PREBON LEARNING LIMITED

Overview

Company Name	PREBON LEARNING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03442804
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1997
Date of Cessation	Sep 13, 2012

Summary

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

What is the purpose of PREBON LEARNING LIMITED?

(7499) /

Where is PREBON LEARNING LIMITED located?

Registered Office Address	Tower 42 Level 37 25 Old Broad Street EC2N 1HQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PREBON LEARNING LIMITED?

Previous Company Names
Company Name	From	Until
PREBON TRAINING SERVICES LIMITED	Nov 26, 1997	Nov 26, 1997
MAWLAW 365 LIMITED	Oct 01, 1997	Oct 01, 1997

What are the latest accounts for PREBON LEARNING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PREBON LEARNING LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jul 12, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 12, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 29, 2011	LRESSP

Jul 12, 2011

Declaration of solvency

3 pages

4.70

May 23, 2011

Termination of appointment of Barry Ward as a director

1 pages

TM01

May 20, 2011

Termination of appointment of Robert Stevens as a director

1 pages

TM01

Oct 25, 2010

Annual return made up to Sep 24, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 25, 2010	Statement of capital on Oct 25, 2010 Capital: GBP 1	SH01

Oct 25, 2010

Secretary's details changed for Nicola Challen on Oct 25, 2010

1 pages

CH03

Oct 25, 2010

Director's details changed for Mr Robert Brian Stevens on Oct 25, 2010

2 pages

CH01

Oct 25, 2010

Director's details changed for Barry Charles Bernard Ward on Oct 25, 2010

2 pages

CH01

Oct 08, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Aug 20, 2010

Termination of appointment of Andrew Evans as a director

1 pages

TM01

Aug 20, 2010

Appointment of Mr Robin James Stewart as a director

2 pages

AP01

Aug 16, 2010

Director's details changed for Paul Richard Mainwaring on Jun 29, 2010

2 pages

CH01

Jul 01, 2010

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Remove s/cap clause 18/06/2010	RES13

