MAJOR123 LIMITED

Overview

Company Name	MAJOR123 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05333023
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2005
Date of Cessation	Nov 09, 2024

Summary

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

What is the purpose of MAJOR123 LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MAJOR123 LIMITED located?

Registered Office Address	Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of MAJOR123 LIMITED?

Previous Company Names
Company Name	From	Until
THE COACHING SPACE LIMITED	Sep 29, 2005	Sep 29, 2005
BLUEPRINT EVOLUTION LIMITED	Jan 14, 2005	Jan 14, 2005

What are the latest accounts for MAJOR123 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for MAJOR123 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 20, 2022

What are the latest filings for MAJOR123 LIMITED?

Filings

Date

Description

Document

Type

Nov 09, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 09, 2024

Return of final meeting in a members' voluntary winding up

20 pages

LIQ13

Feb 21, 2024

Liquidators' statement of receipts and payments to Dec 15, 2023

19 pages

LIQ03

Jan 03, 2023

Registered office address changed from 80 Strand London WC2R 0RL England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Jan 03, 2023

2 pages

AD01

Jan 03, 2023

Declaration of solvency

4 pages

LIQ01

Jan 03, 2023

Appointment of a voluntary liquidator

3 pages

600

Jan 03, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 16, 2022	LRESSP

Sep 28, 2022

Audit exemption subsidiary accounts made up to Dec 31, 2021

18 pages

Sep 28, 2022

legacy

244 pages

PARENT_ACC

Sep 28, 2022

legacy

1 pages

AGREEMENT2

Sep 28, 2022

legacy

3 pages

GUARANTEE2

Sep 15, 2022

Director's details changed for Mr Andrew Malcolm on Sep 23, 2021

2 pages

CH01

Sep 15, 2022

Director's details changed for Mr. Martyn James Allen Leader on Jul 22, 2021

2 pages

CH01

Jun 27, 2022

Confirmation statement made on Jun 20, 2022 with no updates

3 pages

CS01

Oct 11, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2020

20 pages

Oct 11, 2021

legacy

225 pages

PARENT_ACC

Oct 11, 2021

legacy

1 pages

AGREEMENT2

Oct 11, 2021

legacy

3 pages

GUARANTEE2

Jul 20, 2021

Appointment of Mr Andrew Malcolm as a director on Jul 01, 2021

2 pages

AP01

Jul 20, 2021

Termination of appointment of Anna Hope as a director on Jul 01, 2021

1 pages

TM01

Jun 25, 2021

Confirmation statement made on Jun 20, 2021 with no updates

3 pages

CS01

Jan 18, 2021

Confirmation statement made on Jan 16, 2021 with no updates

3 pages

CS01

Oct 30, 2020

Appointment of Mr Graeme Stuart Baldwin as a secretary on Oct 01, 2020

2 pages

AP03

Oct 27, 2020

Termination of appointment of Stephen Andrew Jones as a secretary on Sep 30, 2020

