Just Learning Holdings Limited

Company Name	Just Learning Holdings Limited
Company Status	Dissolved
Company Number	04329735
Category	Private Limited Company
Incorporation Date	27 November 2001(22 years, 5 months ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Nicholas Alan Hewson
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2008(6 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (closed 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Palmer Street London SW1H 0AD

Director Name	Mr Neville Francis Doe
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(7 years after company formation)
Appointment Duration	4 years, 5 months (closed 30 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	240 Hempstead Road Hempstead Gillingham Kent ME7 3QG

Director Name	Mr Stephen Graham Bodger
Date of Birth	April 1949 (Born 75 years ago)
Nationality	English
Status	Closed
Appointed	01 December 2009(8 years after company formation)
Appointment Duration	3 years, 5 months (closed 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Hamilton Douglas Anstead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(1 week, 2 days after company formation)
Appointment Duration	7 years, 12 months (resigned 30 November 2009)
Role	Company Director
Correspondence Address	5 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Director Name	Mr Michael Cathel Fallon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(1 week, 2 days after company formation)
Appointment Duration	8 years (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Church Road Sundridge Sevenoaks Kent TN14 6EA

Director Name	Rachel Murphy
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(1 week, 2 days after company formation)
Appointment Duration	6 years (resigned 06 December 2007)
Role	Venture Capitalist
Correspondence Address	45 Fordingley Road Maida Vale London W9 3HF

Secretary Name	Mrs Catherine Ann Robertson
Nationality	British
Status	Resigned
Appointed	29 January 2003(1 year, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Pepingstraw Close Offham West Malling Kent ME19 5PB

Director Name	Mr Jonathan Lionel Bell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(5 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 September 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	45 High Street West Malling Kent ME19 6QH

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Accounts Category	Group
Accounts Year End	30 April