Oct 14, 2009

Annual return made up to Sep 24, 2009 with full list of shareholders

4 pages

AR01

Sep 10, 2009

Accounts made up to Dec 31, 2008

3 pages

Apr 17, 2009

legacy

1 pages

288b

Apr 17, 2009

legacy

1 pages

288a

Oct 13, 2008

legacy

4 pages

363a

Sep 01, 2008

legacy

1 pages

288a

Sep 01, 2008

legacy

1 pages

288b

May 27, 2008

Accounts made up to Dec 31, 2007

3 pages

View All Filings

Who are the officers of PREBON LEARNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHALLEN, Nicola Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	Mar 13, 2009		Secretary	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom		Other			119903660002
MAINWARING, Paul Richard 7 Woodlands Park Merrow GU1 2TH Guildford Surrey	Nov 20, 2006		Director	7 Woodlands Park Merrow GU1 2TH Guildford Surrey	England	British	1963-7	Finance Director	116302540002
STEWART, Robin James Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	Aug 05, 2010		Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	England	British	1967-4	Tax Accountant	161299680001
DE FREITAS, Maria Teresa Flat 1 47 Lloyd Baker Street WC1X 9AA London	Jun 24, 2005	Aug 29, 2008	Secretary	Flat 1 47 Lloyd Baker Street WC1X 9AA London		British			95153090009
DEARLOVE, Juliet Mary Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex	Apr 30, 2001	Jun 24, 2005	Secretary	Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex		British			72784040001
PEEL, Alistair Charles Deep Acres HP6 5NX Amersham 6 Bucks England	Aug 29, 2008	Mar 13, 2009	Secretary	Deep Acres HP6 5NX Amersham 6 Bucks England		Other			132896170001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Oct 01, 1997	Dec 18, 1997	Secretary	Black Friars Lane EC4V 6HD London 20					39182980001
PREBON SECRETARIES LIMITED Second Floor 155 Bishopsgate EC2N 3DA London	Dec 18, 1997	Apr 30, 2001	Secretary	Second Floor 155 Bishopsgate EC2N 3DA London					37859290001
CIFELLI, Siobhan Caroline 1 Birchfield RM16 5UU North Stifford Essex	Jun 05, 2003	Oct 21, 2005	Director	1 Birchfield RM16 5UU North Stifford Essex		British	1964-6	Human Resources Director	124517310001
COSTELLO, Kevin 91 Free Trade Wharf 340 The Highway E1 9ET London	Dec 18, 1997	Nov 12, 1999	Director	91 Free Trade Wharf 340 The Highway E1 9ET London		British	1951-7	Company Director	32574330002
DURANT, Glenda Mary 26 Wenham Drive SS0 9BN Westcliff On Sea Essex	Dec 18, 1997	Sep 27, 2001	Director	26 Wenham Drive SS0 9BN Westcliff On Sea Essex		British	1954-12	Training Manager	56211360001
EVANS, Andrew Keith 177 Burtons Road Hampton Hill TW12 1DX Hampton Middlesex	Jul 31, 2007	Aug 05, 2010	Director	177 Burtons Road Hampton Hill TW12 1DX Hampton Middlesex	England	British	1965-7	Accountant	124021620001
HAWES, Terence Christopher Raoul Copeland Wensum House Station Road NR21 0DX Great Ryburgh Norfolk	Sep 25, 2001	May 09, 2003	Director	Wensum House Station Road NR21 0DX Great Ryburgh Norfolk	England	British	1951-6	Company Director	101312900001
HAYES, David Joseph Gerard Mitchell Farm House Little Chart Road TN26 1EU Hothfield Kent	Dec 18, 1997	Mar 31, 2001	Director	Mitchell Farm House Little Chart Road TN26 1EU Hothfield Kent		British	1953-12	Training Director	56211340001
HOLMES, Deborah Ann 87 Carrara Wharf Ranelagh Gardens Putney Bridge SW6 3UE London	May 02, 2006	Jul 31, 2007	Director	87 Carrara Wharf Ranelagh Gardens Putney Bridge SW6 3UE London		Australian	1960-10	Accountant	113674080001
HUGHES, Arthur Mcquade Miran San 11 Windlesham Court Snows Ride GU20 6LA Windlesham Surrey	Nov 30, 2001	Oct 13, 2004	Director	Miran San 11 Windlesham Court Snows Ride GU20 6LA Windlesham Surrey	United Kingdom	British	1952-5	Company Director	1458920002
JACK, Stephen Andrew 1 Hunter Road West Wimbledon SW20 8NZ London	Oct 13, 2004	Nov 20, 2006	Director	1 Hunter Road West Wimbledon SW20 8NZ London	England	British	1958-3	Finance Director	13013280001
PITHERS, Garry Rowland 7 Atlantic Building 128 Albert Street NW1 7NE London	Jan 21, 2000	Sep 27, 2001	Director	7 Atlantic Building 128 Albert Street NW1 7NE London		British	1959-5	Co Director	42567750002
PLASCO, Joel Darren Flat 5 1 Chepstow Place W2 4TE London	Oct 21, 2005	May 02, 2006	Director	Flat 5 1 Chepstow Place W2 4TE London		British	1971-1	Company Director	78522900003
STEVENS, Robert Brian Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	Apr 01, 2008	May 19, 2011	Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	England	British	1962-3	Chartered Accountant	129608370001
WARD, Barry Charles Bernard Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	Nov 01, 2007	May 19, 2011	Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	England	British	1965-12	Accountant	126732970001
WESTON, Philip Richard 8 Sharon Road W4 4PD London	Sep 25, 2001	Nov 30, 2001	Director	8 Sharon Road W4 4PD London	United Kingdom	British	1966-5	Chartered Accountant	81224690001
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Oct 01, 1997	Dec 18, 1997	Director	Black Friars Lane EC4V 6HD London 20					51680800001

View Detailed Information on Officers and People with Significant Control

Does PREBON LEARNING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2011	Commencement of winding up
Sep 13, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 29, 2011
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 29, 2011

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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