Englishteaching.co.uk Ltd

Company Name	Englishteaching.co.uk Ltd
Company Status	Dissolved
Company Number	04327020
Category	Private Limited Company
Incorporation Date	22 November 2001(22 years, 5 months ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)
Previous Name	Fret Limited

Business Activity

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

Directors

Director Name	Mr Paul Simon Simpson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2018(16 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 08 June 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Director Name	Mr Roderick John Williams
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2020(18 years, 7 months after company formation)
Appointment Duration	11 months (closed 08 June 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Secretary Name	Miss Catherine Joanne Trevorrow
Status	Closed
Appointed	07 July 2020(18 years, 7 months after company formation)
Appointment Duration	11 months (closed 08 June 2021)
Role	Company Director
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Director Name	Hurbert Mathias
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Role	Transport Manager
Correspondence Address	Llain Ganol Hebron Whitland Carmarthenshire SA34 0YP Wales

Director Name	Selina Chantel Mathias
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Llainganol Hebron Whitland Carmarthenshire SA34 0YP Wales

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Selina Chantel Mathias
Nationality	British
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Llainganol Hebron Whitland Carmarthenshire SA34 0YP Wales

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Hubert Mathias
Nationality	British
Status	Resigned
Appointed	13 September 2002(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 03 December 2009)
Role	Company Director
Correspondence Address	Llainganol Hebron Whitland Dyfed SA34 0YP Wales

Director Name	Mr Matthew O'Sullivan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(8 years after company formation)
Appointment Duration	5 years, 9 months (resigned 21 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Director Name	Ms Louise Anne Rogers
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(8 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Secretary Name	Mr Matthew O'Sullivan
Status	Resigned
Appointed	03 December 2009(8 years after company formation)
Appointment Duration	5 years, 9 months (resigned 21 September 2015)
Role	Company Director
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Director Name	Mr William Joseph Donoghue
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(11 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Director Name	Mr Robert Ian Grimshaw
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(13 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Director Name	Mr Nathan Giles Runnicles
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(13 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 May 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Secretary Name	Mr Nathan Runnicles
Status	Resigned
Appointed	21 September 2015(13 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 May 2018)
Role	Company Director
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Contact

Website	www.tes.co.uk/english-secondary-teaching-resources/

Location

Registered Address	26 Red Lion Square London WC1R 4HQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Tes Global LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£36,000
Gross Profit	£36,000
Net Worth	£200,316
Current Liabilities	£13,735

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

17 July 2014	Delivered on: 24 July 2014 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). For further detail, see clause 4.8 of the charge.. The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge). For further detail, see clause 4.1 of the charge. Outstanding

17 July 2014

Delivered on: 24 July 2014
Persons entitled: Wilmington Trust (London) Limited

Classification: A registered charge
Particulars: The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). For further detail, see clause 4.8 of the charge.. The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge). For further detail, see clause 4.1 of the charge.
Outstanding

