LEARNING CARE GROUP (UK)

Overview

Company Name	LEARNING CARE GROUP (UK)
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	05953705
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2006
Date of Cessation	May 10, 2011

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 CARE GROUP (UK)?

(7487) /

Where is LEARNING CARE GROUP (UK) located?

Registered Office Address	St Matthews Shaftesbury Drive WS7 9QP Burntwood Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of LEARNING CARE GROUP (UK)?

Previous Company Names
Company Name	From	Until
LEARNING CARE GROUP (UK) LIMITED	Nov 17, 2006	Nov 17, 2006
BEALAW (830) LIMITED	Oct 03, 2006	Oct 03, 2006

What are the latest accounts for LEARNING CARE GROUP (UK)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LEARNING CARE GROUP (UK)?

Filings

Date

Description

Document

Type

May 10, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 11, 2011

legacy

3 pages

MG02

Jan 25, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 11, 2011

Application to strike the company off the register

3 pages

DS01

Jan 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company struck off 31/12/2010	RES13

Jan 05, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 07, 2010

Annual return made up to Oct 03, 2010 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2010	Statement of capital on Oct 07, 2010 Capital: GBP 1,703,731	SH01

May 05, 2010

Full accounts made up to Dec 31, 2009

16 pages

Dec 02, 2009

Auditor's resignation

1 pages

AUD

Nov 17, 2009

Auditor's resignation

1 pages

AUD

Oct 16, 2009

Annual return made up to Oct 03, 2009 with full list of shareholders

7 pages

AR01

Oct 16, 2009

Director's details changed for Elanna Yalow on Oct 03, 2009

2 pages

CH01

Oct 16, 2009

Director's details changed for Adam Cohn on Oct 03, 2009

2 pages

CH01

Oct 16, 2009

Director's details changed for Stanley Elliot Maron on Oct 03, 2009

2 pages

CH01

Oct 15, 2009

Director's details changed for Mr John Brian Woodward on Oct 03, 2009

2 pages

CH01

Oct 15, 2009

Director's details changed for Peter Maslen on Oct 03, 2009

2 pages

CH01

Oct 15, 2009

Director's details changed for Simon Andrew Irons on Oct 03, 2009

2 pages

CH01

Oct 07, 2009

Current accounting period extended from Jun 30, 2009 to Dec 31, 2009

1 pages

AA01

Aug 19, 2009

Full accounts made up to Jun 30, 2008

16 pages

Aug 13, 2009

Miscellaneous

122 reduction of shre capital

1 pages

MISC

Aug 13, 2009

Miscellaneous

Reduction of share capital

2 pages

MISC

Jul 02, 2009

legacy

2 pages

288a

Jul 02, 2009

legacy

2 pages

288a

Jun 18, 2009

legacy

18 pages

395

Jun 11, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

View All Filings

Who are the officers of LEARNING CARE GROUP (UK)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IRONS, Simon Andrew The Cottage The Grange High Street ST14 8LD Marchington	Jun 20, 2007		Secretary	The Cottage The Grange High Street ST14 8LD Marchington		British		Director	55976790005
COHN, Adam Loren Stone Canyon Road Los Angeles 1221 California Ca 90077 Usa	Jun 05, 2009		Director	Stone Canyon Road Los Angeles 1221 California Ca 90077 Usa	United States	American	1971-3	Company Director	179538540001
IRONS, Simon Andrew The Cottage The Grange High Street ST14 8LD Marchington	Apr 30, 2008		Director	The Cottage The Grange High Street ST14 8LD Marchington	England	British	1962-11	Director	55976790005
MARON, Stanley Elliot 440 21st Street Santa Monica California 90402 Usa	Jun 05, 2009		Director	440 21st Street Santa Monica California 90402 Usa	United States	American	1948-4	Company Director	94599720001
MASLEN, Peter Cuscaden Road, #16-01 Singapore 20 249726 Singapore	Jun 05, 2009		Director	Cuscaden Road, #16-01 Singapore 20 249726 Singapore	Singapore	Australian	1952-2	Company Director	138244750001
WOODWARD, John Brian 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire	Apr 30, 2008		Director	75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire	England	British	1955-4	Director	9070090003
YALOW, Elanna Sharon Holcomb Avenue Larkspur 427 California Ca94939 United States	Jun 05, 2009		Director	Holcomb Avenue Larkspur 427 California Ca94939 United States	Usa	United States	1954-9	Company Director	138244770001
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		General Counsel	117530620001
BEACH SECRETARIES LIMITED 100 Fetter Lane EC4A 1BN London	Oct 03, 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	General Counsel	117530620001
BLACK, James 103 Howard Street Paddington Queensland Qld 4064 Australia	Dec 07, 2006	Apr 30, 2008	Director	103 Howard Street Paddington Queensland Qld 4064 Australia		Australian	1969-6	Chief Finance Officer	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	Lawyer	130462890001
HORTON, Mathew Kennedy Terrace 4064 Paddington 50 Queensland Australia	Mar 28, 2008	Aug 28, 2008	Director	Kennedy Terrace 4064 Paddington 50 Queensland Australia		Australian	1966-8	Lawyer	130462790001
IRONS, Simon Andrew The Cottage The Grange High Street ST14 8LD Marchington	Jun 20, 2007	Mar 28, 2008	Director	The Cottage The Grange High Street ST14 8LD Marchington	England	British	1962-11	Director	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	Treasurer	130463000001
WOODWARD, John Brian 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire	Jun 20, 2007	Mar 28, 2008	Director	75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire	England	British	1955-4	Director	9070090003
CROFT NOMINEES LIMITED 100 Fetter Lane EC4A 1BN London	Oct 03, 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 GROUP (UK) have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Jun 05, 2009 Delivered On Jun 18, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Princess christian college wilbraham road fallowfields manchester. Chester street, aston lock south birmingham, land on the west side of manton lane bedford. For further properties please see form 395 see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 18, 2009Registration of a charge (395) Feb 09, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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