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Home > England & Wales Companies > HUMPHRYS EDUCATION LIMITED
Company Information for

HUMPHRYS EDUCATION LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
04609883
Private Limited Company
Liquidation

Company Overview

About Humphrys Education Ltd
HUMPHRYS EDUCATION LIMITED was founded on 2002-12-05 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Humphrys Education Limited is a Private Limited Company 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
HUMPHRYS EDUCATION LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in MK17
 
Filing Information
Company Number 04609883
Company ID Number 04609883
Date formed 2002-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB848315118  
Last Datalog update: 2019-12-04 09:34:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUMPHRYS EDUCATION LIMITED
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Companies with same name HUMPHRYS EDUCATION LIMITED
The following companies were found which have the same name as HUMPHRYS EDUCATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUMPHRYS EDUCATION LIMITED Unknown

Company Officers of HUMPHRYS EDUCATION LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ROBERT CHARLES HUMPHRYS
 Company Secretary 2002-12-05
MARTIN ROBERT CHARLES HUMPHRYS
 Director 2002-12-05
CHERYL VIVIAN NETHERSOLE
 Director 2002-12-05
PAUL ROGER NETHERSOLE
 Director 2007-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEMMA NETHERSOLE
 Director 2011-09-19 2018-04-13
GEORGE PETER JOHN POOLEY
 Director 2011-09-19 2018-04-13
MICHAEL ANDREW HUGHES
 Director 2002-12-05 2016-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ROBERT CHARLES HUMPHRYS HAMMERSMITH JUNIOR ROWING CENTRE TRUST Director 2008-12-02 CURRENT 2008-12-02 Dissolved 2016-01-19
PAUL ROGER NETHERSOLE COOL FOSSIL MUSIC FOUNDATION LIMITED Director 2012-02-20 CURRENT 2012-02-20 Dissolved 2015-02-24

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
2020-09-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-18
2018-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/18 FROM 29 Bedford Street Woburn Milton Keynes MK17 9QB
2018-08-03LIQ02Voluntary liquidation Statement of affairs
2018-08-03600Appointment of a voluntary liquidator
2018-08-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-19
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE POOLEY
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA NETHERSOLE
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW HUGHES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-29AR0105/12/15 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0105/12/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-30AR0105/12/13 ANNUAL RETURN FULL LIST
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER NETHERSOLE / 01/11/2013
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL VIVIAN NETHERSOLE / 01/11/2013
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HUGHES / 01/11/2013
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PETER JOHN POOLEY / 01/11/2013
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-31AR0105/12/12 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-08AR0105/12/11 ANNUAL RETURN FULL LIST
2011-09-19AP01DIRECTOR APPOINTED MISS GEMMA NETHERSOLE
2011-09-19AP01DIRECTOR APPOINTED MR GEORGE PETER JOHN POOLEY
2011-09-15AA31/12/10 TOTAL EXEMPTION FULL
2010-12-23AR0105/12/10 FULL LIST
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HUGHES / 22/12/2010
2010-11-17AA31/12/09 TOTAL EXEMPTION FULL
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT CHARLES HUMPHRYS / 07/05/2010
2010-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN ROBERT CHARLES HUMPHRYS / 07/05/2010
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM ERASMUS HOUSE, CHURCH SQUARE SHEPPERTON MIDDLESEX TW17 9JY
2010-01-15AR0105/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER NETHERSOLE / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERYL VIVIAN NETHERSOLE / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HUGHES / 08/01/2010
2009-10-14AA31/12/08 TOTAL EXEMPTION FULL
2009-01-26363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION FULL
2008-01-18363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2008-01-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: THE GARDEN FLAT 2A HAZELMERE ROAD QUEEN'S PARK LONDON NW6 6PY
2007-06-25288aNEW DIRECTOR APPOINTED
2006-12-28363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-03363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-07363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-10287REGISTERED OFFICE CHANGED ON 10/06/04 FROM: PARK HOUSE 112 MILL STREET EAST MALLING KENT ME19 6BU
2003-11-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-24363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-11-14287REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 179A FIELD END ROAD PINNER MIDDLESEX HA5 1QR
2002-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HUMPHRYS EDUCATION 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-up2018-07-31
Appointment of Liquidators2018-07-31
Meetings of Creditors2018-07-17
Fines / Sanctions
No fines or sanctions have been issued against HUMPHRYS EDUCATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUMPHRYS EDUCATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31

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 HUMPHRYS EDUCATION LIMITED

Intangible Assets
Patents
We have not found any records of HUMPHRYS EDUCATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUMPHRYS EDUCATION LIMITED
Trademarks
We have not found any records of HUMPHRYS EDUCATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUMPHRYS EDUCATION 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 (85590 - Other education n.e.c.) as HUMPHRYS EDUCATION LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where HUMPHRYS EDUCATION 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 partyHUMPHRYS EDUCATION LIMITEDEvent Date2018-07-19
At a General Meeting of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 19 July 2018 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively. 1. That the Company be wound up voluntarily 2. That Andreas Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up Contact details: Andreas Arakapiotis ( IP No. 020910 ) Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Alternative contact: info@kallis.co.uk 0208 446 6699 M R C Humphrys, Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHUMPHRYS EDUCATION LIMITEDEvent Date2018-07-19
Liquidator's name and address: Andreas Arakapiotis , Liquidator, Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHUMPHRYS EDUCATION LIMITEDEvent Date2018-07-11
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 19 July 2018 at 10:30 am 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. Andreas Arakapiotis 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 info@kallis.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUMPHRYS EDUCATION 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 HUMPHRYS EDUCATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N20 0RA