PEARSON IN PRACTICE TECHNOLOGY LIMITED

Overview

Company Name	PEARSON IN PRACTICE TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03786989
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1999
Date of Cessation	May 12, 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 TECHNOLOGY LIMITED?

Other information technology service activities (62090) / Information and communication

Where is PEARSON IN PRACTICE TECHNOLOGY 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 TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
ZENOS LIMITED	Jun 10, 1999	Jun 10, 1999

What are the latest accounts for PEARSON IN PRACTICE TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for PEARSON IN PRACTICE TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

May 12, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 12, 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 17, 2017

Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on Jul 17, 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

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

Feb 01, 2017

Confirmation statement made on Jan 31, 2017 with updates

6 pages

CS01

Oct 10, 2016

Audit exemption subsidiary accounts made up to Dec 31, 2015

16 pages

Oct 10, 2016

legacy

225 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

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

Feb 01, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2016	Statement of capital on Feb 01, 2016 Capital: GBP 100	SH01

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

Feb 02, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2015	Statement of capital on Feb 02, 2015 Capital: GBP 100	SH01

Sep 30, 2014

Audit exemption subsidiary accounts made up to Jan 31, 2014

22 pages

View All Filings

Who are the officers of PEARSON IN PRACTICE TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Stephen Andrew 11-15 William Road NW1 3ER London Acre House	Jun 28, 2012		Secretary	11-15 William Road NW1 3ER London Acre House		British		170423110001
WHITE, Natalie Jane Strand WC2R 0RL London 80 United Kingdom	Oct 22, 2012		Secretary	Strand WC2R 0RL London 80 United Kingdom		British		173137070002
JOHNSON, Sally Kate Miranda 11-15 William Road NW1 3ER London Acre House	Feb 26, 2016		Director	11-15 William Road NW1 3ER London Acre House	England	British	1973-12	227733480001
MARSHALL, James Daniel 11-15 William Road NW1 3ER London Acre House	Mar 20, 2013		Director	11-15 William Road NW1 3ER London Acre House	England	British	1960-9	159227410001
MIDGLEY, Andrew John 11-15 William Road NW1 3ER London Acre House	Mar 13, 2017		Director	11-15 William Road NW1 3ER London Acre House	England	British	1961-11	52475690006
ANDERSON, George Swalcliffe Manor Main Road OX15 5EH Swalcliffe Oxfordshire	Oct 14, 1999	Jul 28, 2008	Secretary	Swalcliffe Manor Main Road OX15 5EH Swalcliffe Oxfordshire		British		83157720003
BOOTHROYD, Richard Alan Cherry Tree House Baggrave End LE7 4RB Barsby Leicestershire	Jul 28, 2008	Dec 03, 2008	Secretary	Cherry Tree House Baggrave End LE7 4RB Barsby Leicestershire		British		106950160001
HIRANI, Daksha Strand WC2R 0RL London 80 United Kingdom	Oct 29, 2010	Jun 28, 2012	Secretary	Strand WC2R 0RL London 80 United Kingdom				155280870001
KEMP, Charlotte Amie Buckingham Street WC2N 6DF London 14	Nov 30, 2009	Oct 29, 2010	Secretary	Buckingham Street WC2N 6DF London 14		British		147552580001
MOORE, James Robert 30 Bankside Stationfields OX5 1JE Kidlington Oxfordshire	Jun 10, 1999	Oct 14, 1999	Secretary	30 Bankside Stationfields OX5 1JE Kidlington Oxfordshire		British		35543630001
SHEFFIELD, Alexander Charles Winter 67 St Georges Square SW1V 3QN London	Dec 03, 2008	Nov 30, 2009	Secretary	67 St Georges Square SW1V 3QN London		British		125846220002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 10, 1999	Jun 10, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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
ANDERSON, George Swalcliffe Manor Main Road OX15 5EH Swalcliffe Oxfordshire	Jul 12, 2002	Sep 23, 2010	Director	Swalcliffe Manor Main Road OX15 5EH Swalcliffe Oxfordshire	United Kingdom	British	1943-2	83157720003
ANDERSON, Sandra Elizabeth Swalcliffe Manor Main Road OX15 5EH Swalcliffe Oxfordshire	Oct 14, 1999	Sep 23, 2010	Director	Swalcliffe Manor Main Road OX15 5EH Swalcliffe Oxfordshire	United Kingdom	British	1957-11	46953840003
