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REALLYENGLISH (UK) LIMITED

REALLYENGLISH (UK) LIMITED

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

    • Overview

    Company NameREALLYENGLISH (UK) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08677106
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of REALLYENGLISH (UK) LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is REALLYENGLISH (UK) LIMITED located?

    Registered Office Address
    C12 Marquis Court
    Marquis Way
    NE11 0RU Gateshead
    Tvte
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REALLYENGLISH (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for REALLYENGLISH (UK) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 04, 2023
    Next Confirmation Statement DueSep 18, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2022
    OverdueYes

    What are the latest filings for REALLYENGLISH (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 19, 2024

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 19, 2023

    		14 pagesLIQ03

    Registered office address changed from 85 Great Portland Street London W1W 7LT England to C12 Marquis Court Marquis Way Gateshead Tvte NE11 0RU on Jan 03, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 20, 2022

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		11 pagesLIQ02

    Termination of appointment of Shuang Li as a director on Nov 03, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 04, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Julia Selena Smith as a secretary on Aug 29, 2022

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Director's details changed for Ms Ce Gao on Jun 24, 2022

    		2 pagesCH01

    Termination of appointment of Stephen Raymond Smith as a director on Jun 10, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company documents 29/06/2020
    		RES13

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Cessation of Nigel Rothwell Killick as a person with significant control on Sep 07, 2020

    		1 pagesPSC07

    Notification of Reallyenglish.Com Limited as a person with significant control on Sep 07, 2020

    		2 pagesPSC02

    Registered office address changed from 1 Primrose Street London EC2A 2EX England to 85 Great Portland Street London W1W 7LT on Aug 03, 2020

    		1 pagesAD01

    Registration of charge 086771060002, created on Jul 01, 2020

    		30 pagesMR01

    Registration of charge 086771060001, created on Jun 19, 2020

    		42 pagesMR01

    Director's details changed for Ms Ce Gao on Apr 15, 2020

    		2 pagesCH01

    Appointment of Ms Ce Gao as a director on Apr 15, 2020

    		2 pagesAP01

    Appointment of Mrs Julia Selena Smith as a secretary on Nov 01, 2019

    		2 pagesAP03
    View All Filings

    Who are the officers of REALLYENGLISH (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALAALI, Faisal
    Marquis Way
    NE11 0RU Gateshead
    C12 Marquis Court
    Tvte
    		Director
    Marquis Way
    NE11 0RU Gateshead
    C12 Marquis Court
    Tvte
    		BahrainBahrainiDirector249844160001
    GAO, Ce
    Whitworth Street West
    M1 5JB Manchester
    Flat 55, 9
    England
    		Director
    Whitworth Street West
    M1 5JB Manchester
    Flat 55, 9
    England
    		EnglandChineseDirector Of Financial Planning268912550002
    KILLICK, Nigel Rothwell
    TN12 8AF Horsmonden
    Lewes Heath House
    Kent
    United Kingdom
    		Director
    TN12 8AF Horsmonden
    Lewes Heath House
    Kent
    United Kingdom
    		United KingdomBritishCompany Director68685420002
    KILLICK, David Henry Rothwell
    Hedgerley Lane
    SL9 7NS Gerrards Cross
    Pond Wood
    Buckinghamshire
    United Kingdom
    		Secretary
    Hedgerley Lane
    SL9 7NS Gerrards Cross
    Pond Wood
    Buckinghamshire
    United Kingdom
    		181067440001
    SMITH, Julia Selena
    Great Portland Street
    W1W 7LT London
    85
    England
    		Secretary
    Great Portland Street
    W1W 7LT London
    85
    England
    		264398270001
    FAI, Yeung Ming
    Pan Peninsula Square
    E14 9HR London
    Apartment 4104
    England
    		Director
    Pan Peninsula Square
    E14 9HR London
    Apartment 4104
    England
    		United KingdomChineseDirector193669540002
    KILLICK, David Henry Rothwell
    Hedgerley Lane
    SL9 7NS Gerrards Cross
    Pond Wood
    Buckinghamshire
    United Kingdom
    		Director
    Hedgerley Lane
    SL9 7NS Gerrards Cross
    Pond Wood
    Buckinghamshire
    United Kingdom
    		EnglandBritishCompany Director18524170001
    LI, Shuang
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		EnglandBritishDirector183617110002
    PAYNE, William James Benedict
    4 Borough High Street
    London Bridge
    SE1 9QR London
    Bridge House
    United Kingdom
    		Director
    4 Borough High Street
    London Bridge
    SE1 9QR London
    Bridge House
    United Kingdom
    		United KingdomBritishChartered Accountant32933510004
    SMITH, Stephen Raymond
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		EnglandBritishCompany Director222843630001
    SMITH, Stephen Raymond
    Primrose Street
    EC2A 2EX London
    1
    England
    		Director
    Primrose Street
    EC2A 2EX London
    1
    England
    		EnglandBritishDirector222843630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REALLYENGLISH (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reallyenglish.Com Limited
    85 Great Portland Street
    W1W 7LT London
    85 Great Portland Street, London
    England
    		Sep 07, 2020
    85 Great Portland Street
    W1W 7LT London
    85 Great Portland Street, London
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredUk Companies House
    Registration Number03895911
    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.
    Mr Nigel Rothwell Killick
    Great Portland Street
    W1W 7LT London
    85
    England
    		Jul 01, 2016
    Great Portland Street
    W1W 7LT London
    85
    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.
    View Detailed Information on Persons with Significant Control

    Does REALLYENGLISH (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 01, 2020
    Delivered On Jul 09, 2020
    		Outstanding
    Brief description
    Ogsa.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jul 09, 2020Registration of a charge (MR01)
    A registered charge
    Created On Jun 19, 2020
    Delivered On Jul 02, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 02, 2020Registration of a charge (MR01)
    View Detailed Information on Charges

    Does REALLYENGLISH (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wayne Harrison
    C12 Marquis Court Marquisway
    Team Valley
    NE11 0RU Gateshead
    		practitioner
    C12 Marquis Court Marquisway
    Team Valley
    NE11 0RU Gateshead
    Eric Walls
    C12 Marquis Court Marquisway
    Tvte
    NE11 0RU Gateshead
    		practitioner
    C12 Marquis Court Marquisway
    Tvte
    NE11 0RU Gateshead
    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.
    • license: CC0