Dissolved 2017-08-08
Company Information for EDUCATIONAL PSYCHOLOGY LTD
SWANSEA, WEST GLAMORGAN, SA2 8DD,
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Company Registration Number
04679187 Private Limited Company
Dissolved Dissolved 2017-08-08 |
| Company Name | |
|---|---|
| EDUCATIONAL PSYCHOLOGY LTD | |
| Legal Registered Office | |
| SWANSEA WEST GLAMORGAN SA2 8DD Other companies in SA2 | |
| Company Number | 04679187 | |
|---|---|---|
| Date formed | 2003-02-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2017-08-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 04:08:40 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EDUCATIONAL PSYCHOLOGY NORTH EAST LIMITED | 7 ARUNDEL COURT INGLEBY BARWICK STOCKTON-ON-TEES CLEVELAND TS17 5GE | Dissolved | Company formed on the 2012-12-31 | |
| EDUCATIONAL PSYCHOLOGY NORTH WEST LTD | MILITARY HOUSE 24 CASTLE STREET CHESTER CH1 2DS | Active | Company formed on the 2009-02-10 | |
| EDUCATIONAL PSYCHOLOGY SERVICE LTD | 34 KNEDLINGTON ROAD HOWDEN GOOLE NORTH HUMBERSIDE DN14 7ER | Dissolved | Company formed on the 2013-07-08 | |
| EDUCATIONAL PSYCHOLOGY SERVICES (UK) LIMITED | 2 CHESTNUT DRIVE DESBOROUGH, KETTERING NORTHAMPTONSHIRE NN14 2TP | Active - Proposal to Strike off | Company formed on the 2008-09-22 | |
| EDUCATIONAL PSYCHOLOGY SOLUTIONS LIMITED | Englands Lane Business Centre 47 Englands Lane Gorleston Great Yarmouth NORFOLK NR31 6BE | Active | Company formed on the 2010-04-20 | |
| EDUCATIONAL PSYCHOLOGY FOR EVERYONE LIMITED | 21 JARDINE CLOSE JARDINE CLOSE STOURBRIDGE WEST MIDLANDS DY8 4AT | Active | Company formed on the 2014-12-04 | |
| EDUCATIONAL PSYCHOLOGY EAST MIDLANDS LIMITED | 42 OLD CHURCH STREET AYLESTONE LEICESTERSHIRE ENGLAND LE2 8ND | Dissolved | Company formed on the 2015-03-03 | |
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EDUCATIONAL PSYCHOLOGY SERVICES, LLC | 1227 NW 120TH ST SEATTLE WA 981774636 | Active | Company formed on the 2016-10-20 |
| EDUCATIONAL PSYCHOLOGY CONSULTING LIMITED | 60 ONSLOW GARDENS MUSWELL HILL LONDON N10 3JX | Active | Company formed on the 2016-10-14 | |
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EDUCATIONAL PSYCHOLOGY SERVICES ASIA PTE. LTD. | ORCHARD BOULEVARD Singapore 248649 | Dissolved | Company formed on the 2008-09-12 |
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EDUCATIONAL PSYCHOLOGY SERVICES ASIA | ORCHARD BOULEVARD Singapore 248649 | Dissolved | Company formed on the 2008-09-12 |
| EDUCATIONAL PSYCHOLOGY CONSULTATION ASSESSMENT & SUPPORT (E.P.C.A.S) LTD | COMMERCE HOUSE 658B CHATSWORTH ROAD CHESTERFIELD DERBYSHIRE S40 3JZ | Active | Company formed on the 2016-11-18 | |
| EDUCATIONAL PSYCHOLOGY INDEPENDENT CONSULTANCY SERVICES LIMITED | 79 FERN HILL ROAD OXFORD OXFORDSHIRE OX4 2JW | Active - Proposal to Strike off | Company formed on the 2016-11-15 | |
| EDUCATIONAL PSYCHOLOGY FIRST LTD | 27 Vendace Road Shirley Solihull B90 8DW | Active | Company formed on the 2017-12-22 | |
| EDUCATIONAL PSYCHOLOGY COOPERATIVE LTD | 1 THE COURT EAST END NEWBURY BERKSHIRE RG20 0AB | Active - Proposal to Strike off | Company formed on the 2018-04-17 | |
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EDUCATIONAL PSYCHOLOGY SYSTEMS INC | California | Unknown | |
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EDUCATIONAL PSYCHOLOGY ASSOCIATES INCORPORATED | California | Unknown | |
| EDUCATIONAL PSYCHOLOGY NW LTD | DS019 LOWER CLOSE STUDIOS DARTINGTON HALL DARTINGTON TQ9 6EN | Active | Company formed on the 2020-09-15 | |
| EDUCATIONAL PSYCHOLOGY WORKS LTD | Holly Cottage Forest Road Nomansland Salisbury WILTSHIRE SP5 2BP | Active - Proposal to Strike off | Company formed on the 2021-01-05 | |
| EDUCATIONAL PSYCHOLOGY LTD | 63 Garnon Mead 63 Garnon Mead 63 GARNON MEAD Epping EPPING FOREST CM16 7RW | Active - Proposal to Strike off | Company formed on the 2021-10-25 |
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN MARGERY STEPHENS |
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JOHN FREDERICK STEPHENS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HEATHER ANN LAZARUS |
Nominated Secretary | ||
