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Nord Anglia Education Partnerships Limited

Nord Anglia Education Partnerships Limited is a dissolved company incorporated on 25 October 2005 with the registered office located in . Nord Anglia Education Partnerships Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 6 February 2015 (10 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
05603137
Private limited company
Age
20 years
Incorporated 25 October 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
No 1 Dorset Street
Southampton
Hampshire
S015 2DP
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chief Executive • British • Lives in England • Born in Oct 1960
Director • Finance Director • British • Lives in Hong Kong, China • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
KG Investments Limited UK Branch
Mr Andrew Fitzmaurice and Graeme Robert Halder are mutual people.
Active
Nord Anglia Education Limited
Mr Andrew Fitzmaurice is a mutual person.
Active
Fieldwork Education Limited
Mr Andrew Fitzmaurice is a mutual person.
Active
WCL Services Limited
Mr Andrew Fitzmaurice is a mutual person.
Active
Na Educational Services Limited
Mr Andrew Fitzmaurice is a mutual person.
Active
Na Schools Limited
Mr Andrew Fitzmaurice is a mutual person.
Active
Nord Anglia Treasury Limited
Mr Andrew Fitzmaurice is a mutual person.
Active
Bucksmore Education Limited
Mr Andrew Fitzmaurice is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Aug 2012
For period 31 Aug31 Aug 2012
Traded for 12 months
Cash in Bank
£1K
Decreased by £442K (-100%)
Turnover
£3.59M
Increased by £66K (+2%)
Employees
18
Decreased by 7 (-28%)
Total Assets
£11.39M
Increased by £1.11M (+11%)
Total Liabilities
-£1.38M
Decreased by £172K (-11%)
Net Assets
£10.01M
Increased by £1.28M (+15%)
Debt Ratio (%)
12%
Decreased by 2.97% (-20%)
Latest Activity
Dissolved After Liquidation
10 Years Ago on 6 Feb 2015
Registered Address Changed
11 Years Ago on 30 May 2014
Declaration of Solvency
11 Years Ago on 29 May 2014
Voluntary Liquidator Appointed
11 Years Ago on 29 May 2014
Confirmation Submitted
11 Years Ago on 29 Oct 2013
Full Accounts Submitted
12 Years Ago on 28 Jan 2013
Andrew Fitzmaurice Details Changed
13 Years Ago on 24 Oct 2012
Confirmation Submitted
13 Years Ago on 24 Oct 2012
Full Accounts Submitted
13 Years Ago on 1 Jun 2012
Registered Address Changed
13 Years Ago on 21 May 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Feb 2015
Return of final meeting in a members' voluntary winding up
Submitted on 6 Nov 2014
Registered office address changed from The Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB on 30 May 2014
Submitted on 30 May 2014
Appointment of a voluntary liquidator
Submitted on 29 May 2014
Declaration of solvency
Submitted on 29 May 2014
Resolutions
Submitted on 29 May 2014
Annual return made up to 1 October 2013 with full list of shareholders
Submitted on 29 Oct 2013
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3
Submitted on 10 Apr 2013
Full accounts made up to 31 August 2012
Submitted on 28 Jan 2013
Annual return made up to 1 October 2012 with full list of shareholders
Submitted on 24 Oct 2012
Repayment History
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