THE LEARNING CONSORTIA LIMITED

Overview

Company Name	THE LEARNING CONSORTIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08302880
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2012
Date of Cessation	Apr 26, 2022

Summary

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

What is the purpose of THE LEARNING CONSORTIA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE LEARNING CONSORTIA LIMITED located?

Registered Office Address	Old House Church Minshull CW5 6EA Nantwich England
Undeliverable Registered Office Address	No

What are the latest accounts for THE LEARNING CONSORTIA LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2020

What are the latest filings for THE LEARNING CONSORTIA LIMITED?

Filings
Date	Description	Document	Type
Apr 26, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 08, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 01, 2022	Application to strike the company off the register	3 pages	DS01

Jan 25, 2022	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Accounts for a dormant company made up to Nov 30, 2020	9 pages	AA

Feb 10, 2021	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Apr 24, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Dec 23, 2019	Confirmation statement made on Nov 21, 2019 with updates	4 pages	CS01

Dec 20, 2019	Registered office address changed from 1 Henley Court Runcorn WA7 5QL England to Old House Church Minshull Nantwich CW5 6EA on Dec 20, 2019	1 pages	AD01

Dec 18, 2019	Termination of appointment of Stephan Polshaw as a director on Nov 20, 2019	1 pages	TM01

Dec 18, 2019	Notification of Kerry Dawn Bannon as a person with significant control on Nov 20, 2019	2 pages	PSC01

Dec 18, 2019	Cessation of Eleanor Margaret Elizabeth Hindley as a person with significant control on Nov 20, 2019	1 pages	PSC07

Dec 18, 2019	Termination of appointment of Eleanor Margaret Elizabeth Hindley as a director on Nov 20, 2019	1 pages	TM01

Dec 18, 2019	Termination of appointment of Colin Grethe as a director on Nov 20, 2019	1 pages	TM01

Dec 18, 2019	Termination of appointment of Robert Edwards as a director on Nov 20, 2019	1 pages	TM01

Dec 18, 2019	Termination of appointment of Peter Thomas Flaherty as a director on Nov 20, 2019	1 pages	TM01

May 30, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Nov 23, 2018	Confirmation statement made on Nov 21, 2018 with updates	4 pages	CS01

Nov 20, 2018	Change of details for Eleanor Margaret Elizabeth Hindley as a person with significant control on May 03, 2017	2 pages	PSC04

Nov 20, 2018	Cessation of Raymund Joseph Mcclure as a person with significant control on May 03, 2017	1 pages	PSC07

Apr 24, 2018	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

Jan 16, 2018	Appointment of Mr Robert Edwards as a director on Jan 16, 2018	2 pages	AP01

Jan 16, 2018	Termination of appointment of Jason Colin Hall as a director on Jan 01, 2018	2 pages	TM01

Dec 11, 2017	Confirmation statement made on Nov 21, 2017 with updates	5 pages	CS01

Jul 04, 2017	Registered office address changed from 166 Prescot Road St. Helens Merseyside WA10 3TS to 1 Henley Court Runcorn WA7 5QL on Jul 04, 2017	1 pages	AD01

View All Filings

Who are the officers of THE LEARNING CONSORTIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BANNON, Kerry Dawn Church Minshull CW5 6EA Nantwich Old House Cheshire England	Jan 28, 2015		Director	Church Minshull CW5 6EA Nantwich Old House Cheshire England	England	British	1965-3	Director	120768430001
EDWARDS, Robert Arthur 78 Gorlan LL32 8WB Conwy Glascoed Wales	Jan 16, 2018	Nov 20, 2019	Director	78 Gorlan LL32 8WB Conwy Glascoed Wales	United Kingdom	British	1943-11	Trainer	151008850001
FLAHERTY, Peter Thomas Henley Court WA7 5QL Runcorn 1 England	Oct 24, 2016	Nov 20, 2019	Director	Henley Court WA7 5QL Runcorn 1 England	England	British	1970-7	Director	171053720001
GRETHE, Colin Heathfield Wynd DD3 9UB Dundee 3 Scotland	Nov 12, 2013	Nov 20, 2019	Director	Heathfield Wynd DD3 9UB Dundee 3 Scotland	United Kingdom	British	1959-4	Consultant	182839120001
HALL, Jason Colin Henley Court WA7 5QL Runcorn 1 England	Apr 04, 2017	Jan 01, 2018	Director	Henley Court WA7 5QL Runcorn 1 England	England	British	1974-10	Training Consultant	66200690002
HINDLEY, Eleanor Margaret Elizabeth Henley Court WA7 5QL Runcorn 1 England	Nov 21, 2012	Nov 20, 2019	Director	Henley Court WA7 5QL Runcorn 1 England	England	British	1957-5	Director	100195290002
MCCLURE, Raymund Joseph Prescot Road WA10 3TS St. Helens 166 Merseyside United Kingdom	Nov 21, 2012	May 03, 2017	Director	Prescot Road WA10 3TS St. Helens 166 Merseyside United Kingdom	England	British	1952-4	Director	99990640001
POLSHAW, Stephan Waste Lane Cuddington CW8 2TD Northwich Birch Cottage Cheshire England	Oct 14, 2013	Nov 20, 2019	Director	Waste Lane Cuddington CW8 2TD Northwich Birch Cottage Cheshire England	United Kingdom	British	1956-5	Consultant	128013590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE LEARNING CONSORTIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kerry Dawn Bannon Church Minshull CW5 6EA Nantwich Old House Cheshire England	Nov 20, 2019	Church Minshull CW5 6EA Nantwich Old House Cheshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Eleanor Margaret Elizabeth Hindley Henley Court WA7 5QL Runcorn 1 England	Apr 06, 2016	Henley Court WA7 5QL Runcorn 1 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Raymund Joseph Mcclure Henley Court WA7 5QL Runcorn 1 England	Apr 06, 2016	Henley Court WA7 5QL Runcorn 1 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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