LEARNING FIRST CONSULTANCY LIMITED

LEARNING FIRST CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameLEARNING FIRST CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05444062
    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 LEARNING FIRST CONSULTANCY LIMITED?

    • General secondary education (85310) / Education

    Where is LEARNING FIRST CONSULTANCY LIMITED located?

    Registered Office Address
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of LEARNING FIRST CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUTAY LIMITEDMay 05, 2005May 05, 2005

    What are the latest accounts for LEARNING FIRST CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for LEARNING FIRST CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 19, 2023

    9 pagesLIQ03

    Registered office address changed from 1 Second Avenue Halstead Essex CO9 2SU England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Feb 07, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 20, 2022

    LRESSP

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesCS01

    Director's details changed for Dr Janet Mary Dyson on Feb 04, 2021

    2 pagesCH01

    Change of details for Dr Janet Mary Dyson as a person with significant control on Feb 04, 2021

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    3 pagesAA

    Confirmation statement made on May 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    5 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Aug 31, 2015

    5 pagesAA

    Registered office address changed from Quantic Accountancy Limited Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH to 1 Second Avenue Halstead Essex CO9 2SU on Sep 23, 2015

    1 pagesAD01

    Annual return made up to May 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Who are the officers of LEARNING FIRST CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Kate
    Place Farm Cottage
    Dunmow Road Gt Bardfield
    CM7 4SE Braintree
    Essex
    Secretary
    Place Farm Cottage
    Dunmow Road Gt Bardfield
    CM7 4SE Braintree
    Essex
    BritishParish Clerk117934770001
    DYSON, Janet Mary, Dr
    High Street
    Great Bardfield
    CM7 4SP Braintree
    Brick House
    Essex
    England
    Director
    High Street
    Great Bardfield
    CM7 4SP Braintree
    Brick House
    Essex
    England
    EnglandBritishEducational Consultant107602210003
    ELLIS, Natalie Claire
    66 High Woolaston
    GL15 6PX Lydney
    Gloucestershire
    Secretary
    66 High Woolaston
    GL15 6PX Lydney
    Gloucestershire
    British98735450001
    SHERMAN, John Russell Murray
    Town House
    High Street Great Bardfield
    CM7 4RE Braintree
    Essex
    Secretary
    Town House
    High Street Great Bardfield
    CM7 4RE Braintree
    Essex
    BritishEducation Advisor & Inspector107602100001
    ESSEX, Marlene Thelma
    16 Station Road
    Wivenhoe
    CO7 9DH Colchester
    Essex
    Director
    16 Station Road
    Wivenhoe
    CO7 9DH Colchester
    Essex
    BritishCompany Secretarial Technician55115880001

    Who are the persons with significant control of LEARNING FIRST CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Janet Mary Dyson
    High Street
    Great Bardfield
    CM7 4SP Braintree
    Brick House
    Essex
    England
    May 05, 2017
    High Street
    Great Bardfield
    CM7 4SP Braintree
    Brick House
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does LEARNING FIRST CONSULTANCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 10, 2023Due to be dissolved on
    Jan 20, 2022Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Stuart French
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Martin John Weller
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex

    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