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COLLEGE GROUP LIMITED (06037745)

COLLEGE GROUP LIMITED (06037745) is a dissolved UK company. incorporated on 28 December 2006. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. COLLEGE GROUP LIMITED has been registered for 19 years. Current directors include LINACRE, Tomothy James Thornton.

Company Number
06037745
Status
dissolved
Type
ltd
Incorporated
28 December 2006
Age
19 years
Address
First Floor C/O Instinctif Partners Limited, London, EC2V 7NQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
LINACRE, Tomothy James Thornton
SIC Codes
70100

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COLLEGE GROUP LIMITED

COLLEGE GROUP LIMITED is an dissolved company incorporated on 28 December 2006 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. COLLEGE GROUP LIMITED was registered 19 years ago.(SIC: 70100)

Status

dissolved

Active since 19 years ago

Company No

06037745

LTD Company

Age

19 Years

Incorporated 28 December 2006

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 22 December 2020 (5 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 15 July 2021 (4 years ago)

Next Due

Due by N/A
Contact
Address

First Floor C/O Instinctif Partners Limited 65 Gresham Street London, EC2V 7NQ,

Previous Addresses

C/O C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ
From: 30 July 2014To: 22 March 2017
65 Gresham Street London EC2V 7NQ England
From: 3 February 2014To: 30 July 2014
the Registry Royal Mint Court London EC3N 4QN
From: 28 December 2006To: 3 February 2014
Timeline

23 key events • 2006 - 2022

Funding Officers Ownership
Company Founded
Dec 06
Funding Round
Oct 11
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Sept 13
Director Left
Oct 13
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Director Joined
Nov 18
Director Left
Nov 18
New Owner
Nov 18
Owner Exit
Nov 18
Loan Secured
Nov 18
Director Left
Dec 18
Owner Exit
Dec 18
Loan Secured
Sept 19
Loan Secured
Sept 19
Loan Cleared
Sept 19
Loan Cleared
Sept 19
Capital Update
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
5
Funding
7
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

10

1 Active
9 Resigned

LINACRE, Tomothy James Thornton

Active
C/O Instinctif Partners Limited, LondonEC2V 7NQ
Born December 1958
Director
Appointed 09 Nov 2018

CULVER EVANS, Philip Frederick

Resigned
Bradfield Cottage, CullomptonEX15 2RA
Secretary
Appointed 28 Dec 2006
Resigned 31 Mar 2009

HOLGATE, Nicholas James

Resigned
C/O Instinctif Partners Limited, LondonEC2V 7NQ
Secretary
Appointed 23 Sept 2013
Resigned 19 Dec 2018

TALBOT, Adrian Robert

Resigned
The Registry, LondonEC3N 4QN
Secretary
Appointed 31 Mar 2009
Resigned 29 Oct 2013

OVALSEC LIMITED

Resigned
2 Temple Back East, BristolBS1 6EG
Corporate nominee secretary
Appointed 28 Dec 2006
Resigned 28 Dec 2006

HOLGATE, Nicholas James

Resigned
C/O Instinctif Partners Limited, LondonEC2V 7NQ
Born December 1974
Director
Appointed 23 Sept 2013
Resigned 19 Dec 2018

NICHOLS, Richard Stephen

Resigned
C/O Instinctif Partners Limited, LondonEC2V 7NQ
Born May 1965
Director
Appointed 28 Dec 2006
Resigned 09 Nov 2018

SANDBERG, Alexander Logie John

Resigned
31 The Downs, LondonSW20 8HG
Born July 1949
Director
Appointed 28 Dec 2006
Resigned 06 Oct 2011

TALBOT, Adrian Robert

Resigned
Royal Mint Court, LondonEC3N 4QN
Born August 1967
Director
Appointed 06 Oct 2011
Resigned 29 Oct 2013

OVAL NOMINEES LIMITED

Resigned
2 Temple Back East, BristolBS1 6EG
Corporate nominee director
Appointed 28 Dec 2006
Resigned 28 Dec 2006

