Fulham & Chelsea College Limited

Company Name	Fulham & Chelsea College Limited
Company Status	Dissolved
Company Number	04511686
Category	Private Limited Company
Incorporation Date	15 August 2002(21 years, 8 months ago)
Dissolution Date	2 October 2014 (9 years, 6 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Mathew Francis Collins
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Nicola Barclay
Status	Closed
Appointed	15 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	646 Garratt Lane London SW17 0NT

Director Name	Mr Murray Charles Cole
Date of Birth	September 1949 (Born 74 years ago)
Nationality	New Zealander
Status	Closed
Appointed	02 November 2010(8 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 02 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 - 315 Panama Street Panama Street Wellington 6014

Director Name	Michael Paul Stead
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Role	Businessman
Correspondence Address	5 Stoneleigh Mews London E3 5RX

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Ms Kim Bailey
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(8 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 July 2011)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Rear, Eden House 59 Fulham High Street London SW6 3JJ

Director Name	Prof Cedric Desmond Bell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(8 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 July 2011)
Role	Barrister
Country of Residence	England
Correspondence Address	Ground Floor Rear, Eden House 59 Fulham High Street London SW6 3JJ

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	47-49 Green Lane Northwood Middlesex HA6 3AE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London

Shareholders

1000 at £1	Matthew Francis Collins 100.00% Ordinary

Financials

Year	2014
Net Worth	£94,281
Cash	£89,976
Current Liabilities	£386,349

Accounts

Latest Accounts	30 April 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

2 October 2014	Final Gazette dissolved following liquidation (1 page)
2 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2014	Final Gazette dissolved following liquidation (1 page)
2 July 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
2 July 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
7 October 2013	Liquidators statement of receipts and payments to 20 September 2013 (9 pages)
7 October 2013	Liquidators' statement of receipts and payments to 20 September 2013 (9 pages)
7 October 2013	Liquidators' statement of receipts and payments to 20 September 2013 (9 pages)
27 September 2012	Liquidators' statement of receipts and payments to 20 September 2012 (11 pages)
27 September 2012	Liquidators statement of receipts and payments to 20 September 2012 (11 pages)
27 September 2012	Liquidators' statement of receipts and payments to 20 September 2012 (11 pages)
18 November 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 November 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
12 October 2011	Notice of Constitution of Liquidation Committee (2 pages)
12 October 2011	Notice of Constitution of Liquidation Committee (2 pages)
3 October 2011	Registered office address changed from Ground Floor Rear, Eden House 59 Fulham High Street London SW6 3JJ on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Ground Floor Rear, Eden House 59 Fulham High Street London SW6 3JJ on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Ground Floor Rear, Eden House 59 Fulham High Street London SW6 3JJ on 3 October 2011 (1 page)
26 September 2011	Statement of affairs with form 4.19 (5 pages)
26 September 2011	Appointment of a voluntary liquidator (1 page)
26 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 September 2011	Appointment of a voluntary liquidator (1 page)
26 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 September 2011	Statement of affairs with form 4.19 (5 pages)
29 July 2011	Termination of appointment of Kim Bailey as a director (1 page)
29 July 2011	Termination of appointment of Kim Bailey as a director (1 page)
28 July 2011	Termination of appointment of Cedric Bell as a director (1 page)
28 July 2011	Termination of appointment of Cedric Bell as a director (1 page)
10 March 2011	Appointment of Ms Kim Bailey as a director (2 pages)
10 March 2011	Appointment of Mr Cedric Desmond Bell as a director (2 pages)
10 March 2011	Appointment of Ms Kim Bailey as a director (2 pages)
10 March 2011	Appointment of Mr Cedric Desmond Bell as a director (2 pages)
16 February 2011	Director's details changed for Mathew Francis Collins on 10 January 2011 (2 pages)
16 February 2011	Director's details changed for Mathew Francis Collins on 10 January 2011 (2 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 November 2010	Appointment of Mr Murray Charles Cole as a director (2 pages)
18 November 2010	Appointment of Mr Murray Charles Cole as a director (2 pages)
10 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders Statement of capital on 2010-09-10 GBP 1,000 (4 pages)
10 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders Statement of capital on 2010-09-10 GBP 1,000 (4 pages)
10 September 2010	Secretary's details changed for Nicola Barclay on 1 February 2010 (2 pages)
10 September 2010	Secretary's details changed for Nicola Barclay on 1 February 2010 (2 pages)
10 September 2010	Secretary's details changed for Nicola Barclay on 1 February 2010 (2 pages)
3 March 2010	Statement of capital following an allotment of shares on 17 February 2010 GBP 1,000 (2 pages)
3 March 2010	Statement of capital following an allotment of shares on 17 February 2010 GBP 1,000 (2 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 September 2009	Secretary's change of particulars / nicola barclay / 01/09/2008 (1 page)
3 September 2009	Secretary's change of particulars / nicola barclay / 01/09/2008 (1 page)
3 September 2009	Return made up to 15/08/09; full list of members (3 pages)
3 September 2009	Return made up to 15/08/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
8 September 2008	Return made up to 15/08/08; full list of members (3 pages)
8 September 2008	Return made up to 15/08/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 May 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 September 2007	Return made up to 15/08/07; full list of members (2 pages)
5 September 2007	Return made up to 15/08/07; full list of members (2 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 September 2006	Return made up to 15/08/06; full list of members (6 pages)
19 September 2006	Return made up to 15/08/06; full list of members (6 pages)
20 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
20 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
25 August 2005	Return made up to 15/08/05; full list of members (6 pages)
25 August 2005	Return made up to 15/08/05; full list of members (6 pages)
15 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
15 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
14 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2005	Memorandum and Articles of Association (11 pages)
14 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2005	Memorandum and Articles of Association (11 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
28 September 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
14 September 2003	Return made up to 15/08/03; full list of members (7 pages)
14 September 2003	Return made up to 15/08/03; full list of members (7 pages)
3 September 2003	Ad 30/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 September 2003	Ad 30/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 November 2002	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
12 November 2002	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Secretary resigned (1 page)
27 August 2002	New secretary appointed (2 pages)
15 August 2002	Incorporation (15 pages)
15 August 2002	Incorporation (15 pages)

Fulham & Chelsea College Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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