THRESHOLD LEARNING CENTRES LIMITED

THRESHOLD LEARNING CENTRES LIMITED

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

    Company NameTHRESHOLD LEARNING CENTRES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05204747
    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 THRESHOLD LEARNING CENTRES LIMITED?

    • (8022) /

    Where is THRESHOLD LEARNING CENTRES LIMITED located?

    Registered Office Address
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THRESHOLD LEARNING CENTRES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for THRESHOLD LEARNING CENTRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Mar 18, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 18, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 18, 2011

    5 pages4.68

    Registered office address changed from 44 High Street New Romney Kent TN28 8BZ on Apr 22, 2010

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 19, 2010

    LRESEX

    legacy

    5 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    4 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    4 pagesAA

    legacy

    4 pages88(2)

    Accounts made up to Aug 31, 2006

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of THRESHOLD LEARNING CENTRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHILLINGLAW, Peter
    Forge Cottage
    Egerton Road, Charing Heath
    TN27 0AX Ashford
    Kent
    Secretary
    Forge Cottage
    Egerton Road, Charing Heath
    TN27 0AX Ashford
    Kent
    BritishAccountant61888030001
    EIFFERT, Susan Marilyn
    142 Reculver Walk
    ME15 8TT Maidstone
    Kent
    Director
    142 Reculver Walk
    ME15 8TT Maidstone
    Kent
    BritishDirector39860290001
    READ, Barry
    155 Peregrine Drive
    ME10 4UW Sittingbourne
    Kent
    Director
    155 Peregrine Drive
    ME10 4UW Sittingbourne
    Kent
    EnglandBritishDirector84134800001
    READ, Sarah Charlotte
    155 Peregrine Drive
    ME10 4UW Sittingbourne
    Kent
    Director
    155 Peregrine Drive
    ME10 4UW Sittingbourne
    Kent
    EnglandBritishChartered Accountant47622400002
    SHILLINGLAW, Peter
    Forge Cottage
    Egerton Road, Charing Heath
    TN27 0AX Ashford
    Kent
    Director
    Forge Cottage
    Egerton Road, Charing Heath
    TN27 0AX Ashford
    Kent
    BritishAccountant61888030001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BERGSMA, Heather Winifred Mavis, Baroness Of Langford
    Apartment 11 East Hall
    IP26 4DP Feltwell
    Norfolk
    Director
    Apartment 11 East Hall
    IP26 4DP Feltwell
    Norfolk
    BritishDirector6859770007
    BERGSMA, Nicolaas Wiardus, Baron Of Longford
    Apartment 11 East Hall
    IP26 4DP Feltwell
    Norfolk
    Director
    Apartment 11 East Hall
    IP26 4DP Feltwell
    Norfolk
    DutchDirector6859760006
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does THRESHOLD LEARNING CENTRES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 15, 2007
    Delivered On Aug 21, 2007
    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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 21, 2007Registration of a charge (395)

    Does THRESHOLD LEARNING CENTRES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2010Commencement of winding up
    Nov 03, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian Paul Dante
    Macintyre Hudson Llp New Bridge Street House
    34-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    Macintyre Hudson Llp New Bridge Street House
    34-34 New Bridge Street
    EC4V 6BJ London
    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

    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