DISCOVERY LEARNING LIMITED

DISCOVERY LEARNING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDISCOVERY LEARNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07650604
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DISCOVERY LEARNING LIMITED?

    • Technical and vocational secondary education (85320) / Education

    Where is DISCOVERY LEARNING LIMITED located?

    Registered Office Address
    Rye Hill House
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DISCOVERY LEARNING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for DISCOVERY LEARNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Withdraw the company strike off application

    1 pagesDS02

    Application to strike the company off the register

    1 pagesDS01

    Full accounts made up to Aug 31, 2018

    48 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Mark Robert Tough as a director on Oct 03, 2018

    1 pagesTM01

    Termination of appointment of Ian Peter Chilley as a director on Oct 03, 2018

    1 pagesTM01

    Termination of appointment of Gareth Leslie Rowe as a director on Jul 20, 2018

    1 pagesTM01

    Appointment of Paula Miller as a director on Jun 05, 2018

    2 pagesAP01

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Maureen Coulter as a director on Jun 06, 2018

    1 pagesTM01

    Termination of appointment of Katy Emma Cleminson as a director on Jun 05, 2018

    1 pagesTM01

    Termination of appointment of Michael Charles Vine as a director on Apr 27, 2018

    1 pagesTM01

    Termination of appointment of Jane Hall as a director on Apr 27, 2018

    1 pagesTM01

    Termination of appointment of Stevaan Hall as a director on Apr 27, 2018

    1 pagesTM01

    Termination of appointment of Cally Estelle Clarke as a director on Apr 16, 2018

    1 pagesTM01

    Full accounts made up to Aug 31, 2017

    51 pagesAA

    Appointment of Rev'd Michael Vine as a director on Oct 30, 2017

    2 pagesAP01

    Appointment of Jane Hall as a director on Oct 30, 2017

    2 pagesAP01

    Termination of appointment of Louise Ann Guss as a director on Oct 30, 2017

    1 pagesTM01

    Who are the officers of DISCOVERY LEARNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARVEY, Gerard Francis
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    Director
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    United KingdomBritish202976590001
    MILLER, Paula
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    Director
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    EnglandBritish247166900001
    ALLEN, Wendy, Dr
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House Newcastle College
    United Kingdom
    Director
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House Newcastle College
    United Kingdom
    United KingdomBritish174733500001
    BOOTLE, David Peter
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    Director
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    EnglandBritish198650720001
    CHILLEY, Ian Peter
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    Director
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    United KingdomBritish198651180001
    CLARKE, Cally Estelle
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    Director
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    United KingdomBritish222490910001
    CLEMINSON, Katy Emma
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    Director
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    United KingdomBritish222490350001
    COULTER, Maureen
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    Director
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    United KingdomBritish238035180001
    CURRIE, Alison
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    United Kingdom
    Director
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    United Kingdom
    United KingdomBritish179090210001
    DAWSON, Susan
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    Director
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    EnglandBritish198650610001
    DICK, Simon Aulojo
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    Director
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    EnglandBritish198650760001
    DOCHERTY, Joseph Paul
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    United Kingdom
    Director
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    United Kingdom
    EnglandBritish180715970001
    FISHER, Jackie
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    Director
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    EnglandBritish91826600001
    FULLMAN, Susie
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    Director
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    UkBritish198651600001
    GUILDING, Clare, Dr
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    Director
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    UkBritish198650920001
    GUSS, Louise Ann
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    Director
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    United KingdomBritish196110840001
    HALL, Jane
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    Director
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    United KingdomBritish239581620001
    HALL, Stevaan
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    Director
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    EnglandBritish238496310001
    MCPHAIL, Jacqueline
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    Director
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    EnglandBritish198651340001
    PAYNE, Christopher
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    Tyne And Wear
    United Kingdom
    Director
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    Tyne And Wear
    United Kingdom
    United KingdomBritish165197780001
    ROWE, Gareth Leslie, Rev
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    Director
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    EnglandBritish235928810001
    SIMPSON, Brett, Mr.
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    Director
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    United KingdomBritish189239470001
    TERRY, Paul
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    Director
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    UkBritish198651380001
    TOUGH, Mark Robert
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    Director
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    United KingdomBritish236303440001
    VINE, Michael Charles, Rev'D
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    Director
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    United KingdomBritish168803870001
    WINCH, Esme Frances
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    Director
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    EnglandBritish81148320001
    NEWCASTLE COLLEGE
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    Tyne And Wear
    Director
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    Tyne And Wear
    Legal FormFURTHER AND HIGHER EDUCATION ACTS
    Identification TypeNon European Economic Area
    Legal AuthorityENGLAND AND WALES
    160404230001

    Who are the persons with significant control of DISCOVERY LEARNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ncg Corporation
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    United Kingdom
    Apr 06, 2016
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    United Kingdom
    No
    Legal FormCorporation Formed Under The Further Education And Higher Education Act 1992
    Country RegisteredUk
    Legal AuthorityFurther Education And Higher Education Act 1992
    Place RegisteredN/A
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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