QA LEARNING SERVICES LIMITED

Overview

Company Name	QA LEARNING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01679488
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1982
Date of Cessation	May 19, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of QA LEARNING SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is QA LEARNING SERVICES LIMITED located?

Registered Office Address	Deloitte Llp 1 City Square LS1 2AL Leeds
Undeliverable Registered Office Address	No

What were the previous names of QA LEARNING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
QA LIMITED	Sep 07, 2006	Sep 07, 2006
QA PLC	Apr 30, 2001	Apr 30, 2001
SKILLSGROUP PLC	May 09, 1997	May 09, 1997
P & P PUBLIC LIMITED COMPANY	Jan 31, 1988	Jan 31, 1988
P & P MICRO DISTRIBUTORS PUBLIC LIMITED COMPANY	Nov 18, 1982	Nov 18, 1982

What are the latest accounts for QA LEARNING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 02, 2017

What are the latest filings for QA LEARNING SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 19, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 19, 2021

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Oct 30, 2019

Registered office address changed from Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1SG to Deloitte Llp 1 City Square Leeds LS1 2AL on Oct 30, 2019

2 pages

AD01

Oct 29, 2019

Declaration of solvency

6 pages

LIQ01

Oct 29, 2019

Appointment of a voluntary liquidator

4 pages

600

Oct 29, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 16, 2019	LRESSP

Sep 18, 2019

Statement of capital following an allotment of shares on Aug 22, 2019

Capital: GBP 5,161,391.09

4 pages

SH01

Sep 11, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Auth share cap restriction revoked and deleted 22/08/2019	RES13
resolution	Resolution of capitalisation or a bonus issue of shares Sum of £2297000 is capitalised 22/08/2019	RES14

Sep 06, 2019

Appointment of Paul Geddes as a director on Sep 02, 2019

2 pages

AP01

Sep 05, 2019

Notification of Seckloe 208 Limited as a person with significant control on Aug 09, 2019

4 pages

PSC02

Sep 05, 2019

Cessation of Qa-Iq Group Limited as a person with significant control on Aug 09, 2019

3 pages

PSC07

Sep 05, 2019

Termination of appointment of William Robert George Macpherson as a director on Sep 02, 2019

