LEARNSERVE LIMITED

Overview

Company Name	LEARNSERVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI043825
Jurisdiction	Northern Ireland
Date of Creation	Aug 12, 2002
Date of Cessation	Apr 22, 2019

Summary

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

What is the purpose of LEARNSERVE LIMITED?

Other information technology service activities (62090) / Information and communication

Where is LEARNSERVE LIMITED located?

Registered Office Address	Bedford House 16 Bedford Street BT2 7DT Belfast Co Antrim
Undeliverable Registered Office Address	No

What are the latest accounts for LEARNSERVE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for LEARNSERVE LIMITED?

Filings

Date

Description

Document

Type

Apr 22, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 22, 2019

Return of final meeting in a members' voluntary winding up

9 pages

4.72(NI)

Jul 25, 2018

Register(s) moved to registered inspection location Hillview House 61 Church Road Newtownabbey Belfast BT36 7LQ

2 pages

AD03

Jul 25, 2018

Register inspection address has been changed to Hillview House 61 Church Road Newtownabbey Belfast BT36 7LQ

2 pages

AD02

Jul 09, 2018

Registered office address changed from Hillview House 61 Church Road Newtownabbey BT36 7LQ to Bedford House 16 Bedford Street Belfast Co Antrim BT2 7DT on Jul 09, 2018

2 pages

AD01

Jul 06, 2018

Appointment of a liquidator

1 pages

VL1

Apr 09, 2018

Declaration of solvency

3 pages

4.71(NI)

Apr 09, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESM(NI)

Oct 04, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Jul 14, 2017

Confirmation statement made on Jun 30, 2017 with no updates

3 pages

CS01

Dec 28, 2016

Appointment of Mrs Francesca Anne Todd as a director on Dec 14, 2016

2 pages

AP01

Dec 27, 2016

Termination of appointment of Richard John Shearer as a director on Dec 15, 2016

1 pages

TM01

Sep 14, 2016

Accounts for a dormant company made up to Dec 31, 2015

9 pages

Jul 13, 2016

Confirmation statement made on Jun 30, 2016 with updates

5 pages

CS01

Sep 21, 2015

Full accounts made up to Dec 31, 2014

12 pages

Jul 21, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2015	Statement of capital on Jul 21, 2015 Capital: GBP 2	SH01

Dec 30, 2014

legacy

1 pages

SH20

Dec 11, 2014

Statement of capital on Dec 11, 2014

Capital: GBP 2

4 pages

SH19

Dec 11, 2014

legacy

1 pages

CAP-SS

Dec 11, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 04, 2014

Accounts for a dormant company made up to Dec 31, 2013

8 pages

Jul 25, 2014

Annual return made up to Jun 30, 2014 with full list of shareholders

5 pages

AR01

Jun 24, 2014

Previous accounting period shortened from Feb 28, 2014 to Dec 31, 2013

1 pages

AA01

Dec 11, 2013

Miscellaneous

Statement of auditors on ceasing to hold office

1 pages

MISC

Dec 11, 2013

Miscellaneous

Statement of auditors on ceasing to hold office

1 pages

MISC

View All Filings

Who are the officers of LEARNSERVE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAPITA GROUP SECRETARY LIMITED

Mar 12, 2013

Secretary

Rochester Row

SW1P 1QT London

United Kingdom

Identification Type	European Economic Area
Registration Number	2376959

135207160001

TODD, Francesca Anne

Dec 14, 2016

Director

Rochester Row

SW1P 1QT London

United Kingdom

England

British

1971-2

Company Secretary

72249980002

CAPITA CORPORATE DIRECTOR LIMITED

Mar 12, 2013

Director

Rochester Row

SW1P 1QT London

17-19

United Kingdom

Identification Type	European Economic Area
Registration Number	541516

176919280001

NUNN, Carol

Apr 25, 2005

Apr 03, 2006

Secretary

Boundary Way

Hemel Hempstead

HP2 7HU Hertfordshire

143365740001

RICHARDSON, John David

Apr 03, 2006

Mar 12, 2013

Secretary

27 High Street

Slough

SL1 7JD Bucks

England

British

128558470001

THOM, Ian

Aug 12, 2002

Apr 25, 2005

Secretary

"Copsewood"

60 Drumbo Road

BT27 5TX Lisburn

Co Antrim

143365690001

AL-SALEH, Adel Bedry

Dec 22, 2011

Mar 12, 2013

Director

Peoplebuilding Estate

Maylands Avenue

HP2 4NW Hemel Hempstead

Peoplebuilding 2

Herts.

