PEARSON HEINEMANN LIMITED

Overview

Company Name	PEARSON HEINEMANN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03099304
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1995
Date of Cessation	Dec 06, 2017

Summary

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

What is the purpose of PEARSON HEINEMANN LIMITED?

Book publishing (58110) / Information and communication

Where is PEARSON HEINEMANN 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 PEARSON HEINEMANN LIMITED?

Previous Company Names
Company Name	From	Until
PEARSON PUBLISHERS OXFORD LIMITED	Dec 07, 2007	Dec 07, 2007
PEARSON PUBLISHIERS OXFORD LIMITED	Nov 26, 2007	Nov 26, 2007
HARCOURT EDUCATION LIMITED	Aug 02, 2002	Aug 02, 2002
REED EDUCATIONAL & PROFESSIONAL PUBLISHING LIMITED	Sep 04, 1995	Sep 04, 1995

What are the latest accounts for PEARSON HEINEMANN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for PEARSON HEINEMANN LIMITED?

Filings

Date

Description

Document

Type

Dec 06, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 06, 2017

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Jun 17, 2017

Termination of appointment of Charles Keith Scobie as a director on Jun 01, 2017

2 pages

TM01

Jun 01, 2017

Liquidators' statement of receipts and payments to Mar 21, 2017

4 pages

4.68

Apr 13, 2016

Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on Apr 13, 2016

2 pages

AD01

Apr 12, 2016

Appointment of a voluntary liquidator

1 pages

600

Apr 12, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 22, 2016	LRESSP

Apr 12, 2016

Declaration of solvency

3 pages

4.70

Mar 15, 2016

Termination of appointment of Paul Mark Williams as a director on Mar 09, 2016

1 pages

TM01

Nov 02, 2015

Appointment of Paul Mark Williams as a director on Nov 01, 2015

2 pages

AP01

Nov 02, 2015

Termination of appointment of Sally Kate Miranda Johnson as a director on Oct 31, 2015

1 pages

TM01

Oct 14, 2015

Audit exemption subsidiary accounts made up to Dec 31, 2014

10 pages

Oct 14, 2015

legacy

216 pages

PARENT_ACC

Oct 14, 2015

legacy

3 pages

GUARANTEE2

Oct 14, 2015

legacy

1 pages

AGREEMENT2

Jun 29, 2015

Annual return made up to Jun 28, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2015	Statement of capital on Jun 29, 2015 Capital: GBP 2	SH01

Jan 29, 2015

Appointment of Mr Charles Keith Scobie as a director on Jan 23, 2015

2 pages

AP01

Jan 29, 2015

Termination of appointment of Victoria Mary Lockie as a director on Jan 23, 2015

1 pages

TM01

Jan 29, 2015

Appointment of Ms Catriona Ann Sheret as a director on Jan 23, 2015

2 pages

AP01

Dec 16, 2014

Director's details changed for Sally Kate Miranda Johnson on Dec 01, 2014

3 pages

CH01

Dec 12, 2014

Director's details changed for Ms Victoria Mary Lockie on Dec 01, 2014

3 pages

CH01

Dec 10, 2014

Appointment of Natalie Jane Dale as a secretary on Dec 01, 2014

3 pages

AP03

Dec 10, 2014

Termination of appointment of Victoria Mary Lockie as a secretary on Dec 01, 2014

2 pages

TM02

Dec 10, 2014

Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE to 80 Strand London WC2R 0RL on Dec 10, 2014