1 pages

TM02

Oct 20, 2020

Audit exemption subsidiary accounts made up to Dec 31, 2019

19 pages

View All Filings

Who are the officers of MAJOR123 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALDWIN, Graeme Stuart WC2R 0RL London 80 Strand England	Oct 01, 2020		Secretary	WC2R 0RL London 80 Strand England					275975730001
WHITE, Natalie Jane Strand WC2R 0RL London 80 England	Oct 22, 2012		Secretary	Strand WC2R 0RL London 80 England		British			173135190002
KEARTON, Richard Michael Wooff WC2R 0RL London 80 Strand England	Dec 20, 2019		Director	WC2R 0RL London 80 Strand England	England	British	1966-12	Chartered Accountant	161787800001
LEADER, Martyn James Allen, Mr. Strand WC2R 0RL London 80 England	Feb 27, 2013		Director	Strand WC2R 0RL London 80 England	England	British	1965-6	Tq Director Of Outsourced Learning	171894810003
MALCOLM, Andrew London Bridge Street SE1 9SG London Kroll Advisory Ltd The Shard 32	Jul 01, 2021		Director	London Bridge Street SE1 9SG London Kroll Advisory Ltd The Shard 32	United Kingdom	British	1981-10	Director	285452790002
HIRANI, Daksha Strand WC2R 0RL London 80 United Kingdom	Feb 01, 2012	Jun 28, 2012	Secretary	Strand WC2R 0RL London 80 United Kingdom					166374690001
JONES, Stephen Andrew Strand WC2R 0RL London 80 England	Jun 28, 2012	Sep 30, 2020	Secretary	Strand WC2R 0RL London 80 England		British			170334060001
MILSOM, Helen Ruth Lockington Hall Main Street DE74 2SJ Lockington Garden Court Derbyshire United Kingdom	Jun 03, 2011	Jan 31, 2012	Secretary	Lockington Hall Main Street DE74 2SJ Lockington Garden Court Derbyshire United Kingdom					161176530001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jan 14, 2005	Jan 17, 2005	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
WSM SERVICES LIMITED Wsm Pinnacle House 17-25 Hartfield Road Wimbledon SW19 3SE London	Jan 17, 2005	Jun 03, 2011	Secretary	Wsm Pinnacle House 17-25 Hartfield Road Wimbledon SW19 3SE London					30807900002
BUTLER, Christopher Bangrave Road NN17 1NN Corby The Pearson Academy Of Vocational Training Northamptonshire England	Jun 03, 2011	Oct 31, 2012	Director	Bangrave Road NN17 1NN Corby The Pearson Academy Of Vocational Training Northamptonshire England	United Kingdom	British	1967-3	Accountant	161180870001
CAMPHER, Debra Louise Rexcourt Place Weare Street RH5 5HY Capel Surrey	Mar 31, 2006	Jun 03, 2011	Director	Rexcourt Place Weare Street RH5 5HY Capel Surrey	England	British	1963-7	Company Director	78487000001
CAMPHER, Frans Hendrik Rexcourt Place Weare Street RH5 5HY Capel Surrey	Mar 31, 2006	Jan 21, 2013	Director	Rexcourt Place Weare Street RH5 5HY Capel Surrey	England	British	1955-3	Company Director	77923770002
CARROLL, Joseph Anthony WC2R 0RL London 80 Strand England	Dec 01, 2014	Nov 01, 2017	Director	WC2R 0RL London 80 Strand England	England	Irish	1972-2	Director, Uk Financial Control	187819340001
FAIRHEAD, Rona Alison, Baroness Strand EC2R 0RL London 80 United Kingdom	Feb 22, 2012	Feb 27, 2013	Director	Strand EC2R 0RL London 80 United Kingdom	England	British	1961-8	Chief Executive Officer Of Financial Times	149009050001
GANNON, Andrew Michael Bangrave Road NN17 1NN Corby The Pearson Academy Of Vocational Training Northamptonshire England	Aug 01, 2011	Sep 30, 2013	Director	Bangrave Road NN17 1NN Corby The Pearson Academy Of Vocational Training Northamptonshire England	United Kingdom	British	1956-2	Director	80726350002
GARZON MELERO, Charo Send Barns Lane Send GU23 7BS Woking 24 Surrey	Jan 17, 2005	Apr 30, 2014	Director	Send Barns Lane Send GU23 7BS Woking 24 Surrey	United Kingdom	Spanish,British	1965-7	Company Director	198671780003
HOBBS, Caspar Strand EC2R 0RL London 80 United Kingdom	Feb 22, 2012	Dec 27, 2012	Director	Strand EC2R 0RL London 80 United Kingdom	United Kingdom	British	1969-7	Chief Executive Officer Of Pearson In Practice	67716610002
HOPE, Anna WC2R 0RL London 80 Strand England	Dec 20, 2019	Jul 01, 2021	Director	WC2R 0RL London 80 Strand England	England	British	1980-5	Director	265792550001
HOUSTON, Donna Elizabeth WC2R 0RL London 80 Strand England	Jul 31, 2018	Dec 20, 2019	Director	WC2R 0RL London 80 Strand England	Northern Ireland	British	1965-7	Chartered Accountant	248985620001
KEYWORTH, Victor Edward Bangrave Road NN17 1NN Corby The Pearson Academy Of Vocational Training Northamptonshire	Jun 03, 2011	Feb 27, 2013	Director	Bangrave Road NN17 1NN Corby The Pearson Academy Of Vocational Training Northamptonshire	United Kingdom	British	1953-1	Director	161180750001
MINICK-SCOKALO, Tamara Lee Strand WC2R 0RL London 80 England	Feb 27, 2013	Feb 12, 2016	Director	Strand WC2R 0RL London 80 England	Switzerland	Us Citizen	1959-6	President Europe, Middle East And Africa	176780020001
PARR, Andrew William Bangrave Road NN17 1NN Corby Northamptonshire	Oct 31, 2012	May 30, 2014	Director	Bangrave Road NN17 1NN Corby Northamptonshire	England	British	1974-7	Accountant	173753440001
PRICE, Sean Nicholas Strand WC2R 0RL London 80 England	Feb 27, 2013	Nov 30, 2014	Director	Strand WC2R 0RL London 80 England	United Arab Emirates	British	1965-8	Regional General Manager Mena	176920730001
SCOBIE, Charles Keith, Mr. High Holborn WC1V 7BH London 190 England	Jun 03, 2014	Jun 01, 2017	Director	High Holborn WC1V 7BH London 190 England	England	British	1976-10	Director	185944630001
WILLMOTT, Suzanne Carroll Millennium House BT2 7AQ 19-25 Great Victoria Street Pearson Finance Services Belfast Northern Ireland	Nov 01, 2017	May 25, 2018	Director	Millennium House BT2 7AQ 19-25 Great Victoria Street Pearson Finance Services Belfast Northern Ireland	Northern Ireland	British	1972-7	Director	239723030001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jan 14, 2005	Jan 17, 2005	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAJOR123 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tq Education And Training Limited

Apr 06, 2016

Bangrave Road

NN17 1NN Corby

The Pearson Academy Of Vocational Training

Northamptonshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00604934

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does MAJOR123 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2022	Commencement of winding up
Nov 09, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul David Williams The Shard, 32 London Bridge Street SE1 9SG London	practitioner	The Shard, 32 London Bridge Street SE1 9SG London	Dec 16, 2022
Edward Robert Bines Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London	Dec 16, 2022

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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