Persons with significant control

4

2 Active
2 Ceased

Mr Timothy James Thornton Linacre

Active
C/O Instinctif Partners Limited, LondonEC2V 7NQ
Born December 1958

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 09 Nov 2018

Mr Nicholas James Holgate

Ceased
C/O Instinctif Partners Limited, LondonEC2V 7NQ
Born December 1974

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 19 Dec 2018

Mr Richard Stephen Nichols

Ceased
C/O Instinctif Partners Limited, LondonEC2V 7NQ
Born May 1965

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 09 Nov 2018

Tower Buyco Limited

Active
Gresham Street, LondonEC2V 7NQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

100

Gazette Dissolved Voluntary
26 April 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
8 February 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
27 January 2022
DS01DS01
Capital Statement Capital Company With Date Currency Figure
26 January 2022
SH19Statement of Capital
Legacy
26 January 2022
SH20SH20
Legacy
26 January 2022
CAP-SSCAP-SS
Resolution
26 January 2022
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
26 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 January 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
15 July 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
22 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
15 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
23 January 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
23 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 September 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
16 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 December 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
19 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
19 December 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
10 December 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
12 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2018
TM01Termination of Director
Notification Of A Person With Significant Control
12 November 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
12 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
17 July 2018
CS01Confirmation Statement
Capital Allotment Shares
27 June 2018
SH01Allotment of Shares
Capital Allotment Shares
27 June 2018
SH01Allotment of Shares
Capital Allotment Shares
11 June 2018
SH01Allotment of Shares
Notification Of A Person With Significant Control
28 March 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
24 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
22 June 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 March 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
1 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
20 July 2016
CS01Confirmation Statement
Auditors Resignation Company
19 January 2016
AUDAUD
Accounts With Accounts Type Full
6 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2015
AR01AR01
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2014
AR01AR01
Change Person Secretary Company With Change Date
30 July 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
30 July 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
30 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
3 February 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Termination Director Company With Name
31 October 2013
TM01Termination of Director
Termination Secretary Company With Name
31 October 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
25 September 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
25 September 2013
AP03Appointment of Secretary
Accounts With Accounts Type Full
19 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2013
AR01AR01
Accounts With Accounts Type Full
4 September 2012
AAAnnual Accounts
Resolution
19 July 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
19 July 2012
CC04CC04
Legacy
13 July 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
15 February 2012
AR01AR01
Resolution
24 October 2011
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
24 October 2011
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
24 October 2011
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
24 October 2011
SH01Allotment of Shares
Termination Director Company With Name
24 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
24 October 2011
AP01Appointment of Director
Accounts With Accounts Type Full
14 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2011
AR01AR01
Change Person Secretary Company With Change Date
24 February 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
21 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2010
AR01AR01
Accounts With Accounts Type Full
9 September 2009
AAAnnual Accounts
Legacy
22 April 2009
288aAppointment of Director or Secretary
Legacy
22 April 2009
288bResignation of Director or Secretary
Legacy
6 March 2009
88(2)Return of Allotment of Shares
Legacy
22 January 2009
363aAnnual Return
Legacy
8 January 2009
88(2)Return of Allotment of Shares
Legacy
8 January 2009
88(2)Return of Allotment of Shares
Legacy
8 January 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
31 October 2008
AAAnnual Accounts
Legacy
24 June 2008
88(2)Return of Allotment of Shares
Legacy
25 January 2008
363aAnnual Return
Legacy
14 November 2007
88(2)R88(2)R
Legacy
13 November 2007
88(2)R88(2)R
Legacy
9 November 2007
88(2)R88(2)R
Legacy
12 October 2007
288bResignation of Director or Secretary
Legacy
12 October 2007
288bResignation of Director or Secretary
Legacy
10 September 2007
122122
Legacy
5 September 2007
123Notice of Increase in Nominal Capital
Legacy
5 September 2007
88(2)R88(2)R
Resolution
5 September 2007
RESOLUTIONSResolutions
Resolution
5 September 2007
RESOLUTIONSResolutions
Resolution
5 September 2007
RESOLUTIONSResolutions
Resolution
5 September 2007
RESOLUTIONSResolutions
Resolution
5 September 2007
RESOLUTIONSResolutions
Resolution
5 September 2007
RESOLUTIONSResolutions
Legacy
22 August 2007
288aAppointment of Director or Secretary
Legacy
22 August 2007
288aAppointment of Director or Secretary
Legacy
22 August 2007
288aAppointment of Director or Secretary
Legacy
21 August 2007
287Change of Registered Office
Incorporation Company
28 December 2006
NEWINCIncorporation