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HEART EDUCATION LIMITED

HEART EDUCATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHEART EDUCATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05402307
    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 HEART EDUCATION LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is HEART EDUCATION LIMITED located?

    Registered Office Address
    Recovery House Hainault Business Park
    15-17 Roebuck Road
    IG6 3TU Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEART EDUCATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for HEART EDUCATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 28, 2022

    		13 pagesLIQ03

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 01, 2021

    		LRESSP

    Registered office address changed from Bencroft Dassels Braughing Ware Herts SG11 2RW England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on Apr 08, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		9 pagesLIQ01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Change of details for Miss Alison Weekes as a person with significant control on Jan 19, 2021

    		2 pagesPSC04

    Director's details changed for Miss Alison Weekes on Jan 19, 2021

    		2 pagesCH01

    Satisfaction of charge 054023070003 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Registration of charge 054023070003, created on May 21, 2019

    		43 pagesMR01

    Confirmation statement made on Mar 23, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Registered office address changed from 4 Cavan Road Redbourn St. Albans AL3 7BJ England to Bencroft Dassels Braughing Ware Herts SG11 2RW on Nov 29, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 23, 2018 with no updates

    		3 pagesCS01

    Registration of charge 054023070002, created on Feb 02, 2018

    		22 pagesMR01

    Registered office address changed from 11 Rush Drive Waltham Abbey Essex EN9 3YQ to 4 Cavan Road Redbourn St. Albans AL3 7BJ on Feb 06, 2018

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HEART EDUCATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEEKES, Alison
    Hainault Business Park
    15-17 Roebuck Road
    IG6 3TU Ilford
    Recovery House
    Essex
    		Director
    Hainault Business Park
    15-17 Roebuck Road
    IG6 3TU Ilford
    Recovery House
    Essex
    		EnglandBritishEducation Manager105207950004
    DATTA, Susanne
    58 Carnarvon Avenue
    EN1 3DU Enfield
    Middlesex
    		Secretary
    58 Carnarvon Avenue
    EN1 3DU Enfield
    Middlesex
    		BritishCare Manager105296760001
    @UK DORMANT COMPANY SECRETARY LIMITED
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    		Nominee Secretary
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    		900030280001
    @UK DORMANT COMPANY DIRECTOR LIMITED
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    		Nominee Director
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    		900030270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEART EDUCATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Alison Weekes
    Hainault Business Park
    15-17 Roebuck Road
    IG6 3TU Ilford
    Recovery House
    Essex
    		Apr 07, 2016
    Hainault Business Park
    15-17 Roebuck Road
    IG6 3TU Ilford
    Recovery House
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does HEART EDUCATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 21, 2019
    Delivered On May 21, 2019
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 21, 2019Registration of a charge (MR01)
    • Dec 21, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 02, 2018
    Delivered On Feb 07, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance Limited
    Transactions
    • Feb 07, 2018Registration of a charge (MR01)
    A registered charge
    Created On Jan 04, 2016
    Delivered On Jan 05, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance Limited
    Transactions
    • Jan 05, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    Does HEART EDUCATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 01, 2021Commencement of winding up
    Dec 02, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan John Clark
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    		practitioner
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    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.
    • license: CC0