PROJECT MANAGEMENT PROFESSIONAL LEARNING LIMITED

Overview

Company Name	PROJECT MANAGEMENT PROFESSIONAL LEARNING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03694737
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1999
Date of Cessation	Nov 17, 2015

Summary

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

What is the purpose of PROJECT MANAGEMENT PROFESSIONAL LEARNING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PROJECT MANAGEMENT PROFESSIONAL LEARNING LIMITED located?

Registered Office Address	Rath House 55-65 Uxbridge Road SL1 1BT Slough Berkshire
Undeliverable Registered Office Address	No

What were the previous names of PROJECT MANAGEMENT PROFESSIONAL LEARNING LIMITED?

Previous Company Names
Company Name	From	Until
DIABLO RECORDS LIMITED	Jan 13, 1999	Jan 13, 1999

What are the latest accounts for PROJECT MANAGEMENT PROFESSIONAL LEARNING LIMITED?

Last Accounts
Last Accounts Made Up To	May 30, 2014

What is the status of the latest annual return for PROJECT MANAGEMENT PROFESSIONAL LEARNING LIMITED?

Annual Return

Last Annual Return	Jan 04, 2015

What are the latest filings for PROJECT MANAGEMENT PROFESSIONAL LEARNING LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 04, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 28, 2015

Application to strike the company off the register

3 pages

DS01

Apr 16, 2015

Statement of company's objects

2 pages

CC04

Apr 01, 2015

legacy

1 pages

SH20

Apr 01, 2015

Statement of capital on Apr 01, 2015

Capital: GBP 1

4 pages

SH19

Apr 01, 2015

legacy

1 pages

CAP-SS

Apr 01, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of the whole of the share premium account 31/03/2015	RES13

Jan 07, 2015

Annual return made up to Jan 04, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2015	Statement of capital on Jan 07, 2015 Capital: GBP 35,697	SH01

Oct 10, 2014

Full accounts made up to May 30, 2014

10 pages

Jan 08, 2014

Annual return made up to Jan 04, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2014	Statement of capital on Jan 08, 2014 Capital: GBP 35,697	SH01

Oct 07, 2013

Accounts made up to May 31, 2013

10 pages

Jan 23, 2013

Annual return made up to Jan 04, 2013 with full list of shareholders

5 pages

AR01

Oct 01, 2012

Accounts made up to May 27, 2012

13 pages

Sep 12, 2012

Previous accounting period extended from Dec 31, 2011 to May 31, 2012

1 pages

AA01

Jan 25, 2012

Register(s) moved to registered inspection location

1 pages

AD03

Jan 25, 2012

Register inspection address has been changed

1 pages

AD02

Jan 25, 2012

Annual return made up to Jan 04, 2012 with full list of shareholders

6 pages

AR01

Dec 20, 2011

Appointment of William Robert George Macpherson as a director

3 pages

AP01

Dec 20, 2011

Appointment of Ian Paul Johnson as a director

3 pages

AP01

Dec 12, 2011

Termination of appointment of Eileen Roden as a director

2 pages

TM01

Dec 12, 2011

Termination of appointment of Diane Angell as a director

2 pages

TM01

Dec 12, 2011

Termination of appointment of Simon Alsop as a director

2 pages

TM01

Dec 09, 2011

Registered office address changed from * Windsor House Lodge Place Sutton Surrey SM1 4AU United Kingdom* on Dec 09, 2011

