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Home > England & Wales Companies > HARINGEY EDUCATION BUSINESS PARTNERSHIP LIMITED
Company Information for

HARINGEY EDUCATION BUSINESS PARTNERSHIP LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
02379378
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Haringey Education Business Partnership Ltd
HARINGEY EDUCATION BUSINESS PARTNERSHIP LIMITED was founded on 1989-05-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Haringey Education Business Partnership Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARINGEY EDUCATION BUSINESS PARTNERSHIP LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N22
 
Charity Registration
Charity Number 1031725
Charity Address TOTTENHAM GREEN ENTERPRISE CENTRE, THE OLD FIRE STATION, TOWN HALL APPROACH ROAD, LONDON, N15 4RX
Charter +Ö+Ç-ÚTO ACT AS THE LINK BETWEEN THE BUSINESS COMMUNITY AND EVERYONE WITHIN THE EDUCATION SYSTEM IN THE LONDON BOROUGH OF HARINGEY+Ö+Ç+Ÿ. TO SUPPORT AND CONTRIBUTE TO THE PREPARATION OF YOUNG PEOPLE FOR WORKING LIFE. HELPING THEM UNDERSTAND THE EDUCATIONAL PATHS THAT THEY NEED TO TAKE TO ENABLE THEM TO PURSUE THE CAREER OF THEIR CHOICE.
Filing Information
Company Number 02379378
Company ID Number 02379378
Date formed 1989-05-03
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 00:19:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARINGEY EDUCATION BUSINESS PARTNERSHIP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHCROFT ANTHONY LTD   GRANDVIEW ENTERPRISES LTD   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   PLAN TARGET PARTNERSHIP LIMITED   SMS ABACUS & CO LTD   TREBLE L LIMITED
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Companies with same name HARINGEY EDUCATION BUSINESS PARTNERSHIP LIMITED
The following companies were found which have the same name as HARINGEY EDUCATION BUSINESS PARTNERSHIP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARINGEY EDUCATION BUSINESS PARTNERSHIP LIMITED Unknown

