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PEARSON FUNDING FOUR LIMITED

PEARSON FUNDING FOUR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePEARSON FUNDING FOUR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07970304
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PEARSON FUNDING FOUR LIMITED?

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

    Where is PEARSON FUNDING FOUR LIMITED located?

    Registered Office Address
    Kroll Advisory Ltd. The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of PEARSON FUNDING FOUR LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEARSON FUNDING FOUR PLCFeb 29, 2012Feb 29, 2012

    What are the latest accounts for PEARSON FUNDING FOUR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for PEARSON FUNDING FOUR LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2022

    What are the latest filings for PEARSON FUNDING FOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		20 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 15, 2023

    		19 pagesLIQ03

    Registered office address changed from 80 Strand London WC2R 0RL to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on Jan 03, 2023

    		2 pagesAD01

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2022

    		LRESSP

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		19 pagesAA

    legacy

    		244 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 20, 2021 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		21 pagesAA

    legacy

    		225 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Fiona Elizabeth Muir as a director on Jul 30, 2021

    		2 pagesAP01

    Termination of appointment of Suzanne Margaret Brennan as a director on Jul 30, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    		23 pagesAA

    legacy

    		210 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr Graeme Stuart Baldwin as a secretary on Oct 01, 2020

    		2 pagesAP03
    View All Filings

    Who are the officers of PEARSON FUNDING FOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN, Graeme Stuart
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd. The Shard
    		Secretary
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd. The Shard
    		275928470001
    WHITE, Natalie Jane
    Strand
    WC2R 0RL London
    80
    United Kingdom
    		Secretary
    Strand
    WC2R 0RL London
    80
    United Kingdom
    		British173136540002
    FOUND, Lynsey
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd. The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd. The Shard
    		EnglandBritishDirector272847050001
    KELLY, James John Tod
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd. The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd. The Shard
    		EnglandBritishDirector163949510001
    MUIR, Fiona Elizabeth
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd. The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd. The Shard
    		EnglandBritishDirector261054080001
    HIRANI, Daksha
    Strand
    WC2R 0RL London
    80
    United Kingdom
    		Secretary
    Strand
    WC2R 0RL London
    80
    United Kingdom
    		167122230001
    JONES, Stephen Andrew
    Strand
    WC2R 0RL London
    80
    United Kingdom
    		Secretary
    Strand
    WC2R 0RL London
    80
    United Kingdom
    		167122220001
    ASHWORTH, John Richard
    Strand
    WC2R 0RL London
    80
    		Director
    Strand
    WC2R 0RL London
    80
    		EnglandBritishFinance Director/Accountant184136300001
    BRENNAN, Suzanne Margaret
    Strand
    WC2R 0RL London
    80
    England
    		Director
    Strand
    WC2R 0RL London
    80
    England
    		United KingdomBritishDirector73463420001
    DAY, Michael Gerry
    Strand
    WC2R 0RL London
    80
    United Kingdom
    		Director
    Strand
    WC2R 0RL London
    80
    United Kingdom
    		United KingdomAmericanDirector127873950002
    ELLIS, Steven John
    Strand
    WC2R 0RL London
    80
    United Kingdom
    		Director
    Strand
    WC2R 0RL London
    80
    United Kingdom
    		United KingdomBritishDeputy Group Treasurer127873930002
    JOHNSON, Sally Kate Miranda
    Strand
    WC2R 0RL London
    80
    		Director
    Strand
    WC2R 0RL London
    80
    		EnglandBritishDirector227733480001
    MIDGLEY, Andrew John
    Strand
    WC2R 0RL London
    80
    United Kingdom
    		Director
    Strand
    WC2R 0RL London
    80
    United Kingdom
    		EnglandBritishDirector52475690006
    PROFFITT, Keith
    Strand
    WC2R 0RL London
    80
    		Director
    Strand
    WC2R 0RL London
    80
    		United KingdomBritishAccountant176917570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEARSON FUNDING FOUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strand
    WC2R 0RL London
    80
    England
    		Apr 06, 2016
    Strand
    WC2R 0RL London
    80
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00053723
    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 FUNDING FOUR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2022Commencement of winding up
    Nov 09, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Robert Bines
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    Paul David Williams
    The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard, 32 London Bridge Street
    SE1 9SG London
    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.
    • license: CC0