LEARNING AND SKILLS IMPROVEMENT SERVICE

LEARNING AND SKILLS IMPROVEMENT SERVICE

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLEARNING AND SKILLS IMPROVEMENT SERVICE
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 06454450
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LEARNING AND SKILLS IMPROVEMENT SERVICE?

    • Web portals (63120) / Information and communication
    • Technical and vocational secondary education (85320) / Education
    • Post-secondary non-tertiary education (85410) / Education
    • Educational support services (85600) / Education

    Where is LEARNING AND SKILLS IMPROVEMENT SERVICE located?

    Registered Office Address
    c/o GRANT THORNTON UK LLP
    1 Dorset Street
    SO15 2DP Southampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LEARNING AND SKILLS IMPROVEMENT SERVICE?

    Previous Company Names
    Company NameFromUntil
    FE IMPROVEMENTDec 17, 2007Dec 17, 2007

    What are the latest accounts for LEARNING AND SKILLS IMPROVEMENT SERVICE?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for LEARNING AND SKILLS IMPROVEMENT SERVICE?

    Annual Return
    Last Annual Return

    What are the latest filings for LEARNING AND SKILLS IMPROVEMENT SERVICE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Liquidators' statement of receipts and payments to Mar 26, 2015

    8 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from * Floor 4, Friars House Manor House Drive Coventry West Midlands CV1 2TE* on Mar 21, 2014

    1 pagesAD01

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Full accounts made up to Dec 31, 2013

    55 pagesAA

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Dec 17, 2013 no member list

    4 pagesAR01

    Appointment of Mr Alan Robert Davies as a secretary

    2 pagesAP03

    Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013

    3 pagesAA01

    Termination of appointment of Denise Brown-Sackey as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2013

    46 pagesAA

    Termination of appointment of Matthew Atkinson as a director

    1 pagesTM01

    Termination of appointment of Matthew Atkinson as a director

    1 pagesTM01

    Termination of appointment of Danielle Lodge as a director

    1 pagesTM01

    Termination of appointment of Susan Round as a director

    1 pagesTM01

    Termination of appointment of Asha Khemka as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2012

