Studytext Limited

Company Name	Studytext Limited
Company Status	Dissolved
Company Number	03536762
Category	Private Limited Company
Incorporation Date	30 March 1998(26 years, 1 month ago)
Dissolution Date	8 December 2020 (3 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Timothy James Thornton Linacre
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2018(20 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 65 Gresham Street London EC2V 7NQ

Director Name	Henry Ashley Richard Sutcliffe-Smith
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(3 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Gables Twineham Lane Twineham Haywards Heath West Sussex RH17 5NP

Director Name	Janice Margaret Sutcliffe-Smith
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(3 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Gables Twineham Haywards Heath West Sussex RH17 5NP

Secretary Name	Janice Margaret Sutcliffe-Smith
Nationality	British
Status	Resigned
Appointed	20 April 1998(3 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Gables Twineham Haywards Heath West Sussex RH17 5NP

Director Name	Mr Alexander Logie John Sandberg
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(10 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Registry Royal Mint Court London EC3N 4QN

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(10 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Adrian Robert Talbot
Nationality	British
Status	Resigned
Appointed	01 February 2011(12 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 October 2013)
Role	Company Director
Correspondence Address	The Registry Royal Mint Court London EC3N 4QN

Director Name	Mr Adrian Robert Talbot
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(13 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 October 2013)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Registry Royal Mint Court London EC3N 4QN

Director Name	Mr Nicholas James Holgate
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(15 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Nicholas James Holgate
Nationality	British
Status	Resigned
Appointed	23 September 2013(15 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 December 2018)
Role	Company Director
Correspondence Address	First Floor 65 Gresham Street London EC2V 7NQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 March 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	collegehill.com

