Adept Education Limited

Company Name	Adept Education Limited
Company Status	Dissolved
Company Number	07454807
Category	Private Limited Company
Incorporation Date	30 November 2010(13 years, 5 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr David Alan Wild
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	23 Owlthorpe Rise Mosborough Sheffield S20 5PA

Secretary Name	John Joseph Wild
Nationality	British
Status	Resigned
Appointed	24 December 2010(3 weeks, 3 days after company formation)
Appointment Duration	1 month (resigned 28 January 2011)
Role	Company Director
Correspondence Address	Jolydan Kirkby Lane Kirkby Fleetham Northallerton North Yorkshire DL7 0SG

Secretary Name	Mr John Joseph Wild
Status	Resigned
Appointed	23 February 2011(2 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 22 February 2018)
Role	Company Director
Correspondence Address	1st Floor Cattle Market Hexham Northumberland NE46 1NJ

Contact

Website	www.adepteducation.co.uk

Location

Registered Address	1st Floor Cattle Market Hexham Northumberland NE46 1NJ
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Hexham
Ward	Hexham East
Built Up Area	Hexham

Shareholders

5 at £1	David Alan Wild 50.00% Ordinary
4 at £1	Jane Catherine Killmister 40.00% Ordinary
1 at £1	John Joseph Wild 10.00% Ordinary

Financials

Year	2014
Net Worth	-£25,370
Cash	£943
Current Liabilities	£11,981

Accounts

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

Charges

14 February 2011	Delivered on: 23 February 2011 Persons entitled: Venture Finance PLC Trading as Venture Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

14 February 2011

Delivered on: 23 February 2011
Persons entitled: Venture Finance PLC Trading as Venture Factors

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

31 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 10 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 May 2014	Registered office address changed from Boatside Business Centre Warden Hexham Northumberland NE46 4SH on 30 May 2014 (1 page)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 January 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
23 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
23 February 2011	Appointment of Mr John Joseph Wild as a secretary (1 page)
23 February 2011	Registered office address changed from 23 Owlthorpe Rise Mosborough Sheffield S20 5PA England on 23 February 2011 (1 page)
23 February 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 February 2011	Registered office address changed from Boatside Business Centre Warden Hexham Northumberland NE46 4SH on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from Boatside Business Centre Warden Hexham Northumberland NE46 4SH on 7 February 2011 (1 page)
28 January 2011	Statement of capital following an allotment of shares on 24 December 2010 GBP 10 (4 pages)
28 January 2011	Registered office address changed from 23 Owlthorpe Rise Mosborough Sheffield S20 5PA United Kingdom on 28 January 2011 (2 pages)
28 January 2011	Termination of appointment of John Wild as a secretary (1 page)
20 January 2011	Appointment of John Joseph Wild as a secretary (3 pages)
30 November 2010	Incorporation (20 pages)