DORMANT11 LIMITED

Overview

Company Name	DORMANT11 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02389430
Jurisdiction	England/Wales
Date of Creation	May 25, 1989
Date of Cessation	Aug 19, 2011

Summary

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

What is the purpose of DORMANT11 LIMITED?

(7414) /

Where is DORMANT11 LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What were the previous names of DORMANT11 LIMITED?

Previous Company Names
Company Name	From	Until
PEARSON LEARNING SOLUTIONS LIMITED	Jun 16, 2008	Jun 16, 2008
FT KNOWLEDGE LIMITED	May 02, 2002	May 02, 2002
FT KNOWLEDGE (EUROPE) LIMITED	Apr 19, 2002	Apr 19, 2002
FORUM EUROPE LIMITED	Jun 26, 1989	Jun 26, 1989
NARTEN LIMITED	May 25, 1989	May 25, 1989

What are the latest accounts for DORMANT11 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DORMANT11 LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 19, 2011

Liquidators' statement of receipts and payments to Apr 15, 2011

5 pages

4.68

May 19, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 17, 2010

Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE on Dec 17, 2010

2 pages

AD01

Dec 16, 2010

Declaration of solvency

3 pages

4.70

Dec 16, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 16, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 06, 2010	LRESSP

Nov 17, 2010

Certificate of change of name

Company name changed pearson learning solutions LIMITED\certificate issued on 17/11/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 17, 2010	Change of name notice	CONNOT

Jun 29, 2010

Full accounts made up to Dec 31, 2009

17 pages

Jun 08, 2010

Annual return made up to May 18, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2010	Statement of capital on Jun 08, 2010 Capital: GBP 100	SH01

