LEARNTHINGS LIMITED
Overview
| Company Name | LEARNTHINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03410213 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEARNTHINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LEARNTHINGS LIMITED located?
| Registered Office Address | PO BOX 68164 Kings Place 90 York Way N1P 2AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEARNTHINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEARNCO LIMITED | Apr 25, 2002 | Apr 25, 2002 |
| LEARN.CO.UK LIMITED | Jun 25, 2001 | Jun 25, 2001 |
| LEARNTHINGS LIMITED | Dec 21, 2000 | Dec 21, 2000 |
| THE OBSERVER MAGAZINE LIMITED | Nov 20, 1998 | Nov 20, 1998 |
| HOTDESK LIMITED | Jul 22, 1997 | Jul 22, 1997 |
What are the latest accounts for LEARNTHINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 01, 2012 |
What are the latest filings for LEARNTHINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Aug 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 01, 2012 | 6 pages | AA | ||||||||||
Appointment of Philip Mark Tranter as a secretary on Jun 30, 2012 | 3 pages | AP03 | ||||||||||
Termination of appointment of Philip Edward Boardman as a secretary on Jun 30, 2012 | 2 pages | TM02 | ||||||||||
Appointment of Emma Marie Ciechan as a director on Jun 30, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Colin Hughes as a director on Mar 19, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 03, 2011 | 6 pages | AA | ||||||||||
Appointment of Ms. Sarah Andrea Davis as a director | 4 pages | AP01 | ||||||||||
Termination of appointment of Timothy Brooks as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Colin Hughes on Sep 15, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Timothy Stephen Brooks on Sep 15, 2010 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Mr Philip Edward Boardman on Sep 15, 2010 | 3 pages | CH03 | ||||||||||
Registered office address changed from Number 1 Scott Place Manchester M3 3GG on Sep 22, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Aug 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 28, 2010 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 29, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Colin Hughes on Oct 14, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Timothy Stephen Brooks on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Who are the officers of LEARNTHINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRANTER, Philip Mark | Secretary | 90 York Way N1P 2AP London Kings Place | British | 171357540001 | ||||||
| CIECHAN, Emma Marie | Director | 90 York Way N1P 2AP London Kings Place United Kingdom | United Kingdom | British | Company Director | 165900490001 | ||||
| DAVIS, Sarah Andrea | Director | Kings Place 90 York Way N1P 2AP London PO BOX 68164 | United Kingdom | British | Lawyer | 141155550001 | ||||
| BOARDMAN, Philip Edward | Secretary | Kings Place 90 York Way N1P 2AP London PO BOX 68164 | British | 133497770001 | ||||||
| BUCKLEY, Samuel Alan | Secretary | 320 Bramhall Lane South Bramhall SK7 3DL Stockport Cheshire | British | Accountant | 5975650002 | |||||
| CARROLL WHITMORE, Sue | Secretary | 29 Liverpool Road AL1 3UN St Albans Hertfordshire | British | 75446680002 | ||||||
| LOO, Jeffrey Lensin | Secretary | Pen Y Cwm Nr Newgale SA62 6NH Haverfordwest Asheston House Pembrokeshire | British | Director | 140605130001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| APPELBAUM, Hylton Ira | Director | 159 4th Road Hyde Park Sandton 2196 South Africa | South African | Director | 62959860001 | |||||
| BEAUMONT, Stella Elizabeth | Director | 19 Seymour Road KT1 4HN Hampton Wick Surrey | British | Director | 39252160001 | |||||
| BROOKS, Timothy Stephen | Director | Kings Place 90 York Way N1P 2AP London PO BOX 68164 | England | British | Managing Director | 72643520002 | ||||
| COLEMAN, Keith | Director | 61 Corringham Road NW11 7BS London | England | Irish | Management Consultant | 78411570001 | ||||
| HUGHES, Colin | Director | Kings Place 90 York Way N1P 2AP London PO BOX 68164 | England | British | Managing Director | 62985730002 | ||||
| LOO, Jeffrey Lensin | Director | Pen Y Cwm Nr Newgale SA62 6NH Haverfordwest Asheston House Pembrokeshire | Wales | British | Accountant | 140605130001 | ||||
| MCCALL, Carolyn Julia | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | Managing Director | 39252480010 | |||||
| MODLIN, David | Director | 55th Street FOREIGN Houghton Johannesburg South Africa | South African | Director | 76124630001 | |||||
| NAISMITH, Paul John | Director | Little Stones The Common Kinsbourne Green AL5 3PD Harpenden Hertfordshire | England | British | Director Of Business Affairs A | 17089880003 | ||||
| RAEL, Lissoos | Director | 43 Pentrich Road FOREIGN Victory Park Johannesburg South Africa | South African | Director | 76124950001 | |||||
| TOWNSEND, Arthur Vincent | Director | Dowry House Brandlesholme Road Greenmount BL8 4DZ Bury Lancashire | British | Accountant | 16935670001 | |||||
| WALDMAN, Simon Stanley | Director | 52 Drfoe Road N6 0EH London | British | Company Director | 86435690001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does LEARNTHINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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