EDEXCEL LIMITED

Overview

Company Name	EDEXCEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04496750
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2002
Date of Cessation	Nov 09, 2024

Summary

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

What is the purpose of EDEXCEL LIMITED?

General secondary education (85310) / Education

Where is EDEXCEL LIMITED located?

Registered Office Address	Kroll Advisory Ltd. The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of EDEXCEL LIMITED?

Previous Company Names
Company Name	From	Until
LONDON QUALIFICATIONS LIMITED	Jul 26, 2002	Jul 26, 2002

What are the latest accounts for EDEXCEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for EDEXCEL LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 20, 2022

What are the latest filings for EDEXCEL LIMITED?

Filings

Date

Description

Document

Type

Nov 09, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 09, 2024

Return of final meeting in a members' voluntary winding up

20 pages

LIQ13

Feb 21, 2024

Liquidators' statement of receipts and payments to Dec 15, 2023

19 pages

LIQ03

Jan 03, 2023

Declaration of solvency

4 pages

LIQ01

Jan 03, 2023

Appointment of a voluntary liquidator

3 pages

600

Jan 03, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 16, 2022	LRESSP

Jan 03, 2023

Registered office address changed from 190 High Holborn London WC1V 7BH to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on Jan 03, 2023

2 pages

AD01

Dec 14, 2022

Termination of appointment of Edward James Lamb Symington as a director on Dec 14, 2022

1 pages

TM01

Oct 05, 2022

Appointment of Edward James Lamb Symington as a director on Oct 03, 2022

2 pages

AP01

Oct 04, 2022

Termination of appointment of Anna Hope as a director on Oct 03, 2022

1 pages

TM01

Sep 28, 2022

Audit exemption subsidiary accounts made up to Dec 31, 2021

18 pages

Sep 28, 2022

legacy

244 pages

PARENT_ACC

Sep 28, 2022

legacy

1 pages

AGREEMENT2

Sep 28, 2022

legacy

3 pages

GUARANTEE2

Sep 01, 2022

Confirmation statement made on Aug 20, 2022 with no updates

3 pages

CS01

Oct 11, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2020

18 pages

Oct 11, 2021

legacy

225 pages

PARENT_ACC

Oct 11, 2021

legacy

1 pages

AGREEMENT2

Oct 11, 2021

legacy

3 pages

GUARANTEE2

Aug 29, 2021

Confirmation statement made on Aug 20, 2021 with no updates

3 pages

CS01

Aug 06, 2021

Confirmation statement made on Aug 06, 2021 with no updates

3 pages

CS01

Oct 30, 2020

Appointment of Mr Graeme Stuart Baldwin as a secretary on Oct 01, 2020

2 pages

AP03

Oct 27, 2020

Termination of appointment of Stephen Andrew Jones as a secretary on Sep 30, 2020

