WHITE STAR EDUCATION LIMITED

Overview

Company Name	WHITE STAR EDUCATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07867627
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2011
Date of Cessation	Feb 14, 2023

Summary

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

What is the purpose of WHITE STAR EDUCATION LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities
Educational support services (85600) / Education

Where is WHITE STAR EDUCATION LIMITED located?

Registered Office Address	3 Field Court WC1R 5EF London
Undeliverable Registered Office Address	No

What were the previous names of WHITE STAR EDUCATION LIMITED?

Previous Company Names
Company Name	From	Until
INTCAS (UK) LIMITED	Jan 18, 2016	Jan 18, 2016
AMLAPS (UK) LIMITED	Dec 01, 2011	Dec 01, 2011

What are the latest accounts for WHITE STAR EDUCATION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for WHITE STAR EDUCATION LIMITED?

Filings

Date

Description

Document

Type

Feb 14, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 14, 2022

Return of final meeting in a creditors' voluntary winding up

18 pages

LIQ14

Apr 09, 2021

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Dec 09, 2020

Appointment of a voluntary liquidator

3 pages

600

Nov 23, 2020

Administrator's progress report

4 pages

AM10

Nov 23, 2020

Notice of move from Administration case to Creditors Voluntary Liquidation

18 pages

AM22

Sep 05, 2020

Administrator's progress report

16 pages

AM10

Mar 09, 2020

Result of meeting of creditors

6 pages

AM07

Feb 27, 2020

Statement of affairs with form AM02SOA

14 pages

AM02

Feb 13, 2020

Statement of administrator's proposal

31 pages

AM03

Jan 31, 2020

Registered office address changed from 66 Prescot Street London E1 8NN England to 3 Field Court London WC1R 5EF on Jan 31, 2020

2 pages

AD01

Jan 30, 2020

Appointment of an administrator

5 pages

AM01

Jan 05, 2020

Appointment of Mr. Callen Gregory Barton as a director on Jan 03, 2020

2 pages

AP01

Dec 18, 2019

Notification of a person with significant control statement

2 pages

PSC08

Dec 12, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 12, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 30, 2019	RES15

Dec 12, 2019

Confirmation statement made on Dec 01, 2019 with updates

6 pages

CS01

Dec 12, 2019

Cessation of Zakaria Saqib Mahmood as a person with significant control on Nov 30, 2019

1 pages

PSC07

Nov 01, 2019

Termination of appointment of Zakaria Saqib Mahmood as a director on Oct 31, 2019

1 pages

TM01

Oct 24, 2019

Total exemption full accounts made up to Mar 31, 2019

13 pages

Aug 16, 2019

Termination of appointment of Kevin David Mcgrath as a director on Aug 15, 2019

1 pages

TM01

Jan 28, 2019

Total exemption full accounts made up to Mar 31, 2018

12 pages

Dec 21, 2018

Confirmation statement made on Dec 01, 2018 with updates

7 pages

CS01

Dec 21, 2018

Director's details changed for Mr Jeremy Godfrey Charles Smythe on Dec 01, 2018

2 pages

CH01

Dec 21, 2018

Director's details changed for Mr Alasdair John Moore on Dec 01, 2018

2 pages

CH01

Dec 21, 2018

Director's details changed for Mr Kevin David Mcgrath on Dec 01, 2018

2 pages

CH01

View All Filings

Who are the officers of WHITE STAR EDUCATION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARTON, Callen Gregory, Mr.

Jan 03, 2020

Director

Field Court

WC1R 5EF London

England

British

1957-8

19532720006

MOORE, Alasdair John

Dec 13, 2016

Director

Dingwall Road

CR0 2LX Croydon

4th Floor, Amp House

England

British

1964-8

112347480001

SMYTHE, Jeremy Godfrey Charles

Oct 30, 2014

Director

4 Dingwall Road

CR0 2LX Croydon

4th Floor, Amp House

England

British

1955-6

80237250001

RITCHIE, William James

Dec 01, 2011

Apr 24, 2012

Secretary

Romford Road

246-250 Romford Road Stratford

E7 9HZ London

246-250

London

United Kingdom

164989420001

INGHAM, Donald

Dec 01, 2011

Feb 08, 2013

Director

c/o Sinclair Adamson & Co Ltd

1 Temple Avenue

EC4Y 0HA London

Hamilton House

United Kingdom

British

1949-2

114318990002

LAWRENCE, Bernard Reginald Le Marchant

Oct 30, 2014

Dec 01, 2014

Director

Hamilton House

1 Temple Avenue

EC4Y 0HA London

England

Guernsey

British

1943-7

175855730001

MAHMOOD, Zakaria Saqib

Dec 01, 2011

Oct 31, 2019

Director

4 Dingwall Road

CR0 2LX Croydon

4th Floor, Amp House

England

British

1977-8

158884110001

MCGRATH, Kevin David

Oct 30, 2014

Aug 15, 2019

Director

Dingwall Road

CR0 2LX Croydon

4th Floor, Amp House

England

British

1963-3

83872490002

HOLLYWELL INVESTMENTS LTD

Nov 30, 2013

Oct 27, 2014

Director

St. John Street

EC1V 4PW London

145-157

England

Identification Type	European Economic Area
Registration Number	08689267

184710470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITE STAR EDUCATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Zakaria Saqib Mahmood 4 Dingwall Road CR0 2LX Croydon 4th Floor, Amp House England	Apr 06, 2016	4 Dingwall Road CR0 2LX Croydon 4th Floor, Amp House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WHITE STAR EDUCATION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 30, 2019		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 WHITE STAR EDUCATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 22, 2020	Administration started
Nov 23, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Hugh Francis Jesseman 3 Field Court Grays Inn WC1R 5EF London	practitioner	3 Field Court Grays Inn WC1R 5EF London		Nov 23, 2020
William Antony Batty 3 Field Court Grays Inn WC1R 5EF London	practitioner	3 Field Court Grays Inn WC1R 5EF London		Nov 23, 2020

Date	Type
Feb 14, 2023	Due to be dissolved on
Nov 23, 2020	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Hugh Francis Jesseman 3 Field Court Grays Inn WC1R 5EF London	practitioner	3 Field Court Grays Inn WC1R 5EF London	Nov 23, 2020
William Antony Batty 3 Field Court Grays Inn WC1R 5EF London	practitioner	3 Field Court Grays Inn WC1R 5EF London	Nov 23, 2020

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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