EDUCATIONAL ACTIVITY LIMITED

Overview

Company Name	EDUCATIONAL ACTIVITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07865951
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2011
Date of Cessation	Jun 13, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EDUCATIONAL ACTIVITY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EDUCATIONAL ACTIVITY LIMITED located?

Registered Office Address	81 Station Road SL7 1NS Marlow Bucks
Undeliverable Registered Office Address	No

What are the latest accounts for EDUCATIONAL ACTIVITY LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2016

What are the latest filings for EDUCATIONAL ACTIVITY LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 13, 2019

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Jan 10, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 17, 2018	LRESSP

Aug 07, 2018

Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on Aug 07, 2018

2 pages

AD01

Aug 06, 2018

Declaration of solvency

5 pages

LIQ01

Aug 06, 2018

Appointment of a voluntary liquidator

3 pages

600

Feb 05, 2018

Appointment of Daniel Peter Ratcliffe as a director on Jan 19, 2018

2 pages

AP01

Jan 16, 2018

Termination of appointment of Paul Thornhill as a director on Dec 21, 2017

1 pages

TM01

Dec 19, 2017

Notification of a person with significant control statement

2 pages

PSC08

Dec 19, 2017

Cessation of Alice Rosamund Hicks as a person with significant control on May 12, 2017

1 pages

PSC07

Dec 15, 2017

Confirmation statement made on Nov 30, 2017 with updates

5 pages

CS01

Aug 18, 2017

Termination of appointment of Kevin Mercer as a secretary on Jul 31, 2017

1 pages

TM02

Jul 28, 2017

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

4 pages

May 16, 2017

Registered office address changed from Adventure House, 20 st Johns Road, Tylers Green, Penn High Wycombe Buckinghamshire HP10 8HW to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on May 16, 2017

1 pages

AD01

May 16, 2017

Appointment of Kevin Mercer as a secretary on May 12, 2017

2 pages

AP03

May 16, 2017

Appointment of Emw Secretaries Limited as a secretary on May 12, 2017

2 pages

AP04

May 16, 2017

Appointment of Paul Thornhill as a director on May 12, 2017

2 pages

AP01

May 16, 2017

Appointment of Mr Stuart Stacy Rolland as a director on May 12, 2017

2 pages

AP01

May 16, 2017

Termination of appointment of Alice Rosamund Hicks as a director on May 12, 2017

1 pages

TM01

Mar 16, 2017

Second filing for the appointment of Alice Hicks as a director

6 pages

RP04AP01

Dec 01, 2016

Confirmation statement made on Nov 30, 2016 with updates

7 pages

CS01

Nov 24, 2016

Director's details changed for Miss Alice Rosamund Hicks on Nov 24, 2016

2 pages

CH01

Jul 19, 2016

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

4 pages

Jun 14, 2016

Termination of appointment of Alan Roderick Hansford as a secretary on May 22, 2016

1 pages

TM02

May 03, 2016

Termination of appointment of Julie Radley as a director on May 03, 2016

1 pages

TM01

View All Filings

Who are the officers of EDUCATIONAL ACTIVITY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EMW SECRETARIES LIMITED

May 12, 2017

Secretary

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	03512570

93910510003

RATCLIFFE, Daniel Peter

Jan 19, 2018

Director

Station Road

SL7 1NS Marlow

Bucks

England

British

1981-6

Chief Financial Officer, Europe

220589100001

ROLLAND, Stuart Stacy

May 12, 2017

Director

Opal Drive, Eastlake Park

Fox Milne

MK15 0DU Milton Keynes

5 & 7 Diamond Court

Buckinghamshire

United Kingdom

British

1964-4

Company Director

206839450001

HANSFORD, Alan Roderick

Aug 05, 2015

May 22, 2016

Secretary

20 St Johns Road, Tylers Green, Penn

HP10 8HW High Wycombe

Adventure House,

Buckinghamshire

United Kingdom

200627450001

MERCER, Kevin

May 12, 2017

Jul 31, 2017

Secretary

Opal Drive

Fox Milne

MK15 0DU Milton Keynes

5 & 7 Diamond Court

United Kingdom

231500420001

HICKS, Alice Rosamund

Aug 07, 2015

May 12, 2017

Director

20 St Johns Road, Tylers Green, Penn

HP10 8HW High Wycombe

Adventure House,

Buckinghamshire

United Kingdom

British

1986-6

Sales & Marketing Director

163776630002

MILLER, Nigel

Nov 30, 2011

May 03, 2016

Director

20 St Johns Road, Tylers Green, Penn

HP10 8HW High Wycombe

Adventure House,

Buckinghamshire

United Kingdom

British

1971-3

Director

73164580003

RADLEY, Julie

Aug 05, 2015

May 03, 2016

Director

20 St Johns Road, Tylers Green, Penn

HP10 8HW High Wycombe

Adventure House,

Buckinghamshire

United Kingdom

British

1971-5

Finance Director

200625690001

THORNHILL, Paul

May 12, 2017

Dec 21, 2017

Director

Opal Drive, Eastlake Park

Fox Milne

MK15 0DU Milton Keynes

5 & 7 Diamond Court

Buckinghamshire

United Kingdom

British

1972-5

Finance Director

175699910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDUCATIONAL ACTIVITY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Alice Rosamund Hicks 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	Apr 06, 2016	1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EDUCATIONAL ACTIVITY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 12, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does EDUCATIONAL ACTIVITY LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 03, 2013 Delivered On Jul 12, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Birchwood Activity Limited
	Transactions Jul 12, 2013Registration of a charge (MR01) Jul 03, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does EDUCATIONAL ACTIVITY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2018	Commencement of winding up
Jun 13, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Francis F A Wessely 81 Station Road SL7 1NS Marlow Bucks	practitioner	81 Station Road SL7 1NS Marlow Bucks	Jul 23, 2018
Christopher Newell 81 Station Road SL7 1NS Marlow Bucks	practitioner	81 Station Road SL7 1NS Marlow Bucks	Jul 23, 2018

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.
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