England

United States

American

1963-9

Director

165900220001

BRADY, Richard Noel

Aug 12, 2002

Mar 31, 2004

Director

Scrabo Lodge

179-181 Scrabo Road

BT23 4SJ Newtownards

Co Down

Northern Ireland

British

1957-12

Managing Director

142958140001

CREIGHTON, Steven Henry

Aug 12, 2002

Apr 25, 2005

Director

4 Croft Meadows

Holywood

BT18 0LB Co Down

Northern Ireland

British

1959-6

Finance Director

143021640001

FLOYDD, William James Spencer

Mar 13, 2013

Jun 17, 2013

Director

Rochester Row

SW1P 1QT London

United Kingdom

British

1969-2

Director

179831560001

NEVILLE, Geoffrey Leslie

Dec 15, 2003

Apr 25, 2005

Director

53 Church Road

Abbots Leigh

BS8 3QU Bristol

England

United Kingdom

British

1959-4

Managing Director

39989270002

SHEARER, Richard John

Jun 04, 2013

Dec 15, 2016

Director

Rochester Row

Westminster

SW1P 1QT London

England

United Kingdom

British

1964-2

Director

132651920002

STIER, John Robert

Apr 25, 2005

Mar 12, 2013

Director

Peoplebuilding2

Peoplebuilding Estate

HP2 4NW Hemel Hempstead

Hertfordshire

United Kingdom

British

1966-3

Director

78901530003

STONE, Christopher Michael Renwick

Apr 25, 2005

Dec 22, 2011

Director

Peoplebuilding2

Peoplebuilding Estate

HP2 4NW Hemel Hempstead

Hertfordshire

United Kingdom

British

1962-12

Director

66955690003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEARNSERVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capita Managed It Solutions Limited

Apr 06, 2016

61 Church Road

BT36 7LQ Newtownabbey

Hillview House

County Antrim

Northern Ireland

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Ni032979

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LEARNSERVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On May 31, 2007 Delivered On Jun 19, 2007	Satisfied	Amount secured 0
	Short particulars All monies security agreement. All buildings fixtures fittings and fixed plant and machinery on that property.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 19, 2007Registration of a charge (402 NI) Jan 11, 2013Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Jul 20, 2005 Delivered On Jul 27, 2005	Satisfied	Amount secured 0
	Short particulars All monies security agreement.. 1.1 general. (A) all the security created under this deed:. (I) is created in favour of the facility agent;. (Ii) is created over present and future assets of each chargor;. (Iii) is security for the payment of all the secured liabilities; and. (Iv) is made as beneficial owner.. (B) the facility agent holds the benefit of this deed on trust for the finance parties.. 1.2 land. 1.3 investments. 1.4 plant and machinery. 1.5 credit balances. 1.6 book debts etc. 1.7 insurances and criminal damage compensation. 1.8 other contracts......
	Persons Entitled Barclays Bank PLC
	Transactions Jul 27, 2005Registration of a charge (402R NI) Jan 11, 2013Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Feb 03, 2003 Delivered On Feb 07, 2003	Satisfied	Amount secured 0
	Short particulars All monies security agreement. 1 security 1.1 creation of fixed charges the borrower, as beneficial owner, and as security for the payment or discharge when due of the secured liabilities, charges in favour of the bank: 1.1.1 by way of first fixed charge: 1.1.1.1 all its estate or interest in all freehold or leasehold property ..... see doc 8 for further details.
	Persons Entitled Dublin 2 The Governor And Of Ireland
	Transactions Feb 07, 2003Registration of a charge (402 NI)

View Detailed Information on Charges

Does LEARNSERVE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 22, 2019	Dissolved on
Mar 19, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 19, 2018
Andrew Dolliver Bedford House 16 Bedford Street BT2 7DT Belfast	practitioner	Bedford House 16 Bedford Street BT2 7DT Belfast	Mar 19, 2018

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.
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