Kedleston (Wings Education) Limited

Company Name	Kedleston (Wings Education) Limited
Directors	Paul Brosnan and Anthony Robert Hurran
Company Status	Active
Company Number	04627039
Category	Private Limited Company
Incorporation Date	2 January 2003(21 years, 3 months ago)
Previous Name	Wings Education Limited

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Paul Brosnan
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	12 April 2007(4 years, 3 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX

Secretary Name	Anthony Robert Hurran
Nationality	British
Status	Current
Appointed	12 April 2007(4 years, 3 months after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	Unit 8 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX

Director Name	Mr Anthony Robert Hurran
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 September 2014(11 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 8 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX

Secretary Name	Mark Bryson
Nationality	British
Status	Resigned
Appointed	01 March 2003(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 12 April 2007)
Role	Company Director
Correspondence Address	58 Fairgarth Drive Kirkby Lonsdale Carnforth Lancashire LA6 2FB

Director Name	Mark Bryson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 April 2007)
Role	Company Director
Correspondence Address	58 Fairgarth Drive Kirkby Lonsdale Carnforth Lancashire LA6 2FB

Director Name	Pamela Redican
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 April 2007)
Role	Teacher
Correspondence Address	Osprey House Wings School Whassett Milnthorpe Cumbria LA7 7DN

Secretary Name	Pamela Redican
Nationality	British
Status	Resigned
Appointed	03 March 2003(2 months after company formation)
Appointment Duration	Resigned same day (resigned 03 March 2003)
Role	Teacher
Correspondence Address	Kwetu Abbey Lane Oakmere Cheshire CW8 2HN

Director Name	Mr Jonathan Spencer Armitage
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 12 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	20 New Road Rufford Ormskirk Lancashire L40 1SR

Director Name	Mr Richard Thomas Sattin
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(3 months, 1 week after company formation)
Appointment Duration	3 years, 12 months (resigned 12 April 2007)
Role	Educational Psychologist
Country of Residence	United Kingdom
Correspondence Address	103 Fairgarth Drive Kirkby Lonsdale Lancashire LA6 2FB

Director Name	Mr Anthony Robert Hurran
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(4 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3 Holmere Hall Dykes Lane Yealand Conyers Carnforth Lancashire LA5 9SN

Secretary Name	Mr Jon Hather
Nationality	British
Status	Resigned
Appointed	14 January 2008(5 years after company formation)
Appointment Duration	3 years, 8 months (resigned 29 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Robert Yetzes
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Denis Brosnan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2011(8 years, 11 months after company formation)
Appointment Duration	9 years (resigned 30 December 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Unit 8 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 January 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 January 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	wingsschool.co.uk
Telephone	0800 0246985
Telephone region	Freephone

Location

Registered Address	Unit 7 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75k at £1	Kedleston Wings Holdco LTD 90.00% Ordinary
8.3k at £1	Kedleston Wings Holdco LTD 10.00% Ordinary A

Financials

Year	2014
Turnover	£8,364,550
Gross Profit	£4,512,290
Net Worth	£23,382,726
Cash	£319,339
Current Liabilities	£13,603,757

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (4 weeks from now)

