WHITWELL LEARNING LIMITED
Overview
| Company Name | WHITWELL LEARNING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03888325 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITWELL LEARNING LIMITED?
- (7487) /
Where is WHITWELL LEARNING LIMITED located?
| Registered Office Address | Longhirst Hall Longhirst Village NE61 3LL Morpeth Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITWELL LEARNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROVEMERE MANAGEMENT LTD | Dec 03, 1999 | Dec 03, 1999 |
What are the latest accounts for WHITWELL LEARNING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for WHITWELL LEARNING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 03, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from 6 Craster Court Manor Walks Shopping Cramlington Northumberland NE23 6UT on Dec 18, 2009 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 403a | ||||||||||
Full accounts made up to Mar 31, 2006 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2005 | 10 pages | AA | ||||||||||
Who are the officers of WHITWELL LEARNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWELL, Stephen | Secretary | The Old Farm House West Thirston NE65 9EF Morpeth Northumberland | British | 13085630002 | ||||||
| COWELL, Stephen | Director | The Old Farm House West Thirston NE65 9EF Morpeth Northumberland | England | British | 13085630002 | |||||
| ALETE, Christopher Uchegbu | Secretary | The Granary NE40 3QQ Old Ryton Village Tyne & Wear | British | 70065800004 | ||||||
| FORSYTH, William James | Secretary | 16b Painshawfield Road NE43 7EA Stocksfield Northumberland | British | 36537810001 | ||||||
| POWELL, Alison Wendy | Secretary | Tritlington House Tritlington NE61 3ED Morpeth Northumberland | British | 107552100001 | ||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| ALETE, Christopher Uchegbu | Director | The Granary NE40 3QQ Old Ryton Village Tyne & Wear | British | 70065800004 | ||||||
| ANDREWS, David | Director | 17 Eagles Lane Little Downham CB6 2TG Ely Cambridgeshire | British | 55813400002 | ||||||
| COOKE, John | Director | 27 Lealands Lesbury NE66 3QN Alnwick Northumberland | United Kingdom | British | 44694600001 | |||||
| COOKE, John | Director | 27 Lealands Lesbury NE66 3QN Alnwick Northumberland | United Kingdom | British | 44694600001 | |||||
| FORSYTH, William James | Director | 16b Painshawfield Road NE43 7EA Stocksfield Northumberland | British | 36537810001 | ||||||
| MORTON, Clive Neil, Dr | Director | 240 Eastfield Road PE1 4BD Peterborough Cambridgeshire | United Kingdom | British | 1744240002 | |||||
| POWELL, Alison Wendy | Director | Tritlington House Tritlington NE61 3ED Morpeth Northumberland | British | 107552100001 | ||||||
| RAJAN, Amin Haji | Director | 2 Holly Hill Vauxhall Lane Southborough TN4 0XD Tunbridge Wells Kent | England | British | 22055720002 | |||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
Does WHITWELL LEARNING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 24, 2002 Delivered On Dec 27, 2002 | Satisfied | Amount secured All monies due or to become due or to become due from longhirst group limited (crn) to the chargee | |
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
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Transactions
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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