JHP LEARNING LIMITED

Overview

Company Name	JHP LEARNING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02561556
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1990
Date of Cessation	Jul 29, 2014

Summary

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

What is the purpose of JHP LEARNING LIMITED?

Other education n.e.c. (85590) / Education

Where is JHP LEARNING LIMITED located?

Registered Office Address	Dearing House 1 Young Street S1 4UP Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of JHP LEARNING LIMITED?

Previous Company Names
Company Name	From	Until
PITMAN GROUP LIMITED	Jan 10, 1991	Jan 10, 1991
STATUSFUTURE LIMITED	Nov 22, 1990	Nov 22, 1990

What are the latest accounts for JHP LEARNING LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2012

What is the status of the latest annual return for JHP LEARNING LIMITED?

Annual Return

Last Annual Return	Sep 17, 2013

What are the latest filings for JHP LEARNING LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 18, 2014

Termination of appointment of Tracie Rose Greenhalgh as a director on Jul 04, 2014

1 pages

TM01

Apr 15, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 02, 2014

Application to strike the company off the register

3 pages

DS01

Feb 04, 2014

Termination of appointment of James Chambers as a director

1 pages

TM01

Dec 21, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Dec 21, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Sep 17, 2013

Annual return made up to Sep 17, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2013	Statement of capital on Sep 17, 2013 Capital: GBP 2	SH01

Sep 17, 2013

Director's details changed for Mrs Tracie Rose Greenhalgh on Aug 30, 2013

2 pages

CH01

Sep 17, 2013

Director's details changed for Mr James Robert Chambers on Aug 30, 2013

2 pages

CH01

May 30, 2013

Termination of appointment of Kristian Henderson-Morrow as a director

1 pages

TM01

May 30, 2013

Termination of appointment of John Deaville as a director

1 pages

TM01

Feb 05, 2013

Registered office address changed from * 3 Riverstone Court Siskin Drive Middlemarch Business Park Coventry West Midlands CV3 4FJ* on Feb 05, 2013

