BUSINESS AND EDUCATION LONDON SOUTH

Liquidation (when checked on 1 Nov 2016)

Address

BUSINESS AND EDUCATION LONDON SOUTH
SATAGO COTTAGE
360A BRIGHTON ROAD
CROYDON
CR2 6AL
(448 companies also use this postcode)

Classification:

Other activities of employment placement agencies

Other education not elsewhere classified

Legal Information

Company Registration No.:
04182942
Incorporation Date:
20 Mar 2001
Financial Year End:
31 Jul
For period ending:
31 Jul 2014
Filed on:
12 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Mar 2015
Filed on:
25 Mar 2015
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Map


Notices published in the Gazette

17 Feb 2016

BOWLAND INNS LIMITED (Company Number 06156452) Trading Name: The Duke of York Registered office: 44 York Street, Clitheroe, Lancashire, BB7 2DL Principal trading address: Brow Top, Grindleton, BB7 4QR At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston PR1 8BU, on 08 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:- “That the Company be wound up voluntarily, and that Lila Thomas, of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU, (IP Nos. 009608 and 008894), be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Joseph Allen by e-mail at Joseph.Allen@begbies- traynor.com or by telephone on 01772 202000. Michael Heathcote, Chairman BUSINESS AND EDUCATION LONDON SOUTH (Company Number 04182942) Registered office: Third Floor, Saffron House, 15 Park Street, Croydon CR0 1YD Principal trading address: Third Floor, Saffron House, 15 Park Street, Croydon CR0 1YD At a General Meeting of the Members of the above named company, duly convened and held at Capital Business Centre, 22 Carlton Road, South Croydon CR2 0BS on 12 February 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily. 2. That Christopher Herron and Nicola Jayne Fisher both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time. Office Holder Details: Christopher Herron and Nicola Jayne Fisher (IP numbers 8755 and 9090) of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL. Date of Appointment: 12 February 2016. Further information about this case is available from Emma Fisher at the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk. John Stealey , Chairman

17 Feb 2016

Company Number: 04182942 Name of Company: BUSINESS AND EDUCATION LONDON SOUTH Nature of Business: Other activities of employment placement agencies Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Third Floor, Saffron House, 15 Park Street, Croydon CR0 1YD Principal trading address: Third Floor, Saffron House, 15 Park Street, Croydon CR0 1YD Liquidator's name and address: Christopher Herron and Nicola Jayne Fisher of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL Office Holder Numbers: 8755 and 9090. Date of Appointment: 12 February 2016 By whom Appointed: Members and Creditors Further information about this case is available from Emma Fisher at the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk.

21 Jan 2016

BRITANNIA HEATING LIMITED (Company Number 07893047) Registered office: c/o Bridgestones 125-127 Union Street, Oldham OL1 1TE Principal trading address: 9 Hollowgate Way, Lowestoft, NR33 8NT Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at Hallmark Hotel, Cambridge, Bar Hill, Cambridge, CB23 8EU on the 4th February 2016 at 11:30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Pursuant to Section 98 (2) of the Act, lists of the names and addresses of the Company’s Creditors will be available for inspection free of charge at the offices of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, on the two business days calling next before the day of the meeting. Jonathan Lord – MIPA IP Number: 9041 Bridgestones, 125/127 Union Street, Oldham, OL1 1TE 0161 785 3700 Alternative contact: Mr Ian Dronsfieldian@bridgestones.co.uk Jonathan Lord - MIPA 15th January 2016 BY ORDER OF THE BOARD N . English – Chairman 15 January 2016 BUSINESS AND EDUCATION LONDON SOUTH (Company Number 04182942) Registered office: Third Floor, Saffron House, 15 Park Street, Croydon CR0 1YD Principal trading address: Third Floor, Saffron House, 15 Park Street, Croydon CR0 1YD NOTICE IS HEREBY given, pursuant to section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named company will be held at Capital Business Centre, 22 Carlton Road, South Croydon CR2 0BS on 12 February 2016 at 11.30am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. NOTICE IS ALSO HEREBY GIVEN that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Proofs of debt and forms of proxy, if intended to be used for voting at the meeting, must both be lodged with the company at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, not later than noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the company's creditors will be available for inspection, free of charge, at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, on the two business days preceding the date of the meeting, between the hours of 10.00 a.m. and 4.00 p.m. The proposed liquidators are Christopher Herron (IP No 8755) and Nicola Jayne Fisher (IP No 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL -telephone 020 8688 2100- e-mail info@herronfisher.co.uk Michael Johns, Director Dated: 14 January 2016

Recently Filed Documents - 123 available


Directors and Secretaries

Michael Johns
21 Oct 2009 ⇒ Present ( 7 Years ) Director
Michael Johns
3 Feb 2011 ⇒ Present ( 5 Years ) Company Secretary
Jane Knight
9 Oct 2014 ⇒ Present ( 2 Years ) Director
Alan Parker
9 Jul 2015 ⇒ Present ( 1 Year ) Director
Jennifer Reuben
30 Jan 2009 ⇒ Present ( 7 Years ) Director
Maryse Roberts
28 Jun 2007 ⇒ Present ( 9 Years ) Director
Amelia Roberts
21 Jul 2010 ⇒ Present ( 6 Years ) Director
John Stealey
30 Jan 2009 ⇒ Present ( 7 Years ) Director

Previous Addresses

SURREY HOUSE THIRD FLOOR
SCARBROOK ROAD
CROYDON
SURREY
CR0 1SQ
ENGLAND
Changed 7 Apr 2014

GISTERED OFFICE CHANGED ON 03/04/2008 FROM
BELS 3RD FLOOR
SURREY HOUSE
SCARBROOK ROAD
CROYDON
CR0 1SQ
Changed 3 Apr 2008

THE LANSDOWNE BUILDING
2 LANSDOWNE ROAD
CROYDON
CR9 2ER
Changed 2 Oct 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.businessandeducationlondonsouth.co.uk
www.baels.co.uk
www.businessneducationlondonsouth.co.uk
www.businessandeducationlondonsouth.com
www.businessneducationlondonsouth.com
www.businessandeducationlondonsouth.agency
www.baels.agency

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2014 12 Mar 2015 8
31 Jul 2013 8 Apr 2014 9
31 Jul 2012 11 Mar 2013 8
31 Jul 2011 5 Mar 2012 8
31 Jul 2010 25 Feb 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Jul 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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