NORD ANGLIA ELEARNING LIMITED

Key Data

Status

Dissolved

Company No.

03544666

Incorporation date

13/04/1998

Size

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1998)

22/10/2013

Final Gazette dissolved following liquidation

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22/07/2013

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

30/07/2012

Registered office address changed from The Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB United Kingdom on 2012-07-31

View PDF (2 pages)

30/07/2012

Declaration of solvency

View PDF (3 pages)

30/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

30/07/2012

Resolutions

View PDF (1 pages)

31/05/2012

Total exemption full accounts made up to 2011-08-31

View PDF (12 pages)

21/05/2012

Registered office address changed from The Old Vicarage Market Place Castle Donington Derbyshire DE74 2JB United Kingdom on 2012-05-22

View PDF (1 pages)

14/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

15/04/2012

Registered office address changed from Nord House Third Avenue Centrum 100 Burton-upon-Trent Staffordshire Staffordshire DE14 2WD United Kingdom on 2012-04-16

View PDF (1 pages)

19/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

21/02/2011

Full accounts made up to 2010-08-31

View PDF (16 pages)

07/10/2010

Appointment of Mr Graeme Robert Halder as a director

View PDF (2 pages)

07/10/2010

Termination of appointment of David Smith as a director

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07/10/2010

Termination of appointment of David Smith as a secretary

View PDF (1 pages)

07/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

02/06/2010

Full accounts made up to 2009-08-31

View PDF (17 pages)

31/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (4 pages)

30/10/2009

Director's details changed for Andrew Fitzmaurice on 2009-10-29

View PDF (2 pages)

23/04/2009

Full accounts made up to 2008-08-31

View PDF (18 pages)

19/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

10/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

27/10/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (18 pages)

13/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

05/10/2008

Registered office changed on 06/10/2008 from anglia house carrs road cheadle cheshire SK8 2LA

View PDF (1 pages)

29/09/2008

Appointment Terminated Director rosamund marshall

View PDF (1 pages)

16/07/2008

Auditor's resignation

View PDF (1 pages)

26/06/2008

Full accounts made up to 2007-08-31

View PDF (18 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

15/01/2008

New secretary appointed

View PDF (1 pages)

25/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

19/09/2007

New director appointed

View PDF (3 pages)

11/09/2007

Director resigned

View PDF (1 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/2007

Memorandum and Articles of Association

View PDF (6 pages)

08/07/2007

Full accounts made up to 2006-08-31

View PDF (16 pages)

04/07/2007

Resolutions

View PDF (2 pages)

04/07/2007

Resolutions

View PDF (3 pages)

28/06/2007

Resolutions

View PDF (4 pages)

28/06/2007

Resolutions

View PDF (3 pages)

27/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

20/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

20/06/2007

New secretary appointed

View PDF (2 pages)

10/06/2007

Secretary resigned

View PDF (1 pages)

06/06/2007

New secretary appointed

View PDF (2 pages)

17/05/2007

Secretary resigned

View PDF (1 pages)

11/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

09/10/2006

New director appointed

View PDF (3 pages)

04/09/2006

Memorandum and Articles of Association

View PDF (15 pages)

25/07/2006

New secretary appointed

View PDF (2 pages)

23/07/2006

Secretary resigned

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-08-31

View PDF (16 pages)

03/05/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2005

Return made up to 01/10/05; full list of members

View PDF (2 pages)

07/07/2005

Full accounts made up to 2004-08-31

View PDF (14 pages)

03/07/2005

Certificate of change of name

View PDF (3 pages)

31/05/2005

Director resigned

View PDF (1 pages)

31/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2005

New secretary appointed;new director appointed

View PDF (3 pages)

25/10/2004

Return made up to 01/10/04; full list of members

View PDF (6 pages)

26/09/2004

Director resigned

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

27/01/2004

Registered office changed on 28/01/04 from: anglia house clarendon court carrs road cheadle cheshire SK8 2LA

View PDF (1 pages)

29/12/2003

Registered office changed on 30/12/03 from: anglia house eden place cheadle cheshire SK8 1AT

View PDF (2 pages)

13/12/2003

Accounting reference date extended from 30/04/04 to 31/08/04

View PDF (1 pages)

18/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

15/09/2003

Full accounts made up to 2003-04-30

View PDF (14 pages)

