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FAMILY & EDUCATION MARKETING LIMITED

FAMILY & EDUCATION MARKETING LIMITED

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

    • Overview

    Company NameFAMILY & EDUCATION MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06535747
    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 FAMILY & EDUCATION MARKETING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FAMILY & EDUCATION MARKETING LIMITED located?

    Registered Office Address
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAMILY & EDUCATION MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for FAMILY & EDUCATION MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 16, 2021

    		23 pagesLIQ03

    Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Jan 27, 2020

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 17, 2020

    		LRESEX

    Termination of appointment of Montiverdi Limited as a secretary on Oct 01, 2019

    		1 pagesTM02

    Confirmation statement made on Mar 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Mar 17, 2018 with updates

    		5 pagesCS01

    Change of details for Family & Education Group Limited as a person with significant control on Mar 05, 2018

    		2 pagesPSC05

    Secretary's details changed for Montiverdi Limited on Mar 05, 2018

    		1 pagesCH04

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Registered office address changed from 10/14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on Mar 09, 2018

    		1 pagesAD01

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 17, 2017 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 201
    		SH01

    Termination of appointment of Paul Julian Ephremsen as a director on Nov 16, 2015

    		1 pagesTM01

    Termination of appointment of Paul Henry Soanes as a director on Nov 16, 2015

    		1 pagesTM01

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

    		8 pagesAA

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Registration of charge 065357470001, created on Sep 17, 2015

    		58 pagesMR01

    Second filing of AR01 previously delivered to Companies House made up to Mar 17, 2015

    		18 pagesRP04
    View All Filings

    Who are the officers of FAMILY & EDUCATION MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Philip George
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    		Director
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    		EnglandBritish181658120001
    MONTIVERDI LIMITED
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Secretary
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08133511
    		173497400001
    SDG SECRETARIES LIMITED
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Secretary
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		128716760001
    SM SECRETARIES LIMITED
    Ashridge Drive
    WD19 6UQ Watford
    94a
    Hertfordshire
    United Kingdom
    		Secretary
    Ashridge Drive
    WD19 6UQ Watford
    94a
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03204068
    		115339120001
    EPHREMSEN, Paul Julian
    Accommodation Road
    NW11 8ED Golders Green
    10/14
    London
    		Director
    Accommodation Road
    NW11 8ED Golders Green
    10/14
    London
    		EnglandBritish48298300006
    SOANES, Paul Henry
    Accommodation Road
    NW11 8ED Golders Green
    10/14
    London
    United Kingdom
    		Director
    Accommodation Road
    NW11 8ED Golders Green
    10/14
    London
    United Kingdom
    		EnglandBritish68377030007
    SDG REGISTRARS LIMITED
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		128716770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAMILY & EDUCATION MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Family & Education Group Limited
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Apr 06, 2016
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number09731440
    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 FAMILY & EDUCATION MARKETING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 17, 2015
    Delivered On Sep 29, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Richard John Temple (Trading as Rt Finance)
    Transactions
    • Sep 29, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Does FAMILY & EDUCATION MARKETING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 17, 2020Commencement of winding up
    Jun 22, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Paul Atkinson
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    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