TSL Education Finance Limited

Company Name	TSL Education Finance Limited
Company Status	Dissolved
Company Number	05560466
Category	Private Limited Company
Incorporation Date	12 September 2005(18 years, 7 months ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)
Previous Name	De Facto 1290 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Ian Grimshaw
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(9 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 12 September 2017)
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	Closed
Appointed	21 September 2015(10 years after company formation)
Appointment Duration	1 year, 11 months (closed 12 September 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Secretary Name	Mr Nathan Runnicles
Status	Closed
Appointed	21 September 2015(10 years after company formation)
Appointment Duration	1 year, 11 months (closed 12 September 2017)
Role	Company Director
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Director Name	Mr Bernard Peter Gray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(2 weeks, 2 days after company formation)
Appointment Duration	5 years (resigned 30 September 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Director Name	Stuart Michael Wallis
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 2007)
Role	Company Director
Correspondence Address	Admiral House 66-68 East Smithfield London E1W 1BX

Secretary Name	Bernard Peter Gray
Nationality	British
Status	Resigned
Appointed	28 September 2005(2 weeks, 2 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 January 2006)
Role	Chief Executive
Correspondence Address	Apartment 35 Blk B 3rd Floor 10 Wild Street London WC2B 4RL

Director Name	Mr Christopher Michael Graham
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(2 weeks, 3 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 19 October 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Old Buckhurst Withyham East Sussex TN7 4BA

Director Name	Mrs Niamh O'Donnell Keenan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2006(4 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 2007)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	142 Hampstead Way Hampstead Garden Suburb London NW11 7XH

Director Name	Ms Louise Anne Rogers
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(4 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 01 April 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Secretary Name	Mrs Niamh O'Donnell Keenan
Nationality	Irish
Status	Resigned
Appointed	23 January 2006(4 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Hampstead Way Hampstead Garden Suburb London NW11 7XH

Director Name	Mr Matthew O'Sullivan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(1 year, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Secretary Name	Mr Matthew O'Sullivan
Nationality	British
Status	Resigned
Appointed	06 March 2007(1 year, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 September 2015)
Role	Finance Director
Country of Residence	England
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(7 years, 6 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	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	www.tsleducation.com
Telephone	020 31943266
Telephone region	London