Charges

21 July 2015	Delivered on: 28 July 2015 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: L/H property k/a 11 berwick way heysham morecambe t/no. LA692117. Outstanding
22 June 2015	Delivered on: 26 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 11 berwick way heysham lancashire t/no LA392117. Outstanding
10 September 2012	Delivered on: 15 September 2012 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Deed of accession and charge Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H donyland lodge fingringhoe road colchester t/no EX561012. F/h 45 harsnett road colchester t/no EX720728. L/h albany house 18 thedon road london t/no AGL238944 (for further details of the properties charge please refer to the form MG01) see image for full details. Outstanding
10 September 2012	Delivered on: 15 September 2012 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: Deed of accession and charge Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 December 2022	Delivered on: 4 January 2023 Persons entitled: Ares Management Limited as Security Agent for the Secured Parties Classification: A registered charge Particulars: Material real estate. Wings school, whasset â€“. 1. land and buildings at riverside school, whassett, milnthorpe - CU187430. 2. land at riverside school, whassett, milnthorpe - CU103142. 3. land at riverside school, whassett, nr milnthorpe - CU86080. Please see instrument for more details. Outstanding
5 February 2020	Delivered on: 11 February 2020 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Real property. Registered land:. Chargor: kedleston (wings education) limited. Address: 11 berwick way, heysham, morecambe LA3 2UA. Administrative area: lancaster. Title number: LA692117. Chargor: kedleston (wings education) limited. Address:. Wings school, whasset â€“. land and buildings at riverside school, whassett, milnthorpe. Land at riverside school, whassett, milnthorpe. Land at riverside school, whassett, nr milnthorpe. Administrative area: cumbria: south lakeland. Title number: CU187430, CU103142 and CU86080. Chargor: kedleston (wings education) limited. Address: wings school notts â€“. kirklington hall, main street, kirklington, newark NG22 8NB. The old bothy, main street, kirklington, newark NG22 8NN. Land at kirklington hall, main street, kirklington, newark NG22 8NB. Administrative area: nottinghamshire: newark and sherwood. Title number: NT438490, NT366001 and NT295537. Outstanding
31 July 2019	Delivered on: 8 August 2019 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
31 May 2018	Delivered on: 11 June 2018 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Property at 11 berwick way, heysham, morecambe LA3 2UA with title number: LA692117. Wings school, whasset â€“. land and buildings at riverside school, whassett, milnthorpe. Land at riverside school, whassett, milnthorpe. Land at riverside school, whassett, nr milnthorpe with title numbers: CU187430, CU103142 and CU86080. Please see instrument for further details. Outstanding
9 April 2009	Delivered on: 11 April 2009 Satisfied on: 13 September 2012 Persons entitled: Bank of Scotland PLC Classification: Charge and assignments of various contracts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee and as a continuing security for the payment and discharge of the secured obligations assigned and agreed to assign to the bank by way of security the agreements see image for full details. Fully Satisfied
16 October 2008	Delivered on: 22 October 2008 Satisfied on: 13 September 2012 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a kirklington hall main street kirklington newark nottinghamshire t/nos NT438490 NT366001 and NT295537 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied
12 April 2007	Delivered on: 21 April 2007 Satisfied on: 13 September 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The riverside school, whassett, milnthorpe, cumbria t/n CU86080, CU187430 and cu. 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. See the mortgage charge document for full details. Fully Satisfied
12 April 2007	Delivered on: 21 April 2007 Satisfied on: 13 September 2012 Persons entitled: The Governor and Company of the Bank of Scotland (The "Senior Creditor") Classification: Intercreditor deed Secured details: All monies due or to become due from any group company to any other group company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By the deed, the intragroup creditor agreed that if it receives any payment or distribution made in breach of clause 3.2 (permitted intergroup payments) of the deed, it shall hold it on trust for the senior creditor. See the mortgage charge document for full details. Fully Satisfied
24 March 2003	Delivered on: 1 April 2003 Satisfied on: 1 March 2007 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