1 pages

TM02

Sep 29, 2020

Audit exemption subsidiary accounts made up to Dec 31, 2019

18 pages

Sep 29, 2020

legacy

211 pages

PARENT_ACC

View All Filings

Who are the officers of EDEXCEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALDWIN, Graeme Stuart WC2R 0RL London 80 Strand England	Oct 01, 2020		Secretary	WC2R 0RL London 80 Strand England					275974800001
WHITE, Natalie Jane Strand WC2R 0RL London 80 England	Oct 22, 2012		Secretary	Strand WC2R 0RL London 80 England		British			173135280002
KEARTON, Richard Michael Wooff WC2R 0RL London 80 Strand England	Dec 20, 2019		Director	WC2R 0RL London 80 Strand England	England	British	1966-12	Chartered Accountant	161787800001
HAY SMITH, Clive 5 Market Mews W1J 7BY London	Jul 26, 2002	May 19, 2003	Secretary	5 Market Mews W1J 7BY London		British		President	83353140001
HIRANI, Daksha Strand WC2R 0RL London 80 England	Jun 09, 2011	Jun 28, 2012	Secretary	Strand WC2R 0RL London 80 England		British			160904820001
JONES, Stephen Andrew Strand WC2R 0RL London 80	Mar 01, 2005	Sep 30, 2020	Secretary	Strand WC2R 0RL London 80		British			69836210001
MULLARKEY, Stephen Patrick 1 Lightfoot Court MK7 7HZ Milton Keynes	May 19, 2003	Mar 01, 2005	Secretary	1 Lightfoot Court MK7 7HZ Milton Keynes		British		Finance Director	72537260001
BASI, Amarjit Singh 190 High Holborn London WC1V 7BH	Jul 06, 2010	May 01, 2011	Director	190 High Holborn London WC1V 7BH	England	British	1962-9	College Ceo & Principal	137187920001
BELL, David Charles Maurice, Sir 35 Belitha Villas N1 1PE London	Apr 24, 2003	Mar 18, 2005	Director	35 Belitha Villas N1 1PE London	England	British	1946-9	Company Director	9970240001
BRENNAN, Suzanne Margaret Strand WC2R 0RL London 80 England	Oct 10, 2016	Apr 24, 2020	Director	Strand WC2R 0RL London 80 England	England	British	1969-1	Director	73463420001
BRISTOW, Kenneth Roderick 190 High Holborn London WC1V 7BH	Mar 24, 2010	May 01, 2011	Director	190 High Holborn London WC1V 7BH	England	British	1958-1	President Pearson Uk	75202060001
CARROLL, Joseph Anthony WC2R 0RL London 80 Strand England	Jul 15, 2016	Nov 01, 2017	Director	WC2R 0RL London 80 Strand England	England	Irish	1972-2	Director, Uk Financial Control	187819340001
CHISMAN, Ronald Neil 1 Beaufort Close SW15 3TL London	Oct 15, 2003	Mar 18, 2005	Director	1 Beaufort Close SW15 3TL London	United Kingdom	British	1947-3	Director	780950001
CROSS, Martin Francis High Holborn WC1V 7BH London 190	Feb 10, 2003	May 01, 2011	Director	High Holborn WC1V 7BH London 190	England	British	1945-12	Educational Consultant	30552160002
DICKSON, Anthony David Rae, Professor Revelstone The Dene Allendale NE47 9PX Hexham Northumberland	Jul 06, 2004	Mar 18, 2005	Director	Revelstone The Dene Allendale NE47 9PX Hexham Northumberland	United Kingdom	British	1948-4	Academic	66274260001
FALLON, John Joseph High Holborn WC1V 7BH London 190	Dec 14, 2007	May 01, 2011	Director	High Holborn WC1V 7BH London 190	England	British	1962-8	Publisher	90210140001
FELDICK, Margaret Darlene 6 Eyot Green W4 2PT London	Apr 23, 2003	May 30, 2003	Director	6 Eyot Green W4 2PT London		United States American	1948-3	Humanresources Director	89273870001
GRAY, Rosemary Anne Jennifer 48 Frederick Road B73 5QN Sutton Coldfield West Midlands	May 30, 2003	Mar 18, 2005	Director	48 Frederick Road B73 5QN Sutton Coldfield West Midlands	United Kingdom	British	1942-10	Retired	29723600001
GRIX, Stephen John High Holborn WC1V 7BH London 190	May 30, 2003	May 01, 2011	Director	High Holborn WC1V 7BH London 190	England	British	1956-5	Director Of Education	90499440001
HAWKES, John Garry, Sir Coal Pit Rookery Way RH16 4RE Haywards Heath West Sussex	May 30, 2003	Feb 28, 2005	Director	Coal Pit Rookery Way RH16 4RE Haywards Heath West Sussex	England	British	1939-8	Director Chairman Ceo	81513150001
