THE LEARNING TRUST

Overview

Company Name	THE LEARNING TRUST
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04424743
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2002
Date of Cessation	Mar 23, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE LEARNING TRUST?

Educational support services (85600) / Education

Where is THE LEARNING TRUST located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What are the latest accounts for THE LEARNING TRUST?

Last Accounts
Last Accounts Made Up To	Jul 31, 2012

What is the status of the latest annual return for THE LEARNING TRUST?

Annual Return

Last Annual Return	Apr 25, 2013

What are the latest filings for THE LEARNING TRUST?

Filings

Date

Description

Document

Type

Mar 23, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 23, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Apr 28, 2014

Register inspection address has been changed

2 pages

AD02

Apr 28, 2014

Registered office address changed from Hackney Technology and Learning Centre 1 Reading Lane London E8 1GQ on Apr 28, 2014

2 pages

AD01

Apr 25, 2014

Appointment of a voluntary liquidator

1 pages

600

Apr 25, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 25, 2014

Declaration of solvency

3 pages

4.70

Mar 27, 2014

Satisfaction of charge 1 in full

2 pages

MR04

Feb 17, 2014

Memorandum and Articles of Association

18 pages

MEM/ARTS

Feb 17, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 14, 2013

Annual return made up to Apr 25, 2013 no member list

3 pages

AR01

Feb 28, 2013

Full accounts made up to Jul 31, 2012

29 pages

Aug 13, 2012

Appointment of Mr Ian Michael Williams as a director on Aug 01, 2012

2 pages

AP01

Aug 13, 2012

Appointment of Mr Ian Mark Williams as a secretary on Aug 01, 2012

1 pages

AP03

Aug 07, 2012

Appointment of Mr Alan Wood as a director on Aug 01, 2012

2 pages

AP01

Aug 07, 2012

Termination of appointment of Alan Wood as a director on Jul 31, 2012

1 pages

TM01

Aug 07, 2012

Termination of appointment of Lesley Gwendoline Staggs as a director on Jul 31, 2012

1 pages

TM01

Aug 07, 2012

Termination of appointment of Mark Leyland Smith as a director on Jul 31, 2012

1 pages

TM01

Aug 07, 2012

Termination of appointment of Avnish Kumar Savjani as a director on Jul 31, 2012

1 pages

TM01

Aug 07, 2012

Termination of appointment of Jules Pipe as a director on Jul 31, 2012

1 pages

TM01

Aug 07, 2012

Termination of appointment of Peter Passam as a director on Jul 31, 2012

1 pages

TM01

Aug 07, 2012

Termination of appointment of Michael Justin O'shaughnessy as a director on Jul 31, 2012

1 pages

TM01

Aug 07, 2012

Termination of appointment of Kevin Patrick Mcdonnell as a director on Jul 31, 2012

1 pages

TM01

Aug 07, 2012

Termination of appointment of Rita Krishna as a director on Jul 31, 2012

1 pages

TM01

Aug 07, 2012

Termination of appointment of Richard William John Hardie as a director on Jul 31, 2012

