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Company Information for

HOLLAND PARK EDUCATION CONSULTANTS LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,

Company Registration Number

08552050

Private Limited Company

Liquidation

Company Overview

About Holland Park Education Consultants Ltd

HOLLAND PARK EDUCATION CONSULTANTS LIMITED was founded on 2013-05-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Holland Park Education Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
HOLLAND PARK EDUCATION CONSULTANTS LIMITED

82 ST JOHN STREET LONDON EC1M 4JN Other companies in W11

Filing Information

Company Number		08552050
Company ID Number		08552050
Date formed		2013-05-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/07/2015
Account next due		30/04/2017
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB184613595~~

Last Datalog update:	2018-08-05 06:41:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLAND PARK EDUCATION CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PB24 LIMITED AURIA CREATIVE LIMITED AURIA TAXATION LIMITED ETC FINANCE LIMITED NEW HORIZON 2010 LIMITED PINNACLE ADVANTAGE LIMITED VANTIS AUDIT LIMITED WIELAND CONSULTANCY SERVICES LIMITED

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Company Officers of HOLLAND PARK EDUCATION CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
JAKE SIMON HALL	Director	2015-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM GABRIEL STADLEN	Director	2013-05-31	2015-01-02
JAKE SIMON HALL	Director	2013-05-31	2014-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAKE SIMON HALL	DSS CONSORTIUM LTD	Director	2015-01-01	CURRENT	2014-01-07	Dissolved 2015-11-17
JAKE SIMON HALL	HOLLAND PARK TUITION LIMITED	Director	2015-01-01	CURRENT	2004-10-19	Dissolved 2018-08-01
JAKE SIMON HALL	DIGNIORA GROUP LIMITED	Director	2015-01-01	CURRENT	2012-09-03	Liquidation
JAKE SIMON HALL	GREATER LONDON EDUCATION LIMITED	Director	2015-01-01	CURRENT	2014-04-04	Liquidation
JAKE SIMON HALL	HOLLAND PARK EDUCATION GROUP LTD	Director	2015-01-01	CURRENT	2014-06-27	Liquidation
JAKE SIMON HALL	GREATER LONDON EDUCATION GROUP LTD	Director	2015-01-01	CURRENT	2014-07-18	Dissolved 2018-07-30
JAKE SIMON HALL	GREATER LONDON TUTORIAL AGENCY LIMITED	Director	2015-01-01	CURRENT	2005-07-15	Liquidation
JAKE SIMON HALL	HOLLAND PARK EDUCATION AGENCY LIMITED	Director	2015-01-01	CURRENT	2014-03-05	Dissolved 2018-08-01
JAKE SIMON HALL	LONDON EDUCATION SOLUTIONS LIMITED	Director	2015-01-01	CURRENT	2014-10-02	Dissolved 2018-07-24

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.

Date	Document Type	Document Description
2018-08-01	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-05-01	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 70 ELGIN CRESCENT LONDON W11 2JJ
2017-03-08	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-07-29	AA	30/07/15 TOTAL EXEMPTION SMALL
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22	AR01	01/06/16 FULL LIST
2016-06-14	AR01	31/05/16 FULL LIST
2016-04-30	AA01	PREVSHO FROM 31/07/2015 TO 30/07/2015
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-22	AR01	31/05/15 FULL LIST
2015-02-04	AP01	DIRECTOR APPOINTED MR JAKE SIMON HALL
2015-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM STADLEN
2014-12-19	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 70 ELGIN CRESCENT LONDON W11 2JJ
2014-10-28	DISS40	DISS40 (DISS40(SOAD))
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27	AR01	31/05/14 FULL LIST
2014-09-30	GAZ1	FIRST GAZETTE
2014-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JAKE HALL
2013-11-26	AA01	CURREXT FROM 31/05/2014 TO 31/07/2014
2013-05-31	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 HOLLAND PARK EDUCATION CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2017-03-08
Appointmen	2017-03-08
Meetings of Creditors	2017-02-14
Proposal to Strike Off	2014-09-30

Fines / Sanctions

No fines or sanctions have been issued against HOLLAND PARK EDUCATION CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HOLLAND PARK EDUCATION CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

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
2014-07-31

Annual Accounts
2015-07-30

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 HOLLAND PARK EDUCATION CONSULTANTS LIMITED

Intangible Assets

Patents

We have not found any records of HOLLAND PARK EDUCATION CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOLLAND PARK EDUCATION CONSULTANTS LIMITED

Trademarks

We have not found any records of HOLLAND PARK EDUCATION CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOLLAND PARK EDUCATION CONSULTANTS 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 HOLLAND PARK EDUCATION CONSULTANTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HOLLAND PARK EDUCATION CONSULTANTS 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 Type	Resolutions for Winding-up
Defending party	HOLLAND PARK EDUCATION CONSULTANTS LIMITED	Event Date	2017-03-03
Place of meeting: 82 St John Street, London, EC1M 4JN. Date of meeting: 22 February 2017. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Date of Appointment: 22 February 2017 Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	HOLLAND PARK EDUCATION CONSULTANTS LIMITED	Event Date	2017-03-03
Date of Appointment: 22 February 2017 Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050.

Initiating party		Event Type	Meetings of Creditors
Defending party	HOLLAND PARK EDUCATION CONSULTANTS LIMITED	Event Date	2017-02-08
Place of meeting: 82 St John Street, London, EC1M 4JN. Date of meeting: 22 February 2017. Time of meeting: 11:45 am. Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that meeting of the creditors of the above named Company will be held at the place, date and time specified in this notice for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Insolvency Practitioners named below are qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office, or with the Insolvency Practitioners not later than 12:00 pm on the last business day preceding the Meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioner prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. By Order of the Board Jake Hall, Director Joint Insolvency Practitioner's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : Joint Insolvency Practitioner's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. :

Initiating party		Event Type	Proposal to Strike Off
Defending party	HOLLAND PARK EDUCATION CONSULTANTS LIMITED	Event Date	2014-09-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOLLAND PARK EDUCATION CONSULTANTS 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 HOLLAND PARK EDUCATION CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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