1 pages

TM01

Aug 27, 2019

legacy

1 pages

SH20

Aug 27, 2019

Statement of capital on Aug 27, 2019

Capital: GBP 0.003345

3 pages

SH19

Aug 27, 2019

legacy

1 pages

CAP-SS

Aug 27, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 23, 2019

legacy

1 pages

SH20

Aug 23, 2019

Statement of capital on Aug 23, 2019

Capital: GBP 1,721,069.09

3 pages

SH19

Aug 23, 2019

legacy

1 pages

CAP-SS

Aug 23, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 01, 2019

Confirmation statement made on May 30, 2019 with updates

7 pages

CS01

Apr 30, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 08, 2018

Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

1 pages

AD03

Jul 02, 2018

Confirmation statement made on May 30, 2018 with updates

7 pages

CS01

May 25, 2018

Termination of appointment of Ian Paul Johnson as a secretary on May 25, 2018

1 pages

TM02

View All Filings

Who are the officers of QA LEARNING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUNNICLES, Nathan Giles 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom	May 25, 2018		Secretary	55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom					246765550001
GEDDES, Paul Robert SL1 1SG Slough Rath House, 55-65 Uxbridge Road Berkshire United Kingdom	Sep 02, 2019		Director	SL1 1SG Slough Rath House, 55-65 Uxbridge Road Berkshire United Kingdom	England	British	1969-6	None	262110530001
RUNNICLES, Nathan Giles 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom	May 25, 2018		Director	55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom	United Kingdom	British	1974-2	Chief Financial Officer	246765540001
ATKIN, John Duncan 20 Hallside Park WA16 8NQ Knutsford Cheshire		Feb 02, 1999	Secretary	20 Hallside Park WA16 8NQ Knutsford Cheshire		British			4769830001
BIRCHALL, Michael John 100 Barbirolli Square M2 3AB Manchester	Feb 01, 2001	Mar 31, 2002	Secretary	100 Barbirolli Square M2 3AB Manchester		British			56115530002
GIBSON, Colin John 4 Fairhaven Close Tytherington SK10 2QG Macclesfield Cheshire	Sep 27, 2005	Jan 27, 2006	Secretary	4 Fairhaven Close Tytherington SK10 2QG Macclesfield Cheshire		British		Finance Director	72748350001
GIBSON, Colin John 4 Fairhaven Close Tytherington SK10 2QG Macclesfield Cheshire	Feb 02, 1999	Feb 01, 2001	Secretary	4 Fairhaven Close Tytherington SK10 2QG Macclesfield Cheshire		British		Company Director	72748350001
HYAMS, Mitchell Spencer Pipers Barn 55 Copperkins Lane HP6 5RA Amersham Buckinghamshire	Jun 19, 2006	Aug 14, 2007	Secretary	Pipers Barn 55 Copperkins Lane HP6 5RA Amersham Buckinghamshire		British		Director	13800580002
JOHNSON, Ian Paul 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire England	Jan 14, 2009	May 25, 2018	Secretary	55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire England		British		Company Director	136279590001
LUMB, Tony 1 The Corner House Aimson Road West Timperley WA15 7XP Altrincham Cheshire	Jan 27, 2006	Mar 01, 2006	Secretary	1 The Corner House Aimson Road West Timperley WA15 7XP Altrincham Cheshire		British		Accountant	110543530001
MCRITCHIE, Ruth Elizabeth 9 Churchfarm Close BS37 5BZ Yate South Gloucestershire	Mar 01, 2006	Jun 19, 2006	Secretary	9 Churchfarm Close BS37 5BZ Yate South Gloucestershire		British		Accountant	101309030001
SAVAGE, Mark Anthony William 3 Lancaster Court Well Place GL50 2PJ Cheltenham	Mar 31, 2002	Sep 27, 2005	Secretary	3 Lancaster Court Well Place GL50 2PJ Cheltenham		British			81345070002
TRAINER, Martin John 6 Stone Pine Road MK43 8GG Bromham Bedfordshire	Aug 14, 2007	Jan 14, 2009	Secretary	6 Stone Pine Road MK43 8GG Bromham Bedfordshire		British		Chartered Accountant	124180840001
ATKIN, John Duncan 20 Hallside Park WA16 8NQ Knutsford Cheshire		Feb 02, 1999	Director	20 Hallside Park WA16 8NQ Knutsford Cheshire	United Kingdom	British	1951-9	Group Finance Director	4769830001
BEAUMONT, John Richard The Manor House 85 High Street RH16 2HN Lindfield Sussex	May 03, 2005	Jun 20, 2006	Director	The Manor House 85 High Street RH16 2HN Lindfield Sussex		British	1957-6	Director	92701330001
BURGESS, Keith, Dr Hengrove The Chivery HP23 6LE Tring Hertfordshire	Nov 15, 2000	Jun 16, 2006	Director	Hengrove The Chivery HP23 6LE Tring Hertfordshire		British	1946-9	Director	73570840001
BURNHAM, Robert Fairfield Brook Lane SK9 7QG Alderley Edge Cheshire	Mar 02, 1998	Dec 14, 2001	Director	Fairfield Brook Lane SK9 7QG Alderley Edge Cheshire	United Kingdom	British	1949-2	Company Director	50665730002
CARNWATH, Alison Jane, Dame The Old Dairy Sidbury EX10 0QR Sidmouth Devon	Mar 02, 1998	Sep 01, 2002	Director	The Old Dairy Sidbury EX10 0QR Sidmouth Devon	England	British	1953-1	Director	73581270001
EATON, Wilfred Christopher, Dr Ladybrook House Thame Road OX10 7DA Warborough Oxon	Sep 01, 2002	Jun 16, 2006	Director	Ladybrook House Thame Road OX10 7DA Warborough Oxon	United Kingdom	British	1946-3	Company Director	21420730001
FISHER, Anthony Frederick Dunally House Walton Lane TW17 8LQ Shepperton Middlesex		Sep 30, 1997	Director	Dunally House Walton Lane TW17 8LQ Shepperton Middlesex		British	1943-4	Company Director	8142980002
FISHER, Peter Woodcroft 86 Whalley Road Wilpshire BB1 9LJ Blackburn		Sep 30, 1997	Director	Woodcroft 86 Whalley Road Wilpshire BB1 9LJ Blackburn		British	1949-11	Company Director	62613580001
GIBSON, Colin John 4 Fairhaven Close Tytherington SK10 2QG Macclesfield Cheshire	Feb 02, 1999	Jan 27, 2006	Director	4 Fairhaven Close Tytherington SK10 2QG Macclesfield Cheshire	England	British	1964-3	Director	72748350001
GRANT, Charles New Dairy House Farm Batherton Lane, Batherton CW5 7QH Nantwich Cheshire	Dec 17, 1999	Jan 03, 2002	Director	New Dairy House Farm Batherton Lane, Batherton CW5 7QH Nantwich Cheshire		British	1943-12	Director	67855570001
HOFMANN, Claes Sjovillans Gard S-179 75 Ska Sweden	Jun 01, 1998	Oct 08, 1999	Director	Sjovillans Gard S-179 75 Ska Sweden		Swedish	1958-2	Director	58754550001
HOUGH, Robert Eric Manor House 10 Theobald Road WA14 3HG Bowdon Cheshire	Jun 27, 2000	Jul 31, 2005	Director	Manor House 10 Theobald Road WA14 3HG Bowdon Cheshire	England	British	1945-7	Director	38776360001
HUBEAUX, Christian 3 Rue Giovanni Gambini FOREIGN 1206 Geneva Switzerland		May 08, 1992	Director	3 Rue Giovanni Gambini FOREIGN 1206 Geneva Switzerland		French	1948-3	Company Director	11215290001
HUDD, David Leslie 97 Gunterstone Road W14 9BT London	Sep 01, 2002	Jun 16, 2006	Director	97 Gunterstone Road W14 9BT London	England	British	1945-3	Director	26032950002
HYAMS, Mitchell Spencer Pipers Barn 55 Copperkins Lane HP6 5RA Amersham Buckinghamshire	Jun 19, 2006	Nov 01, 2007	Director	Pipers Barn 55 Copperkins Lane HP6 5RA Amersham Buckinghamshire	England	British	1956-1	Director	13800580002
INCE, David Leslie 20 Clarence Road SL4 5AF Windsor Berkshire	Dec 17, 1999	Dec 22, 2000	Director	20 Clarence Road SL4 5AF Windsor Berkshire		British	1958-4	Director	67855650002
JOHNSON, Ian Paul 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire England	Jan 14, 2009	May 25, 2018	Director	55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire England	United Kingdom	British	1956-3	Company Director	136279590001
KAUFFMAN, John The Grange Fryth Finchampstead RG40 3RN Wokingham Berkshire	Jun 22, 2006	Jun 09, 2008	Director	The Grange Fryth Finchampstead RG40 3RN Wokingham Berkshire		British	1963-9	Managing Director	113989000001
LIVESEY, Philip Grimshaw 15 Leycester Road WA16 8QR Knutsford Cheshire		Apr 14, 2000	Director	15 Leycester Road WA16 8QR Knutsford Cheshire		British	1925-1	Company Director	50114010002
MACPHERSON, William Robert George 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire England	Jun 09, 2008	Sep 02, 2019	Director	55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire England	England	British	1963-1	Company Director	132097710001
MARTIN, Christian John Kingswood House Tag Lane Wargrave RG10 9ST Reading Berkshire	Jun 19, 2006	May 31, 2009	Director	Kingswood House Tag Lane Wargrave RG10 9ST Reading Berkshire	England	British	1954-2	Chairman	113992220001
MCGOUN, Michael Frederick The Old Rectory Church Lane Mobberley WA16 7RD Knutsford Cheshire	Jul 07, 1994	Nov 30, 2000	Director	The Old Rectory Church Lane Mobberley WA16 7RD Knutsford Cheshire	England	British	1947-2	Company Director	8300340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QA LEARNING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Seckloe 208 Limited