1 pages

TM01

View All Filings

Who are the officers of THE LEARNING TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Ian Mark Finsbury Square EC2P 2YU London 30	Aug 01, 2012		Secretary	Finsbury Square EC2P 2YU London 30				171323010001
SHIELDS, Timothy John, Mr. 6 The Roseberys KT18 5JB Epsom Surrey	May 04, 2007		Director	6 The Roseberys KT18 5JB Epsom Surrey	United Kingdom	British	1962-5	121772770001
WILLIAMS, Ian Finsbury Square EC2P 2YU London 30	Aug 01, 2012		Director	Finsbury Square EC2P 2YU London 30	England	British	1978-4	138629010001
WOOD, Alan Thorpe Richard Finsbury Square EC2P 2YU London 30	Aug 01, 2012		Director	Finsbury Square EC2P 2YU London 30	England	British	1954-4	79597810001
BROOKE, Thomas Nugent Lodge Farm Cottage Washam Road IP14 4JQ Finningham 1 Suffolk United Kingdom	May 27, 2004	Dec 10, 2009	Secretary	Lodge Farm Cottage Washam Road IP14 4JQ Finningham 1 Suffolk United Kingdom		British		98454270002
KENT, Annie Louise 56 Wades Hill N21 1BG Winchmore Hill London	Jul 08, 2002	May 27, 2004	Secretary	56 Wades Hill N21 1BG Winchmore Hill London		British		53678100004
SMITH, Mark Leyland Hackney Technology And Learning Centre E8 1GQ 1 Reading Lane London	Dec 10, 2009	Jul 31, 2012	Secretary	Hackney Technology And Learning Centre E8 1GQ 1 Reading Lane London				148113250001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Apr 25, 2002	Dec 20, 2002	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
BELK, Stephen Edwin 73 Tannsfeld Road Sydenham SE26 5DL London	Sep 25, 2003	Jul 31, 2012	Director	73 Tannsfeld Road Sydenham SE26 5DL London	United Kingdom	British	1951-12	93053060001
BYRNE, Anne Dilys Silk Street EC2Y 8HQ London One	Feb 29, 2008	Jul 31, 2012	Director	Silk Street EC2Y 8HQ London One	United Kingdom	British	1967-3	129381190001
CALLER, Maxwell Marshall 19 Penshurst Road HA8 9NT Edgware Middlesex	Aug 01, 2002	Jan 09, 2005	Director	19 Penshurst Road HA8 9NT Edgware Middlesex	Uk	British	1951-2	102954520001
CONNEELY, Mary Ann 7 Selby Avenue AL3 5EN St Albans Hertfordshire	May 23, 2002	Mar 10, 2004	Director	7 Selby Avenue AL3 5EN St Albans Hertfordshire	England	British	1956-10	55232230002
COULTHARD, Karen Elizabeth Hackney Technology And Learning Centre E8 1GQ 1 Reading Lane London	Sep 30, 2010	Jul 31, 2012	Director	Hackney Technology And Learning Centre E8 1GQ 1 Reading Lane London	Great Britain	British	1952-2	154775680001
CUTLER, Vivien Tilla 55 Highbury New Park N5 2ET Islington London	Oct 21, 2004	Apr 10, 2006	Director	55 Highbury New Park N5 2ET Islington London	United Kingdom	British	1950-5	123200650001
DAY, Cheryl Teresa, Dr 1 Dynevor Road N16 0DL London	Jan 21, 2004	Jul 31, 2012	Director	1 Dynevor Road N16 0DL London	England	British	1954-4	96300890001
DESHPANDE, Pratap 101 Southbourne Road BH6 3QN Bournemouth Dorset	Oct 21, 2004	Dec 31, 2009	Director	101 Southbourne Road BH6 3QN Bournemouth Dorset		British	1947-3	101160400001
DIXON, Margaret Mary Aloise 66 Patshull Road NW5 2LD London	May 23, 2002	Dec 31, 2003	Director	66 Patshull Road NW5 2LD London		British	1941-6	84008600001
EDINBOROUGH, Trevor John 106 Jockey Road B73 5PP Sutton Coldfield	Aug 01, 2002	Jan 21, 2003	Director	106 Jockey Road B73 5PP Sutton Coldfield	England	British	1949-8	84443010001
EVERETT, Christopher Harris Doyle 12 Madeira Park TN2 5SX Tunbridge Wells Kent	Dec 11, 2008	Jul 31, 2012	Director	12 Madeira Park TN2 5SX Tunbridge Wells Kent	United Kingdom	British	1933-6	37783950001
HARDIE, Richard William John 1 Finsbury Avenue EC2M 2PP London Ubs Ltd	Mar 27, 2003	Jul 31, 2012	Director	1 Finsbury Avenue EC2M 2PP London Ubs Ltd	United Kingdom	British	1948-8	59312650004
