EMLC

Overview

Company Name	EMLC
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04813638
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2003
Date of Cessation	Feb 24, 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 EMLC?

Educational support services (85600) / Education

Where is EMLC located?

Registered Office Address	Mha Macintyre Hudson 6th Floor, 2 London Wall Place EC2Y 5AU London
Undeliverable Registered Office Address	No

What were the previous names of EMLC?

Previous Company Names
Company Name	From	Until
EAST MIDLANDS LEADERSHIP CENTRE	Oct 22, 2003	Oct 22, 2003
THE EAST MIDLANDS AFFILIATED CENTRE	Jun 27, 2003	Jun 27, 2003

What are the latest accounts for EMLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for EMLC?

Filings

Date

Description

Document

Type

Feb 24, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 24, 2021

Return of final meeting in a creditors' voluntary winding up

18 pages

LIQ14

Nov 24, 2020

Liquidators' statement of receipts and payments to Sep 15, 2020

24 pages

LIQ03

Jan 22, 2020

Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor, 2 London Wall Place London EC2Y 5AU on Jan 22, 2020

2 pages

AD01

Oct 02, 2019

Registered office address changed from Bridge House Bridge Street Olney MK46 4AB to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Oct 02, 2019

2 pages

AD01

Oct 01, 2019

Appointment of a voluntary liquidator

3 pages

600

Oct 01, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 16, 2019	LRESEX

Oct 01, 2019

Statement of affairs

8 pages

LIQ02

Jul 30, 2019

All of the property or undertaking has been released and no longer forms part of charge 2

7 pages

MR05

Jul 30, 2019

All of the property or undertaking has been released and no longer forms part of charge 1

7 pages

MR05

Jul 11, 2019

Termination of appointment of Sheila Eileen Cowley as a secretary on Jul 11, 2019

