COLLEGE GROUP LIMITED

Overview

Company Name	COLLEGE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06037745
Jurisdiction	England/Wales
Date of Creation	Dec 28, 2006
Date of Cessation	Apr 26, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLLEGE GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is COLLEGE GROUP LIMITED located?

Registered Office Address	First Floor C/O Instinctif Partners Limited 65 Gresham Street EC2V 7NQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for COLLEGE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for COLLEGE GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 08, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 27, 2022

Application to strike the company off the register

1 pages

DS01

Jan 26, 2022

Statement of capital on Jan 26, 2022

Capital: GBP 1

5 pages

SH19

Jan 26, 2022

legacy

1 pages

SH20

Jan 26, 2022

legacy

1 pages

CAP-SS

Jan 26, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 26/01/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 26, 2022

Satisfaction of charge 060377450003 in full

1 pages

MR04

Jan 26, 2022

Satisfaction of charge 060377450004 in full

1 pages

MR04

Jul 15, 2021

Confirmation statement made on Jul 11, 2021 with no updates

3 pages

CS01

Dec 22, 2020

Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

1 pages

AA01

Jul 15, 2020

Confirmation statement made on Jul 11, 2020 with no updates

3 pages

CS01

Jan 23, 2020

Full accounts made up to Dec 31, 2018

18 pages

Sep 23, 2019

Satisfaction of charge 1 in full

1 pages

MR04

Sep 23, 2019

Satisfaction of charge 060377450002 in full

1 pages

MR04

Sep 11, 2019

Registration of charge 060377450004, created on Sep 04, 2019

17 pages

MR01

Sep 10, 2019

Registration of charge 060377450003, created on Sep 04, 2019

21 pages

MR01

Jul 16, 2019

Confirmation statement made on Jul 11, 2019 with no updates

3 pages

CS01

Dec 19, 2018

Termination of appointment of Nicholas James Holgate as a director on Dec 19, 2018

1 pages

TM01

Dec 19, 2018

Cessation of Nicholas James Holgate as a person with significant control on Dec 19, 2018

1 pages

PSC07

Dec 19, 2018

Termination of appointment of Nicholas James Holgate as a secretary on Dec 19, 2018

1 pages

TM02

Dec 10, 2018

Full accounts made up to Dec 31, 2017

20 pages

Nov 16, 2018

Registration of charge 060377450002, created on Nov 01, 2018

74 pages

MR01

Nov 12, 2018

Appointment of Mr Tomothy James Thornton Linacre as a director on Nov 09, 2018

2 pages

AP01

Nov 12, 2018

Termination of appointment of Richard Stephen Nichols as a director on Nov 09, 2018

1 pages

TM01

View All Filings

Who are the officers of COLLEGE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LINACRE, Tomothy James Thornton C/O Instinctif Partners Limited 65 Gresham Street EC2V 7NQ London First Floor England	Nov 09, 2018		Director	C/O Instinctif Partners Limited 65 Gresham Street EC2V 7NQ London First Floor England	England	British	1958-12	252388280001
CULVER EVANS, Philip Frederick Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon	Dec 28, 2006	Mar 31, 2009	Secretary	Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon		British		93870000001
HOLGATE, Nicholas James C/O Instinctif Partners Limited 65 Gresham Street EC2V 7NQ London First Floor England	Sep 23, 2013	Dec 19, 2018	Secretary	C/O Instinctif Partners Limited 65 Gresham Street EC2V 7NQ London First Floor England		British		181596650001
TALBOT, Adrian Robert The Registry Royal Mint Court EC3N 4QN London	Mar 31, 2009	Oct 29, 2013	Secretary	The Registry Royal Mint Court EC3N 4QN London		Other		118170920001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Dec 28, 2006	Dec 28, 2006	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
HOLGATE, Nicholas James C/O Instinctif Partners Limited 65 Gresham Street EC2V 7NQ London First Floor England	Sep 23, 2013	Dec 19, 2018	Director	C/O Instinctif Partners Limited 65 Gresham Street EC2V 7NQ London First Floor England	United Kingdom	British	1974-12	181596610001
NICHOLS, Richard Stephen C/O Instinctif Partners Limited 65 Gresham Street EC2V 7NQ London First Floor England	Dec 28, 2006	Nov 09, 2018	Director	C/O Instinctif Partners Limited 65 Gresham Street EC2V 7NQ London First Floor England	England	British	1965-5	54128690003
SANDBERG, Alexander Logie John 31 The Downs SW20 8HG London	Dec 28, 2006	Oct 06, 2011	Director	31 The Downs SW20 8HG London	England	British	1949-7	4579110002
TALBOT, Adrian Robert Royal Mint Court EC3N 4QN London The Registry Uk	Oct 06, 2011	Oct 29, 2013	Director	Royal Mint Court EC3N 4QN London The Registry Uk	United Kingdom	British	1967-8	163811850001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Dec 28, 2006	Dec 28, 2006	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLLEGE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Timothy James Thornton Linacre

Nov 09, 2018

C/O Instinctif Partners Limited

65 Gresham Street

EC2V 7NQ London

First Floor

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Nicholas James Holgate

Apr 06, 2016

C/O Instinctif Partners Limited

65 Gresham Street

EC2V 7NQ London

First Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Richard Stephen Nichols

Apr 06, 2016

C/O Instinctif Partners Limited

65 Gresham Street

EC2V 7NQ London

First Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Tower Buyco Limited

Apr 06, 2016

Gresham Street

EC2V 7NQ London

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07780055

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does COLLEGE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 04, 2019 Delivered On Sep 11, 2019	Satisfied
	Brief description UK registered trademark with registration number UK00002257459 with renewal date for 10 january 2021. for more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Agent)
	Transactions Sep 11, 2019Registration of a charge (MR01) Jan 26, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Sep 04, 2019 Delivered On Sep 10, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ldc (Managers) Limited as Security Trustee for the Secured Parties
	Transactions Sep 10, 2019Registration of a charge (MR01) Jan 26, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Nov 01, 2018 Delivered On Nov 16, 2018	Satisfied
	Brief description All current and future land and intellectual property and the specified intellectual property including amongst others the trademark tonic and domain name truth.ms owned by the company, in each case specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenure. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland (As Security Agent and Trustee for the Beneficiaries)
	Transactions Nov 16, 2018Registration of a charge (MR01) Sep 23, 2019Satisfaction of a charge (MR04)
Debenture	Created On Jul 06, 2012 Delivered On Jul 13, 2012	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, trade debts, uncalled capital, fixtures, plant & machinery see image for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Jul 13, 2012Registration of a charge (MG01) Sep 23, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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