HARRY PIERRE LAZARUS |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 16 THE BRYN SKETTY SWANSEA SA2 8DD | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 16 THE BRYN SKETTY SWANSEA SA2 8DD | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 06/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/02/16 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/02/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/13 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK STEPHENS / 15/03/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| RES04 | NC INC ALREADY ADJUSTED 08/06/05 | |
| 123 | £ NC 1/2 08/06/05 | |
| 363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Final Meetings | 2017-03-23 |
| Appointment of Liquidators | 2016-04-01 |
| Notices to Creditors | 2016-04-01 |
| Resolutions for Winding-up | 2016-04-01 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.12 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services
| Creditors Due Within One Year | 2012-02-29 | £ 31,024 |
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Creditors and other liabilities
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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 EDUCATIONAL PSYCHOLOGY LTD
| Called Up Share Capital | 2012-02-29 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 230,949 |
| Current Assets | 2012-02-29 | £ 237,644 |
| Debtors | 2012-02-29 | £ 195 |
| Fixed Assets | 2012-02-29 | £ 458 |
| Shareholder Funds | 2012-02-29 | £ 207,078 |
| Stocks Inventory | 2012-02-29 | £ 6,500 |
| Tangible Fixed Assets | 2012-02-29 | £ 458 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as EDUCATIONAL PSYCHOLOGY LTD are:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | EDUCATIONAL PSYCHOLOGY LIMITED | Event Date | 2017-03-14 |
| Notice is hereby given that a final meeting of the members of Educational Psychology Limited will be held at 12 noon on 20 April 2017. The meeting will be held at the offices of H R Harris & Partners, 44 St. Helens Road, Swansea SA1 4BB. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a Member of the company. The following resolutions will be considered at the meeting: 1. That the liquidators final report and receipts and payments account be approved. 2. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of H R Harris & Partners, 44 St. Helens Road, Swansea SA1 4BB no later than 12 noon on the working day immediately before the meeting. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EDUCATIONAL PSYCHOLOGY LIMITED | Event Date | 2016-03-21 |
| J. M . Evans , H R Harris & Partners , 44 St Helens Road, Swansea SA1 4BB . Contact person: Charlotte Morgan, Telephone no.: +44 (0)1792 643311, e-mail address: charlotte.morgan@hrharrispartners.co.uk : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | EDUCATIONAL PSYCHOLOGY LIMITED | Event Date | 2016-03-21 |
| Nature of business: Educational Support Services The Insolvency Act 1986 I, J. M. Evans of H R Harris & Partners, 44 St Helens Road, Swansea SA1 4BB give notice that I was appointed liquidator of the above named company on 21 March 2016 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 25 April 2016 to prove their debts by sending to the undersigned J. M. Evans of H R Harris & Partners, 44 St Helens Road, Swansea SA1 4BB 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. This notice is purely formal and all known creditors have been or will be paid in full. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EDUCATIONAL PSYCHOLOGY LIMITED | Event Date | 2016-03-21 |
| (Pursuant to Sections 282 and 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986) The following written resolutions were duly passed as special and ordinary resolutions by the sole member of the company on 21 March 2016: Special Resolution i. That the company be wound up voluntarily. Ordinary Resolution i. That J. M . Evans of H R Harris & Partners , 44 St Helens Road, Swansea SA1 4BB be and is hereby appointed liquidator of the company. Office Holder: J. M . Evans , Office Holder Number: 9722 , H R Harris & Partners , 44 St Helens Road, Swansea SA1 4BB . Contact person: Charlotte Morgan, Telephone no.: +44 (0)1792 643311, e-mail address: charlotte.morgan@hrharrispartners.co.uk | |||
| 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. |