Harrogate Language Academy Limited

Company Name	Harrogate Language Academy Limited
Company Status	Dissolved
Company Number	02183492
Category	Private Limited Company
Incorporation Date	26 October 1987(36 years, 6 months ago)
Dissolution Date	12 March 2019 (5 years, 1 month ago)
Previous Names	56TH Legibus Plc and Mellius Investments Plc

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Jonathan Quinn
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	02 January 2015(27 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 12 March 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Els Advisory Limited 3 New Street York YO1 8RA

Director Name	Mr Justin Quinn
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	02 January 2015(27 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 12 March 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Els Advisory Limited 3 New Street York YO1 8RA

Director Name	Mr Michael Quinn
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Irish
Status	Closed
Appointed	02 January 2015(27 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 12 March 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Els Advisory Limited 3 New Street York YO1 8RA

Secretary Name	Mr Justin Quinn
Status	Closed
Appointed	02 January 2015(27 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 12 March 2019)
Role	Company Director
Correspondence Address	C/O Els Advisory Limited 3 New Street York YO1 8RA

Director Name	Mr Douglas Godfrey
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(4 years, 4 months after company formation)
Appointment Duration	22 years, 10 months (resigned 02 January 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	8a Royal Parade Harrogate North Yorkshire HG1 2SZ

Director Name	Mrs Jacqueline Godfrey
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(4 years, 4 months after company formation)
Appointment Duration	22 years, 10 months (resigned 02 January 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	8a Royal Parade Harrogate North Yorkshire HG1 2SZ

Secretary Name	Douglas Godfrey
Nationality	British
Status	Resigned
Appointed	09 March 1992(4 years, 4 months after company formation)
Appointment Duration	5 years (resigned 07 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turfgate Farm Hartlington Skipton North Yorkshire BD23 5EE

Director Name	Ms Janet Kerslake
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 March 1993)
Role	Co Director
Correspondence Address	Rosslyn House New Road Slotton Knaresborough North Yorkshire HG5 9HR

Secretary Name	Kirsten Henry
Nationality	British
Status	Resigned
Appointed	01 April 1997(9 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (resigned 02 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8a Royal Parade Harrogate North Yorkshire HG1 2SZ

Director Name	Kirsten Henry
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(21 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 02 January 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	8a Royal Parade Harrogate North Yorkshire HG1 2SZ

Contact

Website	hla.co.uk

Location

Registered Address	C/O Els Advisory Limited 3 New Street York YO1 8RA
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York

Shareholders

100 at £1	Centre Of English Studies Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,593
Cash	£186,784
Current Liabilities	£226,126

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

7 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 May 2015	Appointment of Mr Justin Quinn as a director on 2 January 2015 (2 pages)
19 May 2015	Termination of appointment of Kirsten Henry as a secretary on 2 January 2015 (1 page)
19 May 2015	Termination of appointment of Kirsten Henry as a director on 2 January 2015 (1 page)
19 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 May 2015	Termination of appointment of Kirsten Henry as a director on 2 January 2015 (1 page)
19 May 2015	Appointment of Mr Michael Quinn as a director on 2 January 2015 (2 pages)
19 May 2015	Appointment of Mr Justin Quinn as a director on 2 January 2015 (2 pages)
19 May 2015	Appointment of Mr Justin Quinn as a secretary on 2 January 2015 (2 pages)
19 May 2015	Termination of appointment of Douglas Godfrey as a director on 2 January 2015 (1 page)
19 May 2015	Appointment of Mr Jonathan Quinn as a director on 2 January 2015 (2 pages)
19 May 2015	Appointment of Mr Michael Quinn as a director on 2 January 2015 (2 pages)
19 May 2015	Termination of appointment of Kirsten Henry as a secretary on 2 January 2015 (1 page)
19 May 2015	Termination of appointment of Jacqueline Godfrey as a director on 2 January 2015 (1 page)
19 May 2015	Termination of appointment of Douglas Godfrey as a director on 2 January 2015 (1 page)
19 May 2015	Appointment of Mr Justin Quinn as a secretary on 2 January 2015 (2 pages)
19 May 2015	Appointment of Mr Jonathan Quinn as a director on 2 January 2015 (2 pages)
19 May 2015	Registered office address changed from 8a Royal Parade Harrogate North Yorkshire HG1 2SZ to 12 Stoke Abbot Road Stoke Abbott Road Worthing West Sussex BN11 1HE on 19 May 2015 (1 page)
19 May 2015	Termination of appointment of Jacqueline Godfrey as a director on 2 January 2015 (1 page)
4 October 2014	Director's details changed for Douglas Godfrey on 11 July 2014 (2 pages)
4 October 2014	Director's details changed for Mrs Jacqueline Godfrey on 11 July 2014 (2 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
8 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2012	Solvency statement dated 07/12/12 (1 page)
18 December 2012	Statement of capital on 18 December 2012 GBP 100 (4 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
11 January 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Secretary's details changed for Kirsten Henry on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Douglas Godfrey on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Douglas Godfrey on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mrs Jacqueline Godfrey on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Kirsten Henry on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mrs Jacqueline Godfrey on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Kirsten Henry on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Kirsten Henry on 2 March 2010 (1 page)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 March 2009	Return made up to 28/02/09; full list of members (4 pages)
3 March 2009	Location of debenture register (1 page)
2 March 2009	Secretary's change of particulars / kirsten godfrey / 08/03/2008 (1 page)
29 December 2008	Director appointed kirsten henry (2 pages)
10 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 February 2008	Return made up to 28/02/08; full list of members (4 pages)
11 April 2007	Return made up to 01/03/07; full list of members (2 pages)
25 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 March 2006	Return made up to 01/03/06; full list of members (7 pages)
25 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 March 2005	Return made up to 01/03/05; full list of members (7 pages)
27 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 March 2004	Return made up to 01/03/04; full list of members (7 pages)
12 April 2003	Return made up to 01/03/03; full list of members (7 pages)
12 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 March 2002	Return made up to 01/03/02; full list of members (6 pages)
16 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
7 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 March 2000	Return made up to 01/03/00; full list of members (6 pages)
12 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 March 1999	Return made up to 09/03/99; full list of members (6 pages)
12 March 1998	Return made up to 09/03/98; no change of members (4 pages)
10 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Secretary resigned (1 page)
6 April 1997	Return made up to 09/03/97; no change of members (4 pages)
5 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 March 1996	Return made up to 09/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
31 March 1995	Return made up to 09/03/95; no change of members (4 pages)
22 March 1989	Return made up to 23/02/89; full list of members (4 pages)
29 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 March 1988	Wd 15/03/88 ad 08/03/88--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
26 October 1987	Incorporation (57 pages)

Harrogate Language Academy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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