| Company Name | Home Learning College Ebt Trustee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06724344 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2008(15 years, 6 months ago) |
| Dissolution Date | 24 April 2018 (6 years ago) |
| Previous Name | HLC Ebt Trustee Limited |
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 Philip James Hullah |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2011(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 24 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Translation & I Hub Building, Imperial C White City Campus 80 Wood Lane London W12 0BZ |
| Director Name | Mr Mark Christopher O'Donoghue |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2014(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 24 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Translation & I Hub Building, Imperial C White City Campus 80 Wood Lane London W12 0BZ |
| Director Name | Steven Robert Bastian |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2017(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 24 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Translation & I Hub Building, Imperial C White City Campus 80 Wood Lane London W12 0BZ |
| Secretary Name | Quayseco Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 October 2008(same day as company formation) |
| Correspondence Address | One Glass Wharf Bristol BS2 0ZX |
| Director Name | Mr Richard Michael Wilman |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2008(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Imber Grove Esher Surrey KT10 8JD |
| Director Name | Mr Alan Clive Evans |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2008(1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 25 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hares Finch Demage Lane Lea By Backford Chester Cheshire CH1 6NU Wales |
| Director Name | Mr Michael John Milton Curry |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2014(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 15 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Landmark House Hammersmith Bridge Road London W6 9EJ |
| Director Name | Mr James Simon Farnworth |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 19 December 2014(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 15 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Landmark House Hammersmith Bridge Road London W6 9EJ |
Contact
| Website | homelearningcollege.com |
|---|
Location
| Registered Address | 6th Floor Translation & I Hub Building, Imperial College White City Campus 80 Wood Lane London W12 0BZ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Floream Holdings Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 24 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2018 | Application to strike the company off the register (3 pages) |
| 15 January 2018 | Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ United Kingdom to 6th Floor Translation & I Hub Building, Imperial College, Wh 80 Wood Lane London W12 0BZ on 15 January 2018 (1 page) |
| 15 January 2018 | Registered office address changed from 6th Floor Translation & I Hub Building, Imperial College, Wh 80 Wood Lane London W12 0BZ United Kingdom to 6th Floor Translation & I Hub Building, Imperial College White City Campus 80 Wood Lane London W12 0BZ on 15 January 2018 (1 page) |
| 15 January 2018 | Change of details for Avado Holdings Limited as a person with significant control on 15 January 2018 (2 pages) |
| 24 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 16 February 2017 | Appointment of Steven Robert Bastian as a director on 15 February 2017 (2 pages) |
| 16 February 2017 | Appointment of Steven Robert Bastian as a director on 15 February 2017 (2 pages) |
| 16 February 2017 | Termination of appointment of James Simon Farnworth as a director on 15 February 2017 (1 page) |
| 16 February 2017 | Termination of appointment of Michael John Milton Curry as a director on 15 February 2017 (1 page) |
| 16 February 2017 | Termination of appointment of James Simon Farnworth as a director on 15 February 2017 (1 page) |
| 16 February 2017 | Termination of appointment of Michael John Milton Curry as a director on 15 February 2017 (1 page) |
| 18 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 14 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 14 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 25 May 2016 | Psc register (2 pages) |
| 25 May 2016 | Psc register (2 pages) |
| 5 May 2016 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page) |
| 5 May 2016 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page) |
| 5 May 2016 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page) |
| 5 May 2016 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page) |
| 5 May 2016 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page) |
| 5 May 2016 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page) |