HAY SMITH, Clive Malcolm Abbey Farm The Street NR25 7SZ Weybourne Norfolk	Jul 26, 2002	Dec 31, 2007	Director	Abbey Farm The Street NR25 7SZ Weybourne Norfolk	United Kingdom	British	1957-9	President	113386800003
HOPE, Anna Strand WC2R 0RL London 80 England	Apr 24, 2020	Oct 03, 2022	Director	Strand WC2R 0RL London 80 England	England	British	1980-5	Director	265792550001
HORNER, David John Mingary The Dell SP11 0LF Vernham Dean Hants	May 06, 2004	Feb 28, 2005	Director	Mingary The Dell SP11 0LF Vernham Dean Hants		British	1944-6	Retired Director	32837390001
HOUSTON, Donna Elizabeth WC2R 0RL London 80 Strand England	Jul 31, 2018	Dec 20, 2019	Director	WC2R 0RL London 80 Strand England	Northern Ireland	British	1965-7	Chartered Accountant	248985620001
HUSBANDS, Christopher Roy, Professor 28 Bircham Road Reepham NR10 4NQ Norwich Norfolk	May 30, 2003	May 05, 2004	Director	28 Bircham Road Reepham NR10 4NQ Norwich Norfolk	England	British	1959-5	University Professor	107963960001
JARVIS, Jerry Percival High Holborn WC1V 7BH London 190	Mar 01, 2005	Dec 31, 2009	Director	High Holborn WC1V 7BH London 190	United Kingdom	British	1946-11	Managing Director	103966800001
JOHNSON, Sally Kate Miranda 190 High Holborn London WC1V 7BH	Dec 01, 2013	Oct 31, 2015	Director	190 High Holborn London WC1V 7BH	England	British	1973-12	Director	227733480001
KERR, John Andrew Sinclair Manor Barn The Common, Sissinghurst TN17 2AE Cranbrook Kent	May 30, 2003	Mar 01, 2005	Director	Manor Barn The Common, Sissinghurst TN17 2AE Cranbrook Kent	United Kingdom	British	1958-5	Chief Executive	37189810003
KNIGHT, John Austen High Holborn WC1V 7BH London 190 England	Apr 28, 2011	Dec 16, 2013	Director	High Holborn WC1V 7BH London 190 England	England	British	1958-10	Finance Director	90762930002
LEESE, Martyn Anthony Wentworth Court Bawtry DN10 6SU Doncaster Langmore Lodge South Yorkshire Uk	Jul 26, 2002	May 06, 2005	Director	Wentworth Court Bawtry DN10 6SU Doncaster Langmore Lodge South Yorkshire Uk	United Kingdom	British	1960-9	Managing Director	137388810001
LIAQUAT, Zeghum 190 High Holborn London WC1V 7BH	Mar 24, 2010	May 01, 2011	Director	190 High Holborn London WC1V 7BH	England	British	1973-9	Managing Director	150174890001
LOCKIE, Victoria Mary Edinburgh Gate Edinburgh Way CM20 2JE Harlow Essex England	Apr 28, 2011	Dec 31, 2016	Director	Edinburgh Gate Edinburgh Way CM20 2JE Harlow Essex England	England	British	1964-2	Group Legal Adviser	45256800003
MACKINNON, Iain Aitken 190 High Holborn London WC1V 7BH	Mar 24, 2010	May 01, 2011	Director	190 High Holborn London WC1V 7BH	United Kingdom	British	1955-12	Public Policy Consultant	104810120001
MELVILLE, David, Sir High Holborn WC1V 7BH London 190	Nov 23, 2005	May 01, 2011	Director	High Holborn WC1V 7BH London 190	United Kingdom	British	1944-4	University Vice Chancellor	125924420004
MULLARKEY, Stephen Patrick 1 Lightfoot Court MK7 7HZ Milton Keynes	May 30, 2003	Mar 01, 2005	Director	1 Lightfoot Court MK7 7HZ Milton Keynes	England	British	1956-9	Finance Director	72537260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDEXCEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pearson Plc

Apr 06, 2016

WC2R 0RL London

80 Strand

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00053723

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 EDEXCEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2022	Commencement of winding up
Nov 09, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul David Williams The Shard, 32 London Bridge Street SE1 9SG London	practitioner	The Shard, 32 London Bridge Street SE1 9SG London	Dec 16, 2022
Edward Robert Bines Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London	Dec 16, 2022

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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