JUSTIN CRAIG EDUCATION HOLDINGS LIMITED

Overview

Company Name	JUSTIN CRAIG EDUCATION HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06310698
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2007
Date of Cessation	Oct 22, 2019

Summary

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

What is the purpose of JUSTIN CRAIG EDUCATION HOLDINGS LIMITED?

Educational support services (85600) / Education

Where is JUSTIN CRAIG EDUCATION HOLDINGS LIMITED located?

Registered Office Address	2nd Floor Warwick Building Kensington Village Avonmore Road W14 8HQ London England
Undeliverable Registered Office Address	No

What were the previous names of JUSTIN CRAIG EDUCATION HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BONDCO 1231 LIMITED	Jul 12, 2007	Jul 12, 2007

What are the latest accounts for JUSTIN CRAIG EDUCATION HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for JUSTIN CRAIG EDUCATION HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 06, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 25, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Jul 25, 2019	Application to strike the company off the register	3 pages	DS01

Oct 10, 2018	Termination of appointment of Paul Michael Stevens as a director on Mar 23, 2018	1 pages	TM01

Oct 03, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Jul 23, 2018	Confirmation statement made on Jul 10, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Jul 10, 2017	Confirmation statement made on Jul 10, 2017 with no updates	3 pages	CS01

Jul 26, 2016	Confirmation statement made on Jul 12, 2016 with updates	6 pages	CS01

Jul 01, 2016	Current accounting period extended from Dec 31, 2015 to Dec 31, 2016	1 pages	AA01

Jul 01, 2016	Registered office address changed from Tyttenhanger House Coursers Road Colney Heath St. Albans Hertfordshire AL4 0PG to 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ on Jul 01, 2016	1 pages	AD01

Feb 04, 2016	Termination of appointment of Steve Gunning as a secretary on Nov 19, 2015	1 pages	TM02

Jan 25, 2016	Auditor's resignation	1 pages	AUD

Jan 11, 2016	Appointment of Mr Andrew Vincent Alexander Thick as a director on Jan 05, 2016	2 pages	AP01

Jan 11, 2016	Previous accounting period shortened from Jun 30, 2016 to Dec 31, 2015	1 pages	AA01

Jan 11, 2016	Appointment of Mr David Jones as a director on Jan 05, 2016	2 pages	AP01

Jan 11, 2016	Termination of appointment of Josh Kaufman as a director on Jan 05, 2016	1 pages	TM01

Jan 07, 2016	Satisfaction of charge 063106980005 in full	1 pages	MR04

Jan 07, 2016	Satisfaction of charge 063106980007 in full	1 pages	MR04

Jan 06, 2016	Satisfaction of charge 063106980006 in full	1 pages	MR04

Jan 06, 2016	Satisfaction of charge 063106980004 in full	1 pages	MR04

Jan 06, 2016	Satisfaction of charge 063106980003 in full	1 pages	MR04

Dec 01, 2015	Accounts for a small company made up to Jun 30, 2015	6 pages	AA

Oct 20, 2015	Appointment of Mr Paul Michael Stevens as a director on Oct 14, 2015	2 pages	AP01

