CET PRIMARY SCHOOLS

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCET PRIMARY SCHOOLS
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 07650208
    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 CET PRIMARY SCHOOLS?

    • Primary education (85200) / Education

    Where is CET PRIMARY SCHOOLS located?

    Registered Office Address
    c/o MERCER & HOLE
    Fleet Place House
    2 Fleet Place
    EC4M 7RF London
    Undeliverable Registered Office AddressNo

    What were the previous names of CET PRIMARY SCHOOLS?

    Previous Company Names
    Company NameFromUntil
    CET PRIMARY SCHOOLMay 27, 2011May 27, 2011

    What are the latest accounts for CET PRIMARY SCHOOLS?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for CET PRIMARY SCHOOLS?

    Annual Return
    Last Annual Return

    What are the latest filings for CET PRIMARY SCHOOLS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 18, 2014

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from 25 Harley Street London W1G 9BR to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on Dec 01, 2014

    2 pagesAD01

    Termination of appointment of Daniel George Buck as a director on Oct 24, 2014

    1 pagesTM01

    Satisfaction of charge 1 in full

    4 pagesMR04

    All of the property or undertaking has been released and no longer forms part of charge 076502080002

    5 pagesMR05

    Annual return made up to May 27, 2014 no member list

    5 pagesAR01

    Termination of appointment of Peter Mantle as a director

    1 pagesTM01

    Director's details changed for Mr Richard John Simmons on May 01, 2014

    2 pagesCH01

    Termination of appointment of Joanne Whitmore as a director

    1 pagesTM01

    Termination of appointment of Simon Goldhill as a director

    1 pagesTM01

    Appointment of Mrs Sheila Margaret Mary Lawlor as a director

    2 pagesAP01

    Appointment of Joanne Whitmore as a director

    2 pagesAP01

    Appointment of Fiona Colquhoun as a director

    2 pagesAP01

    Appointment of Daniel George Buck as a director

    2 pagesAP01

    Full accounts made up to Aug 31, 2013

    32 pagesAA

    Termination of appointment of Ronda Fogel as a director

    1 pagesTM01

    Termination of appointment of Katie Ivens as a director

    1 pagesTM01

    Registration of charge 076502080002

    18 pagesMR01

    Annual return made up to May 27, 2013 no member list

    7 pagesAR01

    Termination of appointment of Abigail Gray as a director

    1 pagesTM01

    Director's details changed

    2 pagesCH01

    Who are the officers of CET PRIMARY SCHOOLS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARANKI, Faris Arthur
    c/o Mercer & Hole
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    Director
    c/o Mercer & Hole
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United KingdomBritish161505230001
    COLQUHOUN, Fiona
    c/o Mercer & Hole
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    Director
    c/o Mercer & Hole
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    EnglandBritish114633690001
    DONALDSON, George
    c/o Mercer & Hole
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    Director
    c/o Mercer & Hole
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    UkUk166438240001
    LAWLOR, Sheila Margaret Mary, Dr
    c/o Mercer & Hole
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    Director
    c/o Mercer & Hole
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    EnglandBritish32253690001
    SIMMONS, Richard John
    c/o Mercer & Hole
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    Director
    c/o Mercer & Hole
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United KingdomBritish81634330001
    BUCK, Daniel George
    Harley Street
    W1G 9BR London
    25
    United Kingdom
    Director
    Harley Street
    W1G 9BR London
    25
    United Kingdom
    EnglandBritish185043710001
    FOGEL, Ronda
    Harley Street
    W1G 9BR London
    25
    United Kingdom
    Director
    Harley Street
    W1G 9BR London
    25
    United Kingdom
    United KingdomBritish54419630003
    GOLDHILL, Simon Robert
    Fordhook Avenue
    W5 3LR London
    84
    United Kingdom
    Director
    Fordhook Avenue
    W5 3LR London
    84
    United Kingdom
    EnglandBritish64407520012
    GRAY, Abigail Monica Frances, Mrs.
    Harley Street
    W1G 9BR London
    25
    United Kingdom
    Director
    Harley Street
    W1G 9BR London
    25
    United Kingdom
    United KingdomBritish166438460001
    IVENS, Katherine Patricia, Mrs.
    Harley Street
    W1G 9BR London
    25
    United Kingdom
    Director
    Harley Street
    W1G 9BR London
    25
    United Kingdom
    United KingdomBritish116125870002
    MANTLE, Peter John
    Harley Street
    W1G 9BR London
    25
    United Kingdom
    Director
    Harley Street
    W1G 9BR London
    25
    United Kingdom
    United KingdomBritish32406090001
    WHITMORE, Joanne
    Harley Street
    W1G 9BR London
    25
    United Kingdom
    Director
    Harley Street
    W1G 9BR London
    25
    United Kingdom
    United KingdomBritish185714850001

    Does CET PRIMARY SCHOOLS have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 16, 2013
    Delivered On Jul 30, 2013
    Outstanding
    Brief description
    11 solebay street london.
    Persons Entitled
    • The Secretary of State for Education
    Transactions
    • Jul 30, 2013Registration of a charge (MR01)
    • Sep 04, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Rent deposit deed
    Created On Aug 31, 2012
    Delivered On Sep 05, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its interest in the account and the deposit balance being the sum of £32,000.
    Persons Entitled
    • Paddington Walk Limited
    Transactions
    • Sep 05, 2012Registration of a charge (MG01)
    • Oct 15, 2014Satisfaction of a charge (MR04)

    Does CET PRIMARY SCHOOLS have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2
    DateType
    Feb 29, 2016Dissolved on
    Nov 18, 2014Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Laughton
    Fleet Place House 2 Fleet Place
    EC4M 7RF London
    practitioner
    Fleet Place House 2 Fleet Place
    EC4M 7RF London
    Peter John Godfrey-Evans
    Mercer & Hole Fleet Place House
    2 Fleet Place
    EC4M 7RF London
    practitioner
    Mercer & Hole Fleet Place House
    2 Fleet Place
    EC4M 7RF 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