CHANGEMAKER INTERNATIONAL LIMITED
Overview
| Company Name | CHANGEMAKER INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04341957 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHANGEMAKER INTERNATIONAL LIMITED?
- Other education n.e.c. (85590) / Education
Where is CHANGEMAKER INTERNATIONAL LIMITED located?
| Registered Office Address | 38-42 Newport Street SN1 3DR Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANGEMAKER INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| M-LEARN LIMITED | Dec 18, 2001 | Dec 18, 2001 |
What are the latest accounts for CHANGEMAKER INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for CHANGEMAKER INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to 38-42 Newport Street Swindon SN1 3DR on Apr 19, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Christopher John Howe as a director on Mar 23, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Director's details changed for David Spencer Whipp on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Ms Suzannah Louise Hillier as a secretary on Sep 17, 2015 | 2 pages | AP03 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Julie Whipp as a secretary on Mar 31, 2015 | 1 pages | TM02 | ||||||||||
Director's details changed for David Spencer Whipp on Feb 26, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Aug 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Cancellation of shares. Statement of capital on Feb 06, 2012
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Who are the officers of CHANGEMAKER INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLIER, Suzannah Louise | Secretary | Newport Street SN1 3DR Swindon 38-42 | 201044020001 | |||||||
| WHIPP, David Spencer | Director | Newport Street SN1 3DR Swindon 38-42 | England | British | 106510520003 | |||||
| D'WAN, Lesley | Secretary | 73a Leyland Road Lee SE12 8DW London | British | 79723250001 | ||||||
| NEAL, Andrew Peter | Secretary | Christian Malford SN15 4DD Chippenham Swallett Lodge Wiltshire England | 149549430001 | |||||||
| SMITH, Julie Margaret | Secretary | Barkside The Malt House, Ashbury SN6 8NB Swindon Wiltshire | British | 103576470001 | ||||||
| WHIPP, Julie | Secretary | Sandy Lane Road GL53 9DE Cheltenham Whistling Down Gloucestershire England | 165670860001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HOWE, Christopher John | Director | Wistow House Stretton On Fosse GL56 9SF Moreton In Marsh Gloucestershire | United Kingdom | British | 59166310001 | |||||
| LAWSON, Catherine | Director | Spinney Hill Market Bosworth CV13 0NU Nuneaton 23 Warwickshire | British | 95599220003 | ||||||
| NEAL, Andrew Peter | Director | Swallett Lodge Christian Malford SN15 4DD Chippenham Wiltshire | England | British | 59166290002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of CHANGEMAKER INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Spencer Whipp | Apr 06, 2016 | Newport Street SN1 3DR Swindon 38-42 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CHANGEMAKER INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 07, 2007 Delivered On Jun 12, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does CHANGEMAKER INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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