LEARNING HOLDINGS LIMITED
Overview
| Company Name | LEARNING HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05623019 |
| 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 LEARNING HOLDINGS LIMITED?
- (7414) /
Where is LEARNING HOLDINGS LIMITED located?
| Registered Office Address | 15 Southampton Place London WC1A 2AJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEARNING HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Nov 15, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2010
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2010
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Annual return made up to Nov 15, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for John Allan Hyde on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Professional Company Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for William Joseph Swords on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David George Rogers on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 2 pages | 88(3) | ||||||||||
legacy | 3 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of LEARNING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROFESSIONAL COMPANY SECRETARIES LIMITED | Secretary | Southampton Place WC1A 2AJ London 15 United Kingdom |
| 92048390001 | ||||||||||
| HYDE, John Allan | Director | The White House 85 Dyke Road Avenue BN3 6DA Hove West Sussex | United Kingdom | British | 81868800001 | |||||||||
| ROGERS, David George | Director | 71 Hillingdon Rise TN13 3RF Sevenoaks Kent | United Kingdom | British | 32522100001 | |||||||||
| SEGAL, Stewart Michael | Director | 21 Kinghorn Park SL6 7TX Maidenhead Berkshire | United Kingdom | British | 34672500001 | |||||||||
| SWORDS, William Joseph | Director | St. Audrey Avenue DA7 5DA Bexleyheath Kent | England | Irish | 98470130002 |
Does LEARNING HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Feb 10, 2006 Delivered On Feb 17, 2006 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 08, 2005 Delivered On Dec 17, 2005 | Outstanding | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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