PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED

Overview

Company Name	PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03755464
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1999
Date of Cessation	Apr 15, 2019

Summary

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

What is the purpose of PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED?

Technical and vocational secondary education (85320) / Education

Where is PEARSON IN PRACTICE SKILLS BASED LEARNING 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 IN PRACTICE SKILLS BASED LEARNING LIMITED?

Previous Company Names
Company Name	From	Until
CONSTRUCTION LEARNING WORLD LTD	Jun 23, 2003	Jun 23, 2003
PSI HOLDINGS LIMITED	May 07, 1999	May 07, 1999
NYCROFT LIMITED	Apr 21, 1999	Apr 21, 1999

What are the latest accounts for PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 15, 2019

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Aug 28, 2018

Liquidators' statement of receipts and payments to Jun 25, 2018

6 pages

LIQ03

Jul 18, 2017

Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on Jul 18, 2017

2 pages

AD01

Jul 12, 2017

Declaration of solvency

5 pages

LIQ01

Jul 12, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 12, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 26, 2017	LRESSP

Jun 12, 2017

Secretary's details changed for Natalie Jane Dale on Jun 09, 2017

1 pages

CH03

Apr 27, 2017

Confirmation statement made on Apr 21, 2017 with updates

6 pages

CS01

Mar 24, 2017

Appointment of Mr Andrew John Midgley as a director on Mar 13, 2017

2 pages

AP01

Mar 23, 2017

Termination of appointment of Keith Proffitt as a director on Mar 13, 2017

1 pages

TM01

Oct 14, 2016

Satisfaction of charge 2 in full

4 pages

MR04

Oct 14, 2016

Satisfaction of charge 1 in full

4 pages

MR04

Oct 10, 2016

Audit exemption subsidiary accounts made up to Dec 31, 2015

16 pages

Oct 10, 2016

legacy

226 pages

PARENT_ACC

Oct 10, 2016

legacy

1 pages

AGREEMENT2

Oct 10, 2016

legacy

3 pages

GUARANTEE2

Jun 23, 2016

Previous accounting period shortened from Jan 31, 2016 to Dec 31, 2015

1 pages

AA01

Apr 21, 2016

Annual return made up to Apr 21, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2016	Statement of capital on Apr 21, 2016 Capital: GBP 600	SH01

Mar 01, 2016

Appointment of Sally Kate Miranda Johnson as a director on Feb 26, 2016

2 pages

AP01

Mar 01, 2016

Termination of appointment of John Richard Ashworth as a director on Feb 26, 2016

