LEARNKIT LIMITED
Overview
| Company Name | LEARNKIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02897027 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEARNKIT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Technical and vocational secondary education (85320) / Education
Where is LEARNKIT LIMITED located?
| Registered Office Address | C/O Neath Port Talbot College Neath Campus Dwr Y Felin Road SA10 7RF Neath |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEARNKIT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for LEARNKIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Donna May Mead as a director on Sep 23, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2019 | 15 pages | AA | ||||||||||
Termination of appointment of Helen Margaret Morgan as a director on Jul 16, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Keith Robert Booker as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Full accounts made up to Jul 31, 2014 | 13 pages | AA | ||||||||||
Who are the officers of LEARNKIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARNOCK, Gemma Claire | Secretary | Neath Campus Dwr Y Felin Road SA10 7RF Neath C/O Neath Port Talbot College | 189633410001 | |||||||
| DACEY, Mark | Director | Dwr Y Felin Road SA10 7RF Neath Neath Port Talbot College United Kingdom | Wales | British | 158456060001 | |||||
| HOLLEY, Kathryn Geraldine | Director | Dwr Y Felin Road SA10 7RF Neath Neath Port Talbot College United Kingdom | United Kingdom | British | 123772370001 | |||||
| LEWIS, Catherine Anne | Director | Neath Campus Dwr Y Felin Road SA10 7RF Neath C/O Neath Port Talbot College United Kingdom | Wales | Welsh | 177304460001 | |||||
| THORNTON-SCOTT, Nicola Karen | Director | Dwr Y Felin Road SA10 7RF Neath Neath Port Talbot College United Kingdom | Wales | British | 152963260001 | |||||
| BLEANEY, Janis Louise | Secretary | 209 Dunvant Road Dunvant SA2 7SR Swansea West Glamorgan | British | 38272440002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOOKER, Keith Robert | Director | Dwr Y Felin Road SA10 7RF Neath Neath Port Talbot College United Kingdom | Wales | British | 56133820001 | |||||
| GRIMSHAW, Rosemary Jayne | Director | 14 Woodcote Green Grovesend SA4 8DR Swansea | United Kingdom | British | 38272540003 | |||||
| MEAD, Donna May, Professor | Director | Dwr Y Felin Road SA10 7RF Neath Neath Port Talbot College United Kingdom | United Kingdom | British | 136040930001 | |||||
| MORGAN, Helen Margaret | Director | Dwr Y Felin Road SA10 7RF Neath Neath Port Talbot College United Kingdom | United Kingdom | British | 172305120001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for LEARNKIT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 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 |
Does LEARNKIT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Apr 25, 1994 Delivered On Apr 27, 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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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