel
    Spencer House
    Cambridge Road
    HP9 1HW Beaconsfield
    Bucks
    Director
    Spencer House
    Cambridge Road
    HP9 1HW Beaconsfield
    Bucks
    EnglandBritish109147540001
    ELLIS, Matthew Joel
    41 Lyndon Avenue
    Hatch End
    HA5 4QF Pinner
    Middlesex
    Director
    41 Lyndon Avenue
    Hatch End
    HA5 4QF Pinner
    Middlesex
    British85148500001
    ETCHELL, William John
    Thorncliffe Park
    Chapeltown
    S35 2PH Sheffield
    Second Floor Sir Wilfrid Newton House
    South Yorks
    Director
    Thorncliffe Park
    Chapeltown
    S35 2PH Sheffield
    Second Floor Sir Wilfrid Newton House
    South Yorks
    EnglandBritish233619430001
    EVANS, David Robert Murray
    Thorncliffe Park
    Chapeltown
    S35 2PH Sheffield
    Second Floor Sir Wilfrid Newton House
    South Yorks
    Director
    Thorncliffe Park
    Chapeltown
    S35 2PH Sheffield
    Second Floor Sir Wilfrid Newton House
    South Yorks
    EnglandBritish203137390001
    GOODMAN, Andrew Graham
    The Pound House
    46 Totteridge Village
    N20 8PR London
    Director
    The Pound House
    46 Totteridge Village
    N20 8PR London
    United KingdomBritish57773080002
    KELLY, Dean Andrew
    Roebuck House Fallow End
    Potters Heath
    AL6 9SL Welwyn
    Hertfordshire
    Director
    Roebuck House Fallow End
    Potters Heath
    AL6 9SL Welwyn
    Hertfordshire
    United KingdomBritish121907180001
    KELLY, Dean Andrew
    15 Mardleywood
    Oaklands
    AL6 0UY Welwyn
    Hertfordshire
    Director
    15 Mardleywood
    Oaklands
    AL6 0UY Welwyn
    Hertfordshire
    British85148400001
    MARCHANT, Bernard Reginald
    10 Harkness Close
    KT17 3PG Epsom
    Surrey
    Director
    10 Harkness Close
    KT17 3PG Epsom
    Surrey
    British12998620004
    MCLANEY, Darren
    69 Greens Valley Drive
    TS18 5QH Stockton On Tees
    Director
    69 Greens Valley Drive
    TS18 5QH Stockton On Tees
    EnglandBritish126031700001
    URMSON, Daniel Edward
    10 Brookfield
    Oxspring
    S36 8WG Sheffield
    South Yorkshire
    Director
    10 Brookfield
    Oxspring
    S36 8WG Sheffield
    South Yorkshire
    United KingdomBritish122274740001
    WADSWORTH, Matthew James
    28 Brickkiln Road
    SG1 2NH Stevenage
    Hertfordshire
    Director
    28 Brickkiln Road
    SG1 2NH Stevenage
    Hertfordshire
    British86212430001
    WILLIAMS, Nicholas John
    Bell House North Field Way
    Appleton Roebuck
    YO23 7EA York
    Director
    Bell House North Field Way
    Appleton Roebuck
    YO23 7EA York
    British102556170001
    BLOOMSBURY DIRECTORS LIMITED
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    Nominee Director
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    900018450001

    Who are the persons with significant control of GLOBAL EDUCATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thorncliffe Park Estate, Newton Chambers Road
    Chapeltown
    S35 2PH Sheffield
    Sir Wilfrid Newton House
    England
    Apr 06, 2016
    Thorncliffe Park Estate, Newton Chambers Road
    Chapeltown
    S35 2PH Sheffield
    Sir Wilfrid Newton House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04564484
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does GLOBAL EDUCATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 20, 2023Commencement of winding up
    Feb 16, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian Peter Berry
    156 Great Charles Street Queensway
    B3 3HN Birmingham
    practitioner
    156 Great Charles Street Queensway
    B3 3HN Birmingham
    Stephen Roland Browne
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    practitioner
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham

    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