Educo Two Sub Limited

Company Name	Educo Two Sub Limited
Company Status	Dissolved
Company Number	07664061
Category	Private Limited Company
Incorporation Date	9 June 2011(12 years, 10 months ago)
Dissolution Date	30 April 2019 (4 years, 12 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Ms Margaret Hill
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage 61 High Street Swinderby Lincolnshire LN6 9LU

Director Name	Andrew John Murrell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage 61 High Street Swinderby Lincolnshire LN6 9LU

Director Name	Sacha Oshry
Date of Birth	March 1982 (Born 42 years ago)
Nationality	South African
Status	Resigned
Appointed	09 June 2011(same day as company formation)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr Javed Ahmad Khan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2011(same day as company formation)
Role	Private Equity
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr Vivek Kumar
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 June 2011(same day as company formation)
Role	Finance
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr Reid Samuel Perper
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British,American
Status	Resigned
Appointed	24 June 2011(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 24 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr David Joseph Brailer
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2016(5 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 July 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Old Vicarage 61 High Street Swinderby Lincoln LN6 9LU

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

587.1k at £1	Educo Two LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£752,110
Current Liabilities	£87,487,175

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

13 October 2016	Delivered on: 17 October 2016 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future material land (except for restricted land) and intellectual property (except for any restricted intellectual property) owned by the company, in each case as defined in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
23 June 2011	Delivered on: 30 June 2011 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: Debenture 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

13 October 2016

Delivered on: 17 October 2016
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries)

Classification: A registered charge
Particulars: All current and future material land (except for restricted land) and intellectual property (except for any restricted intellectual property) owned by the company, in each case as defined in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
Outstanding

23 June 2011

Delivered on: 30 June 2011
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)

Classification: Debenture
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

Filing History

5 December 2017	Registered office address changed from The Old Vicarage 61 High Street Swinderby Lincoln LN6 9LU to 15 Canada Square London E14 5GL on 5 December 2017 (2 pages)
1 December 2017	Appointment of a voluntary liquidator (2 pages)
1 December 2017	Declaration of solvency (5 pages)
1 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-09 (1 page)
20 October 2017	Solvency Statement dated 19/10/17 (1 page)
20 October 2017	Statement of capital on 20 October 2017 GBP 68.05 (4 pages)
20 October 2017	Statement by Directors (1 page)
20 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 October 2017	Statement of capital following an allotment of shares on 19 October 2017 GBP 68,051,654 (3 pages)
22 September 2017	Full accounts made up to 31 December 2016 (16 pages)
26 July 2017	Termination of appointment of Reid Samuel Perper as a director on 24 July 2017 (1 page)
26 July 2017	Termination of appointment of Vivek Kumar as a director on 24 July 2017 (1 page)
26 July 2017	Termination of appointment of Javed Ahmad Khan as a director on 24 July 2017 (1 page)
26 July 2017	Satisfaction of charge 076640610002 in full (4 pages)
26 July 2017	Termination of appointment of David Joseph Brailer as a director on 24 July 2017 (1 page)
19 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
19 April 2017	Satisfaction of charge 1 in full (1 page)
14 December 2016	Appointment of Mr David Joseph Brailer as a director on 30 November 2016 (2 pages)
17 October 2016	Registration of charge 076640610002, created on 13 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (71 pages)
14 September 2016	Full accounts made up to 31 December 2015 (18 pages)
16 August 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 587,110 (7 pages)
16 September 2015	Full accounts made up to 31 December 2014 (14 pages)
29 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 587,110 (7 pages)
29 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 587,110 (7 pages)
9 September 2014	Full accounts made up to 31 December 2013 (14 pages)
17 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 587,110 (7 pages)
17 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 587,110 (7 pages)
26 September 2013	Director's details changed for Margaret Hill on 20 August 2013 (2 pages)
23 September 2013	Full accounts made up to 31 December 2012 (14 pages)
18 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (7 pages)
18 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (7 pages)
20 September 2012	Full accounts made up to 31 December 2011 (13 pages)
22 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
22 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
13 April 2012	Statement of capital following an allotment of shares on 23 January 2012 GBP 56,004 (4 pages)
13 January 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
14 September 2011	Registered office address changed from New Court St Swithin's Lane London EC4P 4DU United Kingdom on 14 September 2011 (2 pages)
12 September 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 24/06/2011 (6 pages)
18 August 2011	Appointment of Andrew John Murrell as a director (3 pages)
18 August 2011	Appointment of Margaret Hill as a director (3 pages)
17 August 2011	Appointment of Mr Reid Samuel Perper as a director (3 pages)
22 July 2011	Termination of appointment of Sacha Oshry as a director (2 pages)
22 July 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 5,311.06 ANNOTATION A second filed SH01 was registered on 12/09/2011 (5 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 1 (15 pages)
15 June 2011	Memorandum and Articles of Association (32 pages)
15 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 June 2011	Incorporation (43 pages)