Company NameGlenview Education Limited
Company StatusDissolved
Company Number07539507
CategoryPrivate Limited Company
Incorporation Date23 February 2011(13 years, 1 month ago)
Dissolution Date23 April 2018 (5 years, 12 months ago)

Business Activity

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

Directors

Director NameMr Bernard Anthony Higgins
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address117 Vicarage Hill
Benfleet
Essex
SS7 1PD
Director NameMrs Susan Elaine Higgins
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2014(2 years, 10 months after company formation)
Appointment Duration4 years, 3 months (closed 23 April 2018)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE

Location

Registered AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood
Address Matches9 other UK companies use this postal address

Shareholders

355 at £1Bernard Higgins
71.00%
Ordinary
105 at £1Susan Higgins
21.00%
Ordinary
10 at £1Daniel Higgins
2.00%
Ordinary
10 at £1David Higgins
2.00%
Ordinary
10 at £1Mark Higgins
2.00%
Ordinary
10 at £1Peter Higgins
2.00%
Ordinary

Accounts

Latest Accounts31 July 2015 (8 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

23 April 2018Final Gazette dissolved following liquidation (1 page)
23 January 2018Return of final meeting in a members' voluntary winding up (11 pages)
26 April 2017Registered office address changed from 117 Vicarage Hill Benfleet Essex SS7 1PD to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 26 April 2017 (2 pages)
26 April 2017Registered office address changed from 117 Vicarage Hill Benfleet Essex SS7 1PD to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 26 April 2017 (2 pages)
21 April 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-03
(1 page)
21 April 2017Declaration of solvency (3 pages)
21 April 2017Appointment of a voluntary liquidator (1 page)
21 April 2017Declaration of solvency (3 pages)
21 April 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-03
(1 page)
21 April 2017Appointment of a voluntary liquidator (1 page)
3 March 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
3 March 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
22 April 2016Accounts for a dormant company made up to 31 July 2015 (6 pages)
22 April 2016Accounts for a dormant company made up to 31 July 2015 (6 pages)
2 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 500
(6 pages)
2 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 500
(6 pages)
6 May 2015Accounts for a dormant company made up to 31 July 2014 (4 pages)
6 May 2015Accounts for a dormant company made up to 31 July 2014 (4 pages)
5 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 500
(6 pages)
5 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 500
(6 pages)
7 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 500
(6 pages)
7 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 500
(6 pages)
17 January 2014Appointment of Mrs Susan Elaine Higgins as a director (2 pages)
17 January 2014Appointment of Mrs Susan Elaine Higgins as a director (2 pages)
14 January 2014Accounts for a dormant company made up to 31 July 2013 (4 pages)
14 January 2014Accounts for a dormant company made up to 31 July 2013 (4 pages)
28 February 2013Register(s) moved to registered office address (1 page)
28 February 2013Register(s) moved to registered office address (1 page)
28 February 2013Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
28 February 2013Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
23 November 2012Accounts for a dormant company made up to 31 July 2012 (4 pages)
23 November 2012Accounts for a dormant company made up to 31 July 2012 (4 pages)
13 March 2012Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
13 March 2012Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
19 January 2012Change of accounting reference date (3 pages)
19 January 2012Change of accounting reference date (3 pages)
18 April 2011Statement of capital following an allotment of shares on 31 March 2011
  • GBP 500.00
(4 pages)
18 April 2011Statement of capital following an allotment of shares on 31 March 2011
  • GBP 500.00
(4 pages)
6 April 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re purc iss cap of crown sec college LTD approved inc S190 ca 2006 31/03/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
6 April 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re purc iss cap of crown sec college LTD approved inc S190 ca 2006 31/03/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
14 March 2011Register(s) moved to registered inspection location (2 pages)
14 March 2011Current accounting period extended from 28 February 2012 to 5 April 2012 (3 pages)
14 March 2011Register inspection address has been changed (2 pages)
14 March 2011Current accounting period extended from 28 February 2012 to 5 April 2012 (3 pages)
14 March 2011Current accounting period extended from 28 February 2012 to 5 April 2012 (3 pages)
14 March 2011Register inspection address has been changed (2 pages)
14 March 2011Register(s) moved to registered inspection location (2 pages)
23 February 2011Incorporation (22 pages)
23 February 2011Incorporation (22 pages)