1 pages

TM01

Nov 18, 2015

Audit exemption subsidiary accounts made up to Jan 31, 2015

17 pages

Nov 18, 2015

legacy

216 pages

PARENT_ACC

Nov 18, 2015

legacy

1 pages

AGREEMENT2

Nov 18, 2015

legacy

3 pages

GUARANTEE2

View All Filings

Who are the officers of PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Stephen Andrew William Road NW1 3ER London Acre House 11-15	Jun 28, 2012		Secretary	William Road NW1 3ER London Acre House 11-15		British		170423170001
WHITE, Natalie Jane Strand WC2R 0RL London 80 England	Oct 22, 2012		Secretary	Strand WC2R 0RL London 80 England		British		173136960002
JOHNSON, Sally Kate Miranda William Road NW1 3ER London Acre House 11-15	Feb 26, 2016		Director	William Road NW1 3ER London Acre House 11-15	England	British	1973-12	227733480001
MARSHALL, James Daniel Strand WC2R 0RL London 80 England	Mar 20, 2013		Director	Strand WC2R 0RL London 80 England	England	British	1960-9	159227410001
MIDGLEY, Andrew John William Road NW1 3ER London Acre House 11-15	Mar 13, 2017		Director	William Road NW1 3ER London Acre House 11-15	England	British	1961-11	52475690006
FADIL, Susan Carol Bishopsgate EC2M 3AF London 201	Oct 01, 2007	Apr 17, 2009	Secretary	Bishopsgate EC2M 3AF London 201		British		160252010001
FIELDING, Richard The Old Rectory Church Hill, Plumtree NG12 5ND Nottingham Nottinghamshire	Apr 21, 1999	Oct 01, 2007	Secretary	The Old Rectory Church Hill, Plumtree NG12 5ND Nottingham Nottinghamshire		British		53106140002
HILLHOUSE, Robert James Bishopsgate EC2M 3AF London 201	Oct 01, 2007	Apr 17, 2009	Secretary	Bishopsgate EC2M 3AF London 201		British		135836340001
HIRANI, Daksha Aspect Business Park NG6 8WR Nottingham Aspect House	Oct 29, 2010	Jun 28, 2012	Secretary	Aspect Business Park NG6 8WR Nottingham Aspect House				155277720001
KEMP, Charlotte Amie Flat 4 8 Eversfield Road TW9 2AP Richmond Surrey	Apr 17, 2009	Oct 29, 2010	Secretary	Flat 4 8 Eversfield Road TW9 2AP Richmond Surrey		British		137865730001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 21, 1999	Apr 21, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ALDOUS, Hugh Graham Cazalet Grant Thornton House 22 Melton Street NW1 2EP London	Feb 19, 2009	Jun 30, 2010	Director	Grant Thornton House 22 Melton Street NW1 2EP London	United Kingdom	British	1944-6	124767350001
ASHWORTH, John Richard Strand WC2R 0RL London 80 England	Jan 10, 2014	Feb 26, 2016	Director	Strand WC2R 0RL London 80 England	England	British	1964-1	184136300001
BLACKMAN, Caroline 26 Magdalen Road SW18 3NP London	Jul 03, 2003	Aug 15, 2006	Director	26 Magdalen Road SW18 3NP London	United Kingdom	British	1961-6	125820310001
BURDETT, Louisa Sachiko Aspect Business Park NG6 8WR Nottingham Aspect House	Sep 23, 2010	Jun 01, 2012	Director	Aspect Business Park NG6 8WR Nottingham Aspect House	United Kingdom	British	1968-11	132304580001
CAREY, Adrian Courtney Keepers House Appleton OX13 5PP Abingdon Oxfordshire	Nov 21, 2007	Feb 19, 2009	Director	Keepers House Appleton OX13 5PP Abingdon Oxfordshire	England	British	1957-10	96157220002
DEMPSEY, Bernard Anthony 5 Berryfield Close Bickley BR1 2WF Bromley Kent	Jul 03, 2003	Aug 15, 2006	Director	5 Berryfield Close Bickley BR1 2WF Bromley Kent	England	British	1949-2	30323800002
FIELDING, Richard The Old Rectory Church Hill, Plumtree NG12 5ND Nottingham Nottinghamshire	Apr 21, 1999	Oct 01, 2007	Director	The Old Rectory Church Hill, Plumtree NG12 5ND Nottingham Nottinghamshire	England	British	1967-10	53106140002
HOBBS, Caspar James Andrew Aspect Business Park NG6 8WR Nottingham Aspect House	Oct 04, 2010	Dec 27, 2012	Director	Aspect Business Park NG6 8WR Nottingham Aspect House	England	British	1969-7	155445290001
HOBBS, Caspar Strand WC2R 0RL London 80 United Kingdom	Oct 04, 2010	Oct 04, 2010	Director	Strand WC2R 0RL London 80 United Kingdom	United Kingdom	British	1969-7	155091500001
