SCHOOLSWIRE LIMITED

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

    Company NameSCHOOLSWIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07288220
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCHOOLSWIRE LIMITED?

    • Web portals (63120) / Information and communication

    Where is SCHOOLSWIRE LIMITED located?

    Registered Office Address
    2 Darker Street
    LE1 4SL Leicester
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCHOOLSWIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for SCHOOLSWIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 17, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr David Wirta on Jun 15, 2023

    2 pagesCH01

    Termination of appointment of Richard Grazier as a director on Mar 31, 2023

    1 pagesTM01

    Appointment of Mr Michael James Henricks as a director on Mar 27, 2023

    2 pagesAP01

    Change of details for Community Brands Uk Holdings Limited as a person with significant control on Sep 21, 2022

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2021

    7 pagesAA

    Statement of capital on Sep 28, 2022

    • Capital: GBP 1
    5 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    2 pagesCAP-SS

    legacy

    2 pagesSH20

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Appointment of Mr David Wirta as a director on Apr 11, 2022

    2 pagesAP01

    Termination of appointment of Sharon Love as a director on Apr 01, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    9 pagesAA

    legacy

    26 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Lydia Marie Hook as a director on Mar 31, 2021

    1 pagesTM01

    Who are the officers of SCHOOLSWIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRICKS, Michael James
    Darker Street
    LE1 4SL Leicester
    2
    Leicestershire
    England
    Director
    Darker Street
    LE1 4SL Leicester
    2
    Leicestershire
    England
    United StatesAmericanDirector304786910001
    WIRTA, David
    LE1 4SL Leicester
    2 Darker Street
    Leicestershire
    England
    Director
    LE1 4SL Leicester
    2 Darker Street
    Leicestershire
    England
    United StatesAmericanChief Executive297040280002
    SAMEDAY COMPANY SERVICES LTD
    Perseverance Works
    E2 8DD London
    9
    United Kingdom
    Secretary
    Perseverance Works
    E2 8DD London
    9
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1347553
    152065070001
    BRANCA, Michael
    LE1 4SL Leicester
    2 Darker Street
    Leicestershire
    England
    Director
    LE1 4SL Leicester
    2 Darker Street
    Leicestershire
    England
    United StatesAmericanChief Financial Officer245748380001
    GRAZIER, Richard James
    LE1 4SL Leicester
    2 Darker Street
    Leicestershire
    England
    Director
    LE1 4SL Leicester
    2 Darker Street
    Leicestershire
    England
    EnglandBritishDirector263946960001
    HOOK, Lydia Marie
    LE1 4SL Leicester
    2 Darker Street
    Leicestershire
    England
    Director
    LE1 4SL Leicester
    2 Darker Street
    Leicestershire
    England
    EnglandBritishManaging Director237390860001
    LOVE, Sharon
    LE1 4SL Leicester
    2 Darker Street
    Leicestershire
    England
    Director
    LE1 4SL Leicester
    2 Darker Street
    Leicestershire
    England
    United StatesAmericanDirector273385230001
    NAIK, Uresh
    High View Close
    Hamilton
    LE4 9LJ Leicester
    21
    United Kingdom
    Director
    High View Close
    Hamilton
    LE4 9LJ Leicester
    21
    United Kingdom
    EnglandBritishDirector114669830004
    PATEL, Suresh
    High View Close
    Hamilton
    LE4 9LJ Leicester
    21
    United Kingdom
    Director
    High View Close
    Hamilton
    LE4 9LJ Leicester
    21
    United Kingdom
    United KingdomBritishDirector153227570002
    TAPP, Scott
    High View Close
    Hamilton
    LE4 9LJ Leicester
    21
    Director
    High View Close
    Hamilton
    LE4 9LJ Leicester
    21
    United StatesAmericanDirector236492270001
    WILDMAN, John
    Perseverance Works
    E2 8DD London
    9
    United Kingdom
    Director
    Perseverance Works
    E2 8DD London
    9
    United Kingdom
    EnglandBritishDirector133602630001
    WIRTA, David
    LE1 4SL Leicester
    2 Darker Street
    Leicestershire
    England
    Director
    LE1 4SL Leicester
    2 Darker Street
    Leicestershire
    England
    United StatesAmericanDirector263858700001

    Who are the persons with significant control of SCHOOLSWIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Branca
    LE1 4SL Leicester
    2 Darker Street
    Leicestershire
    England
    Aug 02, 2018
    LE1 4SL Leicester
    2 Darker Street
    Leicestershire
    England
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lydia Marie Hook
    LE1 4SL Leicester
    2 Darker Street
    Leicestershire
    England
    Aug 24, 2017
    LE1 4SL Leicester
    2 Darker Street
    Leicestershire
    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.
    Mr Scott Tapp
    High View Close
    Hamilton
    LE4 9LJ Leicester
    21
    Aug 24, 2017
    High View Close
    Hamilton
    LE4 9LJ Leicester
    21
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Community Brands Uk Limited
    Darker Street
    LE1 4SL Leicester
    2
    England
    Aug 24, 2017
    Darker Street
    LE1 4SL Leicester
    2
    England
    No
    Legal FormPrivate Limited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration Number10903330
    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.
    Mr Suresh Patel
    High View Close
    Hamilton
    LE4 9LJ Leicester
    21
    Jul 01, 2016
    High View Close
    Hamilton
    LE4 9LJ Leicester
    21
    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.
    Mr Uresh Naik
    High View Close
    Hamilton
    LE4 9LJ Leicester
    21
    Jul 01, 2016
    High View Close
    Hamilton
    LE4 9LJ Leicester
    21
    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.

    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