    44 pagesAA

    Annual return made up to Dec 17, 2012 no member list

    7 pagesAR01

    Termination of appointment of Michael Comras as a director

    1 pagesTM01

    Termination of appointment of Christine Braddock as a director

    1 pagesTM01

    Termination of appointment of Caroline Speller as a secretary

    1 pagesTM02

    Who are the officers of LEARNING AND SKILLS IMPROVEMENT SERVICE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Alan Robert
    c/o Grant Thornton Uk Llp
    Dorset Street
    SO15 2DP Southampton
    1
    England
    Secretary
    c/o Grant Thornton Uk Llp
    Dorset Street
    SO15 2DP Southampton
    1
    England
    183538140001
    KHAN, Ayub
    c/o Grant Thornton Uk Llp
    Dorset Street
    SO15 2DP Southampton
    1
    England
    Director
    c/o Grant Thornton Uk Llp
    Dorset Street
    SO15 2DP Southampton
    1
    England
    EnglandBritish105024950001
    LARKINS, Sean Mark
    c/o Grant Thornton Uk Llp
    Dorset Street
    SO15 2DP Southampton
    1
    England
    Director
    c/o Grant Thornton Uk Llp
    Dorset Street
    SO15 2DP Southampton
    1
    England
    EnglandBritish148283610001
    MCMENEMY, Richard Moore
    c/o Grant Thornton Uk Llp
    Dorset Street
    SO15 2DP Southampton
    1
    England
    Director
    c/o Grant Thornton Uk Llp
    Dorset Street
    SO15 2DP Southampton
    1
    England
    EnglandBritish56990010002
    SILVER, Ruth Muldoon, Dame
    c/o Grant Thornton Uk Llp
    Dorset Street
    SO15 2DP Southampton
    1
    England
    Director
    c/o Grant Thornton Uk Llp
    Dorset Street
    SO15 2DP Southampton
    1
    England
    United KingdomBritish52808290001
    SMITH, Michael Jarvis
    c/o Grant Thornton Uk Llp
    Dorset Street
    SO15 2DP Southampton
    1
    England
    Director
    c/o Grant Thornton Uk Llp
    Dorset Street
    SO15 2DP Southampton
    1
    England
    EnglandBritish154925640001
    ALLANACH, Richard
    27 Overslade Manor Drive
    CV22 6EB Rugby
    Warwickshire
    Secretary
    27 Overslade Manor Drive
    CV22 6EB Rugby
    Warwickshire
    British114768110001
    ROBINSON, Elizabeth Jane
    9 Harston Road
    Newton
    CB22 7PA Cambridge
    Cambridgeshire
    Secretary
    9 Harston Road
    Newton
    CB22 7PA Cambridge
    Cambridgeshire
    British126563190001
    SPELLER, Caroline Louise
    Friars House
    Manor House Drive
    CV1 2TE Coventry
    Floor 4,
    West Midlands
    Secretary
    Friars House
    Manor House Drive
    CV1 2TE Coventry
    Floor 4,
    West Midlands
    153119320001
    EVERSECRETARY LIMITED
    Eversheds House
    Great Bridgewater Street
    M1 5ES Manchester
    Secretary
    Eversheds House
    Great Bridgewater Street
    M1 5ES Manchester
    60471940015
    ABERCROMBIE, Nicholas, Dr
    12 Mount Road
    Lansdown
    BA1 5PW Bath
    Director
    12 Mount Road
    Lansdown
    BA1 5PW Bath
    United KingdomBritish60756840002
    ATKINSON, Matthew James
    Friars House
    Manor House Drive
    CV1 2TE Coventry
    Floor 4,
    West Midlands
    Director
    Friars House
    Manor House Drive
    CV1 2TE Coventry
    Floor 4,
    West Midlands
    EnglandBritish136162610001
    BATES, Neil Ronald
    15 Grosvenor Road
    SS7 1NP Benfleet
    Essex
    Director
    15 Grosvenor Road
    SS7 1NP Benfleet
    Essex
    EnglandBritish70546630001
    BRADDOCK, Christine, Dr.
    Friars House
    Manor House Drive
    CV1 2TE Coventry
    Floor 4,
    West Midlands
    Director
    Friars House
    Manor House Drive
    CV1 2TE Coventry
    Floor 4,
    West Midlands
    United KingdomBritish135644760002
    BROOKER, Keith
    Friars House
    Manor House Drive
    CV1 2TE Coventry
    Floor 4,
    West Midlands
    Director
    Friars House
    Manor House Drive
    CV1 2TE Coventry
    Floor 4,
    West Midlands
    United KingdomBritish135642270002
    BROWN, Walter Kenneth
    Friars House
    Manor House Drive
    CV1 2TE Coventry
    Floor 4,
    West Midlands
    Director
    Friars House
    Manor House Drive
    CV1 2TE Coventry
    Floor 4,
    West Midlands
    United KingdomBritish65125940003
    BROWN-SACKEY, Denise
    Friars House
    Manor House Drive
    CV1 2TE Coventry
    Floor 4,
    West Midlands
    Director
    Friars House
    Manor House Drive
    CV1 2TE Coventry
    Floor 4,
    West Midlands
    United KingdomBritish169418030001
    COMRAS, Michael David
    Friars House
    Manor House Drive
    CV1 2TE Coventry
    Floor 4,
    West Midlands
    Director
    Friars House
    Manor House Drive
    CV1 2TE Coventry
    Floor 4,
    West Midlands
    EnglandBritish71630180001
    DAVID, Meredydd
    Friars House
    Manor House Drive
