PEARSON LOAN FINANCE NO.2 UNLIMITED

PEARSON LOAN FINANCE NO.2 UNLIMITED

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

    Company NamePEARSON LOAN FINANCE NO.2 UNLIMITED
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 05632021
    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 PEARSON LOAN FINANCE NO.2 UNLIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PEARSON LOAN FINANCE NO.2 UNLIMITED located?

    Registered Office Address
    Acre House 11-15 William Road
    NW1 3ER London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEARSON LOAN FINANCE NO.2 UNLIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for PEARSON LOAN FINANCE NO.2 UNLIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on Jan 09, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2017

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Nov 22, 2017 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2016

    16 pagesAA

    legacy

    197 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 05/09/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of James Daniel Marshall as a director on Sep 14, 2017

    1 pagesTM01

    Secretary's details changed for Natalie Jane Dale on Jun 09, 2017

    1 pagesCH03

    Appointment of Sally Kate Miranda Johnson as a director on Mar 13, 2017

    2 pagesAP01

    Termination of appointment of Keith Proffitt as a director on Mar 13, 2017

    1 pagesTM01

    Confirmation statement made on Nov 22, 2016 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2015

    18 pagesAA

    legacy

    226 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Keith Proffitt as a director on Feb 26, 2016

    2 pagesAP01

    Termination of appointment of John Richard Ashworth as a director on Feb 26, 2016

    1 pagesTM01

    Annual return made up to Nov 22, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: USD 25,722
    SH01

    Audit exemption subsidiary accounts made up to Dec 31, 2014

    17 pagesAA

    Who are the officers of PEARSON LOAN FINANCE NO.2 UNLIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Stephen Andrew
    Strand
    WC2R 0RL London
    80
    England
    Secretary
    Strand
    WC2R 0RL London
    80
    England
    British170336050001
    WHITE, Natalie Jane
    80 Strand
    London
    WC2R 0RL
    Secretary
    80 Strand
    London
    WC2R 0RL
    British173137270002
    JOHNSON, Sally Kate Miranda
    William Road
    NW1 3ER London
    Acre House 11-15
    Director
    William Road
    NW1 3ER London
    Acre House 11-15
    EnglandBritishDirector227733480001
    MIDGLEY, Andrew John
    Strand
    WC2R 0RL London
    80
    Director
    Strand
    WC2R 0RL London
    80
    EnglandBritishAccountant52475690006
    BRAUNHOFER, Jennifer Sandra
    Strand
    WC2R 0RL London
    80
    Secretary
    Strand
    WC2R 0RL London
    80
    British100622570004
    HIRANI, Daksha
    Strand
    WC2R 0RL London
    80
    Secretary
    Strand
    WC2R 0RL London
    80
    British155825610001
    JONES, Stephen Andrew
    Strand
    WC2R 0RL London
    80
    Secretary
    Strand
    WC2R 0RL London
    80
    British146490740001
    ASHWORTH, John Richard
    80 Strand
    London
    WC2R 0RL
    Director
    80 Strand
    London
    WC2R 0RL
    EnglandBritishFinance Director/Accountant184136300001
    COLVILLE, David Hulton
    Strand
    WC2R 0RL London
    80
    Director
    Strand
    WC2R 0RL London
    80
    United KingdomBritishChartered Accountant9371220004
    FAIRHEAD, Rona Alison
    80 Strand
    WC2R 0RL London
    Director
    80 Strand
    WC2R 0RL London
    EnglandBritshDirector62320890003
    JOHNSON, Sally Kate Miranda
    Strand
    WC2R 0RL London
    80
    England
    Director
    Strand
    WC2R 0RL London
    80
    England
    EnglandBritishAccountant227733480001
    MARSHALL, James Daniel
    Strand
    WC2R 0RL London
    80
    Director
    Strand
    WC2R 0RL London
    80
    EnglandBritishChartered Accountant159227410001
    MILLER, Alan Charles
    Strand
    WC2R 0RL London
    80
    Director
    Strand
    WC2R 0RL London
    80
    EnglandBritishDirector Of Purchasing9806700005
    PROFFITT, Keith
    80 Strand
    London
    WC2R 0RL
    Director
    80 Strand
    London
    WC2R 0RL
    United KingdomBritishAccountant176917570001

    Who are the persons with significant control of PEARSON LOAN FINANCE NO.2 UNLIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strand
    WC2R 0RL London
    80
    England
    Apr 06, 2016
    Strand
    WC2R 0RL London
    80
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00145205
    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.

    Does PEARSON LOAN FINANCE NO.2 UNLIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 21, 2019Dissolved on
    Dec 19, 2017Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian N Johnson
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    David Birne
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London

    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