Dissolved 2015-05-24
Company Information for THE SPECIAL YOGA CENTRE
LONDON, UNITED KINGDOM, WC1R,
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Company Registration Number
05081400
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved Dissolved 2015-05-24 |
Company Name | |
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THE SPECIAL YOGA CENTRE | |
Legal Registered Office | |
LONDON UNITED KINGDOM WC1R Other companies in WC1R | |
Charity Number | 1103848 |
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Charity Address | THE SPECIAL YOGA CENTRE, 2A WRENTHAM AVENUE, LONDON, NW10 3HA |
Charter | THE SPECIAL YOGA CENTRE IS THE UK HOME FOR YOGA FOR THE SPECIAL CHILD PROVIDING YOGA CLASSES AND YOGA THERAPY FOR SPECIAL NEEDS INFANTS AND CHILDREN. THE CENTRE WORKS WITH TEEN AND ADULT GROUPS WITH SPECIFIC REQUIREMENTS, AND PROVIDES TRAINING FOR PRACTITIONERS AND GROUP CLASSES FOR CHILDREN WITH AND WITHOUT SPECIAL NEEDS, BOTH WITHIN THE CENTRE AND IN SCHOOLS IN THE SURROUNDING COMMUNITY. |
Company Number | 05081400 | |
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Date formed | 2004-03-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2015-05-24 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-23 16:04:45 |
Companies House |
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Officer | Role | Date Appointed |
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GILLIAN CLARK |
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CLAIRE JULIET DACAM |
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AINE MARY KELLY |
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ANNA CHARMAINE KIDD |
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RICHARD SIMON KRAVETZ |
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CLAIRE ELIZABETH LOWSON |
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CAROLINE ANN MAUDE |
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GAIL PERRY |
Officer | Role | Date Appointed | Date Resigned |
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CLAIRE FIONA BROWN |
Director | ||
HOWARD NAPPER |
Director | ||
JULIA JANE EISNER |
Company Secretary | ||
JULIA JANE EISNER |
Director | ||
CAROLYN FRANCES JOHNSTON |
Director | ||
MARK IRWIN FORSTATER |
Company Secretary | ||
ANTHONY BENNETT |
Director | ||
PETER EDWARD ROUSE |
Director | ||
JANE HYDE VILLIERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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910 VIA PIANA LIMITED | Director | 2004-06-01 | CURRENT | 2004-06-01 | Active | |
165 MANAGEMENT LIMITED | Director | 2013-10-01 | CURRENT | 1989-03-31 | Active | |
TRIODOS NEW HORIZONS LIMITED | Director | 2013-03-31 | CURRENT | 2011-10-31 | Active - Proposal to Strike off | |
28 THE GREEN FREEHOLD LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
LEEDS THEATRE TRUST LIMITED | Director | 2016-04-12 | CURRENT | 1968-02-05 | Active | |
SUPERMENOPAUSE LIMITED | Director | 2004-05-18 | CURRENT | 2004-05-18 | Active | |
C LOWSON LIMITED | Director | 2003-03-21 | CURRENT | 2003-03-21 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2014 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM THE TAY BUILDING FIRST FLOOR 2A WRENTHAM AVENUE KENSAL RISE LONDON NW10 3HA | |
AR01 | 26/03/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHARMAINE KIDD / 12/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON KRAVETZ / 12/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA EISNER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD NAPPER | |
AR01 | 23/03/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED CLAIRE JULIET DACAM | |
AP01 | DIRECTOR APPOINTED MS CLAIRE ELIZABETH LOWSON | |
AP01 | DIRECTOR APPOINTED AINE MARY KELLY | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE FIONA BROWN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED GAIL PERRY | |
AR01 | 23/03/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 23/03/10 NO MEMBER LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM THE TAY BUILDING, 2A WRENTHAM AVENUE LONDON NW10 3HA | |
AA01 | PREVSHO FROM 31/08/2010 TO 30/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA EISNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN JOHNSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | ANNUAL RETURN MADE UP TO 23/03/09 | |
288a | SECRETARY APPOINTED JULIA JANE EISNER | |
288a | DIRECTOR APPOINTED ANNA CHARMAINE KIDD | |
288b | APPOINTMENT TERMINATED SECRETARY MARK FORSTATER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | ANNUAL RETURN MADE UP TO 23/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 11 KESLAKE ROAD LONDON NW6 6DJ | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY BENNETT | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | ANNUAL RETURN MADE UP TO 23/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 23/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 23/03/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-12-17 |