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
7 January 2013	Application to strike the company off the register (3 pages)
7 January 2013	Application to strike the company off the register (3 pages)
20 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders Statement of capital on 2012-12-20 GBP 145,000 (7 pages)
20 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders Statement of capital on 2012-12-20 GBP 145,000 (7 pages)
25 September 2012	Termination of appointment of Jonathan Bell as a director (1 page)
25 September 2012	Termination of appointment of Catherine Ann Robertson as a secretary on 23 September 2012 (1 page)
25 September 2012	Termination of appointment of Catherine Robertson as a secretary (1 page)
25 September 2012	Registered office address changed from 45 High Street West Malling Kent ME19 6QH on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from 45 High Street West Malling Kent ME19 6QH on 25 September 2012 (1 page)
25 September 2012	Termination of appointment of Jonathan Lionel Bell as a director on 23 September 2012 (1 page)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 August 2012	Director's details changed for Mr Robert Alan Nicholas Hewson on 1 August 2012 (3 pages)
6 August 2012	Director's details changed for Mr Robert Alan Nicholas Hewson on 1 August 2012 (3 pages)
6 August 2012	Director's details changed for Mr Robert Alan Nicholas Hewson on 1 August 2012 (3 pages)
18 June 2012	Group of companies' accounts made up to 30 April 2012 (25 pages)
18 June 2012	Group of companies' accounts made up to 30 April 2012 (25 pages)
24 April 2012	Director's details changed for Mr Steve Bodger on 2 April 2012 (2 pages)
24 April 2012	Director's details changed for Mr Steve Bodger on 2 April 2012 (2 pages)
24 April 2012	Director's details changed for Mr Steve Bodger on 2 April 2012 (2 pages)
24 April 2012	Director's details changed for Mr Jonathan Lionel Bell on 30 June 2011 (2 pages)
24 April 2012	Director's details changed for Mr Jonathan Lionel Bell on 30 June 2011 (2 pages)
16 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (9 pages)
16 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (9 pages)
15 December 2011	Director's details changed for Mr Jonathan Lionel Bell on 30 June 2011 (2 pages)
15 December 2011	Director's details changed for Mr Jonathan Lionel Bell on 30 June 2011 (2 pages)
2 September 2011	Group of companies' accounts made up to 30 April 2011 (25 pages)
2 September 2011	Group of companies' accounts made up to 30 April 2011 (25 pages)
5 January 2011	Group of companies' accounts made up to 30 April 2010 (26 pages)
5 January 2011	Group of companies' accounts made up to 30 April 2010 (26 pages)
16 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (10 pages)
16 December 2010	Director's details changed for Mr Robert Alan Nicholas Hewson on 21 June 2010 (2 pages)
16 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (10 pages)
16 December 2010	Director's details changed for Mr Robert Alan Nicholas Hewson on 21 June 2010 (2 pages)
30 July 2010	Director's details changed for Mr Robert Alan Nicholas Hewson on 21 June 2010 (2 pages)
30 July 2010	Director's details changed for Mr Robert Alan Nicholas Hewson on 21 June 2010 (2 pages)
21 January 2010	Group of companies' accounts made up to 30 April 2009 (25 pages)
21 January 2010	Group of companies' accounts made up to 30 April 2009 (25 pages)
21 January 2010	Appointment of Mr Steve Bodger as a director (2 pages)
21 January 2010	Appointment of Mr Steve Bodger as a director (2 pages)
5 January 2010	Termination of appointment of Michael Fallon as a director (1 page)
5 January 2010	Termination of appointment of Michael Fallon as a director (1 page)
16 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (15 pages)
16 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (15 pages)
16 December 2009	Director's details changed for Mr Robert Alan Nicholas Hewson on 11 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Robert Alan Nicholas Hewson on 11 December 2009 (2 pages)
9 December 2009	Termination of appointment of Hamilton Anstead as a director (1 page)
9 December 2009	Termination of appointment of Hamilton Anstead as a director (1 page)
26 August 2009	Director's Change of Particulars / robert hewson / 24/08/2009 / HouseName/Number was: garden flat, 19, now: first floor flat,; Street was: leathwaite road, now: 23, bowood road; Post Code was: SW11 1XG, now: SW11 6PE (1 page)
26 August 2009	Director's change of particulars / robert hewson / 24/08/2009 (1 page)
19 December 2008	Return made up to 27/11/08; full list of members (12 pages)
19 December 2008	Return made up to 27/11/08; full list of members (12 pages)
3 December 2008	Director appointed mr neville francis doe (1 page)
3 December 2008	Director appointed mr neville francis doe (1 page)
15 September 2008	Group of companies' accounts made up to 30 April 2008 (25 pages)
15 September 2008	Group of companies' accounts made up to 30 April 2008 (25 pages)
13 May 2008	Director appointed mr robert alan nicholas hewson (1 page)
13 May 2008	Director appointed mr robert alan nicholas hewson (1 page)
18 April 2008	Particulars of a mortgage or charge / charge no: 3 (14 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 3 (14 pages)