Aug 09, 2019

Uxbridge Road

SL1 1SG Slough

Rath House 55-65

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House United Kingdom
Registration Number	3684770

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Qa-Iq Group Limited

Jun 23, 2017

55-65 Uxbridge Rooad

SL1 1SG Slough

Rath House

Berkshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5091695

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for QA LEARNING SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 30, 2017	Jun 23, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does QA LEARNING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 27, 2006 Delivered On Sep 28, 2006	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 28, 2006Registration of a charge (395) Nov 13, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 21, 2006 Delivered On Jul 27, 2006	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 27, 2006Registration of a charge (395) Nov 13, 2007Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Mar 20, 2003 Delivered On Apr 02, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 630174466 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 02, 2003Registration of a charge (395) Jul 25, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 16, 2002 Delivered On Oct 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises at st crispin way hurstwood enterprises park haslingden lancashire rossendale t/n LA761231. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 22, 2002Registration of a charge (395) Dec 04, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 16, 2002 Delivered On Oct 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 22, 2002Registration of a charge (395) Jul 14, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 08, 1987 Delivered On Jul 24, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 24, 1987Registration of a charge
Legal mortgage	Created On Jul 08, 1987 Delivered On Jul 24, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 gleneagle road and 5 station approach streatham title no sgl 296424 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 24, 1987Registration of a charge
Legal mortgage	Created On Jul 08, 1987 Delivered On Jul 24, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land and property situate on the south side of dale street bilston wolverhampton title no sf 112396 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 24, 1987Registration of a charge
Legal mortgage	Created On Jul 08, 1987 Delivered On Jul 24, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 1 carrs industrial estate, haslingden, rossendale, lancs. Title no. La 506843 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 24, 1987Registration of a charge
Legal charge	Created On Mar 18, 1985 Delivered On Mar 22, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 1 gleneagle road and 5 station approach streatham london sgl 296424.
	Persons Entitled Midland Bank PLC
	Transactions Mar 22, 1985Registration of a charge Nov 05, 1988Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 09, 1985 Delivered On Jan 16, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and property situate on the south side of dale street bilston wolverhampton west midlands sf 112396.
	Persons Entitled Midland Bank PLC
	Transactions Jan 16, 1985Registration of a charge
Legal charge	Created On Nov 02, 1984 Delivered On Nov 15, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land forming part of the property comprised in title no la 494564.
	Persons Entitled Midland Bank PLC
	Transactions Nov 15, 1984Registration of a charge
Charge	Created On Feb 21, 1984 Delivered On Feb 27, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 27, 1984Registration of a charge

View Detailed Information on Charges

Does QA LEARNING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 16, 2019	Commencement of winding up
May 19, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adrian Peter Berry Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds	Oct 16, 2019
Stephen Roland Browne 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Oct 16, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0