Halifax College (UK) Limited

Company Name	Halifax College (UK) Limited
Company Status	Dissolved
Company Number	05218378
Category	Private Limited Company
Incorporation Date	31 August 2004(19 years, 8 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Onkar Singh Gill
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2011(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 10 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Welbeck Street London W1G 8DR

Director Name	Mr Prasenjit Kumar Singh
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	39 Welbeck Street London W1G 8DR

Secretary Name	Ms Nina Sheikh
Nationality	British
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chyngton Court London Road Harrow Middlesex HA1 3LZ

Secretary Name	Mrs Sunita Singh
Nationality	Indian
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Role	Secretary
Correspondence Address	1 Darris Close Hayes Middlesex UB4 9RX

Director Name	Mr Peter James Sage
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(3 months after company formation)
Appointment Duration	7 years (resigned 10 December 2011)
Role	Program Director
Country of Residence	United States
Correspondence Address	6 Green Lane Hersham Walton Surrey KT12 5HD

Secretary Name	Mr Peter James Sage
Nationality	British
Status	Resigned
Appointed	01 December 2004(3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2004)
Role	Program Director
Country of Residence	United States
Correspondence Address	6 Green Lane Hersham Walton Surrey KT12 5HD

Director Name	Mr Harjinder Singh Gill
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2011(7 years, 3 months after company formation)
Appointment Duration	3 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Welbeck Street London W1G 8DR

Director Name	Mr Harjinder Singh Gill
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2011(7 years, 3 months after company formation)
Appointment Duration	3 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Welbeck Street London W1G 8DR

Director Name	Mr Jagdish Singh Johal
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2011(7 years, 3 months after company formation)
Appointment Duration	3 weeks (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Welbeck Street London W1G 8DR

Director Name	Mrs Rajwant Kaur Johal
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2011(7 years, 3 months after company formation)
Appointment Duration	3 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Welbeck Street London W1G 8DR

Secretary Name	Mr David Springate
Status	Resigned
Appointed	10 December 2011(7 years, 3 months after company formation)
Appointment Duration	3 months (resigned 09 March 2012)
Role	Company Director
Correspondence Address	39 Welbeck Street London W1G 8DR

Director Name	Balmoral Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Correspondence Address	Dattani Business Centre Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ

Secretary Name	Balmoral Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Correspondence Address	Dattani Business Centre Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ

Location

Registered Address	39 Welbeck Street London W1G 8DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2010
Net Worth	£79,036
Cash	£4,022
Current Liabilities	£306,776

