PEARSON LOAN FINANCE NO.2 UNLIMITED
Overview
Company Name | PEARSON LOAN FINANCE NO.2 UNLIMITED |
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Company Status | Dissolved |
Legal Form | Private unlimited company |
Company Number | 05632021 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for PEARSON LOAN FINANCE NO.2 UNLIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PEARSON LOAN FINANCE NO.2 UNLIMITED?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Confirmation statement made on Nov 22, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||||||
legacy | 197 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of James Daniel Marshall as a director on Sep 14, 2017 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Natalie Jane Dale on Jun 09, 2017 | 1 pages | CH03 | ||||||||||||||
Appointment of Sally Kate Miranda Johnson as a director on Mar 13, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Keith Proffitt as a director on Mar 13, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 22, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||||||
legacy | 226 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mr Keith Proffitt as a director on Feb 26, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Richard Ashworth as a director on Feb 26, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||||||
Who are the officers of PEARSON LOAN FINANCE NO.2 UNLIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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JONES, Stephen Andrew | Secretary | Strand WC2R 0RL London 80 England | British | 170336050001 | ||||||
WHITE, Natalie Jane | Secretary | 80 Strand London WC2R 0RL | British | 173137270002 | ||||||
JOHNSON, Sally Kate Miranda | Director | William Road NW1 3ER London Acre House 11-15 | England | British | Director | 227733480001 | ||||
MIDGLEY, Andrew John | Director | Strand WC2R 0RL London 80 | England | British | Accountant | 52475690006 | ||||
BRAUNHOFER, Jennifer Sandra | Secretary | Strand WC2R 0RL London 80 | British | 100622570004 | ||||||
HIRANI, Daksha | Secretary | Strand WC2R 0RL London 80 | British | 155825610001 | ||||||
JONES, Stephen Andrew | Secretary | Strand WC2R 0RL London 80 | British | 146490740001 | ||||||
ASHWORTH, John Richard | Director | 80 Strand London WC2R 0RL | England | British | Finance Director/Accountant | 184136300001 | ||||
COLVILLE, David Hulton | Director | Strand WC2R 0RL London 80 | United Kingdom | British | Chartered Accountant | 9371220004 | ||||
FAIRHEAD, Rona Alison | Director | 80 Strand WC2R 0RL London | England | Britsh | Director | 62320890003 | ||||
JOHNSON, Sally Kate Miranda | Director | Strand WC2R 0RL London 80 England | England | British | Accountant | 227733480001 | ||||
MARSHALL, James Daniel | Director | Strand WC2R 0RL London 80 | England | British | Chartered Accountant | 159227410001 | ||||
MILLER, Alan Charles | Director | Strand WC2R 0RL London 80 | England | British | Director Of Purchasing | 9806700005 | ||||
PROFFITT, Keith | Director | 80 Strand London WC2R 0RL | United Kingdom | British | Accountant | 176917570001 |
Who are the persons with significant control of PEARSON LOAN FINANCE NO.2 UNLIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Pearson Overseas Holdings Limited | Apr 06, 2016 | Strand WC2R 0RL London 80 England | No | ||||||||||
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Natures of Control
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Does PEARSON LOAN FINANCE NO.2 UNLIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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