| 5 May 2016 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page) |
| 5 May 2016 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page) |
| 4 May 2016 | Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX (1 page) |
| 4 May 2016 | Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX (1 page) |
| 2 November 2015 | Registered office address changed from 1 Hammersmith Broadway London W6 9DL to Landmark House Hammersmith Bridge Road London W6 9EJ on 2 November 2015 (1 page) |
| 2 November 2015 | Registered office address changed from 1 Hammersmith Broadway London W6 9DL to Landmark House Hammersmith Bridge Road London W6 9EJ on 2 November 2015 (1 page) |
| 2 November 2015 | Registered office address changed from 1 Hammersmith Broadway London W6 9DL to Landmark House Hammersmith Bridge Road London W6 9EJ on 2 November 2015 (1 page) |
| 15 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 16 May 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 16 May 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 22 December 2014 | Appointment of Mr James Simon Farnworth as a director on 19 December 2014 (2 pages) |
| 22 December 2014 | Appointment of Mr Mark Christopher O'donoghue as a director on 19 December 2014 (2 pages) |
| 22 December 2014 | Appointment of Mr Mark Christopher O'donoghue as a director on 19 December 2014 (2 pages) |
| 22 December 2014 | Appointment of Mr James Simon Farnworth as a director on 19 December 2014 (2 pages) |
| 16 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 13 May 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 13 May 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 13 January 2014 | Appointment of Michael John Milton Curry as a director (3 pages) |
| 13 January 2014 | Appointment of Michael John Milton Curry as a director (3 pages) |
| 17 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 21 August 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 21 August 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 21 February 2013 | Director's details changed for Philip James Hullah on 21 February 2013 (2 pages) |
| 21 February 2013 | Director's details changed for Philip James Hullah on 21 February 2013 (2 pages) |
| 16 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 13 July 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 5 July 2012 | Registered office address changed from 1St Floor County House 221-241 Beckenham Road Beckenham Kent BR3 4UF United Kingdom on 5 July 2012 (1 page) |
| 5 July 2012 | Registered office address changed from 1St Floor County House 221-241 Beckenham Road Beckenham Kent BR3 4UF United Kingdom on 5 July 2012 (1 page) |
| 5 July 2012 | Registered office address changed from 1St Floor County House 221-241 Beckenham Road Beckenham Kent BR3 4UF United Kingdom on 5 July 2012 (1 page) |
| 27 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 16 August 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 15 February 2011 | Full accounts made up to 31 December 2009 (15 pages) |
| 15 February 2011 | Full accounts made up to 31 December 2009 (15 pages) |
| 26 January 2011 | Termination of appointment of Alan Evans as a director (1 page) |
| 26 January 2011 | Appointment of Philip James Hullah as a director (2 pages) |
| 26 January 2011 | Termination of appointment of Alan Evans as a director (1 page) |
| 26 January 2011 | Appointment of Philip James Hullah as a director (2 pages) |
| 26 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Termination of appointment of Richard Wilman as a director (1 page) |
| 17 September 2010 | Termination of appointment of Richard Wilman as a director (1 page) |
| 18 August 2010 | Secretary's details changed for Quayseco Limited on 16 August 2010 (2 pages) |
| 18 August 2010 | Secretary's details changed for Quayseco Limited on 16 August 2010 (2 pages) |
| 15 January 2010 | Full accounts made up to 31 December 2008 (14 pages) |
| 15 January 2010 | Full accounts made up to 31 December 2008 (14 pages) |
| 20 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 12 August 2009 | Resolutions
|
| 12 August 2009 | Resolutions
|
| 7 January 2009 | Company name changed hlc ebt trustee LIMITED\certificate issued on 07/01/09 (2 pages) |
| 7 January 2009 | Company name changed hlc ebt trustee LIMITED\certificate issued on 07/01/09 (2 pages) |
| 7 January 2009 | Registered office changed on 07/01/2009 from narrow quay house narrow quay bristol BS1 4AH (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from narrow quay house narrow quay bristol BS1 4AH (1 page) |
| 5 December 2008 | Accounting reference date shortened from 31/10/2009 to 31/12/2008 (1 page) |
| 5 December 2008 | Accounting reference date shortened from 31/10/2009 to 31/12/2008 (1 page) |
| 17 November 2008 | Director appointed mr alan evans (2 pages) |
| 17 November 2008 | Director appointed mr alan evans (2 pages) |
| 15 October 2008 | Incorporation (17 pages) |
| 15 October 2008 | Incorporation (17 pages) |