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

Financials

Year	2013
Net Worth	-£12,123,000
Current Liabilities	£25,344,000

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Full
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
5 August 2013	Delivered on: 5 August 2013 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Pursuant to clause 2.4(a) of the accession deed, the company charges by way of first fixed charge all its rights, title and interest from time to time in and to its real property, except for leasehold interests of less than 15 years with no option to acquire the freehold or which have a market value of less than Â£2,500,000, or freehold interests which have a market value of less than Â£2,500,000.. pursuant to clause 2.4(I) of the accession deed, the company charges by way of first fixed charge all its rights, title and interest present and future in and to its intellectual property.. Notification of addition to or amendment of charge. Outstanding
11 June 2007	Delivered on: 16 June 2007 Satisfied on: 8 August 2013 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties) Classification: Accession deed Secured details: All monies due or to become due from each obligor to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
30 September 2005	Delivered on: 7 October 2005 Satisfied on: 26 June 2007 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	Application to strike the company off the register (3 pages)
13 June 2017	Application to strike the company off the register (3 pages)
31 May 2017	Satisfaction of charge 055604660003 in full (1 page)
31 May 2017	Satisfaction of charge 055604660003 in full (1 page)
31 May 2017	Satisfaction of charge 055604660004 in full (1 page)
31 May 2017	Satisfaction of charge 055604660004 in full (1 page)
13 September 2016	Confirmation statement made on 12 September 2016 with updates (4 pages)
13 September 2016	Confirmation statement made on 12 September 2016 with updates (4 pages)
30 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 August 2016	Statement of capital on 30 August 2016 GBP 70.8225 (3 pages)
30 August 2016	Statement of capital on 30 August 2016 GBP 70.8225 (3 pages)
30 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 August 2016	Statement by Directors (1 page)
30 August 2016	Solvency Statement dated 30/08/16 (1 page)
30 August 2016	Statement by Directors (1 page)
30 August 2016	Solvency Statement dated 30/08/16 (1 page)
30 March 2016	Full accounts made up to 31 August 2015 (19 pages)
30 March 2016	Full accounts made up to 31 August 2015 (19 pages)
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 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	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	Appointment of Mr Nathan Runnicles as a secretary on 21 September 2015 (2 pages)
29 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 70,822,500 (4 pages)
29 September 2015	Appointment of Mr Nathan Runnicles as a director on 21 September 2015 (2 pages)
29 September 2015	Appointment of Mr Nathan Runnicles as a director on 21 September 2015 (2 pages)
29 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 70,822,500 (4 pages)
13 April 2015	Full accounts made up to 31 August 2014 (20 pages)
13 April 2015	Full accounts made up to 31 August 2014 (20 pages)
7 April 2015	Appointment of Mr Robert Ian Grimshaw as a director on 1 April 2015 (2 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	Termination of appointment of Louise Rogers as a director on 1 April 2015 (1 page)
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)
25 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 70,822,500 (4 pages)
25 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 70,822,500 (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)
24 July 2014	Registration of charge 055604660004, created on 17 July 2014 (68 pages)
24 July 2014	Registration of charge 055604660004, created on 17 July 2014 (68 pages)
2 June 2014	Full accounts made up to 31 August 2013 (13 pages)
2 June 2014	Full accounts made up to 31 August 2013 (13 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)
25 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 70,822,500 (4 pages)
25 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 70,822,500 (4 pages)
16 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 August 2013	Satisfaction of charge 2 in full (4 pages)
8 August 2013	Satisfaction of charge 2 in full (4 pages)
5 August 2013	Registration of charge 055604660003 (10 pages)
5 August 2013	Registration of charge 055604660003 (10 pages)
23 May 2013	Full accounts made up to 31 August 2012 (13 pages)
23 May 2013	Full accounts made up to 31 August 2012 (13 pages)
10 April 2013	Appointment of Mr William Donoghue as a director (2 pages)
10 April 2013	Appointment of Mr William Donoghue as a director (2 pages)
18 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 12 September 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)
27 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
24 May 2011	Full accounts made up to 31 August 2010 (13 pages)
24 May 2011	Full accounts made up to 31 August 2010 (13 pages)
28 October 2010	Termination of appointment of Bernard Gray as a director (1 page)
28 October 2010	Termination of appointment of Bernard Gray as a director (1 page)
22 September 2010	Secretary's details changed for Mr Matthew O'sullivan on 12 September 2010 (1 page)
22 September 2010	Director's details changed for Mr Matthew O'sullivan on 12 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Bernard Peter Gray on 12 September 2010 (2 pages)
22 September 2010	Director's details changed for Louise Ann Rogers on 12 September 2010 (2 pages)
22 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Director's details changed for Mr Bernard Peter Gray on 12 September 2010 (2 pages)