ASHWORTH, John Richard Strand WC2R 0RL London 80 United Kingdom	Jan 10, 2014	Feb 26, 2016	Director	Strand WC2R 0RL London 80 United Kingdom	England	British	1964-1	184136300001
BOOTHROYD, Richard Alan Strand WC2R 0RL London 80 United Kingdom	Jul 28, 2008	Feb 21, 2013	Director	Strand WC2R 0RL London 80 United Kingdom	England	British	1962-8	161024280001
BROWN, Simon John Nicholas 10 Crescent Rise Wood Green N22 7AW London	Jun 10, 1999	Oct 14, 1999	Director	10 Crescent Rise Wood Green N22 7AW London		British	1965-7	58162900003
BRUCE, Malcolm Thomas 22 Hightown Leyes OX16 9NP Banbury Oxfordshire	Apr 21, 2009	Jul 31, 2009	Director	22 Hightown Leyes OX16 9NP Banbury Oxfordshire		British	1955-2	57627610001
CAREY, Adrian Courtney Keepers House Appleton OX13 5PP Abingdon Oxfordshire	Dec 03, 2008	Feb 19, 2009	Director	Keepers House Appleton OX13 5PP Abingdon Oxfordshire	England	British	1957-10	96157220002
DENNARD, Keith John Buckingham Street WC2N 6DF London 14	Nov 19, 2009	Jun 30, 2010	Director	Buckingham Street WC2N 6DF London 14	United Kingdom	British	1975-4	147463250001
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
HOBBS, Caspar James Andrew Strand WC2R 0RL London 80 United Kingdom	Oct 04, 2010	Dec 27, 2012	Director	Strand WC2R 0RL London 80 United Kingdom	England	British	1969-7	155445290001
JOHNSON, Sally Kate Miranda Strand WC2R 0RL London 80 United Kingdom	Feb 21, 2013	Jan 10, 2014	Director	Strand WC2R 0RL London 80 United Kingdom	England	British	1973-12	227733480001
MCBRIDE, Fiona Strand WC2R 0RL London 80 United Kingdom	Sep 23, 2010	Feb 21, 2013	Director	Strand WC2R 0RL London 80 United Kingdom	England	Irish	1968-10	154368040001
MOSS, Jason Farnborough Drive Shirley B90 4TB Solihull 30 West Midlands	May 18, 2009	Feb 21, 2013	Director	Farnborough Drive Shirley B90 4TB Solihull 30 West Midlands	England	British	1971-6	139369320001
PROFFITT, Keith Strand WC2R 0RL London 80 United Kingdom	Feb 21, 2013	Mar 13, 2017	Director	Strand WC2R 0RL London 80 United Kingdom	United Kingdom	British	1971-5	176917570001
SHEFFIELD, Alexander Charles Winter Buckingham Street WC2N 6DF London 14	Dec 03, 2008	Sep 30, 2010	Director	Buckingham Street WC2N 6DF London 14	United Kingdom	British	1977-7	125846220003
SMITH, Simon John Hockley Leena Cottage 28-29 Main Road Stanton Harcourt OX29 5RP Witney Oxfordshire	Jul 12, 2002	Oct 25, 2007	Director	Leena Cottage 28-29 Main Road Stanton Harcourt OX29 5RP Witney Oxfordshire	United Kingdom	British	1964-5	51813380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEARSON IN PRACTICE TECHNOLOGY 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 TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Dec 08, 2008 Delivered On Dec 10, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (The "Security Trustee")
	Transactions Dec 10, 2008Registration of a charge (395) Feb 19, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 31, 2008 Delivered On Feb 07, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H swallow house little lane aynho oxfordshire t/no NN100207.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 07, 2008Registration of a charge (395) Nov 22, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 13, 2007 Delivered On Jun 20, 2007	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 Barclays Bank PLC
	Transactions Jun 20, 2007Registration of a charge (395) Nov 22, 2008Statement that part or whole of property from a floating charge has been released (403b) Dec 06, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Sep 09, 2005 Delivered On Sep 13, 2005	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 The deposit fund.
	Persons Entitled Ap (2004) Limited
	Transactions Sep 13, 2005Registration of a charge (395) Nov 19, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of deposit	Created On Oct 06, 2004 Delivered On Oct 12, 2004	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 The deposit fund and the sum of £10,570.00.
	Persons Entitled Ap (2004) Limited
	Transactions Oct 12, 2004Registration of a charge (395) Nov 19, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PEARSON IN PRACTICE TECHNOLOGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2017	Commencement of winding up
May 12, 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.
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