GUILDHALL COLLEGE LIMITED

GUILDHALL COLLEGE LIMITED

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

    Company NameGUILDHALL COLLEGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04685274
    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 GUILDHALL COLLEGE LIMITED?

    • Post-secondary non-tertiary education (85410) / Education

    Where is GUILDHALL COLLEGE LIMITED located?

    Registered Office Address
    The Pinnacle 170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUILDHALL COLLEGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for GUILDHALL COLLEGE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GUILDHALL COLLEGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:re block transfer replacement of liq
    17 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from C/O Baker Tilly Business Services Limited Suite 3.3 3Rd Floor 34 Clarendon Road Watford Hertfordshire WD17 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on Mar 17, 2015

    2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 13, 2014

    18 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:court order - replacement of liquidator
    13 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from * 56-60 Nelson Street London E1 2DE* on Oct 22, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of Mr Md Muktadirul Islam as a director

    2 pagesAP01

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

    3 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2013

    Statement of capital on Apr 11, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of Shahadat Khan as a secretary

    1 pagesTM02

    Termination of appointment of Shahadat Khan as a director

    1 pagesTM01

    Termination of appointment of Abul Kabir as a director

    1 pagesTM01

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

    6 pagesAR01

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

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    6 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Who are the officers of GUILDHALL COLLEGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISLAM, Md Muktadirul
    Nelson Sreet
    Nelson Street
    E1 2DE London
    56-60
    England
    Director
    Nelson Sreet
    Nelson Street
    E1 2DE London
    56-60
    England
    United KingdomBangladeshi180814920001
    KHAN, Shahadat, Mr.
    45 Fortescue Road
    Colliers Wood
    SW19 2EA London
    Secretary
    45 Fortescue Road
    Colliers Wood
    SW19 2EA London
    Bangladesh84220460001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    HEERA, Shahana Rahman
    13 Church Street
    KT12 2QP Walton On Thames
    Surrey
    Director
    13 Church Street
    KT12 2QP Walton On Thames
    Surrey
    British84005100001
    ISLAM, Monjurul
    13 Walpole Road
    SW19 2BZ Collier's Wood
    London
    Director
    13 Walpole Road
    SW19 2BZ Collier's Wood
    London
    United KingdomBangladeshi97261560001
    ISLAM, Monjurul
    13 Walpole Road
    SW19 2BZ Collier's Wood
    London
    Director
    13 Walpole Road
    SW19 2BZ Collier's Wood
    London
    United KingdomBangladeshi97261560001
    KABIR, Abul Faiz Mohammed Anwarul
    13 Walpole Road
    SW19 2BZ London
    Director
    13 Walpole Road
    SW19 2BZ London
    British84005060001
    KHAN, Shahadat, Mr.
    45 Fortescue Road
    Colliers Wood
    SW19 2EA London
    Director
    45 Fortescue Road
    Colliers Wood
    SW19 2EA London
    Bangladesh84220460001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Does GUILDHALL COLLEGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of deposit
    Created On Jul 04, 2005
    Delivered On Jul 09, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation 39179087.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 09, 2005Registration of a charge (395)

    Does GUILDHALL COLLEGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 14, 2013Commencement of winding up
    Oct 29, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter James Hughes-Holland
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    practitioner
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    Nicholas Simmonds
    34 Clarendon Road
    WD17 1JJ Watford
    practitioner
    34 Clarendon Road
    WD17 1JJ Watford
    Richard Patrick Brewer
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London
    Christopher Cooke
    The Pinnacle 170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Buckinghamshire
    practitioner
    The Pinnacle 170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Buckinghamshire

    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