SCHOOLS' CHOICE (SUFFOLK) LIMITED
Overview
| Company Name | SCHOOLS' CHOICE (SUFFOLK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10444967 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCHOOLS' CHOICE (SUFFOLK) LIMITED?
- Educational support services (85600) / Education
Where is SCHOOLS' CHOICE (SUFFOLK) LIMITED located?
| Registered Office Address | Beacon House White House Road IP1 5PB Ipswich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCHOOLS' CHOICE (SUFFOLK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for SCHOOLS' CHOICE (SUFFOLK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Notification of Vertas Group Limited as a person with significant control on Nov 01, 2018 | 4 pages | PSC02 | ||||||||||||||
Cessation of Schools' Choice Group Limited as a person with significant control on Nov 01, 2018 | 3 pages | PSC07 | ||||||||||||||
Registration of charge 104449670001, created on Feb 08, 2019 | 66 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2018 | 31 pages | AA | ||||||||||||||
Appointment of Mrs Jo Lardent as a director on Apr 20, 2018 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Endeavour House 8 Russell Road Ipswich Suffolk IP1 2BX to Beacon House White House Road Ipswich IP1 5PB on Apr 30, 2018 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Keith Paul Buet as a director on Apr 20, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ian Surtees as a director on Apr 10, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Marcus Stanley Yarham as a director on Apr 10, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hayley Jane Robertson as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Duncan Stewart Johnson as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 24, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Dec 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Previous accounting period shortened from Oct 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||||||
Incorporation | 48 pages | NEWINC | ||||||||||||||
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Who are the officers of SCHOOLS' CHOICE (SUFFOLK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUET, Keith Paul | Director | White House Road IP1 5PB Ipswich Beacon House England | England | British | Company Director | 244458110001 | ||||
| DOLAN, Julia Patricia Ann | Director | White House Road IP1 5PB Ipswich Beacon House England | England | British | Managing Director | 211766480001 | ||||
| LARDENT, Joanne | Director | White House Road IP1 5PB Ipswich Beacon House England | England | British | Commercial Director | 192484660001 | ||||
| SURTEES, Ian | Director | White House Road IP1 5PB Ipswich Beacon House England | England | British | Company Director | 191579010001 | ||||
| YARHAM, Marcus Stanley | Director | White House Road IP1 5PB Ipswich Beacon House England | England | British | Finance Director | 117390150002 | ||||
| JOHNSON, Duncan Stewart | Director | 8 Russell Road IP1 2BX Ipswich Endeavour House Suffolk | England | British | Management Consultant | 54044900001 | ||||
| ROBERTSON, Hayley Jane | Director | 8 Russell Road IP1 2BX Ipswich Endeavour House Suffolk | United Kingdom | British | Finance Director | 211766490001 |
Who are the persons with significant control of SCHOOLS' CHOICE (SUFFOLK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vertas Group Limited | Nov 01, 2018 | Landmark Business Park White House Road IP1 5PB Ipswich Beacon House Suffolk England | No | ||||||||||
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Natures of Control
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| Schools' Choice Group Limited | Oct 25, 2016 | Russell Road IP1 2BX Ipswich Endeavour House Suffolk | Yes | ||||||||||
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Natures of Control
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Does SCHOOLS' CHOICE (SUFFOLK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 08, 2019 Delivered On Feb 11, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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