LC

LEARNING CARE (EUROPE)

Dissolved

Company number 05881671

Southampton · Incorporated 19 July 2006

1 Dorset Street, Southampton, Hampshire, SO15 2DP

Unclassified activity · SIC 9305

Status
Dissolved
Company age
20 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

BEALAW (828) LIMITED · 19 July 2006 – 17 November 2006

LEARNING CARE (EUROPE) LIMITED · 17 November 2006 – 21 October 2008

Previous registered addresses

St Matthews Shaftesbury Drive Burntwood Staffordshire WS7 9QP · until 27 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WOODWARD, John Brian
Director
20 June 2007
GP
GALLAGHER, Patrick
Director · Resigned
28 March 2008
HM
HORTON, Mathew
Director · Resigned
28 March 2008
WJ
WAUGH, John
Director · Resigned
28 March 2008
IS
IRONS, Simon Andrew
Secretary · Resigned
20 June 2007
IS
IRONS, Simon Andrew
Director · Resigned
20 June 2007
BJ
BANNAN, Jillian Glenda
Secretary · Resigned
7 December 2006
BJ
BANNAN, Jillian Glenda
Director · Resigned
7 December 2006
BJ
BLACK, James
Director · Resigned
7 December 2006
BS
BEACH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 July 2006
CN
CROFT NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 July 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 December 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 May 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 May 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 May 2011 View
Resolution
Resolution
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Resolution
Resolution
8 April 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 April 2010 View
Resolution
Resolution
7 April 2010 View
Auditors Resignation Company
Auditors
17 November 2009 View
Accounts With Accounts Type Full
Accounts
19 August 2009 View
Legacy
Annual Return
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
7 July 2009 View
Resolution
Resolution
8 June 2009 View
Miscellaneous
Miscellaneous
20 May 2009 View
Legacy
Officers
22 October 2008 View
Legacy
Reregistration
21 October 2008 View
Re Registration Memorandum Articles
Incorporation
21 October 2008 View
Certificate Re Registration Limited To Unlimited
Change Of Name
21 October 2008 View
Legacy
Reregistration
21 October 2008 View
Legacy
Reregistration
21 October 2008 View
Resolution
Resolution
21 October 2008 View
Accounts With Accounts Type Full
Accounts
27 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Annual Return
17 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Resolution
Resolution
9 January 2007 View
Legacy
Accounts
8 January 2007 View
Legacy
Address
3 January 2007 View
Legacy
Capital
14 December 2006 View
Resolution
Resolution
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Certificate Change Of Name Company
Change Of Name
17 November 2006 View
Incorporation Company
Incorporation
19 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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