Central School Of English Limited

Company Name	Central School Of English Limited
Director	Till Gins
Company Status	Liquidation
Company Number	01085804
Category	Private Limited Company
Incorporation Date	8 December 1972(51 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Till Gins
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 January 1999(26 years, 1 month after company formation)
Appointment Duration	25 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Yellowhammer Burcot Abingdon Oxfordshire OX14 3DN

Secretary Name	Diamond College Limited (Corporation)
Status	Current
Appointed	25 May 2007(34 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Correspondence Address	38 Binsey Lane Oxford OX2 0EY

Director Name	Elliot Charles Bovill
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(19 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 January 1999)
Role	Company Director
Correspondence Address	9 Princeton Mansions Princeton Street London WC1R 4BD

Director Name	Mr Christopher Alec Berry Pringle
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(19 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 April 1996)
Role	Company Director
Correspondence Address	22 Norland Square London W11

Director Name	Mr Thomas Walsh
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(19 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 December 1994)
Role	Company Director
Correspondence Address	Flat 1 145 Haverstock Hill London NW3 4RU

Secretary Name	Mr Thomas Walsh
Nationality	British
Status	Resigned
Appointed	25 May 1992(19 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 December 1994)
Role	Company Director
Correspondence Address	Flat 1 145 Haverstock Hill London NW3 4RU

Director Name	Harvey Garrison
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1995(22 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 1996)
Role	Chartered Accountant
Correspondence Address	10 Bickley Court Aran Drive Stanmore Middlesex HA7 4NA

Director Name	Yuji Oki
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 January 1995(22 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 05 January 1999)
Role	Artist
Correspondence Address	14 Coleridge Road London N8 8ED

Secretary Name	Yuji Oki
Nationality	Japanese
Status	Resigned
Appointed	15 January 1995(22 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 05 January 1999)
Role	Artist
Correspondence Address	14 Coleridge Road London N8 8ED

Director Name	Mr Cameron Mc Callum Clark
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(26 years, 1 month after company formation)
Appointment Duration	5 months (resigned 09 June 1999)
Role	Company Director
Correspondence Address	42 Stokes End Haddenham Aylesbury Buckinghamshire HP17 8DX

Secretary Name	James Wilfred Mills
Nationality	British
Status	Resigned
Appointed	05 January 1999(26 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 27 November 2000)
Role	Company Director
Correspondence Address	23 Whitworth Place Canal Street Oxford OX2 6BZ

Director Name	Andrew Peter Stewart Meyrick
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(32 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 May 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Richmond Road Oxford Oxfordshire OX1 2JJ

Secretary Name	Mr Peter Graham Dawes
Nationality	British
Status	Resigned
Appointed	26 May 2005(32 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Queen's Acre 4 Spencer Road Canford Cliffs Poole Dorset BH13 7EU

Secretary Name	Andrew Peter Stewart Meyrick
Nationality	British
Status	Resigned
Appointed	30 September 2005(32 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Richmond Road Oxford Oxfordshire OX1 2JJ

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(27 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 May 2005)
Correspondence Address	6th Floor 81 Aldwych London WC2B 4RP

Contact

Website	www.centralschool.co.uk
Email address	[email protected]
Telephone	020 75802863
Telephone region	London

Location

Registered Address	93 Tabernacle Street London EC2A 4BA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

400 at £1	Oise LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 May 2021 (2 years, 11 months ago)
Next Return Due	8 June 2022 (overdue)

Charges

20 June 2002	Delivered on: 26 June 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 21ST april 1999 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
16 October 2000	Delivered on: 19 October 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 May 1979	Delivered on: 4 June 1979 Satisfied on: 7 January 1999 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 95 st johns way, london N19 title no 401466. Fully Satisfied