2 pages

AD01

Nov 18, 2011

legacy

3 pages

MG02

View All Filings

Who are the officers of PROJECT MANAGEMENT PROFESSIONAL LEARNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Ian Paul 55-65 Uxbridge Road SL1 1BT Slough Rath House Berkshire United Kingdom	Oct 14, 2011		Director	55-65 Uxbridge Road SL1 1BT Slough Rath House Berkshire United Kingdom	United Kingdom	British	1956-3	136279590001
MACPHERSON, William Robert George 55-65 Uxbridge Road SL1 1BT Slough Rath House Berkshire United Kingdom	Oct 14, 2011		Director	55-65 Uxbridge Road SL1 1BT Slough Rath House Berkshire United Kingdom	England	British	1963-1	132097710001
ASLETT, David 6 Icknield Close AL3 4NQ St. Albans Hertfordshire	Jan 13, 1999	Jan 20, 2000	Secretary	6 Icknield Close AL3 4NQ St. Albans Hertfordshire		British		66140400001
HOLLINGWORTH, Janet Christine Amberlea Lodge Rotten Row, Bradfield RG7 6LL Reading	Apr 01, 2007	Mar 27, 2008	Secretary	Amberlea Lodge Rotten Row, Bradfield RG7 6LL Reading		British		95127280002
JOHNSON, Julia Elizabeth 118 Grenfell Road SL6 1HD Maidenhead Berkshire	Apr 07, 2006	Apr 01, 2007	Secretary	118 Grenfell Road SL6 1HD Maidenhead Berkshire		British		54702040002
KING, Lorna Slade Road Stokenchurch HP14 3QH High Wycombe 34 Buckinghamshire	Mar 27, 2008	Jul 24, 2008	Secretary	Slade Road Stokenchurch HP14 3QH High Wycombe 34 Buckinghamshire		British		130153660001
MANLEY, Nicholas Mark Jupiter 7 Mortens Wood HP7 9EQ Amersham Buckinghamshire	Mar 20, 2000	Apr 07, 2006	Secretary	Jupiter 7 Mortens Wood HP7 9EQ Amersham Buckinghamshire		British		60380830002
TALLENTS, Betty Mary 52 Winford Drive EN10 6PP Broxbourne Hertfordshire	Jan 20, 2000	Mar 20, 2000	Secretary	52 Winford Drive EN10 6PP Broxbourne Hertfordshire		British		55924250001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jan 13, 1999	Jan 13, 1999	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
ALSOP, Simon James Abinger Road W4 1EX London 76 United Kingdom	Jan 26, 2010	Oct 14, 2011	Director	Abinger Road W4 1EX London 76 United Kingdom	England	British	1967-6	52476900004
ANGELL, Diane Sandra Hyde End Road Spencers Wood RG7 1DL Reading 260a Berkshire United Kingdom	Dec 08, 2008	Oct 14, 2011	Director	Hyde End Road Spencers Wood RG7 1DL Reading 260a Berkshire United Kingdom	United Kingdom	British	1953-7	93270930003
ASLETT, Philip 6 Icknield Close AL3 4NQ St Albans Hertfordshire	Jan 13, 1999	Jan 20, 2000	Director	6 Icknield Close AL3 4NQ St Albans Hertfordshire	United Kingdom	British	1976-7	48603470001
DISKIN, Mark Coachmans Cottage Rose Hill SL1 8NN Burnham Berkshire	Mar 20, 2000	Jan 26, 2010	Director	Coachmans Cottage Rose Hill SL1 8NN Burnham Berkshire	South Africa	South African	1941-9	2953170001
DODD, Gerald Metcalfe 6 Fifield Barns Brooke Street OX10 6EZ Benson Oxfordshire	Apr 01, 2001	Jul 23, 2003	Director	6 Fifield Barns Brooke Street OX10 6EZ Benson Oxfordshire		British	1950-3	75639260002
FITZMAURICE, Peter Joseph 8 Chestnut Avenue Southbourne BH6 3SP Bournemouth Dorset	Apr 01, 2004	Nov 01, 2005	Director	8 Chestnut Avenue Southbourne BH6 3SP Bournemouth Dorset	United Kingdom	British	1954-8	96906500001
HOLLINGWORTH, Janet Christine Amberlea Lodge Rotten Row, Bradfield RG7 6LL Reading	Apr 01, 2007	Dec 08, 2008	Director	Amberlea Lodge Rotten Row, Bradfield RG7 6LL Reading		British	1952-4	95127280002
JOHNSON, Julia Elizabeth 118 Grenfell Road SL6 1HD Maidenhead Berkshire	Mar 20, 2000	Apr 01, 2007	Director	118 Grenfell Road SL6 1HD Maidenhead Berkshire		British	1968-4	54702040002
LINDSAY, Tony John Wintringham Way RG8 8BG Purley On Thames 86 Berkshire	Dec 08, 2008	Feb 01, 2011	Director	Wintringham Way RG8 8BG Purley On Thames 86 Berkshire	United Kingdom	British	1973-5	135614880001
NAYBOUR, Paul Joseph Worley Nailsworth GL6 0RD Stroud Whitehall Gloucestershire Uk	Apr 01, 2007	Jul 23, 2009	Director	Worley Nailsworth GL6 0RD Stroud Whitehall Gloucestershire Uk	England	British	1963-5	134919120001
RODEN, Eileen J. 114 Widney Lane B91 3LJ Solihull Linden Lea West Midlands	May 01, 2008	Oct 14, 2011	Director	114 Widney Lane B91 3LJ Solihull Linden Lea West Midlands	England	British	1966-3	130756260001
TALLENTS, Craig Stephen St. Davids Oaklands Lane, Smallford AL4 0HT St. Albans	Jan 20, 2000	Mar 20, 2000	Director	St. Davids Oaklands Lane, Smallford AL4 0HT St. Albans	England	British	1963-9	124929460001
TILLER, Russell John Ernest Braeside North Road HP15 6NE Widmer End Buckinghamshire	Nov 28, 2003	Apr 28, 2006	Director	Braeside North Road HP15 6NE Widmer End Buckinghamshire	United Kingdom	British	1955-9	4770810002
TILLIN, Adrian John 37 Malvern Drive Thornbury BS35 2HY Bristol Avon	Apr 02, 2001	Aug 13, 2004	Director	37 Malvern Drive Thornbury BS35 2HY Bristol Avon	United Kingdom	British	1963-2	44324750002
WARREN, Terence George 19 Saint Andrews Crescent SL4 4EW Windsor Berkshire	Mar 20, 2000	Jan 26, 2010	Director	19 Saint Andrews Crescent SL4 4EW Windsor Berkshire	England	British	1943-8	31018120001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jan 13, 1999	Jan 13, 2000	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Does PROJECT MANAGEMENT PROFESSIONAL LEARNING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 11, 2006 Delivered On Jan 13, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit & building l bourne park cores end road SL8 5AS t/n BM301475,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 13, 2006Registration of a charge (395) Nov 12, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Feb 19, 2001 Delivered On Mar 02, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 02, 2001Registration of a charge (395) Nov 12, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 12, 2000 Delivered On May 20, 2000	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions May 20, 2000Registration of a charge (395) Feb 14, 2001Statement of satisfaction of a charge in full or part (403a)

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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