Learning And Skills Network

Company Name	Learning And Skills Network
Company Status	Dissolved
Company Number	05728105
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 March 2006(18 years, 1 month ago)
Dissolution Date	4 October 2017 (6 years, 6 months ago)
Previous Name	Learning & Skills Network

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Christopher John Hughes
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2006(same day as company formation)
Role	Education
Country of Residence	United Kingdom
Correspondence Address	Burnmoor Farnley Hey Road Durham City DH1 4EA

Director Name	Mr Christopher Blythe
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2006(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bumbles Folly Forest Road Ascot Berkshire SL5 8QF

Director Name	Mrs Kathleen Griffin
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(2 months after company formation)
Appointment Duration	11 years, 5 months (closed 04 October 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	207 Nelson Road Whitton Middlesex TW2 7BB

Director Name	Mr William Hugh Stokoe
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(2 months after company formation)
Appointment Duration	11 years, 5 months (closed 04 October 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Chantry Down Echo Pit Road Guildford Surrey GU1 3TN

Director Name	Christine Whatford
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2006(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months (closed 04 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Whitecroft Way Beckenham Kent BR3 3AW

Director Name	Dame Ann Geraldine Limb
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2010(4 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 04 October 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Trinity House 3 Willow Lane Milton Keynes Buckinghamshire MK11 1FG

Director Name	Ms Carla Rosaline Stent
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2010(4 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 04 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 More London Riverside London SE1 2RT

Secretary Name	John Stone
Nationality	British
Status	Resigned
Appointed	02 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Hunters End Lime Grove, West Clandon Guildford Surrey GU4 7UT

Director Name	Prof Michael Philip Thorne
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2011)
Role	University Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	Parkgate Farmhouse Park Road, Rivenhall Witham Essex CM8 3AS

Director Name	Dr David John Collins
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 2008)
Role	College Principal
Country of Residence	England
Correspondence Address	Chapel Cottage Ashfield, Leigh Sinton Malvern WR13 5DH

Director Name	Dr Ursula Howard
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 2008)
Role	Research Director
Country of Residence	United Kingdom
Correspondence Address	The Ropewalks 92 Acre End Street Eynsham Oxfordshire OX29 4PD

Director Name	Sharon White
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 08 September 2009)
Role	Managing Director
Correspondence Address	5 Carlisle Road Hampton Middlesex TW12 2UL

Director Name	Prof Andrew William Westwood
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	18 Crossways Berkhamsted Hertfordshire HP4 3NH

Secretary Name	Mr Patrick Fuller
Nationality	British
Status	Resigned
Appointed	26 June 2006(3 months, 3 weeks after company formation)
Appointment Duration	5 months, 4 weeks (resigned 22 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Flemming Avenue Ruislip Uxbridge Middlesex HA4 9LF

Secretary Name	Mr Dean Michael Cassar
Nationality	British
Status	Resigned
Appointed	23 December 2006(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 26 September 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Vowler Road Basildon Essex SS16 6AQ

Director Name	Mr Geoffrey Hall
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 2010)
Role	Principal
Country of Residence	England
Correspondence Address	48 Alderman Close Beeston Nottingham NG9 2RH

Director Name	Cbe Stella Ngozi Mbubaegbu
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 October 2011)
Role	Further Education
Country of Residence	England
Correspondence Address	30 Spring Shaw Road Orpington Kent BR5 2RH

Director Name	Mr Thomas Darren Bewick
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Devonshire Place Brighton East Sussex BN2 1QB

Secretary Name	Mrs Helen Mary Meredith
Nationality	British
Status	Resigned
Appointed	09 December 2008(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 12 December 2011)
Role	Company Director
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Ms Sally Ann Sheila Dicketts
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(4 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 April 2011)
Role	Principal Of Further Education College
Country of Residence	United Kingdom
Correspondence Address	3 Elsfield Way Oxford Oxfordshire OX2 8EW

Director Name	Mr Ardi Kolah
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 April 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	32 Kohat Road London SW19 8LD

Director Name	Mrs Kay Ann Baldwin-Evans
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 September 2011)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Brampton Down West Hill Road Woking Surrey GU22 7UL

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2010
Turnover	£27,488,000
Net Worth	£5,889,000
Cash	£5,942,000
Current Liabilities	£10,141,000

