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Home > England & Wales Companies > CICERO LANGUAGES INTERNATIONAL LIMITED
Company Information for

CICERO LANGUAGES INTERNATIONAL LIMITED

FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
05859952
Private Limited Company
Dissolved

Dissolved 2015-07-07

Company Overview

About Cicero Languages International Ltd
CICERO LANGUAGES INTERNATIONAL LIMITED was founded on 2006-06-28 and had its registered office in Fareham. The company was dissolved on the 2015-07-07 and is no longer trading or active.

Key Data
Company Name
CICERO LANGUAGES INTERNATIONAL LIMITED
 
Legal Registered Office
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in PO15
 
Previous Names
CICERO COLLEGE LIMITED13/11/2006
Filing Information
Company Number 05859952
Date formed 2006-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-07-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-21 06:46:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CICERO LANGUAGES INTERNATIONAL LIMITED
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Company Officers of CICERO LANGUAGES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER HILLS
 Company Secretary 2006-10-09
DEBORAH KATE CRAGOE
 Director 2006-10-09
CHRISTOPHER HILLS
 Director 2006-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SIMONS
 Company Secretary 2006-06-28 2006-10-06
DAVID SIMONS
 Director 2006-06-28 2006-10-06
DIGGORY HADOKE
 Director 2006-06-28 2006-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER HILLS WEYMOUTH ENGLISH CENTRE LIMITED Director 2008-10-10 CURRENT 2004-09-01 Active

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
2015-07-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-10-29F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-10-244.20STATEMENT OF AFFAIRS/4.19
2014-10-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 42 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2ET
2014-07-20LATEST SOC20/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-20AR0128/06/14 FULL LIST
2014-05-01AA30/09/13 TOTAL EXEMPTION SMALL
2013-07-21AR0128/06/13 FULL LIST
2013-06-19AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-03AA30/09/11 TOTAL EXEMPTION SMALL
2012-07-07AR0128/06/12 FULL LIST
2011-08-11AR0128/06/11 FULL LIST
2011-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR. CHRISTOPHER HILLS / 01/08/2011
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER HILLS / 01/08/2011
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. DEBORAH KATE CRAGOE / 01/08/2011
2011-07-05AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-02AA30/09/09 TOTAL EXEMPTION SMALL
2010-07-27AR0128/06/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HILLS / 28/06/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH KATE CRAGOE / 28/06/2010
2009-10-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-08-28AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-07-16363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-20287REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2006-11-20225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07
2006-11-13CERTNMCOMPANY NAME CHANGED CICERO COLLEGE LIMITED CERTIFICATE ISSUED ON 13/11/06
2006-11-08288bDIRECTOR RESIGNED
2006-10-18288bSECRETARY RESIGNED
2006-10-13288bDIRECTOR RESIGNED
2006-06-28NEWINCINCORPORATION 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
85520 - Cultural education




Licences & Regulatory approval
We could not find any licences issued to CICERO LANGUAGES INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-01-22
Resolutions for Winding-up2014-10-21
Appointment of Liquidators2014-10-21
Meetings of Creditors2014-10-09
Fines / Sanctions
No fines or sanctions have been issued against CICERO LANGUAGES INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CICERO LANGUAGES INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.229
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1081

This shows the max and average number of mortgages for companies with the same SIC code of 85520 - Cultural education

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 CICERO LANGUAGES INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of CICERO LANGUAGES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

CICERO LANGUAGES INTERNATIONAL LIMITED owns 3 domain names.

learn-english-in-england.co.uk   weymouthec.co.uk   cicero.co.uk  

Trademarks
We have not found any records of CICERO LANGUAGES INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CICERO LANGUAGES INTERNATIONAL 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 (85520 - Cultural education) as CICERO LANGUAGES INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CICERO LANGUAGES INTERNATIONAL 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 TypeFinal Meetings
Defending partyCICERO LANGUAGES INTERNATIONAL LIMITEDEvent Date2015-01-19
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, of final meetings of members and creditors for the purposes of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meetings. The meetings will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD at 10.30 am and 10.45 am respectively on 20 March 2015. Date of appointment: 16 October 2014. Office Holder details: James Richard Tickell, (IP No. 008125) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD, Email: post@portbfs.co.uk, Tel: 01489 550440. Alternative contact for enquiries on proceedings: Email: sandie.williams@portbfs.co.uk James Richard Tickell and Carl Derek Faulds , Joint Liquidators :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCICERO LANGUAGES INTERNATIONAL LIMITEDEvent Date2014-10-16
At a general meeting of the members of the above-named Company duly convened and held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 16 October 2014 the following resolutions were duly passed as a special resolution and as an ordinary resolution:- That the Company be wound up voluntarily and that James Richard Tickell and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , (IP Nos 008125 and 008767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office. Further details contact: James Richard Tickell or Carl Derek Faulds, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: david.tovey@portbfs.co.uk. Christopher Hills , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCICERO LANGUAGES INTERNATIONAL LIMITEDEvent Date2014-10-16
James Richard Tickell and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : Further details contact: James Richard Tickell or Carl Derek Faulds, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: david.tovey@portbfs.co.uk.
 
Initiating party Event TypeMeetings of Creditors
Defending partyCICERO LANGUAGES INTERNATIONAL LIMITEDEvent Date2014-10-06
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , on 16 October 2014 , at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Eagle Point, Little Park Farm, Segensworth, Fareham, Hampshire PO15 5TD, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. James Tickell of Eagle Point, Little Park Farm, Segensworth, Fareham, Hampshire PO15 5TD is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they reasonably require. Further details contact: James Tickell, Tel: 01489 550 440.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CICERO LANGUAGES INTERNATIONAL 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 CICERO LANGUAGES INTERNATIONAL 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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