PEARSON IN PRACTICE HOLDINGS LIMITED

Overview

Company Name	PEARSON IN PRACTICE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06337129
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2007
Date of Cessation	Apr 15, 2019

Summary

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

What is the purpose of PEARSON IN PRACTICE HOLDINGS LIMITED?

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

Where is PEARSON IN PRACTICE HOLDINGS LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What were the previous names of PEARSON IN PRACTICE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MELORIO LIMITED	Dec 23, 2011	Dec 23, 2011
MELORIO PLC	Sep 04, 2007	Sep 04, 2007
FENCHURCH STREET CAPITAL PLC	Aug 08, 2007	Aug 08, 2007

What are the latest accounts for PEARSON IN PRACTICE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for PEARSON IN PRACTICE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 15, 2019

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Aug 28, 2018

Liquidators' statement of receipts and payments to Jun 25, 2018

6 pages

LIQ03

Jul 17, 2017

Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on Jul 17, 2017

2 pages

AD01

Jul 12, 2017

Declaration of solvency

5 pages

LIQ01

Jul 12, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 12, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 26, 2017	LRESSP

Jun 12, 2017

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

1 pages

CH03

Mar 24, 2017

Appointment of Mr Andrew John Midgley as a director on Mar 13, 2017

2 pages

AP01

Mar 23, 2017

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

1 pages

TM01

Oct 10, 2016

Audit exemption subsidiary accounts made up to Dec 31, 2015

17 pages

Oct 10, 2016

legacy

226 pages

PARENT_ACC

Oct 10, 2016

legacy

1 pages

AGREEMENT2

Oct 10, 2016

legacy

3 pages

GUARANTEE2

Aug 10, 2016

Confirmation statement made on Aug 08, 2016 with updates

7 pages

CS01

Jun 23, 2016

Previous accounting period shortened from Jan 31, 2016 to Dec 31, 2015

1 pages

AA01

Mar 01, 2016

Appointment of Sally Kate Miranda Johnson as a director on Feb 26, 2016

2 pages

AP01

Mar 01, 2016

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

1 pages

TM01

Nov 18, 2015

Audit exemption subsidiary accounts made up to Jan 31, 2015

20 pages

Nov 18, 2015

legacy

216 pages

PARENT_ACC

Nov 18, 2015

legacy

1 pages

AGREEMENT2

Nov 18, 2015

legacy

3 pages

GUARANTEE2

Nov 02, 2015

Termination of appointment of Cathy Coggins O Brien as a director on Oct 30, 2015

1 pages

TM01

Aug 18, 2015

Annual return made up to Aug 08, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 18, 2015	Statement of capital on Aug 18, 2015 Capital: GBP 4,038,259.2	SH01