Filing History

8 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
23 March 2021	First Gazette notice for voluntary strike-off (1 page)
11 March 2021	Application to strike the company off the register (3 pages)
23 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
8 July 2020	Appointment of Mr Roderick John Williams as a director on 7 July 2020 (2 pages)
8 July 2020	Appointment of Miss Catherine Joanne Trevorrow as a secretary on 7 July 2020 (2 pages)
1 July 2020	Termination of appointment of Robert Ian Grimshaw as a director on 26 June 2020 (1 page)
22 April 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
26 November 2019	Register(s) moved to registered inspection location 3 st Paul's Place Norfolk Street Sheffield S1 2JE (1 page)
26 November 2019	Register inspection address has been changed to 3 st Paul's Place Norfolk Street Sheffield S1 2JE (1 page)
25 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
5 March 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
1 February 2019	Satisfaction of charge 043270200001 in full (4 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with updates (3 pages)
15 May 2018	Termination of appointment of Nathan Giles Runnicles as a director on 8 May 2018 (1 page)
15 May 2018	Termination of appointment of Nathan Runnicles as a secretary on 8 May 2018 (1 page)
15 May 2018	Appointment of Mr Paul Simpson as a director on 8 May 2018 (2 pages)
27 April 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
28 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
30 May 2017	Full accounts made up to 31 August 2016 (17 pages)
30 May 2017	Full accounts made up to 31 August 2016 (17 pages)
29 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
30 March 2016	Full accounts made up to 31 August 2015 (16 pages)
30 March 2016	Full accounts made up to 31 August 2015 (16 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (4 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (4 pages)
13 October 2015	Termination of appointment of Matthew O'sullivan as a secretary on 21 September 2015 (1 page)
13 October 2015	Appointment of Mr Nathan Runnicles as a secretary on 21 September 2015 (2 pages)
13 October 2015	Appointment of Mr Nathan Giles Runnicles as a director on 21 September 2015 (2 pages)
13 October 2015	Termination of appointment of Matthew O'sullivan as a secretary on 21 September 2015 (1 page)
13 October 2015	Termination of appointment of Matthew O'sullivan as a director on 21 September 2015 (1 page)
13 October 2015	Termination of appointment of Matthew O'sullivan as a director on 21 September 2015 (1 page)
13 October 2015	Appointment of Mr Nathan Runnicles as a secretary on 21 September 2015 (2 pages)
13 October 2015	Appointment of Mr Nathan Giles Runnicles as a director on 21 September 2015 (2 pages)
13 April 2015	Full accounts made up to 31 August 2014 (17 pages)
13 April 2015	Full accounts made up to 31 August 2014 (17 pages)
7 April 2015	Appointment of Mr Robert Ian Grimshaw as a director on 1 April 2015 (2 pages)
7 April 2015	Termination of appointment of Louise Rogers as a director on 1 April 2015 (1 page)
7 April 2015	Appointment of Mr Robert Ian Grimshaw as a director on 1 April 2015 (2 pages)
7 April 2015	Termination of appointment of Louise Rogers as a director on 1 April 2015 (1 page)
7 April 2015	Appointment of Mr Robert Ian Grimshaw as a director on 1 April 2015 (2 pages)
7 April 2015	Termination of appointment of Louise Rogers as a director on 1 April 2015 (1 page)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (4 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (4 pages)
16 September 2014	Termination of appointment of William Donoghue as a director on 31 August 2014 (1 page)
16 September 2014	Termination of appointment of William Donoghue as a director on 31 August 2014 (1 page)
1 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
1 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
24 July 2014	Registration of charge 043270200001 (68 pages)
24 July 2014	Registration of charge 043270200001 (68 pages)
2 June 2014	Full accounts made up to 31 August 2013 (12 pages)
2 June 2014	Full accounts made up to 31 August 2013 (12 pages)
10 December 2013	Director's details changed for Mr William Donoghue on 10 December 2013 (2 pages)
10 December 2013	Director's details changed for Mr William Donoghue on 10 December 2013 (2 pages)
4 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
4 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
23 May 2013	Full accounts made up to 31 August 2012 (12 pages)
23 May 2013	Full accounts made up to 31 August 2012 (12 pages)
10 April 2013	Appointment of Mr William Donoghue as a director on 4 April 2013 (2 pages)
10 April 2013	Appointment of Mr William Donoghue as a director on 4 April 2013 (2 pages)
10 April 2013	Appointment of Mr William Donoghue as a director on 4 April 2013 (2 pages)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
14 February 2012	Full accounts made up to 31 August 2011 (13 pages)
14 February 2012	Full accounts made up to 31 August 2011 (13 pages)
12 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
24 May 2011	Full accounts made up to 31 August 2010 (14 pages)
24 May 2011	Full accounts made up to 31 August 2010 (14 pages)
14 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
17 November 2010	Director's details changed for Louise Ann Rogers on 17 November 2010 (2 pages)
17 November 2010	Director's details changed for Louise Ann Rogers on 17 November 2010 (2 pages)
24 February 2010	Appointment of Mr Matthew O'sullivan as a secretary (1 page)
24 February 2010	Appointment of Mr Matthew O'sullivan as a secretary (1 page)
22 January 2010	Termination of appointment of Selina Mathias as a director (2 pages)
22 January 2010	Appointment of Louise Rogers as a director (3 pages)
22 January 2010	Appointment of Matthew O'sullivan as a director (3 pages)
22 January 2010	Appointment of Louise Rogers as a director (3 pages)
22 January 2010	Termination of appointment of Selina Mathias as a director (2 pages)
22 January 2010	Appointment of Matthew O'sullivan as a director (3 pages)
20 January 2010	Current accounting period extended from 31 March 2010 to 31 August 2010 (1 page)
20 January 2010	Registered office address changed from Llainganol Hebron Whitland Carmarthenshire SA34 0YP on 20 January 2010 (1 page)
20 January 2010	Current accounting period extended from 31 March 2010 to 31 August 2010 (1 page)
20 January 2010	Termination of appointment of Hubert Mathias as a secretary (1 page)
20 January 2010	Registered office address changed from Llainganol Hebron Whitland Carmarthenshire SA34 0YP on 20 January 2010 (1 page)
20 January 2010	Termination of appointment of Hubert Mathias as a secretary (1 page)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Selina Chantel Mathias on 1 November 2009 (2 pages)
16 December 2009	Director's details changed for Selina Chantel Mathias on 1 November 2009 (2 pages)
16 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Selina Chantel Mathias on 1 November 2009 (2 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 December 2008	Return made up to 22/11/08; full list of members (3 pages)
3 December 2008	Return made up to 22/11/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 December 2007	Return made up to 22/11/07; full list of members (2 pages)
7 December 2007	Return made up to 22/11/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 December 2006	Return made up to 22/11/06; full list of members (2 pages)
7 December 2006	Return made up to 22/11/06; full list of members (2 pages)
16 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 January 2006	Return made up to 22/11/05; full list of members (6 pages)
5 January 2006	Return made up to 22/11/05; full list of members (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 December 2004	Return made up to 22/11/04; full list of members (6 pages)
17 December 2004	Return made up to 22/11/04; full list of members (6 pages)
27 October 2004	Company name changed fret LIMITED\certificate issued on 27/10/04 (2 pages)
27 October 2004	Company name changed fret LIMITED\certificate issued on 27/10/04 (2 pages)
28 November 2003	Return made up to 22/11/03; full list of members (6 pages)
28 November 2003	Return made up to 22/11/03; full list of members (6 pages)
27 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 January 2003	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
15 January 2003	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
20 December 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/12/02 (6 pages)
20 December 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/12/02 (6 pages)
19 September 2002	Secretary resigned (1 page)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Secretary resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	New secretary appointed (2 pages)
28 December 2001	Secretary resigned (1 page)
28 December 2001	New secretary appointed;new director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Registered office changed on 28/12/01 from: 16 saint john street london EC1M 4NT (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New secretary appointed;new director appointed (2 pages)
28 December 2001	Registered office changed on 28/12/01 from: 16 saint john street london EC1M 4NT (1 page)
28 December 2001	Secretary resigned (1 page)
22 November 2001	Incorporation (14 pages)
22 November 2001	Incorporation (14 pages)