| Company Name | Kip McGrath Education Centres UK (Southern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07084208 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2009(14 years, 5 months ago) |
| Dissolution Date | 31 October 2017 (6 years, 5 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mrs Sally Fisher |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2009(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT |
| Director Name | Mr Simon Fisher |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2009(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Contact
| Telephone | 020 84274999 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Sally Fisher 50.00% Ordinary |
|---|---|
| 50 at £1 | Simon Fisher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£80,355 |
| Cash | £25,048 |
| Current Liabilities | £118,593 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 16 March 2012 | Delivered on: 22 March 2012 Persons entitled: National Westminster Bank 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 uncalled capital buildings fixtures plant and machinery. Outstanding |
|---|
Filing History
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2017 | Application to strike the company off the register (3 pages) |
| 2 August 2017 | Application to strike the company off the register (3 pages) |
| 30 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 10 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 22 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 November 2011 | Director's details changed for Simon Fisher on 1 October 2011 (2 pages) |
| 24 November 2011 | Director's details changed for Simon Fisher on 1 October 2011 (2 pages) |
| 24 November 2011 | Director's details changed for Sally Fisher on 1 October 2011 (2 pages) |
| 24 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Director's details changed for Simon Fisher on 1 October 2011 (2 pages) |
| 24 November 2011 | Director's details changed for Sally Fisher on 1 October 2011 (2 pages) |
| 24 November 2011 | Director's details changed for Sally Fisher on 1 October 2011 (2 pages) |
| 24 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 February 2011 | Registered office address changed from Coopers House 65 Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom on 24 February 2011 (1 page) |
| 24 February 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 24 February 2011 | Registered office address changed from Coopers House 65 Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom on 24 February 2011 (1 page) |
| 16 June 2010 | Statement of capital following an allotment of shares on 1 January 2010
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| 16 June 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
| 16 June 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
| 15 March 2010 | Statement of capital following an allotment of shares on 23 November 2009
|
| 15 March 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 15 March 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 15 March 2010 | Statement of capital following an allotment of shares on 23 November 2009
|
| 17 December 2009 | Appointment of Sally Fisher as a director (3 pages) |
| 17 December 2009 | Appointment of Simon Fisher as a director (3 pages) |
| 17 December 2009 | Appointment of Sally Fisher as a director (3 pages) |
| 17 December 2009 | Appointment of Simon Fisher as a director (3 pages) |
| 25 November 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 November 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 23 November 2009 | Incorporation
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| 23 November 2009 | Incorporation
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| 23 November 2009 | Incorporation
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