| Company Name | Learning Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05623019 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2005(18 years, 5 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David George Rogers |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Hillingdon Rise Sevenoaks Kent TN13 3RF |
| Director Name | Mr William Joseph Swords |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 November 2005(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | St. Audrey Avenue Bexleyheath Kent DA7 5DA |
| Director Name | John Allan Hyde |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2005(2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 26 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House 85 Dyke Road Avenue Hove West Sussex BN3 6DA |
| Director Name | Mr Stewart Michael Segal |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2005(2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 26 July 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Kinghorn Park Maidenhead Berkshire SL6 7TX |
| Secretary Name | Professional Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 November 2005(same day as company formation) |
| Correspondence Address | 15 Southampton Place London WC1A 2AJ |
Location
| Registered Address | 15 Southampton Place London WC1A 2AJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 30k at £1 | David G. Rogers 6.64% Ordinary |
|---|---|
| 30k at £1 | Stewart Michael Segal 6.64% Ordinary |
| 17.7k at £1 | Allan Wood 3.91% Ordinary |
| 17.7k at £1 | Alliance Trust Pensions LTD 3.91% Ordinary |
| 106.3k at £1 | William Swords 23.54% Ordinary |
| 90k at £1 | Real Time Consultancy 19.93% Ordinary |
| 60k at £1 | John Allan Hyde 13.28% Ordinary |
| 50k at £1 | Bruce John Potter 11.07% Ordinary |
| 50k at £1 | Jeanette Wilson 11.07% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £49,126 |
| Gross Profit | £43,879 |
| Net Worth | £301,145 |
| Cash | £502 |
| Current Liabilities | £183,235 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2011 | Application to strike the company off the register (3 pages) |
| 4 April 2011 | Application to strike the company off the register (3 pages) |
| 27 January 2011 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 27 January 2011 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 14 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2011-01-14
|
| 14 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2011-01-14
|
| 8 December 2010 | Statement of capital following an allotment of shares on 30 September 2010
|
| 8 December 2010 | Statement of capital following an allotment of shares on 30 September 2010
|
| 23 November 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
| 23 November 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
| 8 January 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 January 2010 | Director's details changed for Mr David George Rogers on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for William Joseph Swords on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for John Allan Hyde on 1 October 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Professional Company Secretaries Limited on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for John Allan Hyde on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for William Joseph Swords on 1 October 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Professional Company Secretaries Limited on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (8 pages) |
| 5 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (8 pages) |
| 5 January 2010 | Director's details changed for Mr David George Rogers on 1 October 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Professional Company Secretaries Limited on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mr David George Rogers on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for William Joseph Swords on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for John Allan Hyde on 1 October 2009 (2 pages) |
| 16 January 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 16 January 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 24 December 2008 | Return made up to 15/11/08; full list of members (6 pages) |
| 24 December 2008 | Return made up to 15/11/08; full list of members (6 pages) |
| 21 December 2007 | Return made up to 15/11/07; full list of members (4 pages) |
| 21 December 2007 | Return made up to 15/11/07; full list of members (4 pages) |
| 15 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 15 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 3 January 2007 | Return made up to 15/11/06; full list of members (9 pages) |
| 3 January 2007 | Return made up to 15/11/06; full list of members (9 pages) |
| 17 February 2006 | Particulars of mortgage/charge (9 pages) |
| 17 February 2006 | Particulars of mortgage/charge (9 pages) |
| 27 January 2006 | Ad 16/12/05--------- £ si 345328@1=345328 £ ic 2/345330 (3 pages) |
| 27 January 2006 | Particulars of contract relating to shares (2 pages) |
| 27 January 2006 | Ad 16/12/05--------- £ si 345328@1=345328 £ ic 2/345330 (3 pages) |
| 27 January 2006 | Particulars of contract relating to shares (2 pages) |
| 25 January 2006 | New director appointed (2 pages) |
| 25 January 2006 | New director appointed (2 pages) |
| 16 January 2006 | New director appointed (2 pages) |
| 16 January 2006 | New director appointed (2 pages) |
| 17 December 2005 | Particulars of mortgage/charge (9 pages) |
| 17 December 2005 | Particulars of mortgage/charge (9 pages) |
| 12 December 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 12 December 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 15 November 2005 | Incorporation (22 pages) |
| 15 November 2005 | Incorporation (22 pages) |