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Home > England & Wales Companies > SHANE GLOBAL LANGUAGE CENTRES (LONDON) LIMITED
Company Information for

SHANE GLOBAL LANGUAGE CENTRES (LONDON) LIMITED

21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
Company Registration Number
02451566
Private Limited Company
Liquidation

Company Overview

About Shane Global Language Centres (london) Ltd
SHANE GLOBAL LANGUAGE CENTRES (LONDON) LIMITED was founded on 1989-12-12 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Shane Global Language Centres (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SHANE GLOBAL LANGUAGE CENTRES (LONDON) LIMITED
 
Legal Registered Office
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
Other companies in W1K
 
Previous Names
SHANE ENGLISH SCHOOLS (U.K.) LIMITED22/03/2012
Filing Information
Company Number 02451566
Company ID Number 02451566
Date formed 1989-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 12:29:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHANE GLOBAL LANGUAGE CENTRES (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZZURRI CONSULTING LIMITED   DMD AND CO LTD
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Companies with same name SHANE GLOBAL LANGUAGE CENTRES (LONDON) LIMITED
The following companies were found which have the same name as SHANE GLOBAL LANGUAGE CENTRES (LONDON) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHANE GLOBAL LANGUAGE CENTRES (LONDON) LIMITED Unknown

Company Officers of SHANE GLOBAL LANGUAGE CENTRES (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN LIPSCOMBE
Director 2007-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA SHERMAN
Company Secretary 2011-04-26 2013-02-19
IAN HOLDEN
Company Secretary 2001-06-08 2011-04-26
IAN HOLDEN
Director 2010-10-21 2011-01-17
LISA ALEXANDRA FITZGERALD
Director 2008-08-14 2010-10-21
IAN HOLDEN
Director 2008-09-10 2009-03-12
JOHN SWEENEY
Director 2007-11-01 2008-08-14
NIGEL WATKINS
Director 2006-06-06 2007-10-04
BERWYCK GIBBONS
Director 2006-02-21 2006-12-06
PAUL GREGORY DOUGLAS
Director 2003-05-12 2006-02-20
DAVID ANDREW WILKINS
Director 1995-08-17 2003-07-07
JACKIE KNIGHT
Company Secretary 2000-05-19 2001-06-08
ROY FREDERICK BLOOMFIELD
Company Secretary 1994-02-23 2000-05-19
SANDRA ANN COOPER
Director 1990-12-12 1998-04-27
PAUL LESLIE SHANE LIPSCOMBE
Director 1990-12-12 1995-08-17
SIMON LEARMOUNT
Company Secretary 1991-02-04 1994-02-23
LES BRAYES HOUSE TRUSTEES LIMITED
Company Secretary 1990-12-12 1991-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN LIPSCOMBE SAXONCOURT (UK) TEACHER TRAINING Director 2007-07-10 CURRENT 1997-01-02 Active - Proposal to Strike off
CAROLYN LIPSCOMBE SAXONCOURT INTERNATIONAL LIMITED Director 2007-07-10 CURRENT 1997-03-19 Active - Proposal to Strike off