Resolutions for Winding-up | 2013-10-22 |
Appointment of Liquidators | 2013-10-22 |
Notices to Creditors | 2013-10-22 |
Resolutions for Winding-up | 2013-10-16 |
Appointment of Liquidators | 2013-10-16 |
Notices to Creditors | 2013-10-16 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | MATBRAN LIMITED |
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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 THE SPECIAL YOGA CENTRE
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | THE SPECIAL YOGA CENTRE | Event Date | 2013-10-10 |
At a GENERAL MEETING of the above named Company, duly convened and held R ose Heilbron Room, 10 South Square, Grays Inn, London, WC1R 5EU on 10 October 2013 the following Special Resolution was duly passed: That the Company be wound up voluntarily. Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Contact details: Liquidators name: Hugh Francis Jesseman Insolvency Practitioner Number 9480 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727Email: office@antonybatty.com G Greengross , Director : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | THE SPECIAL YOGA CENTRE | Event Date | 2013-10-10 |
At a General Meeting of the above-named company, duly convened and held at Rose Heilbron Room, 10 South Square, Grays Inn, London WC1R 5EU , on 10 October 2013 , the following Special Resolution was duly passed: That the company be wound up voluntarily. G Greengross : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | THE SPECIAL YOGA CENTRE | Event Date | 2013-10-10 |
Hugh Francis Jesseman , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 , Email: office@antonybatty.com : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | THE SPECIAL YOGA CENTRE | Event Date | 2013-10-10 |
Hugh Francis Jesseman , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF . : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | THE SPECIAL YOGA CENTRE | Event Date | 2013-10-10 |
I, Hugh Francis Jesseman of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF was appointed liquidator of the above named Company on 10 October 2013 . NOTICE IS HEREBY GIVEN that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 30 November 2013 and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Hugh Francis Jesseman (Insolvency Practitioner Number 9480 ), Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF . Telephone: 020 7831 1234 . Fax: 020 7430 2727. Email: office@antonybatty.com . : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | THE SPECIAL YOGA CENTRE | Event Date | 2013-10-10 |
I, Hugh Francis Jesseman of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF was appointed Liquidator of the above-named Company on 10 October 2013 . Notice is hereby given that the Creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 30 November 2013 , and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Hugh Francis Jesseman (Office Holder No 9480 ), Liquidator , : Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF , telephone 020 7831 1234 , fax 020 7430 2727, email office@antonybatty.com . : Office Contact: Sarah Wege . | |||
Initiating party | Event Type | Final Meetings | |
Defending party | THE SPECIAL YOGA CENTRE | Event Date | 2013-10-10 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that final Meetings of the Members and Creditors of the above named Company will be held at the offices of Antony Batty & Company LLP, Third Floor, 3 Field Court, Grays Inn, London, WC1R 5EF on 11 February 2015 at 10.30 am and 10.45 am respectively, for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up and how the Companys property has been disposed of, and to consider the following resolution: 1. That the Liquidator be granted his release. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt (if they have not already done so) and (unless they are attending in person) proxies at the offices of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF , no later than 12.00 noon on 10 February 2015. Liquidator: Hugh Francis Jesseman Insolvency Practitioner Number(s): 9480 Date of appointment: 10 October 2013 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: sarahw | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | NEW VARIETY LIMITED | Event Date | 2008-07-25 |
NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required on or before the 28 August 2008 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, M J Wilson of Baker Tilly Restructuring & Recovery LLP, 1st Floor, 46 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, the Joint Liquidator of the Company and, if so required by notice in writing, to prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. M J Wilson , Joint Liquidator : | |||
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. |