Filing History

4 December 2023	Memorandum and Articles of Association (22 pages)
4 December 2023	Resolutions RES13 ‐ Re: directors of the company are hereby directed to approve the terms of, and the transactions contemplated by the various transaction documents / the execution, delivery and performance by the company of the transaction documents be approved / directors approve terms and conditions of the transactions in the transaction documents and other documents / directors and or authorised signatories be authorised to do all things necessary in respect of transaction documents and other related documents/ kedleston group authorised to act as obligator’s agent for the company in connection with the transaction documents. 01/11/2023 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
6 November 2023	Registration of charge 046270390014, created on 2 November 2023 (66 pages)
23 October 2023	Change of details for Kedleston Wings Holdco Ltd as a person with significant control on 6 April 2016 (3 pages)
11 September 2023	Full accounts made up to 31 December 2022 (24 pages)
1 July 2023	Registered office address changed from Unit 8 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom to Unit 7 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 1 July 2023 (1 page)
23 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
4 January 2023	Registration of charge 046270390013, created on 30 December 2022 (84 pages)
7 September 2022	Full accounts made up to 31 December 2021 (25 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
8 June 2021	Full accounts made up to 31 December 2020 (24 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
4 January 2021	Termination of appointment of Denis Brosnan as a director on 30 December 2020 (1 page)
3 August 2020	Full accounts made up to 31 December 2019 (24 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
11 February 2020	Registration of charge 046270390012, created on 5 February 2020 (86 pages)
8 August 2019	Registration of charge 046270390011, created on 31 July 2019 (84 pages)
5 June 2019	Full accounts made up to 31 December 2018 (22 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
5 March 2019	Registered office address changed from Office Suite 1 Ansell Gardens Holloway Lane Harmondsworth West Drayton UB7 0AE England to Unit 8 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 5 March 2019 (1 page)
10 September 2018	Full accounts made up to 31 December 2017 (23 pages)
11 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
11 June 2018	Registration of charge 046270390010, created on 31 May 2018 (84 pages)
6 June 2018	Satisfaction of charge 046270390008 in full (1 page)
6 June 2018	Satisfaction of charge 046270390009 in full (1 page)
6 June 2018	Satisfaction of charge 7 in full (1 page)
6 June 2018	Satisfaction of charge 6 in full (1 page)
10 May 2018	Confirmation statement made on 10 May 2018 with updates (5 pages)
3 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
3 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
2 January 2018	Registered office address changed from Brookways School 660 London Road Cheam Sutton SM3 9BZ England to Office Suite 1 Ansell Gardens Holloway Lane Harmondsworth West Drayton UB7 0AE on 2 January 2018 (1 page)
2 January 2018	Registered office address changed from Suites 3 and 4 Stockley Park Business Centre the Arena Stockley Park UB11 1AA England to Brookways School 660 London Road Cheam Sutton SM3 9BZ on 2 January 2018 (1 page)
2 January 2018	Registered office address changed from Suites 3 and 4 Stockley Park Business Centre the Arena Stockley Park UB11 1AA England to Brookways School 660 London Road Cheam Sutton SM3 9BZ on 2 January 2018 (1 page)
2 January 2018	Registered office address changed from Brookways School 660 London Road Cheam Sutton SM3 9BZ England to Office Suite 1 Ansell Gardens Holloway Lane Harmondsworth West Drayton UB7 0AE on 2 January 2018 (1 page)
8 September 2017	Full accounts made up to 31 December 2016 (23 pages)
8 September 2017	Full accounts made up to 31 December 2016 (23 pages)
21 August 2017	Registered office address changed from C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE England to Suites 3 and 4 Stockley Park Business Centre the Arena Stockley Park UB11 1AA on 21 August 2017 (1 page)
21 August 2017	Registered office address changed from C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE England to Suites 3 and 4 Stockley Park Business Centre the Arena Stockley Park UB11 1AA on 21 August 2017 (1 page)
16 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
28 September 2016	Registered office address changed from Suite 3 Holmere Hall Dykes Lane Yealand Conyers Carnforth Lancashire LA5 9SN to C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE on 28 September 2016 (1 page)
28 September 2016	Registered office address changed from Suite 3 Holmere Hall Dykes Lane Yealand Conyers Carnforth Lancashire LA5 9SN to C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE on 28 September 2016 (1 page)
25 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-22 (3 pages)
25 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-22 (3 pages)
19 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 83,334 (5 pages)
19 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 83,334 (5 pages)
29 July 2015	Full accounts made up to 31 December 2014 (19 pages)
29 July 2015	Full accounts made up to 31 December 2014 (19 pages)
28 July 2015	Registration of charge 046270390009, created on 21 July 2015 (14 pages)
28 July 2015	Registration of charge 046270390009, created on 21 July 2015 (14 pages)
4 July 2015	Full accounts made up to 31 December 2013 (19 pages)
4 July 2015	Full accounts made up to 31 December 2013 (19 pages)
26 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
26 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
26 June 2015	Registration of charge 046270390008, created on 22 June 2015 (16 pages)
26 June 2015	Registration of charge 046270390008, created on 22 June 2015 (16 pages)
8 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 83,334 (5 pages)