2 pages

AD01

Sep 22, 2014

Audit exemption subsidiary accounts made up to Dec 31, 2013

11 pages

View All Filings

Who are the officers of PEARSON HEINEMANN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALE, Natalie Jane 11-15 William Road NW1 3ER London Acre House	Dec 01, 2014		Secretary	11-15 William Road NW1 3ER London Acre House		British		193345440001
SHERET, Catriona Ann, Ms. 11-15 William Road NW1 3ER London Acre House	Jan 23, 2015		Director	11-15 William Road NW1 3ER London Acre House	England	British	1970-9	193582440001
LOCKIE, Victoria Mary Edinburgh Way CM20 2JE Harlow Edinburgh Gate Essex	May 21, 2007	Dec 01, 2014	Secretary	Edinburgh Way CM20 2JE Harlow Edinburgh Gate Essex		British		45256800002
RICHARDSON, Elaine The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire	Sep 04, 1995	Dec 31, 1995	Secretary	The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire		British		36633090001
RIB SECRETARIES LIMITED 1-3 Strand WC2N 5JR London	Jan 02, 1996	May 21, 2007	Secretary	1-3 Strand WC2N 5JR London				32438680003
CHALMERS, Mark Jonathan Elm Grove Milton-Under-Wychwood OX7 6EF Chipping Norton 63 Oxfordshire United Kingdom	Dec 13, 2004	Nov 17, 2008	Director	Elm Grove Milton-Under-Wychwood OX7 6EF Chipping Norton 63 Oxfordshire United Kingdom	England	British	1962-6	134275710001
EASTMOND, Richard James 47 Elers Road W13 9QB London	Jun 26, 1998	Aug 02, 2002	Director	47 Elers Road W13 9QB London	England	British	1964-2	59667520002
ESPLEN, Michael South Green OX5 3HJ Kirtlington The Old Vicarage Oxfordshire	Jan 08, 1996	Dec 31, 1997	Director	South Green OX5 3HJ Kirtlington The Old Vicarage Oxfordshire	United Kingdom	British	1949-5	106278560002
HAGELSTEIN, Robert 15 Sylvester Court Norwalk 06855 Connecticut Usa	May 22, 1997	Dec 31, 1999	Director	15 Sylvester Court Norwalk 06855 Connecticut Usa		American	1942-12	53106760001
HALL, Nigel Graham Rose Bank The Green OX15 0RN Barford St. Michael Oxfordshire	Jan 08, 1996	Jun 30, 1997	Director	Rose Bank The Green OX15 0RN Barford St. Michael Oxfordshire		British	1950-4	91582660001
JOHNSON, Sally Kate Miranda Strand WC2R 0RL London 80	Dec 01, 2013	Oct 31, 2015	Director	Strand WC2R 0RL London 80	England	British	1973-12	227733480001
JONES, Christopher Eastland 4 Osborne Close GU34 1QT Alton Hampshire	Mar 31, 2004	Jul 01, 2008	Director	4 Osborne Close GU34 1QT Alton Hampshire		British	1965-7	97229500001
JOSEPH, Anne Janette 68 Hillway N6 6DP London	Sep 04, 1995	Jun 14, 1996	Director	68 Hillway N6 6DP London	England	British	1953-10	60285460001
KNIGHT, John Austen Edinburgh Way CM20 2JE Harlow Edinburgh Gate Essex	Jul 01, 2008	Dec 16, 2013	Director	Edinburgh Way CM20 2JE Harlow Edinburgh Gate Essex	United Kingdom	British,New Zealander	1958-10	90762930001
KORTE, Steven 240 North Trail 60047 Hawthorn Woods Illinois Usa	Dec 06, 1996	Mar 31, 2004	Director	240 North Trail 60047 Hawthorn Woods Illinois Usa		American	1955-2	50778340001
LE NEVE FOSTER, Ann Patricia The Nook Church Lane OX11 0EZ Harwell Oxfordshire	Jun 26, 1998	Aug 02, 2002	Director	The Nook Church Lane OX11 0EZ Harwell Oxfordshire		British	1953-9	59667600001
LEWIS, Paul Anthony 46 Victoria Road OX2 7QD Oxford Oxfordshire	Jun 25, 1996	Jul 31, 1997	Director	46 Victoria Road OX2 7QD Oxford Oxfordshire		British	1947-12	67013770002
LOCKIE, Victoria Mary Strand WC2R 0RL London 80	Nov 17, 2008	Jan 23, 2015	Director	Strand WC2R 0RL London 80	England	British	1964-2	45256800003
