co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE ENGLISH STUDIO LIMITED

THE ENGLISH STUDIO LIMITED

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

    • Overview

    Company NameTHE ENGLISH STUDIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07176665
    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 THE ENGLISH STUDIO LIMITED?

    • Educational support services (85600) / Education

    Where is THE ENGLISH STUDIO LIMITED located?

    Registered Office Address
    C/O Interpath Advisory 10th Floor
    1 Marsden Street
    M2 1HW Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ENGLISH STUDIO LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE ENGLISH STUDIO VISAS LIMITEDMar 03, 2010Mar 03, 2010

    What are the latest accounts for THE ENGLISH STUDIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for THE ENGLISH STUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		26 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 21, 2023

    		28 pagesLIQ03

    Registered office address changed from C/O Kpmg 8 Princess Parade Liverpool L3 1QH to C/O Interpath Advisory 10th Floor 1 Marsden Street Manchester Lancashire M2 1HW on Feb 02, 2023

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 21, 2022

    		27 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 21, 2021

    		26 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from 113 High Holborn High Holborn London WC1V 6JQ England to C/O Kpmg 8 Princess Parade Liverpool L3 1QH on May 11, 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 Apr 22, 2020

    		LRESEX

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of William Atkinson as a secretary on Dec 27, 2019

    		1 pagesTM02

    Appointment of Elaine Russell as a secretary on Dec 27, 2019

    		2 pagesAP03

    Cessation of Neil O'leary as a person with significant control on Oct 31, 2019

    		1 pagesPSC07

    Cessation of Michael Tunney as a person with significant control on Oct 31, 2019

    		1 pagesPSC07

    Termination of appointment of Neil O' Leary as a director on Oct 31, 2019

    		1 pagesTM01

    Appointment of Elaine Russell as a director on Aug 28, 2019

    		2 pagesAP01

    Termination of appointment of Nick Paul Alexandrou as a director on May 07, 2019

    		1 pagesTM01

    Accounts for a small company made up to Oct 31, 2018

    		21 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr William Atkinson as a secretary on Dec 14, 2018

    		2 pagesAP03
    View All Filings

    Who are the officers of THE ENGLISH STUDIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Elaine
    Temple Bar
    Dublin 2
    19 - 21 Aston Quay
    Ireland
    		Secretary
    Temple Bar
    Dublin 2
    19 - 21 Aston Quay
    Ireland
    		265625770001
    ANDREWS, David
    10th Floor
    1 Marsden Street
    M2 1HW Manchester
    C/O Interpath Advisory
    Lancashire
    		Director
    10th Floor
    1 Marsden Street
    M2 1HW Manchester
    C/O Interpath Advisory
    Lancashire
    		IrelandIrishDirector203048430001
    MCHUGH, Niall
    Wilfield Park
    Sandymount
    4
    Dublin 4
    Ireland
    		Director
    Wilfield Park
    Sandymount
    4
    Dublin 4
    Ireland
    		IrelandIrishAccountant105414520001
    RUSSELL, Elaine
    Foxrock
    Dublin 18
    6 Knocksinna Park
    Ireland
    		Director
    Foxrock
    Dublin 18
    6 Knocksinna Park
    Ireland
    		IrelandIrishAccountant261844000001
    ALEXANDROU, Nick
    High Holborn
    WC1V 6JQ London
    113 High Holborn
    England
    		Secretary
    High Holborn
    WC1V 6JQ London
    113 High Holborn
    England
    		222943740001
    ATKINSON, William
    Upper Cranford Centre
    Montrose
    Office 7, Unit 1a
    Dublin 4
    Ireland
    		Secretary
    Upper Cranford Centre
    Montrose
    Office 7, Unit 1a
    Dublin 4
    Ireland
    		253543280001
    TIERNEY, Darren
    Lovers Walk
    BN1 6AH Brighton
    6-7
    England
    		Secretary
    Lovers Walk
    BN1 6AH Brighton
    6-7
    England
    		203050700001
    ADAMS, Laurence Douglas
    The Green
    CR6 9NA Warlingham
    44a
    Surrey
    United Kingdom
    		Director
    The Green
    CR6 9NA Warlingham
    44a
    Surrey
    United Kingdom
    		United KingdomBritishDirector72049350003
    ALEXANDROU, Nick Paul
    High Holborn
    WC1V 6JQ London
    113 High Holborn
    England
    		Director
    High Holborn
    WC1V 6JQ London
    113 High Holborn
    England
    		EnglandBritishDirector242481330001
    BARNETT, Philip Harvey
    High Holborn
    WC1V 6JQ London
    113
    		Director
    High Holborn
    WC1V 6JQ London
    113
    		United KingdomBritishDirector94129120003
    FANNING, Mairead Ann
    High Holborn
    WC1V 6JQ London
    113
    		Director
    High Holborn
    WC1V 6JQ London
    113
    		United KingdomIrishDirector92297350003
    O' LEARY, Neil
    High Holborn
    WC1V 6JQ London
    113 High Holborn
    England
    		Director
    High Holborn
    WC1V 6JQ London
    113 High Holborn
    England
    		IrelandIrishDirector203048220001
    SMITH-WATSON, Karen Mary
    Lovers Walk
    BN1 6AH Brighton
    6-7
    England
    		Director
    Lovers Walk
    BN1 6AH Brighton
    6-7
    England
    		EnglandIrishDirector193627030001
    TUNNEY, Michael
    High Holborn
    WC1V 6JQ London
    113 High Holborn
    England
    		Director
    High Holborn
    WC1V 6JQ London
    113 High Holborn
    England
    		IrelandIrishDirector203048080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ENGLISH STUDIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil O'Leary
    High Holborn
    WC1V 6JQ London
    113 High Holborn
    England
    		Apr 06, 2016
    High Holborn
    WC1V 6JQ London
    113 High Holborn
    England
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Tunney
    High Holborn
    WC1V 6JQ London
    113 High Holborn
    England
    		Apr 06, 2016
    High Holborn
    WC1V 6JQ London
    113 High Holborn
    England
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Andrews
    10th Floor
    1 Marsden Street
    M2 1HW Manchester
    C/O Interpath Advisory
    Lancashire
    		Apr 06, 2016
    10th Floor
    1 Marsden Street
    M2 1HW Manchester
    C/O Interpath Advisory
    Lancashire
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does THE ENGLISH STUDIO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 25, 2015
    Delivered On Jul 15, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ulster Bank Ireland Limited
    Transactions
    • Jul 15, 2015Registration of a charge (MR01)
    Debenture
    Created On Mar 21, 2012
    Delivered On Mar 27, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 27, 2012Registration of a charge (MG01)
    • Jul 12, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 11, 2011
    Delivered On Mar 16, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 16, 2011Registration of a charge (MG01)
    • Mar 14, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does THE ENGLISH STUDIO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 22, 2020Commencement of winding up
    Jun 12, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Irwin
    Soloist Building 1 Lanyon Place
    BT1 3LP Belfast
    		practitioner
    Soloist Building 1 Lanyon Place
    BT1 3LP Belfast
    Ian Leonard
    1 Lanyon Place
    BT1 3LP Belfast
    County Antrim
    		practitioner
    1 Lanyon Place
    BT1 3LP Belfast
    County Antrim
    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