View All Filings

Who are the officers of JUSTIN CRAIG EDUCATION HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLES, Spencer Howard Queen's Gate SW7 5AB London 90-92 England	Oct 29, 2014		Director	Queen's Gate SW7 5AB London 90-92 England	United Kingdom	British	1972-8	Director	160633340001
JONES, David Avonmore Road W14 8HQ London 2nd Floor Warwick Building, Kensington Village England	Jan 05, 2016		Director	Avonmore Road W14 8HQ London 2nd Floor Warwick Building, Kensington Village England	England	British	1952-4	Director	199417990001
MCINROY, Martin Andrew Queen's Gate SW7 5AB London 90-92 England	Oct 29, 2014		Director	Queen's Gate SW7 5AB London 90-92 England	England	British	1955-11	Director	29515460002
STOUT, Nigel William Ker Queen's Gate SW7 5AB London 90-92 England	Oct 29, 2014		Director	Queen's Gate SW7 5AB London 90-92 England	England	British	1957-4	Director	27912760007
THICK, Andrew Vincent Alexander Avonmore Road W14 8HQ London 2nd Floor Warwick Building, Kensington Village England	Jan 05, 2016		Director	Avonmore Road W14 8HQ London 2nd Floor Warwick Building, Kensington Village England	England	British	1954-5	Director	169818220001
GUNNING, Steve Coursers Road Colney Heath AL4 0PG St. Albans Tyttenhanger House Hertfordshire United Kingdom	Oct 22, 2012	Nov 19, 2015	Secretary	Coursers Road Colney Heath AL4 0PG St. Albans Tyttenhanger House Hertfordshire United Kingdom					173047570001
HALSALL, Craig Weyland Drive Stanway CO3 0RG Colchester 1 Essex United Kingdom	Mar 05, 2008	Aug 31, 2009	Secretary	Weyland Drive Stanway CO3 0RG Colchester 1 Essex United Kingdom		British		Director	128900340002
WALTERS, Philip Donald Hartley Place Thackhams Lane RG27 8HT Hartley Witney Hampshire	Sep 01, 2009	Oct 22, 2012	Secretary	Hartley Place Thackhams Lane RG27 8HT Hartley Witney Hampshire		British		Director	78370620003
BONDLAW SECRETARIES LIMITED 39/49 Commercial Road SO15 1GA Southampton Hampshire	Jul 12, 2007	Mar 05, 2008	Nominee Secretary	39/49 Commercial Road SO15 1GA Southampton Hampshire					900018010001
CURRY, Christopher John Max Coursers Road Colney Heath AL4 0PG St. Albans Tyttenhanger House Hertfordshire United Kingdom	Feb 08, 2012	Oct 29, 2014	Director	Coursers Road Colney Heath AL4 0PG St. Albans Tyttenhanger House Hertfordshire United Kingdom	England	British	1958-2	Investor	35538490003
GIBSON, Elizabeth Anne Upper Addison Gardens W14 8AJ London 30	Mar 04, 2008	Feb 08, 2012	Director	Upper Addison Gardens W14 8AJ London 30	England	British	1960-6	Director	98631260002
HALSALL, Craig Weyland Drive Stanway CO3 0RG Colchester 1 Essex United Kingdom	Mar 05, 2008	Mar 23, 2010	Director	Weyland Drive Stanway CO3 0RG Colchester 1 Essex United Kingdom		British	1973-1	Director	128900340002
JAGOTA, Anu Coursers Road Colney Heath AL4 0PG St. Albans Tyttenhanger House Hertfordshire United Kingdom	Jan 01, 2014	Jul 08, 2015	Director	Coursers Road Colney Heath AL4 0PG St. Albans Tyttenhanger House Hertfordshire United Kingdom	England	British	1968-4	Director	121230630001
KAUFMAN, Josh St. James's Square SW1Y 4JS London 33 England	Oct 29, 2014	Jan 05, 2016	Director	St. James's Square SW1Y 4JS London 33 England	England	British	1981-4	Director	192602940001
KEMP-WELCH, Peter John Brook Green W6 7BD London 94	Mar 04, 2008	Oct 16, 2013	Director	Brook Green W6 7BD London 94	England	British	1969-10	Fund Manager	128987140001
STERN, Daniel 182-184 Campden Hill Road W8 7AS London Eardley House England	Oct 16, 2013	Oct 29, 2014	Director	182-184 Campden Hill Road W8 7AS London Eardley House England	United Kingdom	British	1979-3	Director	182945070001
STEVENS, Paul Michael Kensington Village Avonmore Road W14 8HQ London 2nd Floor Warwick Building England	Oct 14, 2015	Mar 23, 2018	Director	Kensington Village Avonmore Road W14 8HQ London 2nd Floor Warwick Building England	England	British	1963-11	Director	201955000001
WALTERS, Philip Donald Hartley Place Thackhams Lane RG27 8HT Hartley Witney Hampshire	Mar 05, 2008	Oct 22, 2012	Director	Hartley Place Thackhams Lane RG27 8HT Hartley Witney Hampshire	United Kingdom	British	1952-4	Director	78370620003
WIGODSKY, Marilyn Tina Idlestrey Lands End Elstree Village WD6 3DL Borehamwood Hertfordshire	Mar 05, 2008	Mar 31, 2009	Director	Idlestrey Lands End Elstree Village WD6 3DL Borehamwood Hertfordshire	England	British	1953-3	Director	16885640003
WILLIAMSON, Simon Ralph Rawson Waterside WD4 8HH Kings Langley 84 Hertfordshire United Kingdom	Sep 01, 2009	May 31, 2015	Director	Waterside WD4 8HH Kings Langley 84 Hertfordshire United Kingdom	United Kingdom	British	1960-7	Director	53504000004
BONDLAW DIRECTORS LIMITED 39-49 Commercial Road SO15 1GA Southampton Hampshire	Jul 12, 2007	Mar 04, 2008	Nominee Director	39-49 Commercial Road SO15 1GA Southampton Hampshire					900018000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JUSTIN CRAIG EDUCATION HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mander Portman Woodward Limited

Jun 30, 2016

Queen's Gate

SW7 5AB London

90-92

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	01280778

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 JUSTIN CRAIG EDUCATION HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 23, 2015 Delivered On Apr 30, 2015	Satisfied
	Brief description Intellectual property comprising 'justin craig' 'gecrevision.co.UK' a domain name - for full details please refer to the deed. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mpw Holding Sarl as Security Trustee for the Secured Parties
	Transactions Apr 30, 2015Registration of a charge (MR01) Jan 07, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Apr 23, 2015 Delivered On Apr 27, 2015	Satisfied
	Brief description Trademark number 2555080; jurisdiction: UK; classes: 16 and 41; mark text: justin craig; domain name gcserevision.co.UK. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 27, 2015Registration of a charge (MR01) Jan 06, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Nov 26, 2014 Delivered On Dec 04, 2014	Satisfied
	Brief description Material intellectual property comprising "justin craig", a mark registered to justin craig education holdings limited. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mpw Holding Sarl as Security Agent for Certain Secured Parties
	Transactions Dec 04, 2014Registration of a charge (MR01) Jan 07, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Nov 26, 2014 Delivered On Nov 29, 2014	Satisfied
	Brief description 2555080 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 Bank PLC
	Transactions Nov 29, 2014Registration of a charge (MR01) Jan 06, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Nov 26, 2014 Delivered On Nov 29, 2014	Satisfied
	Brief description 2555080 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 Bank PLC
	Transactions Nov 29, 2014Registration of a charge (MR01) Jan 06, 2016Satisfaction of a charge (MR04)
Supplemental debenture	Created On Dec 03, 2009 Delivered On Dec 09, 2009	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Piper Private Equity Fund Iv Limited
	Transactions Dec 09, 2009Registration of a charge (MG01) Nov 01, 2014Satisfaction of a charge (MR04)
Debenture	Created On Mar 05, 2008 Delivered On Mar 20, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Piper Private Equity Fund Iv Partnership Acting in Its Capacity as Security Trustee
	Transactions Mar 20, 2008Registration of a charge (395) Nov 01, 2014Satisfaction 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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