Mar 18, 2015

Director's details changed for Cathy Coggins O Brien on Mar 04, 2015

3 pages

CH01

View All Filings

Who are the officers of PEARSON IN PRACTICE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Stephen Andrew 11-15 William Road NW1 3ER London Acre House	Jun 28, 2012		Secretary	11-15 William Road NW1 3ER London Acre House		British		170423220001
WHITE, Natalie Jane Strand WC2R 0RL London 80 England	Oct 22, 2012		Secretary	Strand WC2R 0RL London 80 England		British		173136890002
JOHNSON, Sally Kate Miranda 11-15 William Road NW1 3ER London Acre House	Feb 26, 2016		Director	11-15 William Road NW1 3ER London Acre House	England	British	1973-12	227733480001
MARSHALL, James Daniel Strand WC2R 0RL London 80 England	Mar 20, 2013		Director	Strand WC2R 0RL London 80 England	England	British	1960-9	159227410001
MIDGLEY, Andrew John 11-15 William Road NW1 3ER London Acre House	Mar 13, 2017		Director	11-15 William Road NW1 3ER London Acre House	England	British	1961-11	52475690006
FADIL, Susan Carol Bishopsgate EC2M 3AF London 201	Sep 20, 2007	Apr 17, 2009	Secretary	Bishopsgate EC2M 3AF London 201		British		160252010001
HILLHOUSE, Robert James Bishopsgate EC2M 3AF London 201	Sep 20, 2007	Apr 17, 2009	Secretary	Bishopsgate EC2M 3AF London 201		British		135836340001
HIRANI, Daksha Queen Street M2 5LF Manchester Suite 6,2nd Floor Alexandra Buildings	Oct 29, 2010	Jun 28, 2012	Secretary	Queen Street M2 5LF Manchester Suite 6,2nd Floor Alexandra Buildings				155277540001
KEMP, Charlotte Amie Buckingham Street WC2N 6DF London 14	Apr 17, 2009	Oct 29, 2010	Secretary	Buckingham Street WC2N 6DF London 14		British		137865730001
LONDON, Michael Andrew 11 Buckingham Street WC2N 6DF London	Aug 08, 2007	Sep 20, 2007	Secretary	11 Buckingham Street WC2N 6DF London		British		123593820001
ALDOUS, Hugh Graham Cazalet Buckingham Street WC2N 6DF London 14	Sep 20, 2007	Sep 23, 2010	Director	Buckingham Street WC2N 6DF London 14	United Kingdom	British	1944-6	124767350003
ANDERSON, George Swalcliffe Manor Main Road OX15 5EH Swalcliffe Oxfordshire	Feb 18, 2009	Jun 30, 2010	Director	Swalcliffe Manor Main Road OX15 5EH Swalcliffe Oxfordshire	United Kingdom	British	1943-2	83157720003
ASHWORTH, John Richard Strand WC2R 0RL London 80 England	Jan 10, 2014	Feb 26, 2016	Director	Strand WC2R 0RL London 80 England	England	British	1964-1	184136300001
BURDETT, Louisa Sachiko Queen Street M2 5LF Manchester Suite 6,2nd Floor Alexandra Buildings	Sep 23, 2010	Jun 01, 2012	Director	Queen Street M2 5LF Manchester Suite 6,2nd Floor Alexandra Buildings	United Kingdom	British	1968-11	132304580001
CAREY, Adrian Courtney Keepers House Appleton OX13 5PP Abingdon Oxfordshire	Sep 20, 2007	Jun 30, 2010	Director	Keepers House Appleton OX13 5PP Abingdon Oxfordshire	England	British	1957-10	96157220002
CORSELLIS, James Henry Merrick 86 Campden Street W8 7EN London	Aug 08, 2007	Sep 20, 2007	Director	86 Campden Street W8 7EN London	United Kingdom	British	1970-5	141229950001
FAIRHEAD, Rona Alison Queen Street M2 5LF Manchester Suite 6,2nd Floor Alexandra Buildings	Sep 23, 2010	Mar 20, 2013	Director	Queen Street M2 5LF Manchester Suite 6,2nd Floor Alexandra Buildings	United Kingdom	British	1961-8	155112980001
FRYER, Robert Harold, Professor 31 Manton Avenue W7 2DY London	Oct 22, 2007	Jun 30, 2010	Director	31 Manton Avenue W7 2DY London	England	British	1944-9	125667680001
HOBBS, Caspar James Andrew Queen Street M2 5LF Manchester Suite 6,2nd Floor Alexandra Buildings	Oct 04, 2010	Dec 27, 2012	Director	Queen Street M2 5LF Manchester Suite 6,2nd Floor Alexandra Buildings	England	British	1969-7	155445290001
HOBBS, Caspar Strand WC2R 0RL London 80 United Kingdom	Oct 04, 2010	Oct 04, 2010	Director	Strand WC2R 0RL London 80 United Kingdom	United Kingdom	British	1969-7	155091500001
JOHNSON, Sally Kate Miranda Strand WC2R 0RL London 80 England	Feb 21, 2013	Jan 10, 2014	Director	Strand WC2R 0RL London 80 England	England	British	1973-12	227733480001
JOHNSON, Sally Kate Miranda Strand WC2R 0RL London 80 England	Feb 21, 2013	Feb 21, 2013	Director	Strand WC2R 0RL London 80 England	England	British	1973-12	227733480001
MCBRIDE, Fiona Strand WC2R 0RL London 80 England	May 10, 2011	Feb 21, 2013	Director	Strand WC2R 0RL London 80 England	England	Irish	1968-10	154368040001
O BRIEN, Cathy Coggins Strand WC2R 0RL London 80	Jun 01, 2012	Oct 30, 2015	Director	Strand WC2R 0RL London 80	United States	United States	1959-4	170039580001
PROFFITT, Keith Strand WC2R 0RL London 80 England	Feb 21, 2013	Mar 13, 2017	Director	Strand WC2R 0RL London 80 England	United Kingdom	British	1971-5	176917570001
SHEFFIELD, Alexander Charles Winter Buckingham Street WC2N 6DF London 14	Oct 22, 2007	Sep 30, 2010	Director	Buckingham Street WC2N 6DF London 14	United Kingdom	British	1977-7	125846220003
SMITH, Helen Mary 5 Church Street Melbourne DE73 8EJ Derby Derbyshire	Sep 20, 2007	Sep 23, 2010	Director	5 Church Street Melbourne DE73 8EJ Derby Derbyshire	United Kingdom	British	1962-6	124847670001
WATTS, Mark Irvine John Buckingham Street WC2N 6DF London 10	Aug 08, 2007	Jun 30, 2010	Director	Buckingham Street WC2N 6DF London 10	United Kingdom	British	1974-1	62793060005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEARSON IN PRACTICE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pearson Overseas Holdings Limited

Apr 06, 2016

WC2R 0RL London

80 Strand

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00145205

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.

View Detailed Information on Persons with Significant Control

Does PEARSON IN PRACTICE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 01, 2007 Delivered On Oct 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 04, 2007Registration of a charge (395) Jun 17, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does PEARSON IN PRACTICE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2017	Commencement of winding up
Apr 15, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased 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	Jun 26, 2017
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	Jun 26, 2017

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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