    CV1 2TE Coventry
    Floor 4,
    West Midlands
    Director
    Friars House
    Manor House Drive
    CV1 2TE Coventry
    Floor 4,
    West Midlands
    EnglandBritish134135280002
    DUTTON, Susan Patricia
    39 Loosen Drive
    SL6 3UT Maidenhead
    Berkshire
    Director
    39 Loosen Drive
    SL6 3UT Maidenhead
    Berkshire
    EnglandBritish41337690002
    GORDON, Dixon
    23 Buxton Avenue
    RG4 7BT Caversham
    Berkshire
    Director
    23 Buxton Avenue
    RG4 7BT Caversham
    Berkshire
    British126980840001
    HEAD, Paul Andrew Charles
    Friars House
    Manor House Drive
    CV1 2TE Coventry
    Floor 4,
    West Midlands
    Director
    Friars House
    Manor House Drive
    CV1 2TE Coventry
    Floor 4,
    West Midlands
    UkBritish78761860001
    HEWITT, Sandy, Dr
    Neigh Lane
    Cropthorne
    WR10 3NG Pershore
    Riverside Lodge
    Worcestershire
    Director
    Neigh Lane
    Cropthorne
    WR10 3NG Pershore
    Riverside Lodge
    Worcestershire
    British129691920001
    HOYLE, Graham Arthur Ernest
    9 Morgan Close
    Saltford
    BS18 3LN Bristol
    Avon
    Director
    9 Morgan Close
    Saltford
    BS18 3LN Bristol
    Avon
    United KingdomBritish4998350001
    KHEMKA, Asha, Dame
    Needwood Manor
    Rangemore
    DE13 9RS Burton On Trent
    Staffordshire
    Director
    Needwood Manor
    Rangemore
    DE13 9RS Burton On Trent
    Staffordshire
    EnglandBritish139239140002
    LIMB, Ann Geraldine, Dame
    3 Willow Lane
    Stony Stratford
    MK11 1FG Milton Keynes
    Trinity House
    Buckinghamshire
    Director
    3 Willow Lane
    Stony Stratford
    MK11 1FG Milton Keynes
    Trinity House
    Buckinghamshire
    EnglandBritish111098110001
    LODGE, Danielle
    Friars House
    Manor House Drive
    CV1 2TE Coventry
    Floor 4,
    West Midlands
    Director
    Friars House
    Manor House Drive
    CV1 2TE Coventry
    Floor 4,
    West Midlands
    United KingdomBritish161540240001
    MBUBAEGBU, Stella Ngozi, Cbe
    30 Spring Shaw Road
    BR5 2RH Orpington
    Kent
    Director
    30 Spring Shaw Road
    BR5 2RH Orpington
    Kent
    EnglandBritish87682660001
    MCCLURE, Roger
    Parkley Craigs
    EH49 6PJ Linlithgow
    South Parkley House
    West Lothian
    Director
    Parkley Craigs
    EH49 6PJ Linlithgow
    South Parkley House
    West Lothian
    ScotlandBritish131843510001
    MCNULTY, David
    Penhryn Road
    KT1 2DN Kingston Upon Thames
    County Hall
    Surrey
    United Kingdom
    Director
    Penhryn Road
    KT1 2DN Kingston Upon Thames
    County Hall
    Surrey
    United Kingdom
    United KingdomBritish135644730002
    MOORCROFT, William, Sir
    Manchester Road
    West Timperley
    WA14 5PQ Altrincham
    Trafford College
    Cheshire
    Director
    Manchester Road
    West Timperley
    WA14 5PQ Altrincham
    Trafford College
    Cheshire
    United KingdomBritish135644930001
    ROBINSON, Ann Venora
    Friars House
    Manor House Drive
    CV1 2TE Coventry
    Floor 4,
    West Midlands
    Director
    Friars House
    Manor House Drive
    CV1 2TE Coventry
    Floor 4,
    West Midlands
    EnglandBritish65058050001
    ROUND, Susan
    Friars House
    Manor House Drive
    CV1 2TE Coventry
    Floor 4,
    West Midlands
    Director
    Friars House
    Manor House Drive
    CV1 2TE Coventry
    Floor 4,
    West Midlands
    United KingdomBritish169899100001
    STANFIELD, Glynne
    Newton Road
    CB2 8AL Cambridge
    35
    Cambridgeshire
    Director
    Newton Road
    CB2 8AL Cambridge
    35
    Cambridgeshire
    EnglandBritish141332930001
    TAYLOR, John Edward
    14 Shenstone
    Culmington Road West Ealing
    W13 9NL London
    Director
    14 Shenstone
    Culmington Road West Ealing
    W13 9NL London
    EnglandBritish100158920001

    Does LEARNING AND SKILLS IMPROVEMENT SERVICE have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Oct 01, 2008
    Delivered On Oct 04, 2008
    Outstanding
    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
    All monies from time to time and the occupiers interest in the account created; the initial amount being £236,800.69 plus vat see image for full details.
    Persons Entitled
    • Knollys House Limited and Knollys House (No.1) Limited
    Transactions
    • Oct 04, 2008Registration of a charge (395)

    Does LEARNING AND SKILLS IMPROVEMENT SERVICE have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2014Commencement of winding up
    Jan 26, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    practitioner
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire

    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