MYLEARNINGWORX LIMITED

MYLEARNINGWORX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameMYLEARNINGWORX LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08117427
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MYLEARNINGWORX LIMITED?

    • Web portals (63120) / Information and communication

    Where is MYLEARNINGWORX LIMITED located?

    Registered Office Address
    Bizspace, Steel House Plot 4300, Solent Business Park
    Whiteley
    PO15 7FP Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MYLEARNINGWORX LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2021
    Next Accounts Due OnMar 31, 2022
    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What is the status of the latest confirmation statement for MYLEARNINGWORX LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 25, 2022
    Next Confirmation Statement DueJul 09, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2021
    OverdueYes

    What are the latest filings for MYLEARNINGWORX LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 24, 2025

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 24, 2024

    18 pagesLIQ03

    Removal of liquidator by court order

    58 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Nov 24, 2023

    15 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 25, 2021

    LRESEX

    Liquidators' statement of receipts and payments to Nov 24, 2022

    23 pagesLIQ03

    Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace, Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on Feb 09, 2022

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Registered office address changed from 3 Masdar Gardens Finchampstead Wokingham Berks RG40 4HQ to Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on Dec 13, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 25, 2020 with updates

    4 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2019

    3 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Martin Graham Belton as a secretary on Aug 01, 2014

    3 pagesAP03

    Termination of appointment of Kathryn Anne Graham as a director on May 01, 2015

    2 pagesTM01

    Register(s) moved to registered inspection location 3 Masdar Gardens Finchampstead Wokingham Berks RG40 4HQ

    2 pagesAD03

    Register inspection address has been changed to 3 Masdar Gardens Finchampstead Wokingham Berks RG40 4HQ

    2 pagesAD02

    Registered office address changed from , 19-21 Suite 9 Market House, Market Place, Wokingham, Berkshire, RG40 1AP to 3 Masdar Gardens Finchampstead Wokingham Berks RG40 4HQ on Feb 28, 2020

    2 pagesAD01

    Confirmation statement made on Jun 25, 2019 with no updates

    2 pagesCS01

    Who are the officers of MYLEARNINGWORX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELTON, Martin Graham
    Masdar Gardens
    RG40 4HQ Finchampstead
    3
    Berks
    Secretary
    Masdar Gardens
    RG40 4HQ Finchampstead
    3
    Berks
    267651870001
    BELTON, Martin Graham
    Plot 4300, Solent Business Park
    Whiteley
    PO15 7FP Fareham
    Bizspace, Steel House
    Hampshire
    Director
    Plot 4300, Solent Business Park
    Whiteley
    PO15 7FP Fareham
    Bizspace, Steel House
    Hampshire
    United KingdomBritish78901170001
    HOGAN, Sydney Craig
    Market Place Suite 9
    RG40 1AP Wokingham
    19-21
    Berkshire
    England
    Director
    Market Place Suite 9
    RG40 1AP Wokingham
    19-21
    Berkshire
    England
    EnglandNew Zealander112966380002
    SNELL, Clive Richard
    Plot 4300, Solent Business Park
    Whiteley
    PO15 7FP Fareham
    Bizspace, Steel House
    Hampshire
    Director
    Plot 4300, Solent Business Park
    Whiteley
    PO15 7FP Fareham
    Bizspace, Steel House
    Hampshire
    EnglandBritish43857570002
    WILLIAMS, Peter Thomas
    Grosvenor Road
    W4 4EH London
    22a
    United Kingdom
    Secretary
    Grosvenor Road
    W4 4EH London
    22a
    United Kingdom
    170123060001
    GRAHAM, Kathryn Anne
    Masdar Gardens
    Finchampstead
    RG40 4HQ Wokingham
    3
    Berks
    Director
    Masdar Gardens
    Finchampstead
    RG40 4HQ Wokingham
    3
    Berks
    EnglandBritish164254080001
    WILLIAMS, Melanie Clair
    Suite 9 Market House
    Market Place
    RG40 1AP Wokingham
    19-21
    Berkshire
    England
    Director
    Suite 9 Market House
    Market Place
    RG40 1AP Wokingham
    19-21
    Berkshire
    England
    EnglandBritish38877810001

    What are the latest statements on persons with significant control for MYLEARNINGWORX LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does MYLEARNINGWORX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 25, 2021Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Marco Piacquadio
    Ground Floor, Baird House Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    practitioner
    Ground Floor, Baird House Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Alan Brian Coleman
    Fts Recovery Limited 3rd Floor Tootal Building 56 Oxford Street
    M1 6EU Manchester
    practitioner
    Fts Recovery Limited 3rd Floor Tootal Building 56 Oxford Street
    M1 6EU Manchester
    Matthew Fox
    Spaces 4500 Parkway Solent Business Park
    Whiteley
    PO15 7AZ Fareham
    Hampshire
    practitioner
    Spaces 4500 Parkway Solent Business Park
    Whiteley
    PO15 7AZ Fareham
    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