Dissolved
Dissolved 2017-09-19
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Home > England & Wales Companies > TSL EDUCATION HOLDINGS LIMITED
Company Information for TSL EDUCATION HOLDINGS LIMITED
LONDON, WC1R,
|
Company Registration Number
 05560402 Private Limited Company
Dissolved 2017-09-19 |
Company Overview
About Tsl Education Holdings Ltd
TSL EDUCATION HOLDINGS LIMITED was founded on 2005-09-12 and had its registered office in London. The company was dissolved on the 2017-09-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TSL EDUCATION HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05560402 | |
|---|---|---|
| Date formed | 2005-09-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2017-09-19 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-09-16 18:46:30 |
| Companies House |
|
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Company Officers of TSL EDUCATION HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NATHAN RUNNICLES |
||
ROBERT IAN GRIMSHAW |
||
NATHAN GILES RUNNICLES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW O'SULLIVAN |
Company Secretary | ||
MATTHEW O'SULLIVAN |
Director | ||
LOUISE ANNE ROGERS |
Director | ||
WILLIAM DONOGHUE |
Director | ||
BERNARD PETER GRAY |
Director | ||
CHRISTOPHER MICHAEL GRAHAM |
Director | ||
JAMES RICHARD LENANE |
Director | ||
STUART MICHAEL WALLIS |
Director | ||
NIAMH O'DONNELL KEENAN |
Company Secretary | ||
NIAMH O'DONNELL KEENAN |
Director | ||
BERNARD PETER GRAY |
Company Secretary | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE WORLD UNIVERSITIES INSIGHTS LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
| SBLW SERVICES LTD | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
| TES GLOBAL SERVICES LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
| SMART EDUCATION LIMITED | Director | 2016-09-06 | CURRENT | 2005-07-03 | Active | |
| SMART TEACHERS LIMITED | Director | 2016-09-06 | CURRENT | 2005-07-04 | Active | |
| ABC TEACHERS LIMITED | Director | 2016-04-07 | CURRENT | 2005-06-14 | Active | |
| TSL EDUCATION SPV 4 LIMITED | Director | 2015-04-01 | CURRENT | 2007-04-12 | Active - Proposal to Strike off | |
| EDUCATION DATA SURVEYS LTD | Director | 2015-04-01 | CURRENT | 1998-07-07 | Dissolved 2017-09-12 | |
| TSL EDUCATION FINANCE LIMITED | Director | 2015-04-01 | CURRENT | 2005-09-12 | Dissolved 2017-09-12 | |
| TSL EDUCATION ACQUISITION LIMITED | Director | 2015-04-01 | CURRENT | 2005-09-13 | Dissolved 2017-09-19 | |
| TSL EDUCATION SPV 3 LIMITED | Director | 2015-04-01 | CURRENT | 2007-03-06 | Dissolved 2017-09-19 | |
| BRIGHTSPARK EDUCATION LIMITED | Director | 2015-04-01 | CURRENT | 2011-01-19 | Dissolved 2017-09-12 | |
| EDWIN CO 2 LIMITED | Director | 2015-04-01 | CURRENT | 2014-03-03 | Active | |
| EDUCATIONAL EXHIBITIONS LIMITED | Director | 2015-04-01 | CURRENT | 1991-10-18 | Active - Proposal to Strike off | |
| TSL EDUCATION SPV 2 LIMITED | Director | 2015-04-01 | CURRENT | 2007-03-06 | Active | |
| TES GLOBAL HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2007-03-06 | Active | |
| VISION FOR EDUCATION LIMITED | Director | 2015-04-01 | CURRENT | 2007-11-21 | Active | |
| TSL EDUCATION US HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2013-08-21 | Active | |
| TES EDUCATION RESOURCES LIMITED | Director | 2015-04-01 | CURRENT | 2014-01-07 | Active | |
| EDWIN SUPPLY LIMITED | Director | 2015-04-01 | CURRENT | 2014-03-11 | Active | |
| TES FINANCE LIMITED | Director | 2015-04-01 | CURRENT | 2014-06-23 | Active | |
| ELECTRONIC BLACKBOARD LIMITED | Director | 2015-04-01 | CURRENT | 1998-05-01 | Active - Proposal to Strike off | |
| TSL EDUCATION LIMITED | Director | 2015-04-01 | CURRENT | 1983-05-16 | Active | |
| TIMES HIGHER EDUCATION SUPPLEMENT LIMITED(THE) | Director | 2015-04-01 | CURRENT | 1985-01-14 | Active - Proposal to Strike off | |
| TES GLOBAL LIMITED | Director | 2015-04-01 | CURRENT | 1986-05-07 | Active | |
| TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE) | Director | 2015-04-01 | CURRENT | 1968-07-10 | Active - Proposal to Strike off | |
| ENGLISHTEACHING.CO.UK LTD | Director | 2015-04-01 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
| TES GLOBAL GROUP LIMITED | Director | 2014-12-10 | CURRENT | 2013-07-01 | Active | |
| THE WORLD UNIVERSITIES INSIGHTS LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
| TSL EDUCATION SPV 4 LIMITED | Director | 2015-09-21 | CURRENT | 2007-04-12 | Active - Proposal to Strike off | |
