THE OPEN LEARNING PARTNERSHIP LIMITED

THE OPEN LEARNING PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE OPEN LEARNING PARTNERSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04215983
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE OPEN LEARNING PARTNERSHIP LIMITED?

    • (8042) /

    Where is THE OPEN LEARNING PARTNERSHIP LIMITED located?

    Registered Office Address
    New Bridge Street House
    30-34 New Bridge Street
    EC4V 6BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE OPEN LEARNING PARTNERSHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What is the status of the latest annual return for THE OPEN LEARNING PARTNERSHIP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE OPEN LEARNING PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pages4.71

    Liquidators' statement of receipts and payments to Mar 31, 2013

    12 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Liquidators' statement of receipts and payments to Mar 31, 2012

    11 pages4.68

    Registered office address changed from * 2-6 Cannon Street London EC4M 6YH United Kingdom* on May 19, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency filing

    Insolvency:- resolution re. Appointment of liquidators
    2 pagesLIQ MISC

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    4 pages4.70

    Annual return made up to Mar 30, 2011 no member list

    5 pagesAR01

    Termination of appointment of Marilyn Hawkins as a director

    1 pagesTM01

    Appointment of Bwb Secretarial Limited as a secretary

    2 pagesAP04

    Termination of appointment of Paul Head as a secretary

    1 pagesTM02

    Registered office address changed from * the Old Fire Station Town Hall Approach Road Tottenham London N15 4RX* on Mar 24, 2011

    1 pagesAD01

    Full accounts made up to Jul 31, 2010

    20 pagesAA

    Annual return made up to May 14, 2010 no member list

    4 pagesAR01

    Director's details changed for Mr Robin Jones on May 14, 2010

    2 pagesCH01

    Director's details changed for David Ian Thomas on May 14, 2010

    2 pagesCH01

    Director's details changed for Marilyn Elizabeth Hawkins on May 14, 2010

    2 pagesCH01

    Full accounts made up to Jul 31, 2009

    20 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Jul 31, 2008

    19 pagesAA

    legacy

    3 pages363a

    Who are the officers of THE OPEN LEARNING PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BWB SECRETARIAL LIMITED
    Cannon Street
    EC4M 6YH London
    2-6
    United Kingdom
    Secretary
    Cannon Street
    EC4M 6YH London
    2-6
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04308110
    99233360002
    HEAD, Paul Andrew Charles
    18 Scarborough Road
    N4 4LT London
    Director
    18 Scarborough Road
    N4 4LT London
    UkBritishPrincipal78761860001
    JONES, Robin
    12 Mandeville Way
    CM1 7HN Chelmsford
    Essex
    Director
    12 Mandeville Way
    CM1 7HN Chelmsford
    Essex
    United KingdomBritishCollege Manager125608290001
    THOMAS, David Ian
    50 Barmouth Avenue
    UB6 8JT Greenford
    Middlesex
    Director
    50 Barmouth Avenue
    UB6 8JT Greenford
    Middlesex
    EnglandBritishTelevision Executive87424260001
    GIBSON, Caroline
    70 Blenheim Road
    Walthamstow
    E17 6HT London
    Secretary
    70 Blenheim Road
    Walthamstow
    E17 6HT London
    BritishPrincipal & Chief Executive84703550002
    HEAD, Paul Andrew Charles
    18 Scarborough Road
    N4 4LT London
    Secretary
    18 Scarborough Road
    N4 4LT London
    BritishPrincipal78761860001
    SKITT, John Anthony
    Barnet College
    Wood Street
    EN5 4AZ Barnet
    Hertfordshire
    Secretary
    Barnet College
    Wood Street
    EN5 4AZ Barnet
    Hertfordshire
    British75886970001
    GIBSON, Caroline
    70 Blenheim Road
    Walthamstow
    E17 6HT London
    Director
    70 Blenheim Road
    Walthamstow
    E17 6HT London
    BritishPrincipal & Chief Executive84703550002
    HARRISON, Nicole
    11 Cholmeley Park
    Highgate
    N6 5ET London
    Director
    11 Cholmeley Park
    Highgate
    N6 5ET London
    BritishEducation Consultant10247620001
    HAWKINS, Marilyn Elizabeth
    9 Old Rectory Court
    61 Wood Street
    EN5 4BL Barnet
    Hertfordshire
    Director
    9 Old Rectory Court
    61 Wood Street
    EN5 4BL Barnet
    Hertfordshire
    United KingdomBritishPrincipal87790540001
    JACKSON, Barry Idris, Professor
    32 Somerfield Road
    N4 2JJ London
    Director
    32 Somerfield Road
    N4 2JJ London
    BritishDirector Of Learning Developme70461330001
    KEEVIL, Michael Frederick
    Park House
    10 Osborne Road Little Heath
    EN6 1RZ Potters Bar
    Herts
    Director
    Park House
    10 Osborne Road Little Heath
    EN6 1RZ Potters Bar
    Herts
    BritishChartered Accountant33463610001
    MACWHINNIE, Ian Michael
    18 Chestnut Avenue
    Hornsey
    N8 8NY London
    Director
    18 Chestnut Avenue
    Hornsey
    N8 8NY London
    BritishPrincipal27811660001
    PEARSON, John Michael
    58 Century Road
    Walthamstow
    E17 6JB London
    Director
    58 Century Road
    Walthamstow
    E17 6JB London
    BritishLecturer75886940001
    VICKERS, Paula
    54 Heath Road
    HP9 1DG Beaconsfield
    Buckinghamshire
    Director
    54 Heath Road
    HP9 1DG Beaconsfield
    Buckinghamshire
    EnglandBritishManager Of It Department75886930002

    Does THE OPEN LEARNING PARTNERSHIP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 01, 2011Commencement of winding up
    Jun 18, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Colin John Sanders
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Georgina Marie Eason
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London

    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