1 pages

TM02

May 28, 2019

Confirmation statement made on May 25, 2019 with no updates

3 pages

CS01

Dec 17, 2018

Appointment of Ms Jacqueline Rothery as a director on Dec 11, 2018

2 pages

AP01

Oct 09, 2018

Full accounts made up to Mar 31, 2018

32 pages

Aug 01, 2018

Termination of appointment of Cathryn Helen Henry as a director on Jul 23, 2018

1 pages

TM01

May 31, 2018

Confirmation statement made on May 25, 2018 with no updates

3 pages

CS01

Dec 27, 2017

Full accounts made up to Mar 31, 2017

34 pages

Nov 01, 2017

Termination of appointment of George Arthur Gyte as a director on Oct 31, 2017

1 pages

TM01

Oct 19, 2017

Termination of appointment of William Thomas Adams as a director on Oct 12, 2017

1 pages

TM01

May 26, 2017

Confirmation statement made on May 25, 2017 with updates

4 pages

CS01

Oct 25, 2016

Appointment of Mr Andy Phillip Chew as a director on Sep 15, 2016

2 pages

AP01

Oct 25, 2016

Appointment of Mrs Cathryn Helen Henry as a director on Sep 15, 2016

2 pages

AP01

Oct 25, 2016

Appointment of Mr Richard James Moyse as a director on Sep 16, 2016

2 pages

AP01

Oct 25, 2016

Appointment of Mrs Jacqueline Elizabeth Adams as a director on Sep 16, 2016

2 pages

AP01

Oct 17, 2016

Full accounts made up to Mar 31, 2016

38 pages

View All Filings

Who are the officers of EMLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMS, Jacqueline Elizabeth 6th Floor, 2 London Wall Place EC2Y 5AU London Mha Macintyre Hudson	Sep 16, 2016		Director	6th Floor, 2 London Wall Place EC2Y 5AU London Mha Macintyre Hudson	England	British	1963-4	Hr Director	217015850001
BRISCOE, Robert John 6th Floor, 2 London Wall Place EC2Y 5AU London Mha Macintyre Hudson	Apr 14, 2014		Director	6th Floor, 2 London Wall Place EC2Y 5AU London Mha Macintyre Hudson	England	British	1956-9	Education Adviser/Consultant	88554790001
CHEW, Andy Phillip Nettleden Road Little Gaddesden HP4 1PP Berkhamsted Woodridge England	Sep 15, 2016		Director	Nettleden Road Little Gaddesden HP4 1PP Berkhamsted Woodridge England	England	British	1957-7	Executive In It Industry	217094790001
MOYSE, Richard James 6th Floor, 2 London Wall Place EC2Y 5AU London Mha Macintyre Hudson	Sep 16, 2016		Director	6th Floor, 2 London Wall Place EC2Y 5AU London Mha Macintyre Hudson	Grest Britain	British	1961-3	Head Of Corporate Relations	217016040001
ROTHERY, Jacqueline 6th Floor, 2 London Wall Place EC2Y 5AU London Mha Macintyre Hudson	Dec 11, 2018		Director	6th Floor, 2 London Wall Place EC2Y 5AU London Mha Macintyre Hudson	England	British	1954-5	Education Consultant	172950060002
BOLLINGTON, Robert Bridge Street MK46 4AB Olney Bridge House	Jan 06, 2010	Dec 02, 2011	Secretary	Bridge Street MK46 4AB Olney Bridge House		British			148987140001
COWLEY, Sheila Eileen Bridge Street MK46 4AB Olney Bridge House Buckinghamshire England	Sep 26, 2013	Jul 11, 2019	Secretary	Bridge Street MK46 4AB Olney Bridge House Buckinghamshire England					181734730001
EVANS, Julie Bridge Street MK46 4AB Olney Bridge House	Dec 02, 2011	Feb 12, 2013	Secretary	Bridge Street MK46 4AB Olney Bridge House					171428380001
GROOM, Mary Josephine 24 Normandy Avenue EN5 2JA High Barnet Hertfordshire	Jun 27, 2003	Feb 10, 2005	Secretary	24 Normandy Avenue EN5 2JA High Barnet Hertfordshire		British			258468500001
JEFFERY, Ian Stuart Spohr Hardwick Village NN9 5AL Wellingborough Northamptonshire	Feb 10, 2005	Dec 23, 2009	Secretary	Spohr Hardwick Village NN9 5AL Wellingborough Northamptonshire		British		Director	104118580001
PEARSON, Elizabeth Anne Bridge Street MK46 4AB Olney Bridge House	Feb 12, 2013	Sep 26, 2013	Secretary	Bridge Street MK46 4AB Olney Bridge House					176045210001
ADAMS, William Thomas, Reverend Bridge Street MK46 4AB Olney Bridge House	Apr 14, 2014	Oct 12, 2017	Director	Bridge Street MK46 4AB Olney Bridge House	England	British	1947-10	Retired	184822080001
ALLCOTT, Terry, Doctor Rainbow Cottage High Street, Walton LE17 5RG Lutterworth Leicestershire	Jun 27, 2003	Jul 11, 2006	Director	Rainbow Cottage High Street, Walton LE17 5RG Lutterworth Leicestershire		British	1951-1	Trade Union Official	90644640001
ANDERSON, Elinor Jean Bridge Street MK46 4AB Olney Bridge House	Feb 22, 2013	Jan 24, 2014	Director	Bridge Street MK46 4AB Olney Bridge House	Scotland	British	1949-7	Director Management Consultant	140764200001
BAGILHOLE, Rupert Thomas White Lodge 34 Sandown Road LE2 2BJ Stoneygate Leicester	Jan 28, 2004	Jan 27, 2005	Director	White Lodge 34 Sandown Road LE2 2BJ Stoneygate Leicester	United Kingdom	British	1949-12	Headteacher	152627250001
BATESON, David John Tapton Hall Barn S43 1QQ Chesterfield Derbyshire	Jan 28, 2004	Feb 09, 2016	Director	Tapton Hall Barn S43 1QQ Chesterfield Derbyshire	England	British	1955-3	Headteacher	95579570001
BERWICK, George Thomas 35 Leigh Cliff Road SS9 1DJ Leigh On Sea Essex	Jul 05, 2007	Jul 03, 2014	Director	35 Leigh Cliff Road SS9 1DJ Leigh On Sea Essex	United Kingdom	British	1948-10	Headteacher	67411740002
CROMPTON, Kevin George Bridge Street MK46 4AB Olney Bridge House	Feb 22, 2013	Jan 24, 2014	Director	Bridge Street MK46 4AB Olney Bridge House	England	British	1956-4	Company Director	138923240001
EAVES, Mark Stephen 59 Rubery Field Close B45 9WD Birmingham West Midlands	Apr 27, 2007	Apr 26, 2010	Director	59 Rubery Field Close B45 9WD Birmingham West Midlands		British	1971-10	Education Advisor	121844250001