Filing History

27 March 2024	Appointment of a voluntary liquidator (14 pages)
20 December 2022	Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 20 December 2022 (2 pages)
23 June 2022	Liquidators' statement of receipts and payments to 25 April 2022 (17 pages)
22 June 2022	Resignation of a liquidator (3 pages)
11 June 2021	Statement of affairs (10 pages)
7 June 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
2 June 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-26 (1 page)
27 May 2021	Registered office address changed from 14 Friars Entry Oxford OX1 2BZ England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 27 May 2021 (2 pages)
21 May 2021	Appointment of a voluntary liquidator (3 pages)
14 May 2021	Satisfaction of charge 2 in full (1 page)
14 May 2021	Satisfaction of charge 3 in full (1 page)
29 March 2021	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
29 March 2021	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
14 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
2 December 2020	Registered office address changed from 38 Binsey Lane Oxford OX2 0EY to 14 Friars Entry Oxford OX1 2BZ on 2 December 2020 (1 page)
3 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
23 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
5 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
21 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 400 (4 pages)
13 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 400 (4 pages)
25 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
16 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 400 (4 pages)
16 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 400 (4 pages)
19 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
19 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
11 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 400 (4 pages)
11 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 400 (4 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
17 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
6 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
6 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
4 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
16 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
28 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
28 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
6 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
6 July 2010	Secretary's details changed for Diamond College Limited on 25 May 2010 (2 pages)
6 July 2010	Secretary's details changed for Diamond College Limited on 25 May 2010 (2 pages)
6 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
24 June 2009	Return made up to 25/05/09; full list of members (3 pages)
24 June 2009	Return made up to 25/05/09; full list of members (3 pages)
24 June 2008	Return made up to 25/05/08; full list of members (3 pages)
24 June 2008	Return made up to 25/05/08; full list of members (3 pages)
4 February 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
4 February 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
11 July 2007	Registered office changed on 11/07/07 from: oise house binsey lane oxford OX2 0EY (1 page)
11 July 2007	Registered office changed on 11/07/07 from: oise house binsey lane oxford OX2 0EY (1 page)
4 July 2007	Return made up to 25/05/07; full list of members (2 pages)
4 July 2007	Return made up to 25/05/07; full list of members (2 pages)
3 July 2007	New secretary appointed (1 page)
3 July 2007	Secretary resigned (1 page)
3 July 2007	New secretary appointed (1 page)
3 July 2007	Secretary resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
14 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
14 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
7 June 2006	Return made up to 25/05/06; full list of members (2 pages)
7 June 2006	Return made up to 25/05/06; full list of members (2 pages)
10 November 2005	Secretary resigned (1 page)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	Secretary resigned (1 page)
10 November 2005	New secretary appointed (2 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
21 July 2005	Return made up to 25/05/05; full list of members (6 pages)
21 July 2005	Return made up to 25/05/05; full list of members (6 pages)
1 July 2005	New director appointed (1 page)
1 July 2005	Secretary resigned (1 page)
1 July 2005	New secretary appointed (1 page)
1 July 2005	Secretary resigned (1 page)
1 July 2005	New secretary appointed (1 page)
1 July 2005	New director appointed (1 page)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New secretary appointed (2 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Registered office changed on 10/06/05 from: 3 worcester street oxford oxfordshire OX1 2PZ (1 page)
10 June 2005	Registered office changed on 10/06/05 from: 3 worcester street oxford oxfordshire OX1 2PZ (1 page)
22 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
22 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
3 June 2004	Return made up to 25/05/04; full list of members (6 pages)
3 June 2004	Return made up to 25/05/04; full list of members (6 pages)
18 September 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
18 September 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
13 August 2003	Total exemption full accounts made up to 31 December 2001 (6 pages)
13 August 2003	Total exemption full accounts made up to 31 December 2001 (6 pages)
12 June 2003	Return made up to 25/05/03; full list of members (6 pages)
12 June 2003	Return made up to 25/05/03; full list of members (6 pages)
24 February 2003	Return made up to 25/05/02; full list of members (5 pages)
24 February 2003	Return made up to 25/05/02; full list of members (5 pages)
26 June 2002	Particulars of mortgage/charge (3 pages)
26 June 2002	Particulars of mortgage/charge (3 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
18 July 2001	Return made up to 25/05/01; full list of members (6 pages)
18 July 2001	Return made up to 25/05/01; full list of members (6 pages)
30 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/09/00 (1 page)
30 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
30 November 2000	Registered office changed on 30/11/00 from: 1 tottenham court road london W1P 9DA (1 page)
30 November 2000	Secretary resigned (1 page)
30 November 2000	New secretary appointed (2 pages)
30 November 2000	Registered office changed on 30/11/00 from: 1 tottenham court road london W1P 9DA (1 page)
30 November 2000	New secretary appointed (2 pages)
30 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
30 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/09/00 (1 page)
30 November 2000	Secretary resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
19 October 2000	Particulars of mortgage/charge (7 pages)
19 October 2000	Particulars of mortgage/charge (7 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Return made up to 25/05/99; full list of members (6 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Return made up to 25/05/99; full list of members (6 pages)
2 April 1999	Auditor's resignation (1 page)
2 April 1999	Auditor's resignation (1 page)
26 March 1999	Auditor's resignation (1 page)
26 March 1999	Auditor's resignation (1 page)
24 March 1999	Full accounts made up to 31 December 1998 (12 pages)
24 March 1999	Full accounts made up to 31 December 1998 (12 pages)
18 January 1999	New secretary appointed (2 pages)
18 January 1999	New secretary appointed (2 pages)
11 January 1999	Secretary resigned;director resigned (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	Registered office changed on 11/01/99 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	Secretary resigned;director resigned (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Registered office changed on 11/01/99 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
7 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
6 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
2 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
2 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
28 July 1997	Location of debenture register (1 page)
28 July 1997	Location of register of members (1 page)
28 July 1997	Return made up to 25/05/97; full list of members (5 pages)
28 July 1997	Return made up to 25/05/97; full list of members (5 pages)
28 July 1997	Location of register of members (1 page)
28 July 1997	Location of debenture register (1 page)
4 June 1997	Director's particulars changed (1 page)
4 June 1997	Director's particulars changed (1 page)
29 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
29 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
5 June 1996	Return made up to 25/05/96; full list of members (6 pages)
5 June 1996	Return made up to 25/05/96; full list of members (6 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
23 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
23 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
28 June 1995	Return made up to 25/05/95; full list of members (8 pages)
28 June 1995	Return made up to 25/05/95; full list of members (8 pages)

Central School Of English Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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