HOURIGAN, Jonathan Edward 156 Glenarm Road E5 0NB London	Jul 20, 2006	Jul 03, 2008	Director	156 Glenarm Road E5 0NB London		British	1960-3	81730060001
KENT, Annie Louise 56 Wades Hill N21 1BG Winchmore Hill London	Jul 08, 2002	Apr 01, 2006	Director	56 Wades Hill N21 1BG Winchmore Hill London		British	1960-8	53678100004
KRISHNA, Rita, Councillor 80 Princess May Road Stoke Newington N16 8DG London	Jul 01, 2005	Jul 31, 2012	Director	80 Princess May Road Stoke Newington N16 8DG London	United Kingdom	British	1959-9	31759610001
LOGAN, Leroy Hugh 16 Gascoigne Gardens IG8 9NT Woodford Green Essex	Apr 28, 2005	Apr 28, 2008	Director	16 Gascoigne Gardens IG8 9NT Woodford Green Essex	England	British	1957-1	105141900001
MCAVOY, James Flannagan 3 Steeles Mews North Belsize Park, Hamstead NW3 4RJ London	May 15, 2002	Jul 09, 2002	Director	3 Steeles Mews North Belsize Park, Hamstead NW3 4RJ London	England	British	1951-1	76116570007
MCDONNELL, Kevin Patrick Belgrave Road Wanstead E11 3QN London 7	Nov 24, 2005	Jul 31, 2012	Director	Belgrave Road Wanstead E11 3QN London 7	United Kingdom	Irish	1960-2	109445700002
NEWSOME, Cheryl 34 Edith Road South Norwood SE25 5PQ London	Sep 12, 2002	Jun 30, 2004	Director	34 Edith Road South Norwood SE25 5PQ London	England	British	1964-2	85493190001
O'SHAUGHNESSY, Michael Justin Malvern Road E8 3LT London 16	Dec 11, 2008	Jul 31, 2012	Director	Malvern Road E8 3LT London 16	United Kingdom	British	1967-5	135231340001
PASSAM, Peter 22 Worsley Grove E5 8PR London	May 25, 2002	Jul 31, 2012	Director	22 Worsley Grove E5 8PR London	United Kingdom	British	1967-12	83577710001
PEACOCK, Ian Christopher Flat 1 155 De Beauvoir Road N1 4DL London	Aug 01, 2002	Jun 30, 2005	Director	Flat 1 155 De Beauvoir Road N1 4DL London	United Kingdom	British	1964-12	55870010002
PIPE, Jules 10 Speldhurst Road E9 7EU London	May 22, 2007	Jul 31, 2012	Director	10 Speldhurst Road E9 7EU London	United Kingdom	British	1965-3	122872350001
PRESSLAND, Janet Elaine 33 Milton Abbas DT11 0BL Blandford Forum Dorset	Apr 01, 2006	Oct 01, 2007	Director	33 Milton Abbas DT11 0BL Blandford Forum Dorset	England	British	1960-9	125950990001
ROCKHOLD, Heather 1 Vicars Close E9 7HT London	May 23, 2002	Jul 31, 2010	Director	1 Vicars Close E9 7HT London	United Kingdom	British	1945-8	83394140001
SAVJANI, Avnish Kumar 98 Powys Lane N13 4HR London	Feb 29, 2008	Jul 31, 2012	Director	98 Powys Lane N13 4HR London	United Kingdom	British	1958-10	67656720001
SEWELL, Cleveland Antony 99 Arundel Avenue Sanderstead CR2 8BL South Croydon Surrey	May 23, 2002	May 23, 2005	Director	99 Arundel Avenue Sanderstead CR2 8BL South Croydon Surrey	United Kingdom	British	1959-8	78079550001

View Detailed Information on Officers and People with Significant Control

Does THE LEARNING TRUST have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Nov 01, 2002 Delivered On Nov 02, 2002	Satisfied	Amount secured £72,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All deposits now and in the future credited to account designation 75000725 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 02, 2002Registration of a charge (395) Mar 27, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does THE LEARNING TRUST have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 17, 2014	Commencement of winding up
Mar 23, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Apr 17, 2014

View Detailed Information on Insolvency Cases

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.
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