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
2020-02-10LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-15
2019-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-15
2017-11-15LIQ02Voluntary liquidation Statement of affairs
2017-10-27600Appointment of a voluntary liquidator
2017-10-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-10-16
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/17 FROM 59 South Molton Street London W1K 5SN
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 200000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-231.4Notice of completion of liquidation voluntary arrangement
2016-01-11AR0112/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-241.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-02-22
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 200000
2015-02-04AR0112/12/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-041.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-02-22
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 200000
2014-02-07AR0112/12/13 ANNUAL RETURN FULL LIST
2014-02-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICOLA SHERMAN
2014-02-07CH01Director's details changed for Ms Carolyn Lipscombe on 2013-01-01
2013-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-011.3Voluntary arrangement supervisor's abstract of receipts and payments to 2013-02-22
2013-02-27AR0112/12/12 ANNUAL RETURN FULL LIST
2013-02-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICOLA SHERMAN
2012-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-191.3Voluntary arrangement supervisor's abstract of receipts and payments to 2012-02-22
2012-03-22RES15CHANGE OF NAME 01/01/2012
2012-03-22CERTNMCompany name changed shane english schools (U.K.) LIMITED\certificate issued on 22/03/12
2012-03-19RES15CHANGE OF COMPANY NAME 14/09/19
2012-03-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-03AR0112/12/11 FULL LIST
2011-11-10AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-26TM02APPOINTMENT TERMINATED, SECRETARY IAN HOLDEN
2011-04-26AP03SECRETARY APPOINTED MS NICOLA SHERMAN
2011-03-091.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2011-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN HOLDEN / 01/02/2011
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN LIPSCOMBE / 01/02/2011
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN HOLDEN
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN LIPSCOMBE / 01/01/2010
2011-01-10AR0112/12/10 FULL LIST
2011-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN HOLDEN / 01/01/2010
2011-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN LIPSCOMBE / 01/01/2010
2010-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR LISA FITZGERALD
2010-10-21AP01DIRECTOR APPOINTED MR IAN HOLDEN
2010-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN HOLDEN / 08/10/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN LIPSCOMBE / 08/10/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LIPSCOMBE / 08/10/2010
2010-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN HOLDEN / 07/10/2010
2010-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2010-01-19AR0112/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LIPSCOMBE / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LISA FITZGERALD / 19/01/2010
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN HOLDEN / 19/01/2010
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN HOLDEN / 01/10/2009
2009-04-30363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR IAN HOLDEN
2008-09-10288aDIRECTOR APPOINTED MR IAN HOLDEN
2008-09-04AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR JOHN SWEENEY
2008-08-14288aDIRECTOR APPOINTED MS LISA FITZGERALD
2008-01-15363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-11-08288aNEW DIRECTOR APPOINTED
2007-10-04288bDIRECTOR RESIGNED
2007-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-20363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2007-07-11288aNEW DIRECTOR APPOINTED
2007-01-16288bDIRECTOR RESIGNED
2006-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-09288aNEW DIRECTOR APPOINTED
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education

85 - Education
855 - Other education
85590 - Other education n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SHANE GLOBAL LANGUAGE CENTRES (LONDON) 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-up2017-10-19
Appointment of Liquidators2017-10-19
Notices to Creditors2017-10-19
Fines / Sanctions
No fines or sanctions have been issued against SHANE GLOBAL LANGUAGE CENTRES (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2011-08-04 Outstanding LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2011-06-10 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHANE GLOBAL LANGUAGE CENTRES (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of SHANE GLOBAL LANGUAGE CENTRES (LONDON) LIMITED registering or being granted any patents
Domain Names

SHANE GLOBAL LANGUAGE CENTRES (LONDON) LIMITED owns 1 domain names.

shaneglobal.co.uk  

Trademarks
We have not found any records of SHANE GLOBAL LANGUAGE CENTRES (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHANE GLOBAL LANGUAGE CENTRES (LONDON) 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 (85310 - General secondary education) as SHANE GLOBAL LANGUAGE CENTRES (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHANE GLOBAL LANGUAGE CENTRES (LONDON) 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 TypeResolutions for Winding-up
Defending partySHANE GLOBAL LANGUAGE CENTRES (LONDON) LIMITEDEvent Date2017-10-19
At a General Meeting of the above-named Company, duly convened, and held at 21 Highfield Road, Dartford, Kent, DA1 2JS, on 16 October 2017, the following Special and Ordinary resolutions, respectively, were duly passed:- 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. "That Isobel Susan Brett of Bretts Business Recovery Limited , 21 Highfield Road, Dartford, Kent, DA1 2JS, be appointed liquidator of the company for the purposes of the winding-up. Contact details: Isobel Susan Brett Bretts Business Recovery Limited , 21 Highfield Road, Dartford, Kent, DA1 2JS. Alternative Contact: Leigh Waters, Email Address: leighwaters@brettsbr.co.uk , Telephone: 01474 532862 . C Lipscombe, , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partySHANE GLOBAL LANGUAGE CENTRES (LONDON) LIMITEDEvent Date2017-10-16
I, Isobel Susan Brett of Bretts Business Recovery Limited , 21 Highfield Road, Dartford, Kent, DA1 2JS , give notice that I was appointed liquidator of the above named company on 16 October 2017. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 17 November 2017 to prove their debts by sending to the undersigned, Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names of Insolvency Practitioner: Isobel Susan Brett , Address of Insolvency Practitioner: 21 Highfield Road, Dartford, Kent, DA1 2JS : IP Numbers: 9643 Date of Appointment: 16 October 2017 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySHANE GLOBAL LANGUAGE CENTRES (LONDON) LIMITEDEvent Date1970-01-01
Liquidator's name and address: Isobel Susan Brett, 21 Highfield Road, Dartford, Kent, DA1 2JS. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHANE GLOBAL LANGUAGE CENTRES (LONDON) 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 SHANE GLOBAL LANGUAGE CENTRES (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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