8 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 83,334 (5 pages)
8 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 83,334 (5 pages)
29 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
29 September 2014	Termination of appointment of Anthony Robert Hurran as a director on 17 September 2014 (1 page)
29 September 2014	Appointment of Mr Anthony Robert Hurran as a director on 17 September 2014 (2 pages)
29 September 2014	Termination of appointment of Anthony Robert Hurran as a director on 17 September 2014 (1 page)
29 September 2014	Appointment of Mr Anthony Robert Hurran as a director on 17 September 2014 (2 pages)
29 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
2 June 2014	Registered office address changed from Fourth Floor 43-45 Dorset Street London W1U 7NA on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Fourth Floor 43-45 Dorset Street London W1U 7NA on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Fourth Floor 43-45 Dorset Street London W1U 7NA on 2 June 2014 (1 page)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 83,334 (5 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 83,334 (5 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 83,334 (5 pages)
24 June 2013	Full accounts made up to 31 December 2012 (17 pages)
24 June 2013	Full accounts made up to 31 December 2012 (17 pages)
2 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 7 (18 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 7 (18 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 6 (12 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 6 (12 pages)
11 September 2012	Registered office address changed from 305 Great Portland Street London W1W 5DD England on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from 305 Great Portland Street London W1W 5DD England on 11 September 2012 (1 page)
7 September 2012	Full accounts made up to 31 December 2011 (17 pages)
7 September 2012	Full accounts made up to 31 December 2011 (17 pages)
6 September 2012	Annual return made up to 2 January 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 04/01/2011 as it was not properly delivered. (18 pages)
6 September 2012	Annual return made up to 2 January 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 04/01/2010 as it was not properly delivered. (19 pages)
6 September 2012	Annual return made up to 2 January 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 04/01/2010 as it was not properly delivered. (19 pages)
6 September 2012	Annual return made up to 2 January 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 04/01/2011 as it was not properly delivered. (18 pages)
6 September 2012	Annual return made up to 2 January 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 04/01/2010 as it was not properly delivered. (19 pages)
6 September 2012	Annual return made up to 2 January 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 04/01/2011 as it was not properly delivered. (18 pages)
5 September 2012	Annual return made up to 2 January 2009 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 2 January 2009 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 2 January 2009 with a full list of shareholders (6 pages)
27 April 2012	Registered office address changed from , 305 Portland Street, London, England, W1W 5DD, England on 27 April 2012 (1 page)
27 April 2012	Registered office address changed from , 305 Portland Street, London, England, W1W 5DD, England on 27 April 2012 (1 page)
23 January 2012	Appointment of Mr Denis Brosnan as a director (2 pages)
23 January 2012	Appointment of Mr Denis Brosnan as a director (2 pages)
5 January 2012	Director's details changed for Paul Brosnan on 11 July 2011 (2 pages)
5 January 2012	Director's details changed for Anthony Robert Hurran on 11 July 2011 (2 pages)
5 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Director's details changed for Anthony Robert Hurran on 11 July 2011 (2 pages)
5 January 2012	Secretary's details changed for Anthony Robert Hurran on 11 July 2011 (1 page)
5 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Secretary's details changed for Anthony Robert Hurran on 11 July 2011 (1 page)
5 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Director's details changed for Paul Brosnan on 11 July 2011 (2 pages)
12 October 2011	Termination of appointment of Jon Hather as a secretary (1 page)
12 October 2011	Termination of appointment of Jon Hather as a secretary (1 page)
11 October 2011	Registered office address changed from , Suite 201 the Chambers, Chelsea Harbour, London, SW10 0XF on 11 October 2011 (1 page)
11 October 2011	Registered office address changed from , Suite 201 the Chambers, Chelsea Harbour, London, SW10 0XF on 11 October 2011 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
4 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 06/09/2012. (7 pages)
4 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 06/09/2012. (7 pages)
4 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 06/09/2012. (7 pages)
2 August 2010	Termination of appointment of Robert Yetzes as a director (1 page)
2 August 2010	Termination of appointment of Robert Yetzes as a director (1 page)
15 July 2010	Director's details changed for Paul Brosnan on 2 October 2009 (2 pages)
15 July 2010	Director's details changed for Paul Brosnan on 2 October 2009 (2 pages)
15 July 2010	Director's details changed for Paul Brosnan on 2 October 2009 (2 pages)
9 July 2010	Full accounts made up to 31 December 2009 (17 pages)
9 July 2010	Full accounts made up to 31 December 2009 (17 pages)
24 February 2010	Director's details changed for Anthony Robert Hurran on 2 October 2009 (2 pages)
24 February 2010	Secretary's details changed for Anthony Robert Hurran on 2 October 2009 (1 page)
24 February 2010	Director's details changed for Mr Robert Yetzes on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Anthony Robert Hurran on 2 October 2009 (2 pages)
24 February 2010	Secretary's details changed for Anthony Robert Hurran on 2 October 2009 (1 page)
