EDUCATION IT CONSULTANCY LTD

EDUCATION IT CONSULTANCY LTD

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

    Company NameEDUCATION IT CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05898650
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EDUCATION IT CONSULTANCY LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is EDUCATION IT CONSULTANCY LTD located?

    Registered Office Address
    Fairview House
    Victoria Place
    CA1 1HP Carlisle
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDUCATION IT CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for EDUCATION IT CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 22, 2019

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 22, 2018

    8 pagesLIQ03

    Registered office address changed from Oxford Chambers New Oxford Street Workington Cumbria CA14 2LR United Kingdom to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on Apr 10, 2017

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 23, 2017

    LRESSP

    Confirmation statement made on Aug 07, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Appointment of Mrs Glynis Lynch as a director on Sep 07, 2015

    2 pagesAP01

    Registered office address changed from North Mosses Asby Workington Cumbria CA14 4RP to Oxford Chambers New Oxford Street Workington Cumbria CA14 2LR on Sep 09, 2015

    1 pagesAD01

    Annual return made up to Aug 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Annual return made up to Aug 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2013

    Statement of capital on Sep 15, 2013

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Aug 07, 2012 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Aug 07, 2011 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Aug 07, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Owen Patrick Lynch on Aug 07, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    8 pagesAA

    Who are the officers of EDUCATION IT CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYNCH, Glynis
    Kirkcudbright
    DG6 4XT Dumfries And Galloway
    Pond House
    Scotland
    Secretary
    Kirkcudbright
    DG6 4XT Dumfries And Galloway
    Pond House
    Scotland
    BritishSecretary115115400002
    LYNCH, Glynis
    DG6 4XT Kirkcudbright
    Pond House
    Kirkcudbrightshire
    Director
    DG6 4XT Kirkcudbright
    Pond House
    Kirkcudbrightshire
    United KingdomBritishManager212554000001
    LYNCH, Owen Patrick
    DG6 4XT Kirkcudbright
    Pond House
    Kirkcudbrightshire
    Director
    DG6 4XT Kirkcudbright
    Pond House
    Kirkcudbrightshire
    United KingdomIrishDirector107351770002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of EDUCATION IT CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Owen Patrick Lynch
    Kirkcudbright
    DG6 4XT Kirkcudbright
    Pond House
    United Kingdom
    Apr 06, 2016
    Kirkcudbright
    DG6 4XT Kirkcudbright
    Pond House
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Glynis Lynch
    Kirkcudbright
    DG6 4XT Kirkcudbright
    Pond House
    United Kingdom
    Apr 06, 2016
    Kirkcudbright
    DG6 4XT Kirkcudbright
    Pond House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does EDUCATION IT CONSULTANCY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 23, 2017Commencement of winding up
    Jul 16, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Christian Kienlen
    3rd Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    practitioner
    3rd Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    Daryl Warwick
    Armstrong Watson
    Fairview House
    CA1 1HP Victoria Place
    Carlisle
    practitioner
    Armstrong Watson
    Fairview House
    CA1 1HP Victoria Place
    Carlisle

    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