SHANE GLOBAL LANGUAGE CENTRES (HASTINGS) LTD - Technical and vocational secondary education - A business based in United Kingdom registered with Companies House

Company Overview

About Shane Global Language Centres (hastings) Ltd

SHANE GLOBAL LANGUAGE CENTRES (HASTINGS) LTD was founded on 2002-07-23 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Shane Global Language Centres (hastings) Ltd 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 (HASTINGS) LTD

Legal Registered Office

21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
Other companies in TN34

Previous Names

SGV (HASTINGS) LIMITED	08/11/2004
SGV (UK CENTRAL) LIMITED	22/10/2003

Filing Information

Company Number		04492981
Company ID Number		04492981
Date formed		2002-07-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		23/07/2015
Return next due		20/08/2016
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 (HASTINGS) LTD
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 (HASTINGS) LTD

The following companies were found which have the same name as SHANE GLOBAL LANGUAGE CENTRES (HASTINGS) LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SHANE GLOBAL LANGUAGE CENTRES (HASTINGS) LTD		Unknown

Company Officers of SHANE GLOBAL LANGUAGE CENTRES (HASTINGS) LTD

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	2002-09-02	2011-04-26
IAN HOLDEN	Director	2010-10-21	2011-01-17
LISA ALEXANDRA FITZGERALD	Director	2008-08-14	2010-10-21
JOHN SWEENEY	Director	2007-11-01	2008-08-14
NIGEL WATKINS	Director	2006-06-09	2007-10-04
BERWYCK GIBBONS	Director	2006-01-21	2006-12-06
PAUL GREGORY DOUGLAS	Director	2003-08-12	2006-02-20
DAVID ANDREW WILKINS	Director	2002-07-23	2003-08-01
ZOE ISOBEL NICKLIN	Company Secretary	2002-07-23	2002-09-02
SIMON JAMES CLEAVER	Director	2002-07-23	2002-09-02
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-07-23	2002-07-23

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.

Date	Document Type	Document Description
2020-01-06	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-01-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-10-22
2017-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/17 FROM 43-45 Cambridge Gardens Hastings East Sussex TN34 1EN
2017-11-08	LIQ02	Voluntary liquidation Statement of affairs
2017-11-08	600	Appointment of a voluntary liquidator
2017-11-08	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-10-23
2017-07-20	LATEST SOC	20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24	AR01	23/07/15 ANNUAL RETURN FULL LIST
2014-09-19	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04	AR01	23/07/14 ANNUAL RETURN FULL LIST
2014-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/14 FROM 7 Warrior Square St. Leonards-on-Sea East Sussex TN37 6BA United Kingdom
2014-09-02	CH01	Director's details changed for Ms Carolyn Lipscombe on 2014-07-22
2013-08-27	AR01	23/07/13 ANNUAL RETURN FULL LIST
2013-08-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-24	TM02	Termination of appointment of a secretary
2013-02-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NICOLA SHERMAN
2012-07-26	AR01	23/07/12 ANNUAL RETURN FULL LIST
2012-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-10	AAMD	Amended accounts made up to 2010-12-31
2011-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-28	AR01	23/07/11 ANNUAL RETURN FULL LIST
2011-04-26	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY IAN HOLDEN
2011-04-26	AP03	SECRETARY APPOINTED MS NICOLA SHERMAN
2011-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN HOLDEN
2010-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 59 SOUTH MOLTON STREET LONDON W1K 5SN
2010-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA FITZGERALD
2010-10-21	AP01	DIRECTOR APPOINTED MR IAN HOLDEN
2010-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS LISA FITZGERALD / 08/10/2010
2010-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LIPSCOMBE / 08/10/2010
2010-08-09	AR01	23/07/10 FULL LIST
2010-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR IAN HOLDEN / 01/10/2009
2009-08-10	363a	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-04	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-08-15	363a	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-08-14	288b	APPOINTMENT TERMINATED DIRECTOR JOHN SWEENEY
2008-08-14	288a	DIRECTOR APPOINTED MS LISA FITZGERALD
2007-11-12	288a	NEW DIRECTOR APPOINTED
2007-10-04	288b	DIRECTOR RESIGNED
2007-09-14	363a	RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-11	288a	NEW DIRECTOR APPOINTED
2007-01-16	288b	DIRECTOR RESIGNED
2006-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-11	363a	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-06-09	288a	NEW DIRECTOR APPOINTED
2006-02-22	287	REGISTERED OFFICE CHANGED ON 22/02/06 FROM: ONEGA HOUSE, 112 MAIN ROAD SIDCUP KENT DA14 6NE
2006-02-22	288b	DIRECTOR RESIGNED
2006-02-22	288a	NEW DIRECTOR APPOINTED
2005-11-08	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-24	363s	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-04-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-11-08	CERTNM	COMPANY NAME CHANGED SGV (HASTINGS) LIMITED CERTIFICATE ISSUED ON 08/11/04
2004-10-21	363s	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2003-11-04	363s	RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-10-31	288c	SECRETARY'S PARTICULARS CHANGED
2003-10-31	225	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-10-31	288b	DIRECTOR RESIGNED
2003-10-22	CERTNM	COMPANY NAME CHANGED SGV (UK CENTRAL) LIMITED CERTIFICATE ISSUED ON 22/10/03
2003-09-27	288a	NEW DIRECTOR APPOINTED
2002-10-29	288a	NEW SECRETARY APPOINTED
2002-10-21	288b	SECRETARY RESIGNED
2002-10-21	288b	DIRECTOR RESIGNED
2002-07-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-23	288b	SECRETARY RESIGNED

