Education Recruitment Network Limited

Company Name	Education Recruitment Network Limited
Company Status	Dissolved
Company Number	03932165
Category	Private Limited Company
Incorporation Date	23 February 2000(24 years, 2 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Names	Netspend Limited and Education Network Recruitment Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Jeanette Barrowcliffe
Nationality	British
Status	Closed
Appointed	10 August 2005(5 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Trident 3 Styal Road Manchester M22 5XB

Director Name	Mrs Jeanette Barrowcliffe
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(17 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 29 September 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	Trident 3 Styal Road Manchester M22 5XB

Director Name	Mr Richard Ewing
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(17 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 29 September 2020)
Role	Managing Director Built Environment
Country of Residence	England
Correspondence Address	Trident 3 Styal Road Manchester M22 5XB

Director Name	Philip Huntley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 30 May 2007)
Role	Recruiteer
Correspondence Address	23 Tylers Way Sedbury Chepstow Gwent NP16 7AB Wales

Secretary Name	Gary Paul Lister
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 March 2001)
Role	Company Director
Correspondence Address	129 Ashley Drive Bramhall Cheshire SK7 1ES

Secretary Name	Mark Victor Mitchell
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 10 August 2005)
Role	Company Director
Correspondence Address	Whirley Barn Farm 200 Whirley Road Macclesfield Cheshire SK10 3JJ

Director Name	Mr Mark Victor Mitchell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(5 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Trident 3 Styal Road Manchester M22 5XB

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Meridian Business Support Limited (Corporation)
Date of Birth	October 1989 (Born 34 years ago)
Status	Resigned
Appointed	01 March 2000(1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 10 August 2005)
Correspondence Address	Roberts House 80 Manchester Road Altrincham Cheshire WA14 4PL

Contact

Website	ernteachers.co.uk

Location

Registered Address	Trident 3 Styal Road Manchester M22 5XB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Meridian Business Support LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 August 2005	Delivered on: 13 August 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

11 August 2005

Delivered on: 13 August 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

16 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 May 2017	Secretary's details changed for Mrs Jeanette Barrowcliffe on 1 May 2017 (1 page)
12 April 2017	Appointment of Mr Richard Ewing as a director on 31 March 2017 (2 pages)
11 April 2017	Appointment of Mrs Jeanette Barrowcliffe as a director on 31 March 2017 (2 pages)
11 April 2017	Termination of appointment of Mark Victor Mitchell as a director on 31 March 2017 (1 page)
1 March 2017	Registered office address changed from 4th Floor Roberts House Manchester Road Altrincham Cheshire WA14 4PL to Trident 3 Styal Road Manchester M22 5XB on 1 March 2017 (1 page)
1 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (3 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (3 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (3 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 March 2011	Secretary's details changed for Mrs Jeanette Barrowcliffe on 23 February 2011 (2 pages)
1 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
1 December 2009	Secretary's details changed for Jeanette Barrowcliffe on 1 December 2009 (1 page)
1 December 2009	Secretary's details changed for Jeanette Barrowcliffe on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Mark Victor Mitchell on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mark Victor Mitchell on 1 December 2009 (2 pages)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
23 February 2009	Return made up to 23/02/09; full list of members (3 pages)
9 July 2008	Full accounts made up to 31 December 2007 (17 pages)
12 May 2008	Return made up to 23/02/08; full list of members (3 pages)
2 October 2007	Full accounts made up to 31 December 2006 (18 pages)
26 September 2007	Director resigned (1 page)
16 April 2007	Return made up to 23/02/07; full list of members (3 pages)
31 July 2006	Full accounts made up to 31 December 2005 (18 pages)
16 June 2006	Return made up to 23/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 August 2005	Declaration of assistance for shares acquisition (12 pages)
23 August 2005	New director appointed (3 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	Secretary resigned (1 page)
13 August 2005	Particulars of mortgage/charge (5 pages)
5 August 2005	Full accounts made up to 31 December 2004 (15 pages)
31 May 2005	Return made up to 23/02/05; full list of members (7 pages)
9 July 2004	Full accounts made up to 31 December 2003 (14 pages)
26 March 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2003	Full accounts made up to 31 December 2002 (14 pages)
8 April 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 2002	Full accounts made up to 31 December 2001 (14 pages)
29 June 2001	Full accounts made up to 31 December 2000 (14 pages)
27 April 2001	Return made up to 23/02/01; full list of members 363(287) ‐ Registered office changed on 27/04/01 (7 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	Secretary resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
12 February 2001	Company name changed education network recruitment li mited\certificate issued on 12/02/01 (2 pages)
7 February 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	New director appointed (2 pages)
30 November 2000	Registered office changed on 30/11/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
30 November 2000	New secretary appointed (2 pages)
7 April 2000	New director appointed (1 page)
7 April 2000	Director resigned (1 page)
7 March 2000	Company name changed netspend LIMITED\certificate issued on 07/03/00 (2 pages)
23 February 2000	Incorporation (14 pages)