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

4 October 2017	Final Gazette dissolved following liquidation (1 page)
4 July 2017	Return of final meeting in a creditors' voluntary winding up (18 pages)
23 August 2016	Liquidators' statement of receipts and payments to 13 June 2016 (18 pages)
18 August 2015	Liquidators' statement of receipts and payments to 13 June 2015 (14 pages)
18 August 2015	Liquidators statement of receipts and payments to 13 June 2015 (14 pages)
20 August 2014	Liquidators statement of receipts and payments to 13 June 2014 (14 pages)
20 August 2014	Liquidators' statement of receipts and payments to 13 June 2014 (14 pages)
9 July 2013	Liquidators' statement of receipts and payments to 13 June 2013 (14 pages)
9 July 2013	Liquidators statement of receipts and payments to 13 June 2013 (14 pages)
3 August 2012	Notice of Constitution of Liquidation Committee (2 pages)
31 July 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 June 2012	Appointment of a voluntary liquidator (1 page)
28 June 2012	Administrator's progress report to 14 June 2012 (18 pages)
14 June 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
6 June 2012	Administrator's progress report to 2 May 2012 (21 pages)
6 June 2012	Administrator's progress report to 2 May 2012 (21 pages)
24 April 2012	Termination of appointment of Ardi Kolah as a director (2 pages)
29 February 2012	Amended certificate of constitution of creditors' committee (2 pages)
8 February 2012	Result of meeting of creditors (1 page)
18 January 2012	Amended certificate of constitution of creditors' committee (1 page)
3 January 2012	Statement of administrator's proposal (41 pages)
21 December 2011	Statement of affairs with form 2.14B/2.15B (21 pages)
13 December 2011	Termination of appointment of Helen Meredith as a secretary (1 page)
9 November 2011	Registered office address changed from Fifth Floor, Holborn Centre 120 Holborn London EC1N 2AD on 9 November 2011 (2 pages)
9 November 2011	Registered office address changed from Fifth Floor, Holborn Centre 120 Holborn London EC1N 2AD on 9 November 2011 (2 pages)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 November 2011	Appointment of an administrator (1 page)
7 October 2011	Termination of appointment of Stella Mbubaegbu as a director (1 page)
4 October 2011	Termination of appointment of Kay Baldwin-Evans as a director (1 page)
13 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
2 September 2011	Termination of appointment of Michael Thorne as a director (1 page)
25 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 April 2011	Termination of appointment of Sally Dicketts as a director (1 page)
22 March 2011	Annual return made up to 2 March 2011 no member list (13 pages)
22 March 2011	Director's details changed for Kay Ann Baldwin-Erans on 2 March 2011 (2 pages)
22 March 2011	Director's details changed for Kay Ann Baldwin-Erans on 2 March 2011 (2 pages)
22 March 2011	Annual return made up to 2 March 2011 no member list (13 pages)
4 March 2011	Termination of appointment of Thomas Bewick as a director (1 page)
23 November 2010	Full accounts made up to 31 March 2010 (32 pages)
15 September 2010	Appointment of Sally Ann Sheila Dicketts as a director (3 pages)
17 August 2010	Director's details changed for Kalyann Baldwin-Erans on 12 August 2010 (3 pages)
30 July 2010	Appointment of Kalyann Baldwin-Erans as a director (3 pages)
21 July 2010	Appointment of Mr Ardi Kolah as a director (3 pages)
21 July 2010	Appointment of Mrs Carla Rosaline Stent as a director (3 pages)
21 July 2010	Appointment of Dr Ann Geraldine Limb as a director (3 pages)
21 July 2010	Registered office address changed from Fith Floor Holborn Centre 120 Holborn London EC1N 2AD on 21 July 2010 (2 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
4 March 2010	Director's details changed for Christine Whatford on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Kathleen Griffin on 3 March 2010 (2 pages)
4 March 2010	Annual return made up to 2 March 2010 no member list (6 pages)
4 March 2010	Director's details changed for Christine Whatford on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Kathleen Griffin on 3 March 2010 (2 pages)
4 March 2010	Annual return made up to 2 March 2010 no member list (6 pages)
4 March 2010	Director's details changed for Thomas Bewick on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Thomas Bewick on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Christopher John Hughes on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Christopher John Hughes on 3 March 2010 (2 pages)
12 February 2010	Termination of appointment of Geoffrey Hall as a director (1 page)
12 February 2010	Secretary's details changed for Mrs Helen Mary Meredith on 12 February 2010 (1 page)
12 January 2010	Full accounts made up to 31 March 2009 (26 pages)
23 October 2009	Termination of appointment of Sharon White as a director (1 page)
16 March 2009	Annual return made up to 02/03/09 (5 pages)
13 March 2009	Appointment terminated director ursula howard (1 page)
17 February 2009	Director appointed stella mbubaegbu (2 pages)
7 February 2009	Director appointed thomas bewick (2 pages)
1 February 2009	Director appointed geoff hall (2 pages)
21 January 2009	Full accounts made up to 31 March 2008 (25 pages)
29 December 2008	Secretary appointed helen mary meredith (2 pages)
17 December 2008	Appointment terminated secretary dean cassar (1 page)
8 April 2008	Annual return made up to 02/03/08 (5 pages)
14 March 2008	Appointment terminated director andrew westwood (1 page)
5 March 2008	Appointment terminated director david collins (1 page)
2 December 2007	Full accounts made up to 31 March 2007 (23 pages)
17 October 2007	Registered office changed on 17/10/07 from: regent arcade house 19-25 argyll street london W1F 7LS (1 page)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2007	Memorandum and Articles of Association (18 pages)
9 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Annual return made up to 02/03/07 (3 pages)
16 February 2007	New director appointed (1 page)
1 February 2007	Secretary resigned (1 page)
1 February 2007	New secretary appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
17 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 September 2006	New secretary appointed (3 pages)
12 September 2006	Secretary resigned (2 pages)
5 June 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
15 May 2006	Memorandum and Articles of Association (18 pages)
8 May 2006	Company name changed learning & skills network\certificate issued on 08/05/06 (2 pages)
2 March 2006	Incorporation (24 pages)

Learning And Skills Network

Business Activity

Directors

Location

Financials

Accounts

Filing History

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