Jan 26, 2010

Termination of appointment of Charles Warburton as a director

2 pages

TM01

Oct 21, 2009

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 20, 2009

legacy

4 pages

363a

Jun 04, 2009

Full accounts made up to Dec 31, 2008

16 pages

Mar 06, 2009

Full accounts made up to Dec 31, 2007

16 pages

Sep 08, 2008

Full accounts made up to Dec 31, 2006

17 pages

Jun 23, 2008

Memorandum and Articles of Association

14 pages

Jun 20, 2008

legacy

4 pages

363a

Jun 13, 2008

Certificate of change of name

Company name changed ft knowledge LIMITED\certificate issued on 16/06/08

3 pages

CERTNM

Jun 04, 2007

legacy

2 pages

363a

Jun 04, 2007

legacy

1 pages

288c

Dec 19, 2006

Full accounts made up to Dec 31, 2005

17 pages

Nov 08, 2006

legacy

2 pages

288a

Oct 03, 2006

legacy

1 pages

288b

Jun 23, 2006

Full accounts made up to Dec 31, 2004

18 pages

View All Filings

Who are the officers of DORMANT11 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOCKIE, Victoria Mary The Old Vicarage Good Easter CM1 4RU Chelmsford Essex	Jan 28, 2005		Secretary	The Old Vicarage Good Easter CM1 4RU Chelmsford Essex		British		45256800002
KNIGHT, John Austen 1 Navy Street Clapham SW4 6TY London	Sep 25, 2006		Director	1 Navy Street Clapham SW4 6TY London	United Kingdom	British,New Zealander	1958-10	90762930001
LOCKIE, Victoria Mary The Old Vicarage Good Easter CM1 4RU Chelmsford Essex	Jan 28, 2005		Director	The Old Vicarage Good Easter CM1 4RU Chelmsford Essex	United Kingdom	British	1964-2	45256800002
BOSTOCK, Christopher Paul Willow Park Way DE72 2DF Aston On Trent 17 United Kingdom	Oct 31, 2003	Feb 27, 2004	Secretary	Willow Park Way DE72 2DF Aston On Trent 17 United Kingdom		British		133333730001
BOTTER-BROTMAN, Jennifer 2 Bourne Street SW1W 8JU London	Apr 29, 1996	Apr 15, 1997	Secretary	2 Bourne Street SW1W 8JU London		American		47773500001
CARROLL BLANKENSHIP, Jane 10 St James Gardens W11 4RD London	Jun 19, 1992	Apr 29, 1996	Secretary	10 St James Gardens W11 4RD London		Us Citizen		27777090001
FORTESCUE, Alison Mary 6 Barker House Bowen Drive SE21 8NU London	Feb 27, 2004	Feb 07, 2005	Secretary	6 Barker House Bowen Drive SE21 8NU London		British		74955570001
ROBINSON, Sarah Nicole 27 Culverden Road SW12 9LT London	Dec 31, 2000	Oct 31, 2003	Secretary	27 Culverden Road SW12 9LT London		British		11406070001
STANBURY, Timothy Jason 31 Childebert Road SW17 8EY London	Apr 15, 1997	Dec 31, 2000	Secretary	31 Childebert Road SW17 8EY London		British		63458430001
TOPPIN, John Eric Rill House The Street Ulcombe ME17 1DR Maidstone Kent		Jun 19, 1992	Secretary	Rill House The Street Ulcombe ME17 1DR Maidstone Kent		British		62203080001
AVES, John 4 Chatsworth Place Oxshott KT22 0SS Leatherhead Surrey	Apr 04, 2000	Jan 21, 2003	Director	4 Chatsworth Place Oxshott KT22 0SS Leatherhead Surrey		British	1951-7	69649070001
BOSTOCK, Christopher Paul Willow Park Way DE72 2DF Aston On Trent 17 United Kingdom	Jan 01, 2003	Feb 27, 2004	Director	Willow Park Way DE72 2DF Aston On Trent 17 United Kingdom	England	British	1967-3	133333730001
BOTTER-BROTMAN, Jennifer 2 Bourne Street SW1W 8JU London	Apr 29, 1996	Apr 05, 1999	Director	2 Bourne Street SW1W 8JU London		American	1953-8	47773500001
BRAY, John Joseph Heron House Chiswick Mall W4 2PR London		Apr 30, 1993	Director	Heron House Chiswick Mall W4 2PR London		American	1937-7	51183230002
CARROLL BLANKENSHIP, Jane 10 St James Gardens W11 4RD London		Apr 26, 1996	Director	10 St James Gardens W11 4RD London		Us Citizen	1949-1	27777090001
HUMPHREY, John William 131 Commonwealth Avenue Boston Massachussets Ma02116 United States		Apr 17, 2002	Director	131 Commonwealth Avenue Boston Massachussets Ma02116 United States		American	1936-6	27777110001
JENKINS, Stephen Adrian Mill Farm House Barkston Road Marston NG32 2HN Grantham Lincolnshire	Apr 30, 2002	Apr 14, 2003	Director	Mill Farm House Barkston Road Marston NG32 2HN Grantham Lincolnshire		British	1967-4	49738660002
MALCOMSON, Mark 27 Brookfield Road W4 1DE London	Jan 01, 2003	Sep 25, 2006	Director	27 Brookfield Road W4 1DE London	United Kingdom	British	1963-11	87402960002
ROBINSON, Gregory Toms 127 Repulse Bay Road Flat 8b Repulse Bay FOREIGN Hong Kong	Sep 03, 2002	Jan 21, 2003	Director	127 Repulse Bay Road Flat 8b Repulse Bay FOREIGN Hong Kong		American	1963-10	84459100001
TAKLA, Mark James Ashleigh South Road GU21 4JT Horsell Surrey	Mar 11, 2004	Aug 19, 2004	Director	Ashleigh South Road GU21 4JT Horsell Surrey		British	1975-7	96664630002
VANADELSBERG, David, Chief Executive 33 Montpelier Square SW7 1JY London	Apr 29, 1999	Apr 03, 2000	Director	33 Montpelier Square SW7 1JY London		American	1960-4	64515460001
WALTERS, Thalia 71 Florence Road N4 4DJ London	Apr 30, 2002	Apr 25, 2003	Director	71 Florence Road N4 4DJ London		British	1967-10	41451100003
WARBURTON, Charles Martin Francis Old Vicarage Cottage School Street CO6 4QU Stoke By Nayland Colchester	Mar 25, 2004	Jan 20, 2010	Director	Old Vicarage Cottage School Street CO6 4QU Stoke By Nayland Colchester		British	1970-7	96916150001
WICKS, Caroline Philippa 29 Campden Hill Road W8 7KK London	Apr 17, 2002	Dec 19, 2002	Director	29 Campden Hill Road W8 7KK London	United Kingdom	British	1962-12	98059440001

View Detailed Information on Officers and People with Significant Control

Does DORMANT11 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 05, 1994 Delivered On Aug 11, 1994	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 The First National Bank of Boston
	Transactions Aug 11, 1994Registration of a charge (395) Aug 16, 2000Statement of satisfaction of a charge in full or part (403a)
Security deed dated 26.7.91	Created On Jul 26, 1991 Delivered On Aug 06, 1991	Satisfied	Amount secured All monies due or to become due from the company and the forum corporation of north america to barclays bank PLC or any account whatsoever under the terms of the charge.
	Short particulars See part 1 and 2 of the schedule on FORM395 m 63 for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 06, 1991Registration of a charge Aug 25, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 12, 1991 Delivered On Jun 26, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a credit agreement and a promissory note date 4/6/91, a letter of credit agreement and the guarantee dated 14/2/89.
	Short particulars (See 395 for details).
	Persons Entitled State Street Bank and Trust Company.
	Transactions Jun 26, 1991Registration of a charge Aug 10, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DORMANT11 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 06, 2010	Commencement of winding up
Aug 19, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Dec 06, 2010
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Dec 06, 2010

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.
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