RELATE BEDFORDSHIRE AND LUTON
Overview
| Company Name | RELATE BEDFORDSHIRE AND LUTON |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04672292 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RELATE BEDFORDSHIRE AND LUTON?
- Other education n.e.c. (85590) / Education
Where is RELATE BEDFORDSHIRE AND LUTON located?
| Registered Office Address | 6 Saint Pauls Square Bedford MK40 1SQ Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RELATE BEDFORDSHIRE AND LUTON?
| Company Name | From | Until |
|---|---|---|
| RELATE BEDFORD | Feb 20, 2003 | Feb 20, 2003 |
What are the latest accounts for RELATE BEDFORDSHIRE AND LUTON?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for RELATE BEDFORDSHIRE AND LUTON?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robin Wighton Smith as a secretary on Jul 20, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 20 pages | AA | ||||||||||
Termination of appointment of Robin Wighton Smith as a director on Mar 22, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ruth Elizabeth Smyth as a director on Mar 22, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bharat Panchal as a director on Mar 22, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Denise Byrne as a director on Mar 22, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kathy Carter as a director on Mar 22, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Carolyn Benjamin as a secretary on Sep 26, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Robin Wighton Smith as a secretary on Sep 26, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Carolyn Benjamin as a secretary on Aug 01, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Angela Foll as a secretary on Jul 31, 2017 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Fay Mona Trodd as a director on Sep 07, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Denise Byrne on Jun 03, 2016 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
Who are the officers of RELATE BEDFORDSHIRE AND LUTON?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERLAIN, Alison Margaret | Director | 6 Saint Pauls Square Bedford MK40 1SQ Bedfordshire | United Kingdom | British | 118009080001 | |||||
| LACEY, Juliana Catharina | Director | St Pauls Square 6 St. Pauls Square MK40 1SQ Bedford 6 England | England | British | 179890590001 | |||||
| BENJAMIN, Carolyn | Secretary | 6 Saint Pauls Square Bedford MK40 1SQ Bedfordshire | 237354620001 | |||||||
| FLYNN, Michele Anne | Secretary | 32 George Street MK40 3SG Bedford Bedfordshire | British | 103322710001 | ||||||
| FOLL, Angela | Secretary | 6 Saint Pauls Square Bedford MK40 1SQ Bedfordshire | 155185860001 | |||||||
| GUNTHER, Lorraine Pamela | Secretary | 10 Nevern Gardens Biddenham MK40 4RW Bedford Bedfordshire | British | 87555980002 | ||||||
| SMITH, Robin Wighton | Secretary | 6 Saint Pauls Square Bedford MK40 1SQ Bedfordshire | 240446820001 | |||||||
| WILSON, David | Secretary | 6 The Old Barns Biddenham MK40 4BL Bedford Bedfordshire | British | 33655930001 | ||||||
| WILSON, David | Secretary | 6 The Old Barns Biddenham MK40 4BL Bedford Bedfordshire | British | 33655930001 | ||||||
| ALLEN, Edward Charles Leigh | Director | Kimbolton Road MK40 2PG Bedford 53 United Kingdom | United Kingdom | British | 87555970002 | |||||
| BATES, Robert Graham | Director | 7 Symonds Close MK43 8QY Bromham Bedfordshire | United Kingdom | British | 92325350001 | |||||
| BOYD, Carolyn Gail | Director | 6 Saint Pauls Square Bedford MK40 1SQ Bedfordshire | United Kingdom | British | 161336790001 | |||||
| BRODERICK, Hilary Janet | Director | Daisy Lodge 23b Kitelands Road SG18 8NT Biggleswade Bedfordshire | British | 90566210001 | ||||||
| BYRNE, Denise | Director | 6 Saint Pauls Square Bedford MK40 1SQ Bedfordshire | England | British | 209598310001 | |||||
| CARPENTER, Pashmina Patricia | Director | 96 Exeter Walk Putnoe MK41 8QW Bedford Bedfordshire | British | 92950010001 | ||||||
| CARTER, Kathy | Director | 6 Saint Pauls Square Bedford MK40 1SQ Bedfordshire | England | British | 209832650001 | |||||
| COOPER, Richard James | Director | 1 De Grey Manor Old Barn Close SG19 6NL Henlow Beds | United Kingdom | British | 127069020001 | |||||
| CURTIS, Neil | Director | Bedford Road MK44 1EF Riseley The Mallowry Bedfordshire | United Kingdom | British | 129841470002 | |||||
| DAVIES, Malcolm John | Director | 7 Malvern Close Flitwick MK45 1TX Bedford Bedfordshire | British | 87555960001 | ||||||
| FOLL, Angela | Director | 6 Saint Pauls Square Bedford MK40 1SQ Bedfordshire | England | British | 153393500001 | |||||
| GREAVES, Sonia | Director | 6 Saint Pauls Square Bedford MK40 1SQ Bedfordshire | United Kingdom | British | 159294500001 | |||||
| HOLLAND, Richard | Director | Malvern Mews NW6 5PT London 30 United Kingdom | United Kingdom | British | 51987680002 | |||||
| HYDER, Mohammed Nisar, Dr | Director | 6 Saint Pauls Square Bedford MK40 1SQ Bedfordshire | United Kingdom | British | 150066110001 | |||||
| HYDER, Nariman | Director | 6 Saint Pauls Square Bedford MK40 1SQ Bedfordshire | United Kingdom | British | 150064350001 | |||||
| KUKIELKA, Stella Margaret | Director | 2 The Chestnuts Watling Street LU7 9LZ Hockliffe Bedfordshire | United Kingdom | British | 124374430001 | |||||
| LANIGAN, Nicholas | Director | 39 Barnfield Avenue LU2 7AS Luton Bedfordshire | British | 11709280001 | ||||||
| LOWTHER, Helena Mary | Director | 34 Hartshill MK41 9AL Bedford Bedfordshire | British | 87555950001 | ||||||
| MNATZAGANIAN, Nadine Inez | Director | Castle Road MK40 3SN Bedford 146 Bedfordshire | United Kingdom | American | 135951620001 | |||||
| MONK, Simon Roy | Director | 36 Hazelwood Close LU2 8AR Luton Bedfordshire | England | British | 127355080001 | |||||
| OLIVER, Judith Elizabeth | Director | 26 King Street SG19 2QT Potton Bedfordshire | England | British | 92949890001 | |||||
| PANCHAL, Bharat | Director | 6 Saint Pauls Square Bedford MK40 1SQ Bedfordshire | England | British | 40314230002 | |||||
| SHEDDEN, Felicity Susanna Helen | Director | 6 Saint Pauls Square Bedford MK40 1SQ Bedfordshire | United Kingdom | British | 185392000001 | |||||
| SMITH, Robin Wighton | Director | 6 Saint Pauls Square Bedford MK40 1SQ Bedfordshire | England | British | 77812960001 | |||||
| SMYTH, Ruth Elizabeth | Director | 6 Saint Pauls Square Bedford MK40 1SQ Bedfordshire | England | British | 187863360001 | |||||
| SMYTH, Ruth Elizabeth | Director | The Baulk SG18 0QA Biggleswade 57 Bedfordshire | United Kingdom | British | 105979150002 |
What are the latest statements on persons with significant control for RELATE BEDFORDSHIRE AND LUTON?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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