CARE CONNECT LEARNING LIMITED

CARE CONNECT LEARNING LIMITED

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

    Company NameCARE CONNECT LEARNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04314196
    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 CARE CONNECT LEARNING LIMITED?

    • (8042) /

    Where is CARE CONNECT LEARNING LIMITED located?

    Registered Office Address
    c/o BBK PARTNERSHIP
    1 Beauchamp Court
    Victors Way
    EN5 5TZ Barnet
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARE CONNECT LEARNING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for CARE CONNECT LEARNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 07, 2013

    10 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Liquidators' statement of receipts and payments to Aug 03, 2012

    11 pages4.68

    Liquidators' statement of receipts and payments to Aug 03, 2011

    10 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 04, 2010

    LRESEX

    Registered office address changed from Lion House Red Lion Street London WC1R 4GB on Jul 07, 2010

    2 pagesAD01

    Memorandum and Articles of Association

    4 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01

    Annual return made up to Oct 31, 2009 no member list

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Robert Abberley on Oct 31, 2009

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Dilys Jouvenat on Oct 31, 2009

    2 pagesCH01

    Director's details changed for Fiona Anne Smith on Oct 31, 2009

    2 pagesCH01

    Registered office address changed from 197-199 City Road London EC1V 1JN on Jan 13, 2010

    2 pagesAD01

    Current accounting period extended from Jul 31, 2010 to Dec 31, 2010

    3 pagesAA01

    Termination of appointment of Stephen Tasker as a secretary

    2 pagesTM02

    Termination of appointment of Stephen Tasker as a director

    2 pagesTM01

    Termination of appointment of Nigel Grant as a director

    2 pagesTM01

    Termination of appointment of Fiona Smith as a director

    2 pagesTM01

    Termination of appointment of Dilys Jouvenat as a director

    2 pagesTM01

    Termination of appointment of Robert Abberley as a director

    2 pagesTM01

    Who are the officers of CARE CONNECT LEARNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERRARI, Sharon Ann
    3000 Hillswood Drive
    Hillswood Business Park
    KT16 0RS Chertsey
    Redtray Ltd
    Surrey
    Director
    3000 Hillswood Drive
    Hillswood Business Park
    KT16 0RS Chertsey
    Redtray Ltd
    Surrey
    EnglandBritish116508620001
    WOODLAND, Robert
    3000 Hillswood Drive
    Hillswood Business Park
    KT16 0RS Chertsey
    Redtray Ltd
    Surrey
    Director
    3000 Hillswood Drive
    Hillswood Business Park
    KT16 0RS Chertsey
    Redtray Ltd
    Surrey
    EnglandBritish116508800001
    CHANDLER, Tony
    5 The Gardens
    East Dulwich
    SE22 9QD London
    Secretary
    5 The Gardens
    East Dulwich
    SE22 9QD London
    British78677110001
    TASKER, Stephen Robert
    15 Knole Road
    DA1 3JN Dartford
    Kent
    Secretary
    15 Knole Road
    DA1 3JN Dartford
    Kent
    British77167020001
    ABBERLEY, Robert
    Kings Road
    NW10 2BN London
    50
    Director
    Kings Road
    NW10 2BN London
    50
    United KingdomBritish106280850001
    CAMERON, Donald
    6 Kleffens Court
    62 Westcombe Park Road
    SE3 7QX London
    Director
    6 Kleffens Court
    62 Westcombe Park Road
    SE3 7QX London
    British78677080001
    CANTELLO, Malcolm Ronald
    Clover Ridge
    Cheslyn Hay
    WS6 7DP Walsall
    3
    West Midlands
    Director
    Clover Ridge
    Cheslyn Hay
    WS6 7DP Walsall
    3
    West Midlands
    United KingdomBritish106020920001
    COEY, Linda
    12 Beechmount Park
    BT41 2AP Randalstown
    County Antrim
    Director
    12 Beechmount Park
    BT41 2AP Randalstown
    County Antrim
    British73933800001
    GRANT, Nigel Ronald
    50 Conyers Road
    Streatham
    SW16 6LT London
    Director
    50 Conyers Road
    Streatham
    SW16 6LT London
    EnglandBritish24492190001
    HOLLAND, Joanne Maria
    4 Bryanston Mansions
    York Street
    W1H 1DA London
    Director
    4 Bryanston Mansions
    York Street
    W1H 1DA London
    EnglandAustralian74549980001
    JOHNSON, Pamela Jean
    70 Newtown Road
    CM23 3SD Bishops Stortford
    Hertfordshire
    Director
    70 Newtown Road
    CM23 3SD Bishops Stortford
    Hertfordshire
    EnglandBritish89519460001
    JOUVENAT, Dilys
    Shady Road
    Gelli
    CF41 7UG Pentre
    39
    Mid Glamorgan
    Director
    Shady Road
    Gelli
    CF41 7UG Pentre
    39
    Mid Glamorgan
    WalesBritish206121980001
    PLACE, Annette
    115 Woodcock Lane
    Northfield
    B31 1BE Birmingham
    Director
    115 Woodcock Lane
    Northfield
    B31 1BE Birmingham
    British78677090002
    SMITH, Fiona Anne
    Ythan House
    Ythan Terrace
    AB41 9LH Ellon
    Flat A
    Aberdeenshire
    Director
    Ythan House
    Ythan Terrace
    AB41 9LH Ellon
    Flat A
    Aberdeenshire
    United KingdomBritish133218910001
    TASKER, Stephen Robert
    15 Knole Road
    DA1 3JN Dartford
    Kent
    Director
    15 Knole Road
    DA1 3JN Dartford
    Kent
    EnglandBritish77167020001
    THORNE, Colin James
    4 Alaska Place
    LS7 4LT Leeds
    West Yorkshire
    Director
    4 Alaska Place
    LS7 4LT Leeds
    West Yorkshire
    British43358060001
    WILKINSON, Linda Grace
    37 Churchill Crescent
    Reddish
    SK5 6HZ Stockport
    Cheshire
    Director
    37 Churchill Crescent
    Reddish
    SK5 6HZ Stockport
    Cheshire
    British78918430001
    WILLIAMS, Steve
    13 Leicester Road
    BN7 1SU Lewes
    East Sussex
    Director
    13 Leicester Road
    BN7 1SU Lewes
    East Sussex
    British78677100001

    Does CARE CONNECT LEARNING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2013Dissolved on
    Aug 04, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sabia Singh Sahota
    Bbk Partnership
    1 Beauchamp Court
    EN5 5TZ Victors Way
    Barnet Herts
    practitioner
    Bbk Partnership
    1 Beauchamp Court
    EN5 5TZ Victors Way
    Barnet Herts

    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