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Deluxe Package |
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£ 557.00 | Annual Maintenance Fee £525.00 | |  |
The Deluxe limited company package is a fast and easy option, it is ideal for the UK, EU, and international small to medium businesses who wish to appoint a nominee director and a nominee secretary in order to maintain anonymity, and it includes: -
Incorporation of your company from scratch using one of our registered office addresses in London, our nominee director and nominee secretary. We can appoint your own candidate(s) to the role of shareholder(s), or you can appoint a nominee sharholder provided by Coddan;
The standard capital on formation is £1.00, this is divided into 1.00 ordinary share valued at £1.00 (a minimum of one share must be issued);
The formation of a limited company usually takes as little as four to six hours from the time that your application and payment are received by Coddan;
The government fee for incorporation is included in the price of this package;
The provision of a registered office address for 12 months is included in the price of this package (our registered office address service is charged annually);
The provision of a nominee secretary for 12 months is included in the price of this package (our nominee secretary service is charged annually);
The provision of a nominee director for 12 months is also included in the price of this package (our nominee director service is charged annually);
The following two hard bound copies of corporate documents, will be posted to you upon formation of your company: -
A laminated copy of the certificate of incorporation of your company;
A hard bound copy of the memorandum and articles of association;
A hard bound copy of the minutes of the first meeting of directors;
Share certificates, and your company register;
The general power of attorney signed by a nominee director;
Pre-signed, undated resignation letter from a nominee director;
The agreement for the provision of nominee service and indemnification of nominee.
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| Legal Requirements to Register an LTD | |  |
A private company limited by shares in England and Wales must have at least one director, one shareholder, and may have a secretary.
You need at least one person to form this type of company. If there is only one director, and that director is a natural person in your company, that director can also act as the secretary.
A company must have at least one director who is a natural person. This requirement is met if the office of director is held by a natural person as a corporation sole or otherwise by virtue of an office.
You can register a sole director' company, if you are familiar with the secretaries duties and responsibilities, because all of them belongs to a sole director.
The directors and secretary of your company can also be shareholders.
The Companies Act imposes no restriction on the minimum age of company directors. However Companies House will actively discourage the appointment of anyone under the age of 16 from taking up a company directorship on the grounds that the individuals concerned may not fully understand the legal liabilities that go with the position and for the most part will not have the experience necessary to perform the duties of a company director.
Under the Companies Act 2006, there is no restriction on any or all of the members/shareholders being from an overseas country (i.e. outside the United Kingdom in terms of residency, domicile, citizenship, place of incorporation or all or any of those concepts).
There is no requirement for the officers of your company to be UK citizens or residents, nor for them to hold valid work permits.
Owning, or being an officer of a UK company does not, however, grant you any right to live or work in the UK if you are a foreign national.
Your company must have a registered office address within England or Wales; this is the official address of your company and will be on the public record as such.
Your company must hold its official company documents at its registered office address: its register of shareholders, and its constitutional documents.
So long as you maintain a registered office address in England or Wales, you can conduct your business from any place in the world: you do not have to run your business from your registered office address.
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| Education Act 2005 | | 2005 Chapter 18 - continued |
| | back to previous text |  | |
| SCHEDULE 17 | | Section 107 | | | FOUNDATION, VOLUNTARY AND FOUNDATION SPECIAL SCHOOLS: DISPOSAL OF LAND | | 1 | Schedule 22 to the School Standards and Framework Act 1998 (c. 31) (disposal of land in case of certain schools and disposals on discontinuance) is amended as follows. | | 2 | (1) Paragraph 1 (disposal of land by governing body of foundation, voluntary or foundation special school) is amended as follows. | | | (2) In sub-paragraph (1)- | | | (a) at the beginning insert "Subject to sub-paragraph (1A),", and | | | (b) in paragraph (a), after "paragraph 5(4)(c)" insert "or 5(4B)(d)". | | | (3) After sub-paragraph (1) insert- | | |  | "(1A) This paragraph does not apply to any disposal which- | | | (a) is made by the governing body of a foundation or foundation special school after the commencement of this sub-paragraph, and | | | (b) is a disposal to the trustees of the school made on the school becoming a school with a foundation falling within section 21(1)(a)." |
