LEARNING PLUS SYSTEM LIMITED
| Status | DISSOLVED |
| Company No. | 07619952 |
| Category | Private Limited Company |
| Incorporated | 03 May 2011 |
| Age | 13 years, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 19 Apr 2022 |
| Years | 2 years, 15 days |
SUMMARY
LEARNING PLUS SYSTEM LIMITED is an dissolved private limited company with number 07619952. It was incorporated 13 years, 1 day ago, on 03 May 2011 and it was dissolved 2 years, 15 days ago, on 19 April 2022. The company address is STAFFLINE GROUP PLC STAFFLINE GROUP PLC, Nottingham, NG2 1AE, Nottinghamshire.
Company Fillings
Gazette dissolved voluntary
Date: 19 Apr 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 15 Feb 2022
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 06 Jan 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 13 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076199520004
Documents
Mortgage satisfy charge full
Date: 13 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076199520003
Documents
Mortgage satisfy charge full
Date: 13 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076199520002
Documents
Termination director company with name termination date
Date: 13 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-01
Officer name: Simon Paul Rouse
Documents
Appoint person director company with name date
Date: 13 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Peter Greenfield
Appointment date: 2021-05-01
Documents
Appoint corporate secretary company with name date
Date: 04 Apr 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-03-15
Officer name: Ieg Limited
Documents
Termination secretary company with name termination date
Date: 04 Apr 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-03-15
Officer name: Prism Cosec Limited
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 01 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-01
Documents
Appoint person director company with name date
Date: 23 Oct 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Simon Quint
Appointment date: 2020-09-01
Documents
Accounts with accounts type micro entity
Date: 21 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 11 Sep 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Bowler
Termination date: 2020-08-31
Documents
Appoint corporate secretary company with name date
Date: 04 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Prism Cosec Limited
Appointment date: 2020-08-01
Documents
Termination secretary company with name termination date
Date: 04 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Andrew Gormley
Termination date: 2020-08-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2020
Action Date: 26 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076199520004
Charge creation date: 2020-06-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2020
Action Date: 26 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-26
Charge number: 076199520003
Documents
Appoint person director company with name date
Date: 10 Jun 2020
Action Date: 27 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-27
Officer name: Mr Simon Paul Rouse
Documents
Appoint person director company with name date
Date: 10 Jun 2020
Action Date: 27 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-27
Officer name: Mr Jonathan Bowler
Documents
Termination director company with name termination date
Date: 10 Jun 2020
Action Date: 27 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Mark Pullen
Termination date: 2020-05-27
Documents
Confirmation statement with no updates
Date: 05 May 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Termination director company with name termination date
Date: 24 Apr 2020
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tracy Lewis
Termination date: 2020-04-24
Documents
Resolution
Date: 23 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 Mar 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-11
Officer name: Ms Tracy Lewis
Documents
Termination director company with name termination date
Date: 19 Dec 2019
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-18
Officer name: Michael Robert Watts
Documents
Appoint person secretary company with name date
Date: 11 Nov 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-09-27
Officer name: Mr Philip Andrew Gormley
Documents
Termination secretary company with name termination date
Date: 11 Nov 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-09-27
Officer name: Paul Simon Collins
Documents
Accounts with accounts type audit exemption subsiduary
Date: 31 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 31 Oct 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Documents
Legacy
Date: 31 Oct 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Documents
Resolution
Date: 22 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Jul 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2019
Action Date: 26 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-26
Charge number: 076199520002
Documents
Confirmation statement with no updates
Date: 03 May 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Accounts with accounts type audit exemption subsiduary
Date: 13 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 13 Sep 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/17
Documents
Legacy
Date: 06 Sep 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17
Documents
Legacy
Date: 06 Sep 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17
Documents
Mortgage satisfy charge full
Date: 10 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076199520001
Documents
Confirmation statement with no updates
Date: 16 May 2018
Action Date: 03 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-03
Documents
Appoint person director company with name date
Date: 25 Jan 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-24
Officer name: Mr Michael Robert Watts
Documents
Change person director company with change date
Date: 25 Jan 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Mark Pullen
Change date: 2018-01-24
Documents
Termination director company with name termination date
Date: 25 Jan 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Hogarth
Termination date: 2018-01-24
Documents
Change sail address company with old address new address
Date: 28 Sep 2017
Category: Address
Type: AD02
Old address: C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
New address: C/O Browne Jacobson Llp 19-20 the Triangle Nottingham NG2 1AE
