JUST LEARNING HOLDINGS LIMITED
Overview
| Company Name | JUST LEARNING HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04329735 |
| 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 JUST LEARNING HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JUST LEARNING HOLDINGS LIMITED located?
| Registered Office Address | 10 Norwich Street EC4A 1BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JUST LEARNING HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for JUST LEARNING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 Nov 27, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registered office address changed from 45 High Street West Malling Kent ME19 6QH on Sep 25, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Catherine Ann Robertson as a secretary on Sep 23, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jonathan Lionel Bell as a director on Sep 23, 2012 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Director's details changed for Mr Robert Alan Nicholas Hewson on Aug 01, 2012 | 3 pages | CH01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2012 | 25 pages | AA | ||||||||||
Director's details changed for Mr Steve Bodger on Apr 02, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Lionel Bell on Jun 30, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 27, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Mr Jonathan Lionel Bell on Jun 30, 2011 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2011 | 25 pages | AA | ||||||||||
Group of companies' accounts made up to Apr 30, 2010 | 26 pages | AA | ||||||||||
Annual return made up to Nov 27, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Mr Robert Alan Nicholas Hewson on Jun 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Alan Nicholas Hewson on Jun 21, 2010 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2009 | 25 pages | AA | ||||||||||
Appointment of Mr Steve Bodger as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Fallon as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 27, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
Director's details changed for Mr Robert Alan Nicholas Hewson on Dec 11, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Hamilton Anstead as a director | 1 pages | TM01 | ||||||||||
Who are the officers of JUST LEARNING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BODGER, Stephen Graham | Director | Norwich Street EC4A 1BD London 10 England | England | English | 68326860002 | |||||
| DOE, Neville Francis | Director | Hempstead Road Hempstead ME7 3QG Gillingham 240 Kent | England | British | 134466620001 | |||||
| HEWSON, Robert Nicholas Alan | Director | c/o Alchemy Partners Llp Palmer Street SW1H 0AD London 41 United Kingdom | United Kingdom | British | 130370610003 | |||||
| ALLY, Bibi Rahima | Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 38963210003 | ||||||
| ROBERTSON, Catherine Ann | Secretary | 7 Pepingstraw Close Offham ME19 5PB West Malling Kent | British | 47195560001 | ||||||
| ANSTEAD, Hamilton Douglas | Director | 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire | British | 107751890001 | ||||||
| BELL, Jonathan Lionel | Director | 45 High Street West Malling ME19 6QH Kent | England | British | 104680620002 | |||||
| COLLETT, Brian | Director | 254 Old Church Road Chingford E4 8BT London | British | 32267100002 | ||||||
| FALLON, Michael Cathel | Director | The Manor House Church Road Sundridge TN14 6EA Sevenoaks Kent | United Kingdom | British | 32022290002 | |||||
| MURPHY, Rachel | Director | 45 Fordingley Road W9 3HF Maida Vale London | British | 81893100001 |
Does JUST LEARNING HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 04, 2008 Delivered On Apr 18, 2008 | Satisfied | Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 2 high stree cambourne cambridgeshire t/no cb 239241,plot 4 gentle way broadlands commercial village broadlands bridgend t/no CYM178698,4 childhall road wavertree liverpool t/no LA314298 (for further details of property charged please refer to from 395) 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
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Transactions
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| Supplemental legal mortgage | Created On Jun 22, 2007 Delivered On Jun 26, 2007 | Satisfied | Amount secured All monies due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a 2 high street cambourne cambs, f/h property k/a plot 4 gentle way broadlands commercial village broadlands bridgend t/no CYM178698, l/h property k/a first steps nursery london road stanway t/no EX757332 for details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 13, 2001 Delivered On Jan 03, 2002 | Satisfied | Amount secured The indebtedness of the charging companies to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
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