16 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 March 2008	Group of companies' accounts made up to 30 April 2007 (29 pages)
4 March 2008	Group of companies' accounts made up to 30 April 2007 (29 pages)
14 February 2008	Return made up to 27/11/06; full list of members (9 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Return made up to 27/11/06; full list of members (9 pages)
14 February 2008	Return made up to 27/11/07; full list of members (9 pages)
14 February 2008	Return made up to 27/11/07; full list of members (9 pages)
14 February 2008	New director appointed (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (1 page)
26 June 2007	Particulars of mortgage/charge (6 pages)
26 June 2007	Particulars of mortgage/charge (6 pages)
8 March 2007	Group of companies' accounts made up to 30 April 2006 (29 pages)
8 March 2007	Group of companies' accounts made up to 30 April 2006 (29 pages)
3 January 2006	Return made up to 27/11/05; change of members (7 pages)
3 January 2006	Return made up to 27/11/05; change of members (7 pages)
4 November 2005	Group of companies' accounts made up to 30 April 2005 (25 pages)
4 November 2005	Group of companies' accounts made up to 30 April 2005 (25 pages)
11 April 2005	Ad 01/02/05--------- Â£ si [email protected]=200 Â£ ic 144725/144925 (2 pages)
11 April 2005	Ad 01/02/05--------- Â£ si [email protected]=200 Â£ ic 144725/144925 (2 pages)
9 December 2004	Return made up to 27/11/04; full list of members (8 pages)
9 December 2004	Return made up to 27/11/04; full list of members (8 pages)
21 October 2004	Group of companies' accounts made up to 30 April 2004 (25 pages)
21 October 2004	Group of companies' accounts made up to 30 April 2004 (25 pages)
26 January 2004	Ad 30/11/02--------- Â£ si [email protected] (2 pages)
26 January 2004	Ad 30/11/02--------- Â£ si [email protected] (2 pages)
26 January 2004	Ad 06/06/03--------- Â£ si [email protected] (3 pages)
26 January 2004	Ad 06/06/03--------- Â£ si [email protected] (3 pages)
11 January 2004	Return made up to 27/11/03; full list of members (15 pages)
11 January 2004	Return made up to 27/11/03; full list of members (15 pages)
9 December 2003	Group of companies' accounts made up to 30 April 2003 (24 pages)
9 December 2003	Group of companies' accounts made up to 30 April 2003 (24 pages)
27 October 2003	Registered office changed on 27/10/03 from: c/o alchemy partners LTD 20 bedfordbury london WC2N 4BL (1 page)
27 October 2003	Accounting reference date shortened from 30/11/03 to 30/04/03 (1 page)
27 October 2003	Registered office changed on 27/10/03 from: c/o alchemy partners LTD 20 bedfordbury london WC2N 4BL (1 page)
27 October 2003	Accounting reference date shortened from 30/11/03 to 30/04/03 (1 page)
7 August 2003	Ad 06/06/03--------- Â£ si [email protected]=1500 Â£ ic 97250/98750 (2 pages)
7 August 2003	Ad 06/06/03--------- Â£ si [email protected]=1500 Â£ ic 97250/98750 (2 pages)
29 July 2003	Conve 06/06/03 (1 page)
29 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
29 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
29 July 2003	Conve 06/06/03 (1 page)
4 July 2003	Nc inc already adjusted 06/06/03 (1 page)
4 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2003	Nc inc already adjusted 06/06/03 (1 page)
4 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
11 April 2003	Return made up to 27/11/02; full list of members 363(287) ‐ Registered office changed on 11/04/03 (11 pages)
11 April 2003	Return made up to 27/11/02; full list of members (11 pages)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	Secretary resigned (1 page)
8 February 2003	Secretary resigned (1 page)
8 February 2003	New secretary appointed (2 pages)
21 October 2002	Ad 16/09/02--------- Â£ si [email protected]=2250 Â£ ic 86000/88250 (7 pages)
21 October 2002	Ad 16/09/02--------- Â£ si [email protected]=2250 Â£ ic 86000/88250 (7 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
9 January 2002	Registered office changed on 09/01/02 from: 10 norwich street london EC4A 1BD (1 page)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 January 2002	Registered office changed on 09/01/02 from: 10 norwich street london EC4A 1BD (1 page)
9 January 2002	Â£ nc 1000/100000 13/12/01 (1 page)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 January 2002	Conve 13/12/01 (1 page)
9 January 2002	Â£ nc 1000/100000 13/12/01 (1 page)
9 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2002	S-div 13/12/01 (1 page)
9 January 2002	S-div 13/12/01 (1 page)
9 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2002	Conve 13/12/01 (1 page)
9 January 2002	Ad 13/12/01--------- Â£ si [email protected]=85999 Â£ ic 1/86000 (2 pages)
9 January 2002	Ad 13/12/01--------- Â£ si [email protected]=85999 Â£ ic 1/86000 (2 pages)
3 January 2002	Particulars of mortgage/charge (10 pages)
3 January 2002	Particulars of mortgage/charge (10 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (3 pages)
13 December 2001	New director appointed (3 pages)
13 December 2001	Director resigned (1 page)
27 November 2001	Incorporation (17 pages)
27 November 2001	Incorporation (17 pages)

Just Learning Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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