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 SHANE GLOBAL LANGUAGE CENTRES (HASTINGS) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-10-27
Appointment of Liquidators	2017-10-27

Fines / Sanctions

No fines or sanctions have been issued against SHANE GLOBAL LANGUAGE CENTRES (HASTINGS) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SHANE GLOBAL LANGUAGE CENTRES (HASTINGS) LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.41	9
MortgagesNumMortOutstanding	0.28	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.13	9

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

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 (HASTINGS) LTD

Intangible Assets

Patents

We have not found any records of SHANE GLOBAL LANGUAGE CENTRES (HASTINGS) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SHANE GLOBAL LANGUAGE CENTRES (HASTINGS) LTD

Trademarks

We have not found any records of SHANE GLOBAL LANGUAGE CENTRES (HASTINGS) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHANE GLOBAL LANGUAGE CENTRES (HASTINGS) LTD. 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 SHANE GLOBAL LANGUAGE CENTRES (HASTINGS) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SHANE GLOBAL LANGUAGE CENTRES (HASTINGS) LTD 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 Type	Resolutions for Winding-up
Defending party	SHANE GLOBAL LANGUAGE CENTRES (HASTINGS) LTD	Event Date	2017-10-23
At a General Meeting of the above-named Company, duly convened, and held at 21 Highfield Road, Dartford, Kent, DA1 2JS on 23 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: Names of Insolvency Practitioner: Isobel Susan Brett, Address of Insolvency Practitioner: 21 Highfield Road, Dartford, Kent, DA1 2JS, Alternative Contact: Matthew Hallowell , Email Address: matthewhallowell@brettsbr.co.uk , Telephone: 01474 532862 Signatory: Isobel Brett :

Initiating party		Event Type	Appointment of Liquidators
Defending party	SHANE GLOBAL LANGUAGE CENTRES (HASTINGS) LTD	Event Date	1970-01-01
Liquidator's name and address: Isobel Susan Brett of 21 Highfield Road, Dartford, Kent, DA1 2JS . : Liquidator's name and address: Alternative Contact: Matthew Hallowell, Email Address: matthewhallowell@brettsbr.co.uk , Telephone: 01474 532862 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHANE GLOBAL LANGUAGE CENTRES (HASTINGS) LTD 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 (HASTINGS) LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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