LOUGH, Sarah Rosemary Lower Farm Barn Lower Street Islip OX5 2SG Kidlington Oxfordshire	Dec 12, 1995	May 30, 1997	Director	Lower Farm Barn Lower Street Islip OX5 2SG Kidlington Oxfordshire		British	1959-4	44074470001
MELLON, John Benedict Apartment 40 Dundee Court 73 Wapping High Street E1 9YG London	Jun 17, 1996	Apr 30, 1999	Director	Apartment 40 Dundee Court 73 Wapping High Street E1 9YG London		British	1940-11	35523050003
MULCAHY, John Francis O'Farrell 410 Queen Street Apartment 18 Melbourne 3000 Victoria FOREIGN Australia	Mar 04, 1997	Dec 31, 1999	Director	410 Queen Street Apartment 18 Melbourne 3000 Victoria FOREIGN Australia		Australian	1966-2	51779360001
O'BRIEN, David Attenborough 37 Ridgeview Street Eltham Victoria 3095 Australia	May 27, 1999	Jul 13, 2007	Director	37 Ridgeview Street Eltham Victoria 3095 Australia		Australian	1956-10	64898080001
OSBORNE, Robert John 2 Tackley Place OX2 6RR Oxford Oxfordshire	Jan 08, 1996	Mar 31, 2004	Director	2 Tackley Place OX2 6RR Oxford Oxfordshire		British	1948-4	16723440001
PACE, Andrew Albion Road HP8 4EW Chalfont St. Giles Plum Tree Cottage 40	Dec 13, 2004	Jul 01, 2008	Director	Albion Road HP8 4EW Chalfont St. Giles Plum Tree Cottage 40	United Kingdom	British	1962-8	129698790001
PHILBIN, John Nicholas 30 Airedale Avenue Chiswick W4 2NW London	Feb 06, 1998	Mar 31, 2004	Director	30 Airedale Avenue Chiswick W4 2NW London		British	1950-3	3098280001
RADCLIFFE, Willoughby Mark St John 14 The Orchard Bedford Park W4 1JX London	Sep 04, 1995	Jun 14, 1996	Director	14 The Orchard Bedford Park W4 1JX London	England	British	1946-4	32447610001
SCOBIE, Charles Keith High Holborn WC1V 7BH London 190 England	Jan 23, 2015	Jun 01, 2017	Director	High Holborn WC1V 7BH London 190 England	England	British	1976-10	194532150001
SHAW, Christopher Philip 9 Ditchley Road Charlbury OX7 3QS Oxford Oxfordshire	Jan 08, 1996	Aug 02, 2002	Director	9 Ditchley Road Charlbury OX7 3QS Oxford Oxfordshire		British	1957-3	44775430001
SHAW, Graham John Sideways Cottage Main Street Mursley MK17 0RT Winslow Buckinghamshire	Dec 15, 1997	May 21, 2007	Director	Sideways Cottage Main Street Mursley MK17 0RT Winslow Buckinghamshire	United Kingdom	British	1962-1	56228350001
SHEPHERD, William Peter College Farm House Market Square Lower Heyford OX6 3NY Bicester Oxfordshire	Dec 12, 1995	Dec 31, 1998	Director	College Farm House Market Square Lower Heyford OX6 3NY Bicester Oxfordshire		British	1946-4	42238930001
SMITH, Wayne Franklin 4053 Arthur Street Seaford New York 11783 America	Aug 02, 2002	Mar 31, 2004	Director	4053 Arthur Street Seaford New York 11783 America		American	1955-6	87070550001
TEASDALE KING, Jane Louise Cobbinshaw Eythrope Road Stone HP17 8PG Aylesbury Buckinghamshire	Aug 02, 2002	Mar 31, 2004	Director	Cobbinshaw Eythrope Road Stone HP17 8PG Aylesbury Buckinghamshire		British	1960-5	86292440001
WILLIAMS, Paul Mark CM20 2JE Harlow Edinburgh Gate Essex England	Nov 01, 2015	Mar 09, 2016	Director	CM20 2JE Harlow Edinburgh Gate Essex England	England	British	1978-2	202295120001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Sep 04, 1995	Sep 04, 1996	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Does PEARSON HEINEMANN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2016	Commencement of winding up
Dec 06, 2017	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	Mar 22, 2016
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	Mar 22, 2016

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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