1 pages

AD01

Jan 31, 2013

Termination of appointment of John Swarbrick as a director

1 pages

TM01

Dec 10, 2012

legacy

3 pages

MG02

Dec 10, 2012

legacy

3 pages

MG02

Dec 04, 2012

legacy

10 pages

MG01

Oct 31, 2012

Termination of appointment of Gregory Koral as a director

1 pages

TM01

Oct 31, 2012

Termination of appointment of Greg Koral as a secretary

1 pages

TM02

Oct 26, 2012

Accounts for a dormant company made up to Jul 31, 2012

2 pages

Oct 26, 2012

Annual return made up to Sep 17, 2012 with full list of shareholders

8 pages

AR01

Dec 01, 2011

Accounts for a dormant company made up to Jul 31, 2011

2 pages

Sep 27, 2011

Annual return made up to Sep 17, 2011 with full list of shareholders

8 pages

AR01

Sep 21, 2011

Appointment of Mr Greg Koral as a director

2 pages

AP01

Sep 21, 2011

Appointment of Mr Greg Koral as a secretary

1 pages

AP03

View All Filings

Who are the officers of JHP LEARNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Margaret 5 College Green Wanborough SN4 0AZ Swindon Wiltshire		Nov 02, 2000	Secretary	5 College Green Wanborough SN4 0AZ Swindon Wiltshire		British		11878420001
HARRIS, Ralph William Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 Riverstone Court West Midlands	Jan 08, 2010	Dec 10, 2010	Secretary	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 Riverstone Court West Midlands		British		148241360001
KORAL, Greg Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 Riverstone Court West Midlands	Jul 27, 2011	Jul 31, 2012	Secretary	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 Riverstone Court West Midlands				163187730001
PITMAN, Helen Ruth Foxley House SN16 0JJ Malmesbury Wiltshire	Nov 06, 2000	Jan 08, 2010	Secretary	Foxley House SN16 0JJ Malmesbury Wiltshire		British		73397610001
CHAMBERS, James Robert 1 Young Street S1 4UP Sheffield Dearing House England	Jan 08, 2010	Jan 22, 2014	Director	1 Young Street S1 4UP Sheffield Dearing House England	England	British	1954-6	121875910001
CHARTERIS, William John 2 Summers Close The Hollies LE9 7QP Kirkby Mallory Leicestershire		Mar 31, 2000	Director	2 Summers Close The Hollies LE9 7QP Kirkby Mallory Leicestershire		British	1940-4	55185140001
DEAVILLE, John Paul Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 Riverstone Court	Jan 08, 2010	May 13, 2013	Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 Riverstone Court	England	British	1965-11	99794540001
GREENHALGH, Tracie Rose 1 Young Street S1 4UP Sheffield Dearing House England	Jan 08, 2010	Jul 04, 2014	Director	1 Young Street S1 4UP Sheffield Dearing House England	United Kingdom	British	1968-3	148240990001
HARRIS, Ralph William Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 Riverstone Court	Jan 08, 2010	Dec 10, 2010	Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 Riverstone Court	England	British	1967-6	174533780002
HENDERSON-MORROW, Kristian Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 Riverstone Court	Jan 08, 2010	May 13, 2013	Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 Riverstone Court	England	British	1972-11	148241030001
KORAL, Gregory David Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 Riverstone Court West Midlands	Jul 27, 2011	Oct 31, 2012	Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 Riverstone Court West Midlands	England	British	1964-3	108145070001
PETERS, David Charles The Elms Broad Street OX18 2LS Bampton Oxfordshire	Oct 07, 1997	Jul 22, 1998	Director	The Elms Broad Street OX18 2LS Bampton Oxfordshire		British	1952-5	55170460001
PITMAN, Henry John Home Farm Bourton On The Hill GL56 9AF Moreton In Marsh Gloucestershire	Oct 07, 1997	Oct 28, 1999	Director	Home Farm Bourton On The Hill GL56 9AF Moreton In Marsh Gloucestershire		British	1962-10	55231490003
PITMAN, John Hugh Foxley House SN16 0JJ Malmesbury Wiltshire	May 31, 2002	Jan 08, 2010	Director	Foxley House SN16 0JJ Malmesbury Wiltshire		British	1935-8	1262260001
PITMAN, John Hugh Foxley House SN16 0JJ Malmesbury Wiltshire		May 31, 2002	Director	Foxley House SN16 0JJ Malmesbury Wiltshire		British	1935-8	1262260001
PITMAN, Rosemary Alice Bakers House Brokenborough SN16 0HY Malmesbury Wiltshire		Oct 01, 1996	Director	Bakers House Brokenborough SN16 0HY Malmesbury Wiltshire		British	1940-6	20210900001
PITMAN, William Hugh 18 Macaulay Road SW4 0QX London	Oct 07, 1997	Jan 08, 2010	Director	18 Macaulay Road SW4 0QX London		British	1965-6	104764070001
RICHARDSON, Helen Kathryn Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 Riverstone Court	Jan 08, 2010	Jun 18, 2010	Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 Riverstone Court	England	British	1966-8	147736990001
SWARBRICK, John Frederick Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 Riverstone Court	Jan 08, 2010	Nov 30, 2012	Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 Riverstone Court	England	British	1958-9	84418420005

View Detailed Information on Officers and People with Significant Control

Does JHP LEARNING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Nov 30, 2012 Delivered On Dec 04, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee, the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Development Capital Holdings Limited (The "Security Trustee")
	Transactions Dec 04, 2012Registration of a charge (MG01) Dec 21, 2013Satisfaction of a charge (MR04)
Composite guarantee and debentures	Created On Jan 08, 2010 Delivered On Jan 20, 2010	Satisfied	Amount secured All monies due or to become due from each obligor to the security trustee and the beneficiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled Lloyds Tsb Development Capital Limited
	Transactions Jan 20, 2010Registration of a charge (MG01) Dec 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Jan 08, 2010 Delivered On Jan 15, 2010	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee, the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled John Hugh Pitman as Security Trustee for the Beneficiaries
	Transactions Jan 15, 2010Registration of a charge (MG01) Dec 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 08, 2010 Delivered On Jan 15, 2010	Satisfied	Amount secured All monies due or to become due from each obligor and each grantor of security to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Jan 15, 2010Registration of a charge (MG01) Dec 21, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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