JOHNSON, Sally Kate Miranda Strand WC2R 0RL London 80 England	Feb 21, 2013	Jan 10, 2014	Director	Strand WC2R 0RL London 80 England	England	British	1973-12	227733480001
LAIDLER, Sarah Elizabeth Buckingham Street WC2N 6DF London 14	Nov 30, 2009	Oct 21, 2010	Director	Buckingham Street WC2N 6DF London 14	Gb-Eng	British	1974-2	147755770001
LENNOX, Geoffrey Windfield Main Road, Old Brampton S42 7JG Chesterfield Derbyshire	Apr 21, 1999	Oct 01, 2007	Director	Windfield Main Road, Old Brampton S42 7JG Chesterfield Derbyshire	United Kingdom	British	1956-9	29585680002
MCBRIDE, Fiona Aspect Business Park NG6 8WR Nottingham Aspect House	Sep 23, 2010	Feb 21, 2013	Director	Aspect Business Park NG6 8WR Nottingham Aspect House	England	Irish	1968-10	154368040001
MITCHELL, Tracey Buckingham Street WC2N 6DF London 14	Oct 01, 2007	Sep 23, 2010	Director	Buckingham Street WC2N 6DF London 14	United Kingdom	British	1972-3	125025500001
O BRIEN, Cathy Coggins Strand WC2R 0RL London 80	Jun 01, 2012	Oct 30, 2015	Director	Strand WC2R 0RL London 80	United States	United States	1959-4	170039580001
PROFFITT, Keith Strand WC2R 0RL London 80 England	Feb 21, 2013	Mar 13, 2017	Director	Strand WC2R 0RL London 80 England	United Kingdom	British	1971-5	176917570001
SHEFFIELD, Alexander Charles Winter Buckingham Street WC2N 6DF London 14	Nov 21, 2007	Sep 30, 2010	Director	Buckingham Street WC2N 6DF London 14	United Kingdom	British	1977-7	125846220003
SKERRETT, William Apperley Orchehill Avenue SL9 8PX Gerrards Cross Buckinghamshire	Jul 03, 2003	Aug 15, 2006	Director	Apperley Orchehill Avenue SL9 8PX Gerrards Cross Buckinghamshire	United Kingdom	British	1947-6	23110950001
SMITH, Helen Mary 5 Church Street Melbourne DE73 8EJ Derby Derbyshire	Oct 01, 2007	Sep 23, 2010	Director	5 Church Street Melbourne DE73 8EJ Derby Derbyshire	United Kingdom	British	1962-6	124847670001
WESTERN, Steve Strand WC2R 0RL London 80 England	Oct 04, 2010	Jul 22, 2013	Director	Strand WC2R 0RL London 80 England	United Kingdom	British	1951-2	155098210001
WOODHOUSE, Adrian Buckingham Street WC2N 6DF London 14	Oct 01, 2007	Sep 23, 2010	Director	Buckingham Street WC2N 6DF London 14	England	British	1963-8	125025290001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 21, 1999	Apr 21, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pearson Overseas Holdings Limited

Apr 06, 2016

Strand

WC2R 0RL London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00145205

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Oct 04, 2007 Delivered On Oct 08, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The "Security Trustee")
	Transactions Oct 08, 2007Registration of a charge (395) Nov 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Sep 07, 2007 Delivered On Sep 28, 2007	Satisfied	Amount secured £4,250 and all other monies due or to become due
	Short particulars £4250.00 and any additional amounts paid by way of rent. See the mortgage charge document for full details.
	Persons Entitled Wensley Estates Limited
	Transactions Sep 28, 2007Registration of a charge (395) Oct 14, 2016Satisfaction of a charge (MR04)
Rent deposit deed	Created On Sep 07, 2007 Delivered On Sep 28, 2007	Satisfied	Amount secured £6,300 and all other monies due or to become due
	Short particulars £6300.00 and any additional amounts paid by way of rent. See the mortgage charge document for full details.
	Persons Entitled Wensley Estates Limited
	Transactions Sep 28, 2007Registration of a charge (395) Oct 14, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2017	Commencement of winding up
Apr 15, 2019	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	Jun 26, 2017
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	Jun 26, 2017

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.
license: CC0