EAVES, Mark Stephen 59 Rubery Field Close B45 9WD Birmingham West Midlands	Jan 28, 2004	Nov 30, 2006	Director	59 Rubery Field Close B45 9WD Birmingham West Midlands		British	1971-10	Education Officer	121844250001
ESAM, Marihelen Bridge Street MK46 4AB Olney Bridge House	Feb 12, 2013	May 17, 2016	Director	Bridge Street MK46 4AB Olney Bridge House	United Kingdom	British	1949-6	Visiting Fellow Cranfield	176942530001
FAIRLIE, James Rosslyn Crescent HA1 2SU Harrow Pin Point Middlesex England	Feb 22, 2013	Jan 24, 2014	Director	Rosslyn Crescent HA1 2SU Harrow Pin Point Middlesex England	England	British	1944-10	Company Director	177701140001
GYTE, George Arthur Bridge Street MK46 4AB Olney Bridge House	Dec 15, 2005	Oct 31, 2017	Director	Bridge Street MK46 4AB Olney Bridge House	England	British	1942-11	Education Consultant	87651050003
HAYES, Edward John 13 Firs Road Houghton On The Hill LE7 9GU Leicester Leicestershire	Jan 28, 2004	Jan 27, 2010	Director	13 Firs Road Houghton On The Hill LE7 9GU Leicester Leicestershire	United Kingdom	British	1949-10	Director Of Education	38107810001
HENRY, Cathryn Helen Mount Keen SG1 6BP Stevenage 19 England	Sep 15, 2016	Jul 23, 2018	Director	Mount Keen SG1 6BP Stevenage 19 England	England	British	1976-5	Business Owner	181679960001
HERBERT, Michael John 1 Drake Way LE10 1UW Hinckley Leicestershire	Jan 28, 2004	Aug 17, 2006	Director	1 Drake Way LE10 1UW Hinckley Leicestershire	United Kingdom	British	1940-6	Retired	60823890001
JEFFERY, Ian Stuart Spohr Hardwick Village NN9 5AL Wellingborough Northamptonshire	Feb 10, 2005	Feb 10, 2005	Director	Spohr Hardwick Village NN9 5AL Wellingborough Northamptonshire	United Kingdom	British	1956-5	Director	104118580001
LIDDINGTON, Bruce, Sir 2 The Elms 1a Green Lane Wolverton MK12 5HB Milton Keynes	Jun 27, 2003	Nov 07, 2005	Director	2 The Elms 1a Green Lane Wolverton MK12 5HB Milton Keynes	England	British	1949-9	Advisor	52241270001
LIDDINGTON, Carol Jane Green Lane Wolverton MK12 5HB Milton Keynes 1a United Kingdom	Jun 11, 2010	Oct 01, 2010	Director	Green Lane Wolverton MK12 5HB Milton Keynes 1a United Kingdom	United Kingdom	Uk/Us	1946-4	Solicitor/Judge	152182960001
MARTIN, Janice Rosalind 80 Main Road Duston NN5 6JN Northampton Northamptonshire	Feb 06, 2004	Feb 23, 2007	Director	80 Main Road Duston NN5 6JN Northampton Northamptonshire	England	British	1948-8	Lea Officer	96110410001
MCCORMICK, Anne Elizabeth Chestnut Avenue MK40 4HA Bedford Queens Park Lower School Bedofrdshire	Jan 06, 2010	Oct 17, 2012	Director	Chestnut Avenue MK40 4HA Bedford Queens Park Lower School Bedofrdshire	Uk	British	1953-2	Head Teacher	56043310001
MORRIS, Derek James David Bridge Street MK46 4AB Olney Bridge House	Feb 22, 2013	Sep 14, 2016	Director	Bridge Street MK46 4AB Olney Bridge House	England	British	1958-12	Advertising And Media	37395320002
O'SULLIVAN, Fergus James 5 Stenigot Grove Doddington Park LN6 3PF Lincoln	Jun 27, 2003	Aug 31, 2006	Director	5 Stenigot Grove Doddington Park LN6 3PF Lincoln		British	1944-11	University Lecturer	90644620001
OLIVER, Stephen John Orchard Lane Wyaston DE6 2DR Ashbourne Wyaston House Derbyshire England	Feb 12, 2013	Jun 24, 2013	Director	Orchard Lane Wyaston DE6 2DR Ashbourne Wyaston House Derbyshire England	England	British	1958-1	Company Director	152220640001
SANDERSON, Michael David, Dr 31 Murray Mews NW1 9RH London	Nov 11, 2004	Jun 13, 2011	Director	31 Murray Mews NW1 9RH London	England	British	1943-6	Engineer	24829640001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for EMLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 25, 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

View Detailed Information on Persons with Significant Control Statements

Does EMLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 09, 2009 Delivered On Jul 16, 2009	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, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 16, 2009Registration of a charge (395) Jul 30, 2019All of the property or undertaking has been released and no longer forms part of the charge (MR05)
Legal charge	Created On Jul 09, 2009 Delivered On Jul 11, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bridge house bridge street olney buckinghamshire t/no BM250945; any other interest in the property, the goodwill of any business carried on at the property, proceeds of any insurance affecting the property, all plant and machinery, equipment, furniture, tools and other goods kept at the property. See image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 11, 2009Registration of a charge (395) Jul 30, 2019All of the property or undertaking has been released and no longer forms part of the charge (MR05)

View Detailed Information on Charges

Does EMLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 24, 2022	Dissolved on
Sep 16, 2019	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Georgina Marie Eason New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	practitioner	New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	Sep 16, 2019
Michael Colin John Sanders New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	practitioner	New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	Sep 16, 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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