24 February 2010	Director's details changed for Mr Robert Yetzes on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr Robert Yetzes on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Anthony Robert Hurran on 2 October 2009 (2 pages)
24 February 2010	Secretary's details changed for Anthony Robert Hurran on 2 October 2009 (1 page)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
5 January 2010	Director's details changed for Anthony Robert Hurran on 16 December 2009 (2 pages)
5 January 2010	Secretary's details changed for Anthony Robert Hurran on 16 December 2009 (1 page)
5 January 2010	Director's details changed for Anthony Robert Hurran on 16 December 2009 (2 pages)
5 January 2010	Secretary's details changed for Anthony Robert Hurran on 16 December 2009 (1 page)
4 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 06/09/2012. (6 pages)
4 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 06/09/2012. (6 pages)
4 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 06/09/2012. (6 pages)
31 October 2009	Full accounts made up to 31 December 2008 (17 pages)
31 October 2009	Full accounts made up to 31 December 2008 (17 pages)
29 October 2009	Director's details changed for Robert Yetzes on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Robert Yetzes on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Robert Yetzes on 1 October 2009 (2 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
6 January 2009	Return made up to 02/01/09; full list of members (4 pages)
6 January 2009	Return made up to 02/01/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
31 March 2008	Director appointed robert yetzes (2 pages)
31 March 2008	Director appointed robert yetzes (2 pages)
29 January 2008	Return made up to 02/01/08; full list of members (5 pages)
29 January 2008	Return made up to 02/01/08; full list of members (5 pages)
21 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
21 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
21 January 2008	New secretary appointed (2 pages)
21 January 2008	New secretary appointed (2 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
24 April 2007	Secretary resigned;director resigned (1 page)
24 April 2007	New secretary appointed;new director appointed (2 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
24 April 2007	Declaration of assistance for shares acquisition (9 pages)
24 April 2007	New secretary appointed;new director appointed (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	New director appointed (2 pages)
24 April 2007	Secretary resigned;director resigned (1 page)
24 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 April 2007	Registered office changed on 24/04/07 from: richard house, winckley square, preston, lancashire PR1 3HP (1 page)
24 April 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
24 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
24 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Registered office changed on 24/04/07 from: richard house, winckley square, preston, lancashire PR1 3HP (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Declaration of assistance for shares acquisition (9 pages)
21 April 2007	Particulars of mortgage/charge (8 pages)
21 April 2007	Particulars of mortgage/charge (8 pages)
21 April 2007	Particulars of mortgage/charge (6 pages)
21 April 2007	Particulars of mortgage/charge (6 pages)
1 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2007	Return made up to 02/01/07; full list of members (4 pages)
11 January 2007	Return made up to 02/01/07; full list of members (4 pages)
13 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
13 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
7 February 2006	Return made up to 02/01/06; full list of members (4 pages)
7 February 2006	Return made up to 02/01/06; full list of members (4 pages)
3 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
3 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
8 February 2005	Return made up to 02/01/05; full list of members (10 pages)
8 February 2005	Return made up to 02/01/05; full list of members (10 pages)
29 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
29 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
27 February 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
27 February 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	New secretary appointed (2 pages)
15 May 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
15 May 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
10 April 2003	Ad 24/03/03--------- Â£ si 74999@1=74999 Â£ ic 8335/83334 (2 pages)
10 April 2003	Ad 24/03/03--------- Â£ si 74999@1=74999 Â£ ic 8335/83334 (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New secretary appointed;new director appointed (2 pages)
2 April 2003	Â£ nc 100/83334 24/03/03 (2 pages)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 April 2003	Ad 24/03/03--------- Â£ si 8334@1=8334 Â£ ic 1/8335 (2 pages)
2 April 2003	Â£ nc 100/83334 24/03/03 (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New secretary appointed;new director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 April 2003	Ad 24/03/03--------- Â£ si 8334@1=8334 Â£ ic 1/8335 (2 pages)
2 April 2003	Registered office changed on 02/04/03 from: arkwright house, parsonage gardens, manchester, M3 2LF (1 page)
2 April 2003	Registered office changed on 02/04/03 from: arkwright house, parsonage gardens, manchester, M3 2LF (1 page)
1 April 2003	Particulars of mortgage/charge (3 pages)
1 April 2003	Particulars of mortgage/charge (3 pages)
25 February 2003	Company name changed sprintfore LTD\certificate issued on 25/02/03 (2 pages)
25 February 2003	Company name changed sprintfore LTD\certificate issued on 25/02/03 (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Registered office changed on 24/02/03 from: 39A leicester road, salford, manchester, M7 4AS (1 page)
24 February 2003	Registered office changed on 24/02/03 from: 39A leicester road, salford, manchester, M7 4AS (1 page)
2 January 2003	Incorporation (9 pages)
2 January 2003	Incorporation (9 pages)

Kedleston (Wings Education) Limited

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