NLEARNING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNLEARNING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04039149
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NLEARNING LTD?

    • (7260) /

    Where is NLEARNING LTD located?

    Registered Office Address
    1 Earlston Way
    Hartford Green
    NE23 3HP Cramlington
    Northumberland
    Undeliverable Registered Office AddressNo

    What were the previous names of NLEARNING LTD?

    Previous Company Names
    Company NameFromUntil
    NORTHUMBRIA LEARNING LIMITEDMay 10, 2001May 10, 2001
    SANDCO 676 LIMITEDJul 24, 2000Jul 24, 2000

    What are the latest accounts for NLEARNING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for NLEARNING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Jun 13, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2011

    Statement of capital on Jun 19, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Jun 13, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of a director

    1 pagesTM01

    Director's details changed for Helen Murray on Jun 11, 2010

    2 pagesCH01

    Director's details changed for William Garfield Murray on Jun 11, 2010

    2 pagesCH01

    Termination of appointment of Anthony Dickson as a director

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    7 pages363a

    legacy

    4 pages363a

    legacy

    1 pages225

    Certificate of change of name

    Company name changed northumbria learning LIMITED\certificate issued on 01/08/08
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    Full accounts made up to Jul 31, 2007

    12 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of NLEARNING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Helen
    1 Earlston Way
    Hartford Green
    NE23 3HP Cramlington
    Northumberland
    Secretary
    1 Earlston Way
    Hartford Green
    NE23 3HP Cramlington
    Northumberland
    British123481920001
    MURRAY, Helen
    1 Earlston Way
    Hartford Green
    NE23 3HP Cramlington
    Northumberland
    Director
    1 Earlston Way
    Hartford Green
    NE23 3HP Cramlington
    Northumberland
    EnglandBritish123481920001
    MURRAY, William Garfield
    1 Earlston Way
    NE23 3HP Cramlington
    Northumberland
    Director
    1 Earlston Way
    NE23 3HP Cramlington
    Northumberland
    United KingdomBritish88294730001
    BOTT, Richard Adrian
    11 Broom Wood Court
    Bewick Grange
    NE42 6RB Prudhoe
    Tyne & Wear
    Secretary
    11 Broom Wood Court
    Bewick Grange
    NE42 6RB Prudhoe
    Tyne & Wear
    British54196290001
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    65614510001
    AISBITT, Brian
    2 Willow Place
    NE20 9RL Ponteland
    Tyne & Wear
    Director
    2 Willow Place
    NE20 9RL Ponteland
    Tyne & Wear
    EnglandBritish108216220001
    CHESSER, David
    Dunkirk House
    Watling Street
    NE45 5AQ Corbridge
    Northumberland
    Director
    Dunkirk House
    Watling Street
    NE45 5AQ Corbridge
    Northumberland
    EnglandBritish64149560002
    CHESSER, David
    Dunkirk House
    Watling Street
    NE45 5AQ Corbridge
    Northumberland
    Director
    Dunkirk House
    Watling Street
    NE45 5AQ Corbridge
    Northumberland
    EnglandBritish64149560002
    DICKSON, Anthony David Rae, Professor
    Revelstone
    The Dene Allendale
    NE47 9PX Hexham
    Northumberland
    Director
    Revelstone
    The Dene Allendale
    NE47 9PX Hexham
    Northumberland
    United KingdomBritish66274260001
    DICKSON, Anthony David Rae, Professor
    Revelstone
    The Dene Allendale
    NE47 9PX Hexham
    Northumberland
    Director
    Revelstone
    The Dene Allendale
    NE47 9PX Hexham
    Northumberland
    United KingdomBritish66274260001
    FIDLER, John Kelvin, Professor
    Greendike
    Allendale
    NE47 9AW Hexham
    Northumberland
    Director
    Greendike
    Allendale
    NE47 9AW Hexham
    Northumberland
    British84454400001
    IRONS, Alastair David
    6 Victoria Grove
    NE42 5FG Prudhoe
    Northumberland
    Director
    6 Victoria Grove
    NE42 5FG Prudhoe
    Northumberland
    United KingdomBritish108545750001
    LAVERY, Kevin Gregory
    Old Colony House
    6, South King Street
    M2 6DQ Manchester
    Director
    Old Colony House
    6, South King Street
    M2 6DQ Manchester
    United KingdomBritish115961810003
    WYLIE, Andrew William Graham
    Chester's House
    Humshaugh
    NE46 4EU Hexham
    Northumberland
    Director
    Chester's House
    Humshaugh
    NE46 4EU Hexham
    Northumberland
    United KingdomBritish93403560001
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    Director
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    65614510001

    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