Documents
Accounts with accounts type full
Date: 16 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 03 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-03
Documents
Move registers to sail company with new address
Date: 02 May 2017
Category: Address
Type: AD03
New address: C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
Documents
Termination director company with name termination date
Date: 19 Oct 2016
Action Date: 21 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-21
Officer name: Derek Rodney Jackson
Documents
Termination director company with name termination date
Date: 12 Aug 2016
Action Date: 19 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-19
Officer name: Diane Julie Martyn
Documents
Appoint person secretary company with name date
Date: 12 Aug 2016
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-08-12
Officer name: Mr Paul Simon Collins
Documents
Termination secretary company with name termination date
Date: 12 Aug 2016
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Keegan
Termination date: 2016-08-12
Documents
Accounts with accounts type full
Date: 09 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 21 Jul 2016
Action Date: 13 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-13
Officer name: Mr Derek Rodney Jackson
Documents
Termination director company with name termination date
Date: 31 May 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-31
Officer name: Phillip Neil Ledgard
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2016
Action Date: 03 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-03
Documents
Termination director company with name termination date
Date: 18 May 2016
Action Date: 12 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun Brittain
Termination date: 2016-05-12
Documents
Appoint person director company with name date
Date: 28 Apr 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-18
Officer name: Mr Christopher Mark Pullen
Documents
Accounts with accounts type full
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2015
Action Date: 03 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-03
Documents
Move registers to sail company with new address
Date: 28 May 2015
Category: Address
Type: AD03
New address: C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
Documents
Change person director company with change date
Date: 16 Apr 2015
Action Date: 14 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-14
Officer name: Mr Andrew John Hogarth
Documents
Change person director company with change date
Date: 16 Apr 2015
Action Date: 16 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew John Hogarth
Change date: 2015-04-16
Documents
Appoint person secretary company with name date
Date: 20 Feb 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-02-20
Officer name: Mr Mark Keegan
Documents
Change sail address company with new address
Date: 29 Dec 2014
Category: Address
Type: AD02
New address: C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA
Documents
Accounts with accounts type full
Date: 02 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage create with deed with charge number
Date: 06 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076199520001
Documents
Appoint person director company with name
Date: 03 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phil Ledgard
Documents
Resolution
Date: 02 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2014
Action Date: 03 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-03
Documents
Termination director company with name
Date: 04 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Harper
Documents
Certificate change of name company
Date: 23 Dec 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed group learner LIMITED\certificate issued on 23/12/13
Documents
Appoint person director company with name
Date: 01 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Diane Julie Martyn
Documents
Termination secretary company with name
Date: 31 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy Jackson
Documents
Termination director company with name
Date: 31 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Jackson
Documents
Accounts with accounts type full
Date: 18 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2013
Action Date: 03 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-03
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2012
Action Date: 03 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-03
Documents
Accounts with accounts type full
Date: 02 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 21 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Barry Harper
Documents
Change account reference date company current shortened
Date: 20 Jun 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2012-05-31
Documents
Resolution
Date: 15 Jun 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 14 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shaun Brittain
Documents
Appoint person director company with name
Date: 14 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy David Jackson
Documents
Termination director company with name
Date: 13 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catlegate Directors Limited
Documents
Appoint person secretary company with name
Date: 13 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Timothy David Jackson
Documents
Appoint person director company with name
Date: 13 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Hogarth
Documents
Capital variation of rights attached to shares
Date: 13 Jun 2011
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 13 Jun 2011
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 13 Jun 2011
Action Date: 01 Jun 2011
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2011-06-01
Documents
Termination director company with name
Date: 13 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin Cummings
Documents
Change registered office address company with date old address
Date: 13 Jun 2011
Action Date: 13 Jun 2011
Category: Address
Type: AD01
Old address: 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ
Change date: 2011-06-13
Documents
Certificate change of name company
Date: 27 May 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed castlegate 644 LIMITED\certificate issued on 27/05/11
Documents
Change of name notice
Date: 27 May 2011
Category: Change-of-name
Type: CONNOT
Documents
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