22 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Director's details changed for Mr Matthew O'sullivan on 12 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Mr Matthew O'sullivan on 12 September 2010 (1 page)
22 September 2010	Director's details changed for Louise Ann Rogers on 12 September 2010 (2 pages)
7 May 2010	Full accounts made up to 31 August 2009 (13 pages)
7 May 2010	Full accounts made up to 31 August 2009 (13 pages)
15 October 2009	Director's details changed for Louise Rogers on 7 October 2009 (2 pages)
15 October 2009	Director's details changed for Louise Rogers on 7 October 2009 (2 pages)
15 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Director's details changed for Louise Rogers on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Bernard Peter Gray on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Matthew O'sullivan on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Matthew O'sullivan on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Matthew O'sullivan on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Matthew O'sullivan on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Bernard Peter Gray on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Bernard Peter Gray on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Matthew O'sullivan on 7 October 2009 (1 page)
7 October 2009	Secretary's details changed for Matthew O'sullivan on 7 October 2009 (1 page)
16 May 2009	Full accounts made up to 31 August 2008 (13 pages)
16 May 2009	Full accounts made up to 31 August 2008 (13 pages)
19 September 2008	Return made up to 12/09/08; full list of members (4 pages)
19 September 2008	Return made up to 12/09/08; full list of members (4 pages)
4 June 2008	Full accounts made up to 31 August 2007 (14 pages)
4 June 2008	Full accounts made up to 31 August 2007 (14 pages)
4 October 2007	Return made up to 12/09/07; full list of members (2 pages)
4 October 2007	Return made up to 12/09/07; full list of members (2 pages)
4 October 2007	Registered office changed on 04/10/07 from: admiral house 66-68 east smithfield london E1W 1BX (1 page)
4 October 2007	Registered office changed on 04/10/07 from: admiral house 66-68 east smithfield london E1W 1BX (1 page)
10 July 2007	Full accounts made up to 31 August 2006 (13 pages)
10 July 2007	Full accounts made up to 31 August 2006 (13 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Declaration of assistance for shares acquisition (12 pages)
22 June 2007	Declaration of assistance for shares acquisition (12 pages)
22 June 2007	Declaration of assistance for shares acquisition (3 pages)
22 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 June 2007	Declaration of assistance for shares acquisition (47 pages)
22 June 2007	Declaration of assistance for shares acquisition (3 pages)
22 June 2007	Declaration of assistance for shares acquisition (47 pages)
16 June 2007	Particulars of mortgage/charge (15 pages)
16 June 2007	Particulars of mortgage/charge (15 pages)
29 March 2007	New secretary appointed;new director appointed (2 pages)
29 March 2007	New secretary appointed;new director appointed (2 pages)
22 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Secretary resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Secretary resigned (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
10 November 2006	Return made up to 12/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 2006	Return made up to 12/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Director's particulars changed (1 page)
21 July 2006	New director appointed (3 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Registered office changed on 21/07/06 from: admiral house 60-66 east smithfield london E1W 1AW (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (3 pages)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Registered office changed on 21/07/06 from: admiral house 60-66 east smithfield london E1W 1AW (1 page)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	New secretary appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
14 November 2005	Accounting reference date extended from 20/06/06 to 31/08/06 (1 page)
14 November 2005	Accounting reference date extended from 20/06/06 to 31/08/06 (1 page)
28 October 2005	Nc inc already adjusted 18/10/05 (1 page)
28 October 2005	Registered office changed on 28/10/05 from: 10 snow hill london EC1A 2AL (1 page)
28 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
28 October 2005	Ad 18/10/05--------- Â£ si 70822498@1=70822498 Â£ ic 2/70822500 (2 pages)
28 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
28 October 2005	Registered office changed on 28/10/05 from: 10 snow hill london EC1A 2AL (1 page)
28 October 2005	Ad 18/10/05--------- Â£ si 70822498@1=70822498 Â£ ic 2/70822500 (2 pages)
28 October 2005	Nc inc already adjusted 18/10/05 (1 page)
21 October 2005	Secretary resigned;director resigned (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	Secretary resigned;director resigned (1 page)
21 October 2005	New secretary appointed;new director appointed (2 pages)
21 October 2005	Accounting reference date shortened from 30/09/06 to 20/06/06 (1 page)
21 October 2005	Accounting reference date shortened from 30/09/06 to 20/06/06 (1 page)
21 October 2005	New secretary appointed;new director appointed (2 pages)
14 October 2005	Resolutions RES13 ‐ Agreements 30/09/05 (3 pages)
14 October 2005	Resolutions RES13 ‐ Agreements 30/09/05 (3 pages)
7 October 2005	Particulars of mortgage/charge (19 pages)
7 October 2005	Particulars of mortgage/charge (19 pages)
21 September 2005	Company name changed de facto 1290 LIMITED\certificate issued on 21/09/05 (2 pages)
21 September 2005	Company name changed de facto 1290 LIMITED\certificate issued on 21/09/05 (2 pages)
12 September 2005	Incorporation (17 pages)
12 September 2005	Incorporation (17 pages)

TSL Education Finance Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London