| Company Name | Crown Secretarial College Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01290621 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1976(47 years, 4 months ago) |
| Dissolution Date | 28 February 2018 (6 years, 1 month ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8021 | General secondary education |
| SIC 85310 | General secondary education |
Directors
| Director Name | Mr Bernard Anthony Higgins |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1991(15 years after company formation) |
| Appointment Duration | 26 years, 2 months (closed 28 February 2018) |
| Role | Principal Of Secretarial College |
| Country of Residence | England |
| Correspondence Address | 117 Vicarage Hill Benfleet Essex SS7 1PD |
| Director Name | Mrs Susan Elaine Higgins |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1991(15 years after company formation) |
| Appointment Duration | 26 years, 2 months (closed 28 February 2018) |
| Role | Company Secretary And Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Vicarage Hill Benfleet Essex SS7 1PD |
| Secretary Name | Mrs Susan Elaine Higgins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1991(15 years after company formation) |
| Appointment Duration | 26 years, 2 months (closed 28 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Vicarage Hill Benfleet Essex SS7 1PD |
Contact
| Website | www.crowncollege.co.uk |
|---|---|
| Telephone | 01702 608800 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Glenview Education LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,230,846 |
| Cash | £488,817 |
| Current Liabilities | £11,456 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Charges
| 3 September 2008 | Delivered on: 9 September 2008 Satisfied on: 8 February 2011 Persons entitled: Lime Stone Enterprises Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account and the sum from time to time standing to the credit of that account which at the date hereof is the sum of £4,425 see image for full details. Fully Satisfied |
|---|---|
| 27 April 1988 | Delivered on: 4 May 1988 Satisfied on: 8 February 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 131/131A north road, westcliff on sea essex, title no:- ex 1408929. Fully Satisfied |
Filing History
| 29 November 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
|---|---|
| 26 April 2017 | Registered office address changed from 121/129 North Road Westcliff on Sea Essex SS0 7AH to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 26 April 2017 (2 pages) |
| 21 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2017 | Declaration of solvency (3 pages) |
| 21 April 2017 | Resolutions
|
| 26 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 23 February 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 6 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 3 February 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 17 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 14 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 9 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 31 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 29 December 2011 | Current accounting period extended from 5 April 2012 to 31 July 2012 (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 29 December 2011 | Current accounting period extended from 5 April 2012 to 31 July 2012 (3 pages) |
| 22 August 2011 | Section 519 (1 page) |
| 19 August 2011 | Quoting section 519 (1 page) |
| 29 March 2011 | Resolutions
|
| 9 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 9 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 10 January 2011 | Director's details changed for Mr Bernard Anthony Higgins on 15 December 2010 (2 pages) |
| 10 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
| 10 January 2011 | Director's details changed for Mrs Susan Elaine Higgins on 15 December 2010 (2 pages) |
| 30 December 2010 | Full accounts made up to 5 April 2010 (12 pages) |
| 30 December 2010 | Full accounts made up to 5 April 2010 (12 pages) |
| 1 April 2010 | Full accounts made up to 5 April 2009 (12 pages) |
| 1 April 2010 | Full accounts made up to 5 April 2009 (12 pages) |
| 11 March 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (14 pages) |
| 29 September 2009 | Return made up to 15/12/08; full list of members (5 pages) |
| 22 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2009 | Full accounts made up to 5 April 2008 (11 pages) |
| 20 September 2009 | Full accounts made up to 5 April 2008 (11 pages) |
| 9 September 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 25 April 2008 | Auditor's resignation (1 page) |
| 3 April 2008 | Return made up to 15/12/07; full list of members (8 pages) |
| 31 December 2007 | Full accounts made up to 5 April 2007 (11 pages) |
| 31 December 2007 | Full accounts made up to 5 April 2007 (11 pages) |
| 26 February 2007 | Return made up to 15/12/06; full list of members (8 pages) |
| 6 February 2007 | Full accounts made up to 5 April 2006 (11 pages) |
| 6 February 2007 | Full accounts made up to 5 April 2006 (11 pages) |
| 2 February 2006 | Full accounts made up to 5 April 2005 (11 pages) |
| 2 February 2006 | Full accounts made up to 5 April 2005 (11 pages) |
| 22 December 2005 | Return made up to 15/12/05; full list of members (8 pages) |
| 5 February 2005 | Full accounts made up to 5 April 2004 (11 pages) |
| 5 February 2005 | Full accounts made up to 5 April 2004 (11 pages) |
| 18 January 2005 | Return made up to 15/12/04; full list of members (8 pages) |
| 8 February 2004 | Full accounts made up to 5 April 2003 (11 pages) |
| 8 February 2004 | Full accounts made up to 5 April 2003 (11 pages) |
| 29 January 2004 | Return made up to 15/12/03; full list of members (8 pages) |
| 29 January 2003 | Full accounts made up to 5 April 2002 (11 pages) |
| 29 January 2003 | Full accounts made up to 5 April 2002 (11 pages) |
| 24 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 27 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 5 April 2002 | Accounting reference date shortened from 31/12/02 to 05/04/02 (1 page) |
| 2 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 28 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 18 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
| 18 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 4 February 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 20 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 29 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 9 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 29 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 24 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 2 February 1997 | Return made up to 15/12/96; no change of members (4 pages) |
| 31 December 1996 | Registered office changed on 31/12/96 from: 5-13 leeke street kings cross WC1X 9HZ (1 page) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 13 February 1996 | Return made up to 15/12/95; full list of members (6 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 4 May 1988 | Particulars of mortgage/charge (3 pages) |
| 14 December 1976 | Incorporation (15 pages) |