| EDUCATION DATA SURVEYS LTD | Director | 2015-09-21 | CURRENT | 1998-07-07 | Dissolved 2017-09-12 | |
| TSL EDUCATION FINANCE LIMITED | Director | 2015-09-21 | CURRENT | 2005-09-12 | Dissolved 2017-09-12 | |
| TSL EDUCATION ACQUISITION LIMITED | Director | 2015-09-21 | CURRENT | 2005-09-13 | Dissolved 2017-09-19 | |
| TSL EDUCATION SPV 3 LIMITED | Director | 2015-09-21 | CURRENT | 2007-03-06 | Dissolved 2017-09-19 | |
| BRIGHTSPARK EDUCATION LIMITED | Director | 2015-09-21 | CURRENT | 2011-01-19 | Dissolved 2017-09-12 | |
| EDWIN CO 2 LIMITED | Director | 2015-09-21 | CURRENT | 2014-03-03 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055604020004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055604020003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
| LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 728.1545 | |
| SH19 | 30/08/16 STATEMENT OF CAPITAL GBP 728.1545 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 30/08/16 | |
| RES13 | THE SHARE PREMIUM ACCOUNT BE REDUCED. 30/08/2016 | |
| RES06 | REDUCE ISSUED CAPITAL 30/08/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
| AP03 | SECRETARY APPOINTED MR NATHAN RUNNICLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'SULLIVAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW O'SULLIVAN | |
| AP01 | DIRECTOR APPOINTED MR NATHAN RUNNICLES | |
| LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 72815451.9 | |
| AR01 | 12/09/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT IAN GRIMSHAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ROGERS | |
| LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 72815451.9 | |
| AR01 | 12/09/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONOGHUE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055604020004 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DONOGHUE / 10/12/2013 | |
| AR01 | 12/09/13 FULL LIST | |
| RES01 | ALTER ARTICLES 30/07/2013 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055604020003 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM DONOGHUE | |
| AR01 | 12/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
| AR01 | 12/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GRAY | |
| AR01 | 12/09/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW O'SULLIVAN / 12/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN ROGERS / 12/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW O'SULLIVAN / 12/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PETER GRAY / 12/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PETER GRAY / 07/10/2009 | |
| AR01 | 12/09/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ROGERS / 07/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW O'SULLIVAN / 07/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW O'SULLIVAN / 07/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: ADMIRAL HOUSE 66-68 EAST SMITHFIELD LONDON E1W 1BX | |
| 363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 31/08/07 | |
| ELRES | S366A DISP HOLDING AGM 31/08/07 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | S-DIV CONVE 14/06/07 | |
| 288b | DIRECTOR RESIGNED | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES13 | SUB DIV 08/06/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: ADMIRAL HOUSE 60-66 EAST SMITHFIELD LONDON E1W 1AW | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to TSL EDUCATION HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TSL EDUCATION HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | WILMINGTON TRUST (LONDON) LIMITED | ||
| Satisfied | WILMINGTON TRUST (LONDON) LIMITED | ||
| ACCESSION DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURED PARTIES) | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) |
Intangible Assets
Patents
We have not found any records of TSL EDUCATION HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TSL EDUCATION HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for TSL EDUCATION HOLDINGS 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 (70100 - Activities of head offices) as TSL EDUCATION HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TSL EDUCATION HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TSL EDUCATION HOLDINGS 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 TSL EDUCATION HOLDINGS LIMITED 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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