Location

Registered Address	First Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

80k at £1	Instinctif Partners Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2020	First Gazette notice for voluntary strike-off (1 page)
15 September 2020	Application to strike the company off the register (3 pages)
14 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
9 April 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
15 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
19 December 2018	Termination of appointment of Nicholas James Holgate as a director on 19 December 2018 (1 page)
19 December 2018	Termination of appointment of Nicholas James Holgate as a secretary on 19 December 2018 (1 page)
19 December 2018	Cessation of Nicholas James Holgate as a person with significant control on 19 December 2018 (1 page)
12 November 2018	Notification of Timothy James Thornton Linacre as a person with significant control on 9 November 2018 (2 pages)
12 November 2018	Cessation of Richard Stephen Nichols as a person with significant control on 9 November 2018 (1 page)
12 November 2018	Termination of appointment of Richard Stephen Nichols as a director on 9 November 2018 (1 page)
12 November 2018	Appointment of Mr Timothy James Thornton Linacre as a director on 9 November 2018 (2 pages)
27 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
17 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
28 March 2018	Notification of Instinctif Partners Limited as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 March 2017	Registered office address changed from 65 Gresham Street London EC2V 7NQ to First Floor 65 Gresham Street London EC2V 7NQ on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from 65 Gresham Street London EC2V 7NQ to First Floor 65 Gresham Street London EC2V 7NQ on 22 March 2017 (1 page)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
29 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 80,000 (4 pages)
29 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 80,000 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 80,000 (4 pages)
23 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 80,000 (4 pages)
22 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-22 (4 pages)
22 April 2014	Secretary's details changed for Nicholas James Holgate on 3 February 2014 (1 page)
22 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-22 (4 pages)
22 April 2014	Secretary's details changed for Nicholas James Holgate on 3 February 2014 (1 page)
22 April 2014	Secretary's details changed for Nicholas James Holgate on 3 February 2014 (1 page)
22 April 2014	Director's details changed for Mr Nicholas James Holgate on 3 February 2014 (2 pages)
22 April 2014	Director's details changed for Mr Nicholas James Holgate on 3 February 2014 (2 pages)
22 April 2014	Director's details changed for Mr Nicholas James Holgate on 3 February 2014 (2 pages)
3 February 2014	Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 3 February 2014 (1 page)
31 October 2013	Termination of appointment of Adrian Talbot as a director (2 pages)
31 October 2013	Termination of appointment of Adrian Talbot as a secretary (2 pages)
31 October 2013	Termination of appointment of Adrian Talbot as a director (2 pages)
31 October 2013	Termination of appointment of Adrian Talbot as a secretary (2 pages)
27 September 2013	Appointment of Nicholas James Holgate as a director (3 pages)
27 September 2013	Appointment of Nicholas James Holgate as a director (3 pages)
25 September 2013	Appointment of Nicholas James Holgate as a secretary (3 pages)
25 September 2013	Appointment of Nicholas James Holgate as a secretary (3 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
4 September 2012	Full accounts made up to 31 December 2011 (16 pages)
4 September 2012	Full accounts made up to 31 December 2011 (16 pages)
19 July 2012	Statement of company's objects (2 pages)
19 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 July 2012	Statement of company's objects (2 pages)
12 June 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 October 2011	Termination of appointment of Alexander Sandberg as a director (2 pages)
24 October 2011	Appointment of Adrian Robert Talbot as a director (3 pages)
24 October 2011	Appointment of Adrian Robert Talbot as a director (3 pages)
24 October 2011	Termination of appointment of Alexander Sandberg as a director (2 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
20 April 2011	Director's details changed for Mr Alexander Logie John Sandberg on 1 February 2011 (2 pages)
20 April 2011	Termination of appointment of Henry Sutcliffe-Smith as a director (1 page)
20 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
20 April 2011	Director's details changed for Mr Richard Stephen Nichols on 1 February 2011 (2 pages)
20 April 2011	Termination of appointment of Janice Sutcliffe-Smith as a director (1 page)
20 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
20 April 2011	Director's details changed for Mr Alexander Logie John Sandberg on 1 February 2011 (2 pages)
20 April 2011	Director's details changed for Mr Richard Stephen Nichols on 1 February 2011 (2 pages)
20 April 2011	Termination of appointment of Janice Sutcliffe-Smith as a director (1 page)
20 April 2011	Termination of appointment of Henry Sutcliffe-Smith as a director (1 page)
20 April 2011	Director's details changed for Mr Alexander Logie John Sandberg on 1 February 2011 (2 pages)
20 April 2011	Director's details changed for Mr Richard Stephen Nichols on 1 February 2011 (2 pages)
15 March 2011	Termination of appointment of Janice Sutcliffe-Smith as a secretary (1 page)
15 March 2011	Termination of appointment of Janice Sutcliffe-Smith as a secretary (1 page)
15 March 2011	Appointment of Adrian Robert Talbot as a secretary (2 pages)
15 March 2011	Appointment of Adrian Robert Talbot as a secretary (2 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
13 May 2010	Director's details changed for Janice Margaret Sutcliffe-Smith on 30 March 2010 (2 pages)
13 May 2010	Director's details changed for Henry Ashley Richard Sutcliffe-Smith on 30 March 2010 (2 pages)
13 May 2010	Director's details changed for Henry Ashley Richard Sutcliffe-Smith on 30 March 2010 (2 pages)
13 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
13 May 2010	Director's details changed for Janice Margaret Sutcliffe-Smith on 30 March 2010 (2 pages)
13 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
16 November 2009	Registered office address changed from Phoenix House Bartholemew Street Newbury Berkshire RG14 5QA on 16 November 2009 (2 pages)
16 November 2009	Registered office address changed from Phoenix House Bartholemew Street Newbury Berkshire RG14 5QA on 16 November 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 April 2009	Return made up to 30/03/09; full list of members (4 pages)
28 April 2009	Return made up to 30/03/09; full list of members (4 pages)
15 August 2008	Accounting reference date extended from 29/09/2008 to 31/12/2008 (1 page)
15 August 2008	Accounting reference date extended from 29/09/2008 to 31/12/2008 (1 page)
14 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
14 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
2 July 2008	Director appointed richard stephen nichols (3 pages)
2 July 2008	Director appointed alexander logie john sandberg (3 pages)
2 July 2008	Director appointed richard stephen nichols (3 pages)
2 July 2008	Director appointed alexander logie john sandberg (3 pages)
1 May 2008	Return made up to 30/03/08; full list of members (4 pages)
1 May 2008	Return made up to 30/03/08; full list of members (4 pages)
19 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
19 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
25 April 2007	Return made up to 30/03/07; full list of members (3 pages)
25 April 2007	Return made up to 30/03/07; full list of members (3 pages)
27 April 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
27 April 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
24 April 2006	Return made up to 30/03/06; full list of members (7 pages)
24 April 2006	Return made up to 30/03/06; full list of members (7 pages)
7 April 2005	Return made up to 30/03/05; full list of members (7 pages)
7 April 2005	Return made up to 30/03/05; full list of members (7 pages)
22 February 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
22 February 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
14 April 2004	Return made up to 30/03/04; full list of members (7 pages)
14 April 2004	Return made up to 30/03/04; full list of members (7 pages)
13 March 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
13 March 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
2 April 2003	Return made up to 30/03/03; full list of members (7 pages)
2 April 2003	Return made up to 30/03/03; full list of members (7 pages)
7 January 2003	Full accounts made up to 30 September 2002 (13 pages)
7 January 2003	Full accounts made up to 30 September 2002 (13 pages)
21 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
21 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
4 April 2002	Return made up to 30/03/02; full list of members (6 pages)
4 April 2002	Return made up to 30/03/02; full list of members (6 pages)
2 April 2001	Return made up to 30/03/01; full list of members (6 pages)
2 April 2001	Return made up to 30/03/01; full list of members (6 pages)
9 January 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
9 January 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
2 May 2000	Return made up to 30/03/00; full list of members (6 pages)
2 May 2000	Return made up to 30/03/00; full list of members (6 pages)
22 December 1999	Full accounts made up to 30 September 1999 (11 pages)
22 December 1999	Full accounts made up to 30 September 1999 (11 pages)
22 April 1999	Return made up to 30/03/99; full list of members (6 pages)
22 April 1999	Return made up to 30/03/99; full list of members (6 pages)
2 December 1998	Ad 21/10/98--------- Â£ si 79998@1=79998 Â£ ic 2/80000 (2 pages)
2 December 1998	Particulars of contract relating to shares (4 pages)
2 December 1998	Particulars of contract relating to shares (4 pages)
2 December 1998	Ad 21/10/98--------- Â£ si 79998@1=79998 Â£ ic 2/80000 (2 pages)
17 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 October 1998	Â£ nc 1000/100000 16/10/98 (1 page)
23 October 1998	Â£ nc 1000/100000 16/10/98 (1 page)
27 July 1998	Accounting reference date extended from 31/03/99 to 29/09/99 (1 page)
27 July 1998	Accounting reference date extended from 31/03/99 to 29/09/99 (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Registered office changed on 13/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 May 1998	Registered office changed on 13/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 May 1998	New secretary appointed;new director appointed (2 pages)
13 May 1998	Secretary resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	New secretary appointed;new director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	Secretary resigned (1 page)
30 March 1998	Incorporation (13 pages)
30 March 1998	Incorporation (13 pages)

Studytext Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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