05/08/2003

New director appointed

View PDF (3 pages)

05/11/2002

Location of register of members

View PDF (1 pages)

05/11/2002

Return made up to 01/10/02; full list of members

View PDF (6 pages)

08/08/2002

Full accounts made up to 2002-04-30

View PDF (14 pages)

30/10/2001

Return made up to 01/10/01; full list of members

View PDF (5 pages)

18/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

05/09/2001

Accounting reference date shortened from 31/08/01 to 30/04/01

View PDF (1 pages)

30/08/2001

Auditor's resignation

View PDF (1 pages)

13/08/2001

Accounting reference date extended from 30/04/01 to 31/08/01

View PDF (1 pages)

13/08/2001

Resolutions

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13/08/2001

Resolutions

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13/08/2001

Resolutions

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13/08/2001

Resolutions

View PDF (0 pages)

13/08/2001

Resolutions

View PDF (24 pages)

07/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

02/08/2001

New secretary appointed;new director appointed

View PDF (4 pages)

02/08/2001

New director appointed

View PDF (4 pages)

02/08/2001

New director appointed

View PDF (4 pages)

02/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2001

Director resigned

View PDF (1 pages)

02/08/2001

Registered office changed on 03/08/01 from: coventry university enterprises LTD, the technocentre, coventry universit, coventry west midlands CV1 2TT

View PDF (1 pages)

01/08/2001

Ad 09/07/98-20/10/00 £ si 140@1

View PDF (2 pages)

01/08/2001

Memorandum and Articles of Association

View PDF (7 pages)

30/05/2001

Full accounts made up to 2001-04-30

View PDF (7 pages)

18/04/2001

Return made up to 14/04/01; full list of members

View PDF (8 pages)

22/01/2001

Full accounts made up to 2000-04-30

View PDF (6 pages)

20/11/2000

Director resigned

View PDF (1 pages)

26/10/2000

Secretary resigned

View PDF (1 pages)

26/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

18/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

05/06/2000

Return made up to 14/04/00; full list of members

View PDF (8 pages)

05/06/2000

Registered office changed on 06/06/00

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11/04/2000

Resolutions

View PDF (0 pages)

11/04/2000

Resolutions

View PDF (1 pages)

20/12/1999

Director's particulars changed

View PDF (1 pages)

05/12/1999

Secretary resigned

View PDF (1 pages)

05/12/1999

New secretary appointed

View PDF (2 pages)

05/12/1999

Full accounts made up to 1999-04-30

View PDF (6 pages)

16/05/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

16/05/1999

Secretary's particulars changed;director's particulars changed

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16/05/1999

Registered office changed on 17/05/99

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22/10/1998

New director appointed

View PDF (2 pages)

11/10/1998

New director appointed

View PDF (2 pages)

11/10/1998

New director appointed

View PDF (2 pages)

21/05/1998

Ad 30/04/98--------- £ si 60@1=60 £ ic 2/62

View PDF (2 pages)

19/04/1998

Secretary resigned

View PDF (1 pages)

13/04/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2011

Last change occurred

30/08/2011

Accounts

Last made up date

30/08/2011

Next account date

30/08/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hyde, Stephen	Director	25/04/2005 - 30/08/2007	39
Fitzmaurice, Andrew	Director	27/04/2003 - Present	81
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/04/1998 - 13/04/1998	99600
Mcneany, Kevin Joseph	Director	27/07/2001 - 31/08/2004	69
Bell, Teresa Margaret	Director	13/04/1998 - 26/07/2001	6

Persons with Significant Control

No PSC data available.

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Description

About NORD ANGLIA ELEARNING LIMITED

NORD ANGLIA ELEARNING LIMITED is an(a) Dissolved company incorporated on 13/04/1998 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORD ANGLIA ELEARNING LIMITED?

NORD ANGLIA ELEARNING LIMITED is currently Dissolved. It was registered on 13/04/1998 and dissolved on 22/10/2013.

Where is NORD ANGLIA ELEARNING LIMITED located?

NORD ANGLIA ELEARNING LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does NORD ANGLIA ELEARNING LIMITED do?

NORD ANGLIA ELEARNING LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for NORD ANGLIA ELEARNING LIMITED?

The latest filing was on 22/10/2013: Final Gazette dissolved following liquidation.