WESTMINSTER LOCAL EDUCATION PARTNERSHIP LIMITED

WESTMINSTER LOCAL EDUCATION PARTNERSHIP LIMITED

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

    Company NameWESTMINSTER LOCAL EDUCATION PARTNERSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06458328
    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 WESTMINSTER LOCAL EDUCATION PARTNERSHIP LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is WESTMINSTER LOCAL EDUCATION PARTNERSHIP LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited 156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTMINSTER LOCAL EDUCATION PARTNERSHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for WESTMINSTER LOCAL EDUCATION PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Registered office address changed from 156 Great Charles Street Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Nov 15, 2022

    2 pagesAD01

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to May 27, 2022

    9 pagesLIQ03

    Registered office address changed from 156 Great Charles Street Birmingham B3 3HN to 156 Great Charles Street Birmingham B3 3HN on Jul 12, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 28, 2021

    LRESSP

    Declaration of solvency

    9 pagesLIQ01

    Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to 156 Great Charles Street Birmingham B3 3HN on Jun 24, 2021

    2 pagesAD01

    Confirmation statement made on Jan 04, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    20 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    19 pagesAA

    Termination of appointment of John Digory Howard as a director on May 09, 2019

    1 pagesTM01

    Appointment of Mr Gerald Farque as a director on May 09, 2019

    2 pagesAP01

    Confirmation statement made on Dec 20, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    18 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    18 pagesAA

    Termination of appointment of Nicolas Ramillon as a director on Apr 04, 2017

    1 pagesTM01

    Termination of appointment of Brian Thomas Clayton as a secretary on Jan 11, 2017

    1 pagesTM02

    Appointment of Carole Ditty as a secretary on Jan 11, 2017

    2 pagesAP03

    Confirmation statement made on Dec 20, 2016 with updates

    5 pagesCS01

    Termination of appointment of Arnaud Bekaert as a director on Dec 16, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    17 pagesAA

    Who are the officers of WESTMINSTER LOCAL EDUCATION PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DITTY, Carole
    1 Lambeth Palace Road
    SE1 7EU London
    Becket House
    United Kingdom
    Secretary
    1 Lambeth Palace Road
    SE1 7EU London
    Becket House
    United Kingdom
    222225750001
    DEVENISH, Anthony Stuart
    64 Victoria Street
    SW1E 6QQ London
    Westminster City Council
    Director
    64 Victoria Street
    SW1E 6QQ London
    Westminster City Council
    EnglandBritishBusiness Development153518470002
    FARQUE, Gerald
    1 Lambeth Palace Road
    SE1 7EU England And Wales
    Becket House
    London
    United Kingdom
    Director
    1 Lambeth Palace Road
    SE1 7EU England And Wales
    Becket House
    London
    United Kingdom
    United KingdomFrenchEngineer253041090001
    CLAYTON, Brian Thomas
    1 Lambeth Palace Road
    SE1 7EU London
    Becket House
    United Kingdom
    Secretary
    1 Lambeth Palace Road
    SE1 7EU London
    Becket House
    United Kingdom
    184092110001
    PIERCE, David William
    Waterloo Centre
    Elizabeth House
    SE1 7NQ 39 York Road
    London
    Secretary
    Waterloo Centre
    Elizabeth House
    SE1 7NQ 39 York Road
    London
    British124139930001
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    90084920001
    BEKAERT, Arnaud
    1 Lambeth Palace Road
    SE1 7EU London
    Becket House
    United Kingdom
    Director
    1 Lambeth Palace Road
    SE1 7EU London
    Becket House
    United Kingdom
    United KingdomFrenchCommercial Director127916430003
    BLANCHARD, David Graham
    Western Avenue
    SK11 8AW Macclesfield
    246
    Cheshire
    United Kingdom
    Director
    Western Avenue
    SK11 8AW Macclesfield
    246
    Cheshire
    United Kingdom
    United KingdomBritishInvestment Director131548650001
    CHRISTOLOMME, Lionel Marie Michel
    Waterloo Centre
    Elizabeth House
    SE1 7NQ 39 York Road
    London
    Director
    Waterloo Centre
    Elizabeth House
    SE1 7NQ 39 York Road
    London
    EnglandFrenchManaging Director126570500002
    FARQUE, Gerald
    Waterloo Centre
    Elizabeth House
    SE1 7NQ 39 York Road
    London
    Director
    Waterloo Centre
    Elizabeth House
    SE1 7NQ 39 York Road
    London
    United KingdomFrenchCivil Engineer258971660001
    GILL, Darren Paul
    39 York Road
    SE1 7NQ London
    Elizabeth House
    Director
    39 York Road
    SE1 7NQ London
    Elizabeth House
    United KingdomBritishCommercial Director124141600001
    HADJ HAMOU, Hakim
    Waterloo Centre
    Elizabeth House
    SE1 7NQ 39 York Road
    London
    Director
    Waterloo Centre
    Elizabeth House
    SE1 7NQ 39 York Road
    London
    United KingdomFrenchDirector165062360001
    HOILE, Richard David
    Manor Farm Green
    Twyford
    SO21 1RA Winchester
    14
    Hampshire
    Director
    Manor Farm Green
    Twyford
    SO21 1RA Winchester
    14
    Hampshire
    United KingdomBritishBanker137848430001
    HOWARD, John Digory
    1 Lambeth Palace Road
    SE1 7EU London
    Becket House
    United Kingdom
    Director
    1 Lambeth Palace Road
    SE1 7EU London
    Becket House
    United Kingdom
    United KingdomBritishCommercial Director138831770001
    LAMBRECHT, Dominique
    Flat B
    709 New Providence Wharf, 1 Fairmont Avenue
    E14 9PB London
    Director
    Flat B
    709 New Providence Wharf, 1 Fairmont Avenue
    E14 9PB London
    FrenchEducation Director126570520001
    RAHUJA, Suhail Ahmed
    11 Sheldon Square
    W2 6DQ London
    Flat 19
    Director
    11 Sheldon Square
    W2 6DQ London
    Flat 19
    United KingdomBritishFund Mgr165430750004
    RAMILLON, Nicolas
    1 Lambeth Palace Road
    SE1 7EU London
    Becket House
    United Kingdom
    Director
    1 Lambeth Palace Road
    SE1 7EU London
    Becket House
    United Kingdom
    United KingdomFrenchDirector195042770001
    ROE, Philippa Marion, Cllr
    Eaton Terrace
    SW1W 8TN London
    75
    Director
    Eaton Terrace
    SW1W 8TN London
    75
    EnglandBritishCompany Director131976560001
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    900006560001

    Who are the persons with significant control of WESTMINSTER LOCAL EDUCATION PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bouygues Partnership For Education And Community (Westminster) Limited
    1 Lambeth Palace Road
    SE1 7EU London
    Becket House
    London
    United Kingdom
    Apr 06, 2016
    1 Lambeth Palace Road
    SE1 7EU London
    Becket House
    London
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.

    Does WESTMINSTER LOCAL EDUCATION PARTNERSHIP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 28, 2021Commencement of winding up
    Dec 20, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    156 Great Charles Street
    BH3 3HN Birmingham
    practitioner
    156 Great Charles Street
    BH3 3HN Birmingham
    Stephen Roland Browne
    Teneo Restructuring Limited 156 Great Charles Street
    B3 3HN Birmingham
    practitioner
    Teneo Restructuring Limited 156 Great Charles Street
    B3 3HN Birmingham

    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