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

10 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014	Final Gazette dissolved following liquidation (1 page)
10 June 2014	Final Gazette dissolved following liquidation (1 page)
10 March 2014	Completion of winding up (1 page)
10 March 2014	Completion of winding up (1 page)
2 April 2012	Termination of appointment of David Springate as a secretary (1 page)
2 April 2012	Termination of appointment of Rajwant Johal as a director (1 page)
2 April 2012	Termination of appointment of Harjinder Gill as a director (1 page)
2 April 2012	Termination of appointment of Harjinder Gill as a director (1 page)
2 April 2012	Termination of appointment of Rajwant Johal as a director (1 page)
2 April 2012	Termination of appointment of David Springate as a secretary (1 page)
29 February 2012	Order of court to wind up (2 pages)
29 February 2012	Order of court to wind up (2 pages)
13 January 2012	Termination of appointment of Prasenjit Singh as a director (1 page)
13 January 2012	Termination of appointment of Prasenjit Singh as a director (1 page)
3 January 2012	Termination of appointment of Jagdish Johal as a director (1 page)
3 January 2012	Termination of appointment of Jagdish Johal as a director (1 page)
17 December 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
16 December 2011	Director's details changed for Mr Prasenjit Kumar Singh on 10 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Prasenjit Kumar Singh on 10 December 2011 (2 pages)
15 December 2011	Termination of appointment of Sunita Singh as a secretary (1 page)
15 December 2011	Registered office address changed from 11-15 St Anns Road Harrow Middlesex HA1 1LQ on 15 December 2011 (1 page)
15 December 2011	Appointment of Mr Harjinder Singh Gill as a director (2 pages)
15 December 2011	Termination of appointment of Sunita Singh as a secretary (1 page)
15 December 2011	Appointment of Mr Onkar Singh Gill as a director (2 pages)
15 December 2011	Registered office address changed from 11-15 St Anns Road Harrow Middlesex HA1 1LQ on 15 December 2011 (1 page)
15 December 2011	Appointment of Mr David Springate as a secretary (1 page)
15 December 2011	Appointment of Mrs Rajwant Kaur Johal as a director (2 pages)
15 December 2011	Current accounting period shortened from 31 October 2012 to 31 August 2012 (1 page)
15 December 2011	Appointment of Mr David Springate as a secretary (1 page)
15 December 2011	Current accounting period shortened from 31 October 2012 to 31 August 2012 (1 page)
15 December 2011	Appointment of Mrs Rajwant Kaur Johal as a director (2 pages)
15 December 2011	Termination of appointment of Harjinder Gill as a director (1 page)
15 December 2011	Appointment of Mr Onkar Singh Gill as a director (2 pages)
15 December 2011	Termination of appointment of Harjinder Gill as a director (1 page)
15 December 2011	Appointment of Mr Jagdish Singh Johal as a director (2 pages)
15 December 2011	Termination of appointment of Peter Sage as a director (1 page)
15 December 2011	Director's details changed for Mr Rajwant Kaur Johal on 10 December 2011 (2 pages)
15 December 2011	Appointment of Mr Harjinder Singh Gill as a director (2 pages)
15 December 2011	Termination of appointment of Peter Sage as a director (1 page)
15 December 2011	Appointment of Mr Harjinder Singh Gill as a director (2 pages)
15 December 2011	Appointment of Mr Harjinder Singh Gill as a director (2 pages)
15 December 2011	Appointment of Mr Jagdish Singh Johal as a director (2 pages)
15 December 2011	Director's details changed for Mr Rajwant Kaur Johal on 10 December 2011 (2 pages)
25 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
25 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
27 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-27 GBP 1 (5 pages)
27 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-27 GBP 1 (5 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
9 May 2011	Previous accounting period extended from 31 August 2010 to 31 October 2010 (1 page)
9 May 2011	Previous accounting period extended from 31 August 2010 to 31 October 2010 (1 page)
2 October 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Peter James Sage on 31 August 2010 (2 pages)
27 September 2010	Director's details changed for Peter James Sage on 31 August 2010 (2 pages)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	Return made up to 31/08/09; no change of members (6 pages)
29 September 2009	Return made up to 31/08/09; no change of members (6 pages)
27 August 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
27 August 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 January 2009	Return made up to 31/08/08; full list of members (10 pages)
5 January 2009	Return made up to 31/08/08; full list of members (10 pages)
30 October 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 June 2008	Ad 25/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
30 June 2008	Ad 25/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
19 December 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 December 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
30 October 2007	Return made up to 31/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2007	Return made up to 31/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2007	Registered office changed on 04/07/07 from: 3 crawford place london W1H 4LB (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 3 crawford place london W1H 4LB (1 page)
8 June 2007	Return made up to 31/08/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 June 2007	Return made up to 31/08/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 November 2006	Particulars of mortgage/charge (3 pages)
25 November 2006	Particulars of mortgage/charge (3 pages)
20 October 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
20 October 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
21 April 2006	Return made up to 31/08/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 April 2006	Return made up to 31/08/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 March 2006	New secretary appointed (1 page)
14 March 2006	New secretary appointed (1 page)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	New secretary appointed (2 pages)
14 April 2005	Particulars of mortgage/charge (3 pages)
14 April 2005	Particulars of mortgage/charge (3 pages)
24 January 2005	Registered office changed on 24/01/05 from: 1 darris close hayes middlesex UB4 9RX (1 page)
24 January 2005	Registered office changed on 24/01/05 from: 1 darris close hayes middlesex UB4 9RX (1 page)
6 January 2005	New secretary appointed;new director appointed (2 pages)
6 January 2005	New secretary appointed;new director appointed (2 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	New secretary appointed (2 pages)
20 September 2004	Secretary resigned (1 page)
20 September 2004	New director appointed (2 pages)
20 September 2004	Registered office changed on 20/09/04 from: c/o balmoral corporate services LTD 4TH floor scottish provident house 76-80 college road harrow middlesex HA1 1BQ (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	New director appointed (2 pages)
20 September 2004	New secretary appointed (2 pages)
20 September 2004	Registered office changed on 20/09/04 from: c/o balmoral corporate services LTD 4TH floor scottish provident house 76-80 college road harrow middlesex HA1 1BQ (1 page)
20 September 2004	Secretary resigned (1 page)
31 August 2004	Incorporation (15 pages)
31 August 2004	Incorporation (15 pages)

Halifax College (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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