Company Officers of HARINGEY EDUCATION BUSINESS PARTNERSHIP LIMITED

Current Directors
Officer Role Date Appointed
DEREK ARTHUR WHEELER
 Company Secretary 2002-12-04
STEVEN DELANEY
 Director 2011-09-14
ANITA MARIE GARRARD
 Director 2015-08-18
KAREN JUNE JORDAN
 Director 2015-06-08
VICTOR STEPHENSON-HENSHAW
 Director 2015-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH JAMES EVANS
 Director 2015-08-18 2016-05-01
SIMON GARRILL
 Director 2010-03-03 2011-09-14
JOHN ARTHUR GRAY
 Director 1995-10-12 2011-09-14
ALAN JAMES JENNER
 Director 2003-06-04 2011-09-14
KURT STEFAN HINTZ
 Director 2010-03-03 2011-07-23
JOHN ERIC EDWARDS
 Director 2008-06-04 2010-03-03
DOROTHY EVANS
 Director 2004-01-06 2010-03-03
PAUL ANDREW CHARLES HEAD
 Director 2003-02-05 2009-12-09
ALEX GEORGE ATHERTON
 Director 2008-06-04 2009-11-11
DARYL AGNEW
 Director 2004-02-04 2004-10-06
SHARON GLOVER
 Director 1999-06-21 2004-10-06
JEAN COLETTE BROWN
 Director 2003-10-01 2004-06-02
JUDYTH MARY BAX
 Director 2002-07-17 2003-10-01
ROY DAVID STEWART
 Company Secretary 1992-06-01 2002-09-13
JOHN BROADBENT
 Director 1999-06-21 2002-07-17
ALAN BOYLE
 Director 1994-09-27 2000-05-19
BRENDA PATRICIA CABRAS
 Director 1998-01-19 2000-05-19
TERENCE SEAN FARRELL
 Director 1995-10-12 2000-05-01
DENNIS HARDY
 Director 1993-07-14 1998-07-14
ANTHONY LEWIN CORDER
 Director 1992-06-01 1997-05-07
GERARD CUNNINGHAM
 Director 1992-10-01 1996-03-21
CLAUDETTE LILIAN BAKER
 Director 1993-01-06 1995-05-01
STEPHEN HAMMETT
 Director 1992-06-01 1995-05-01
WENDY JUPP
 Director 1994-01-03 1994-12-13
GEOFFREY ALBERT BATEMAN
 Director 1992-09-10 1994-09-27
RICHMOND LLOYD JONES
 Director 1994-01-03 1994-09-27
PETER JAMES BIBB
 Director 1992-06-01 1994-01-03
GEOFFREY ARTHUR HILL
 Director 1992-06-01 1993-07-14
BRENDAN HUGH HAMILTON
 Director 1993-01-06 1993-04-20
PETER FOX
 Director 1992-06-01 1992-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DELANEY EDUCATION BUSINESS PARTNERSHIPS (URBAN FUTURES) LIMITED Director 2011-09-15 CURRENT 2011-09-15 Dissolved 2016-01-26
STEVEN DELANEY PROMORA UK LIMITED Director 2010-04-08 CURRENT 2010-04-08 Dissolved 2013-11-19
STEVEN DELANEY URBAN FUTURES LONDON LIMITED Director 2006-01-26 CURRENT 2000-12-20 Liquidation
ANITA MARIE GARRARD ADULT EDUCATION EMPLOYMENT & TRAINING LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-20GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-10-04600Appointment of a voluntary liquidator
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/17 FROM C/O C/O Urban Futures Unit a012 the Chocolate Factory Clarendon Road London N22 6XJ
2017-09-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-20LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-20LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-13AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JAMES EVANS
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE KENNEDY
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR KELLIE ANNE-MARIE WEBB
2015-08-25AP01DIRECTOR APPOINTED MRS KELLIE ANNE-MARIE WEBB
2015-08-24CH01Director's details changed for Mrs Anita Marie Garrad on 2015-08-24
2015-08-18AP01DIRECTOR APPOINTED MR GARETH JAMES EVANS
2015-08-18AP01DIRECTOR APPOINTED MS CLAIRE KENNEDY
2015-08-18AP01DIRECTOR APPOINTED MRS ANITA MARIE GARRAD
2015-08-18AP01DIRECTOR APPOINTED MR VICTOR STEPHENSON-HENSHAW
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ARTHUR WHEELER
2015-07-13CH01Director's details changed for Ms Karen June Jordan on 2015-07-13
2015-06-08AP01DIRECTOR APPOINTED MS KAREN JUNE JORDAN
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR GARBA SANI
2015-06-04AR0101/06/15 ANNUAL RETURN FULL LIST
2015-01-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-03AR0101/06/14 NO MEMBER LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-05AR0101/06/13 NO MEMBER LIST
2013-03-26AP01DIRECTOR APPOINTED MR DEREK ARTHUR WHEELER
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR RUSS PATRICK
2013-01-24AA31/03/12 TOTAL EXEMPTION SMALL
2013-01-18AA01PREVSHO FROM 30/09/2012 TO 31/03/2012
2012-08-30AR0101/06/12 NO MEMBER LIST
2012-07-16AA30/09/11 TOTAL EXEMPTION FULL
2011-10-03AP01DIRECTOR APPOINTED MR RUSS PATRICK
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NEGUS
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MELLING
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JENNER
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GARRILL
2011-09-22AP01DIRECTOR APPOINTED MR GARBA SANI
2011-09-20AP01DIRECTOR APPOINTED MR STEVEN DELANEY
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2011 FROM TOTTENHAM GREEN ENTERPRISE CENTRE TOWN HALL APPROACH ROAD TOTTENHAM LONDON N15 4RX
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR KURT HINTZ
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WARD
2011-08-02AA01CURREXT FROM 31/03/2011 TO 30/09/2011
2011-07-14AR0101/06/11 NO MEMBER LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION FULL
2010-07-20AR0101/06/10 NO MEMBER LIST
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT WATSON / 03/03/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES JENNER / 03/03/2010
2010-06-18AP01DIRECTOR APPOINTED MR SIMON GARRILL
2010-03-25AP01DIRECTOR APPOINTED MR ANTHONY WARD
2010-03-19AP01DIRECTOR APPOINTED MR KURT STEFAN HINTZ
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ATHERTON
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HEAD
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY EVANS
2010-01-25AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-13363aANNUAL RETURN MADE UP TO 01/06/09
2009-01-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL LOWE
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR ANDREW KILPATRICK
2008-06-10288aDIRECTOR APPOINTED ALEXANDER GEORGE ATHERTON
2008-06-10288aDIRECTOR APPOINTED JOHN ERIC EDWARDS
2008-06-02363aANNUAL RETURN MADE UP TO 01/06/08
2008-01-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-12363aANNUAL RETURN MADE UP TO 01/06/07
2007-03-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-16288bDIRECTOR RESIGNED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-14363sANNUAL RETURN MADE UP TO 01/06/06
2006-02-15AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-08288aNEW DIRECTOR APPOINTED
2005-05-26363sANNUAL RETURN MADE UP TO 01/06/05
2005-01-27AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-13288bDIRECTOR RESIGNED
2004-10-13288bDIRECTOR RESIGNED
2004-10-13288bDIRECTOR RESIGNED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-06-11363(288)DIRECTOR RESIGNED
2004-06-11363sANNUAL RETURN MADE UP TO 01/06/04
2004-02-28288aNEW DIRECTOR APPOINTED
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/03/03
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education




