EDUCO TWO LIMITED

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

    Company NameEDUCO TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07627180
    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 EDUCO TWO LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is EDUCO TWO LIMITED located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDUCO TWO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for EDUCO TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 08, 2018

    6 pagesLIQ03

    Registered office address changed from The Old Vicarage 61 High Street Swinderby Lincoln LN6 9LU to 15 Canada Square London E14 5GL on Dec 06, 2017

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 09, 2017

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Oct 20, 2017

    • Capital: GBP 67.92
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Oct 19, 2017

    • Capital: GBP 67,921,758
    3 pagesSH01

    Full accounts made up to Dec 31, 2016

    19 pagesAA

    Termination of appointment of Reid Samuel Perper as a director on Jul 24, 2017

    1 pagesTM01

    Termination of appointment of David Joseph Brailer as a director on Jul 24, 2017

    1 pagesTM01

    Termination of appointment of Javed Ahmad Khan as a director on Jul 24, 2017

    1 pagesTM01

    Termination of appointment of Vivek Kumar as a director on Jul 24, 2017

    1 pagesTM01

    Confirmation statement made on May 09, 2017 with updates

    5 pagesCS01

    Appointment of Mr David Joseph Brailer as a director on Nov 30, 2016

    2 pagesAP01

    Full accounts made up to Dec 31, 2015

    20 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 866,026
    SH01

    Full accounts made up to Dec 31, 2014

    17 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 866,026
    SH01

    Full accounts made up to Dec 31, 2013

    17 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 866,026
    SH01

    Who are the officers of EDUCO TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Margaret
    61 High Street
    LN6 9LU Swinderby
    The Old Vicarage
    Lincolnshire
    England
    Director
    61 High Street
    LN6 9LU Swinderby
    The Old Vicarage
    Lincolnshire
    England
    EnglandBritish102587360003
    MURRELL, Andrew John
    61 High Street
    LN6 9LU Swinderby
    The Old Vicarage
    Lincolnshire
    England
    Director
    61 High Street
    LN6 9LU Swinderby
    The Old Vicarage
    Lincolnshire
    England
    EnglandBritish114514100001
    BRAILER, David Joseph
    61 High Street
    LN6 9LU Swinderby
    The Old Vicarage
    Lincoln
    Director
    61 High Street
    LN6 9LU Swinderby
    The Old Vicarage
    Lincoln
    UsaAmerican220568070001
    KHAN, Javed Ahmad
    St Swithin's Lane
    EC4P 4DU London
    New Court
    United Kingdom
    Director
    St Swithin's Lane
    EC4P 4DU London
    New Court
    United Kingdom
    EnglandBritish131853040001
    KUMAR, Vivek
    St Swithin's Lane
    EC4P 4DU London
    New Court
    United Kingdom
    Director
    St Swithin's Lane
    EC4P 4DU London
    New Court
    United Kingdom
    EnglandIndian159891720001
    OSHRY, Sacha
    St Swithin's Lane
    EC4P 4DU London
    New Court
    United Kingdom
    Director
    St Swithin's Lane
    EC4P 4DU London
    New Court
    United Kingdom
    United KingdomSouth African159891730001
    PERPER, Reid Samuel
    St Swithin's Lane
    EC4P 4DU London
    New Court
    England
    Director
    St Swithin's Lane
    EC4P 4DU London
    New Court
    England
    United KingdomBritish,American142287450002

    Who are the persons with significant control of EDUCO TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Educo One Limited
    High Street
    Swinderby
    LN6 9LU Lincoln
    61 High Street
    England
    Apr 06, 2016
    High Street
    Swinderby
    LN6 9LU Lincoln
    61 High Street
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk Companies House
    Registration Number07627001
    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.

    Does EDUCO TWO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2019Dissolved on
    Nov 09, 2017Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    practitioner
    15 Canada Square
    E14 5GL London
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    practitioner
    15 Canada Square
    E14 5GL London

    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