LEARNING CARE (EUROPE)

Overview

Company Name	LEARNING CARE (EUROPE)
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	05881671
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2006
Date of Cessation	Dec 20, 2011

Summary

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

What is the purpose of LEARNING CARE (EUROPE)?

(9305) /

Where is LEARNING CARE (EUROPE) located?

Registered Office Address	1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of LEARNING CARE (EUROPE)?

Previous Company Names
Company Name	From	Until
LEARNING CARE (EUROPE) LIMITED	Nov 17, 2006	Nov 17, 2006
BEALAW (828) LIMITED	Jul 19, 2006	Jul 19, 2006

What are the latest accounts for LEARNING CARE (EUROPE)?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for LEARNING CARE (EUROPE)?

Filings

Date

Description

Document

Type

Dec 20, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 20, 2011

Return of final meeting in a members' voluntary winding up

6 pages

4.71

May 27, 2011

Registered office address changed from St Matthews Shaftesbury Drive Burntwood Staffordshire WS7 9QP on May 27, 2011

2 pages

AD01

May 26, 2011

Declaration of solvency

3 pages

4.70

May 26, 2011

Appointment of a voluntary liquidator

1 pages

600

May 26, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 20, 2011	LRESSP

Jul 28, 2010

Annual return made up to Jul 19, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2010	Statement of capital on Jul 28, 2010 Capital: GBP 1	SH01

Apr 08, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 07, 2010

Statement of capital on Apr 07, 2010

Capital: GBP 1

4 pages

SH19

Apr 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 17, 2009

Auditor's resignation

1 pages

AUD

Aug 19, 2009

Full accounts made up to Jun 30, 2008

13 pages

Jul 24, 2009

legacy

3 pages

363a

Jul 24, 2009

legacy

1 pages

288b

Jul 07, 2009

legacy

1 pages

288b

Jun 08, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Re dividend / reduce share prem a/c 01/06/2009	RES13

May 20, 2009

Miscellaneous

88(2) logged on wrong co in 2006. this co has since re-reg as UNLIMITED. Filed as misc so it is shown on correct co file.

4 pages

MISC

Oct 22, 2008

legacy

1 pages

288b

Oct 21, 2008

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Oct 21, 2008

Re-registration of Memorandum and Articles

12 pages

MAR

Oct 21, 2008

legacy

2 pages

49(1)

Oct 21, 2008

legacy

1 pages

49(8)(a)

Oct 21, 2008

legacy

2 pages

49(8)(b)

Oct 21, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Aug 27, 2008

Full accounts made up to Jun 30, 2007

9 pages

View All Filings

Who are the officers of LEARNING CARE (EUROPE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODWARD, John Brian 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire	Jun 20, 2007		Director	75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire	England	British	1955-4	9070090003
BANNAN, Jillian Glenda 47 Tooth Avenue Paddington Queensland Qld 4064 Australia	Dec 07, 2006	Jun 20, 2007	Secretary	47 Tooth Avenue Paddington Queensland Qld 4064 Australia		Australian		117530620001
IRONS, Simon Andrew The Cottage The Grange High Street ST14 8LD Marchington	Jun 20, 2007	Jun 26, 2009	Secretary	The Cottage The Grange High Street ST14 8LD Marchington		British		55976790005
BEACH SECRETARIES LIMITED 100 Fetter Lane EC4A 1BN London	Jul 19, 2006	Dec 07, 2006	Nominee Secretary	100 Fetter Lane EC4A 1BN London				900002710001
BANNAN, Jillian Glenda 47 Tooth Avenue Paddington Queensland Qld 4064 Australia	Dec 07, 2006	Jun 20, 2007	Director	47 Tooth Avenue Paddington Queensland Qld 4064 Australia		Australian	1974-3	117530620001
BLACK, James 103 Howard Street Paddington Queensland Qld 4064 Australia	Dec 07, 2006	Apr 23, 2008	Director	103 Howard Street Paddington Queensland Qld 4064 Australia		Australian	1969-6	117530480001
GALLAGHER, Patrick Hawden Street 4051 Wilston 21 Queenstown Australia	Mar 28, 2008	Jun 30, 2008	Director	Hawden Street 4051 Wilston 21 Queenstown Australia		Australian	1968-8	130462890001
HORTON, Mathew Kennedy Terrace 4064 Paddington 50 Queensland Australia	Mar 28, 2008	Oct 15, 2008	Director	Kennedy Terrace 4064 Paddington 50 Queensland Australia		Australian	1966-8	130462790001
IRONS, Simon Andrew The Cottage The Grange High Street ST14 8LD Marchington	Jun 20, 2007	Jun 26, 2009	Director	The Cottage The Grange High Street ST14 8LD Marchington	England	British	1962-11	55976790005
WAUGH, John Dudley Street 4065 Bardon 35a Queensland Australia	Mar 28, 2008	Jun 30, 2008	Director	Dudley Street 4065 Bardon 35a Queensland Australia		New Zealander	1955-7	130463000001
CROFT NOMINEES LIMITED 100 Fetter Lane EC4A 1BN London	Jul 19, 2006	Dec 07, 2006	Nominee Director	100 Fetter Lane EC4A 1BN London				900002700001

View Detailed Information on Officers and People with Significant Control

Does LEARNING CARE (EUROPE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 20, 2011	Commencement of winding up
Dec 20, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	May 20, 2011

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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