Licences & Regulatory approval
We could not find any licences issued to HARINGEY EDUCATION BUSINESS PARTNERSHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-09-18
Appointment of Liquidators2017-09-18
Meetings of Creditors2017-09-05
Fines / Sanctions
No fines or sanctions have been issued against HARINGEY EDUCATION BUSINESS PARTNERSHIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARINGEY EDUCATION BUSINESS PARTNERSHIP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 85320 - Technical and vocational secondary education

Intangible Assets
Patents
We have not found any records of HARINGEY EDUCATION BUSINESS PARTNERSHIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARINGEY EDUCATION BUSINESS PARTNERSHIP LIMITED
Trademarks
We have not found any records of HARINGEY EDUCATION BUSINESS PARTNERSHIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARINGEY EDUCATION BUSINESS PARTNERSHIP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85320 - Technical and vocational secondary education) as HARINGEY EDUCATION BUSINESS PARTNERSHIP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARINGEY EDUCATION BUSINESS PARTNERSHIP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHARINGEY EDUCATION BUSINESS PARTNERSHIP LIMITEDEvent Date2017-09-11
Liquidator's name and address: Kikis Kallis , Liquidator Kallis & Co , Mountview Court 1148 High Road, London N20 0RA Alternative contact: Christinae@kallis.co.uk 020 8446 6699 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHARINGEY EDUCATION BUSINESS PARTNERSHIP LIMITEDEvent Date2017-09-08
At a General Meeting of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 8 September 2017 at 12.00 am the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively. That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP (004692) of Kallis & Company, be appointed Liquidator of the Company. Kikis Kallis (IP No. 004692 ) Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Christinae@kallis.co.uk 0208 446 6699 S Delaney , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHARINGEY EDUCATION BUSINESS PARTNERSHIP LIMITEDEvent Date2017-08-30
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 8 September 2017 at 12:00 noon for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Kikis Kallis of Kallis & Company, is qualified to act as the Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Kallis & Company on 0208 446 6699 or by email at christinae@kallis.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARINGEY EDUCATION BUSINESS PARTNERSHIP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARINGEY EDUCATION BUSINESS PARTNERSHIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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