| | | (4) In sub-paragraph (2), for "any such disposal" substitute "any disposal to which this paragraph applies". | | | (5) In sub-paragraph (3), after "any such disposal" insert "and he decides to give that consent". | | 3 | In paragraph 2 (disposal of land by foundation body), in sub-paragraph (3) after "any such disposal" insert "and he decides to give that consent". | | 4 | After paragraph 2 insert- | | | | | "Disposal of land by trustees of foundation school or foundation special school | | 2A | (1) This paragraph applies to any disposal by the trustees of a foundation or foundation special school of- |  | (a) any land acquired under paragraph 2 of Schedule 3, under paragraph 16 of Schedule 6 (including that provision as applied by any enactment), under paragraph 5(4B)(d) of this Schedule or under any regulations made under paragraph 5 of Schedule 8, | | | (b) any land acquired, or enhanced in value, wholly or partly with the proceeds of disposal of any land acquired as mentioned in paragraph (a), or | | | (c) any land falling within sub-paragraph (2) which was acquired by the trustees from the governing body of the school or of another foundation or foundation special school. | | | (2) Land falls within this sub-paragraph if- | | | (a) it had been acquired by the governing body- | | | (i) under a transfer under section 201(1)(a) of the Education Act 1996, or
| | | (ii) under any of the provisions mentioned in sub-paragraph (1)(a), or
| | | (b) it had been acquired by the governing body, or enhanced in value, wholly or partly with the proceeds of disposal of land acquired as mentioned in paragraph (a). | | | (3) The trustees shall not make any disposal to which this paragraph applies without the written consent of the Secretary of State. | | | (4) Where the trustees apply to the Secretary of State for his consent to any such disposal and he decides to give that consent, he may do one or more of the following, namely- | | | (a) require the land or any part of the land to be transferred to such local authority as he may specify, subject to the payment by that authority of such sum by way of consideration (if any) as he determines to be appropriate; and | | | (b) give the trustees, when the land or any part of the land is disposed of- | | | (i) a direction to pay to such local authority as he may specify the whole or any part of the proceeds of the disposal; and
| | | (ii) a direction as to the use to which the whole or any part of the proceeds of disposal should be put.
| | | (5) More than one direction may be given under sub-paragraph (4)(b)(i) in relation to a disposal of land within sub-paragraph (1) where it is just to do so, in particular where the disposal involves the creation of a lease. | | | (6) Where the trustees of a foundation or foundation special school wish, in the case of any land held by them for the purposes of the school, to use the land for purposes not connected with the provision of education in maintained schools- | | | (a) the preceding provisions of this paragraph shall apply as if any such change of use of the land were a disposal of the land; and | | | (b) the value of the land as at the date of any direction under sub-paragraph (4)(b)(i) or (ii) shall be treated as proceeds of the disposal of the land." |
| | 5 | (1) Paragraph 3 (disposal of land by trustees of foundation, voluntary or foundation special school) is amended as follows. | | | (2) In sub-paragraph (1)- | | | (a) at the beginning insert "Subject to sub-paragraph (2A),", and | | | (b) in paragraph (a), after "enactment)" insert ", under paragraph 5(4B)(d) of this Schedule". | | | (3) After sub-paragraph (2) insert- | | |  | "(2A) Nothing in sub-paragraph (1) applies in relation to any disposal to the extent that it is a disposal to which paragraph 2A applies." |
| | 6 | (1) Paragraph 5 (discontinuance of foundation, voluntary and foundation special schools: land) is amended as follows. | | | (2) After sub-paragraph (4) insert- | | |  | "(4A) Where the school is a foundation or foundation special school which has a foundation, the trustees of the school shall apply to the Secretary of State for him to exercise his powers under sub-paragraph (4B) in relation to any land falling within paragraph 2A(1)(a), (b) or (c) which is held by the trustees for the purposes of the school. | | | (4B) On an application under sub-paragraph (4A), the Secretary of State may do one or more of the following, namely- | | | (a) make any such requirement as is mentioned in paragraph 2A(4)(a); | | | (b) where the trustees have power to use the land for the purposes of another foundation or foundation special school or for the purposes of a voluntary school, direct the trustees to exercise that power in such manner as he may specify; | | | (c) direct the trustees to pay to such local authority as he may specify the whole or any part of the value, as at the date of the direction, of the whole or any part of the land referred to in sub-paragraph (4A); and | | | (d) in a case where the discontinuance of the school is connected with proposals under any enactment to establish, or to make a prescribed alteration to, any other school or schools, require the land or any part of the land to be transferred- | | | (i) to the trustees, foundation body or governing body of such maintained school as he may specify, or
| | | (ii) to the trustees, foundation body or temporary governing body of such new school as he may specify."
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| | | (3) In sub-paragraph (5)- | | | (a) for "or foundation body" substitute ", foundation body or trustees", | | | (b) for "(2) or (3)" substitute "(2), (3) or (4A)", and | | | (c) for "(4)" substitute "(4) or (4B), as the case may be". | | | (4) In sub-paragraph (6)(a), after "falling within paragraph 3(1) or (2)" insert "but not within paragraph 2A(1)(a), (b) or (c)". | | | 
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 | © Crown copyright 2005 | Prepared 15 April 2005 |
Education Act 2005 is reproduced under the terms of Crown Copyright Policy Guidance issued by HMSO. Publishing Rights: Coddan CPM Core Licence (HMSO) number is C02W0007897 issued on 25 November 2005 by HMSO Licensing Division (Core Licence.pdf Licence to reproduce public sector information).
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