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Company Information for

LEARNING FIRST LIMITED

38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF,
Company Registration Number
03178596
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2017-04-25

Company Overview

About Learning First Ltd
LEARNING FIRST LIMITED was founded on 1996-03-27 and had its registered office in 38 Collingwood Street. The company was dissolved on the 2017-04-25 and is no longer trading or active.

Key Data
Company Name
LEARNING FIRST LIMITED
 
Legal Registered Office
38 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
NE1 1JF
Other companies in NE1
 
Filing Information
Company Number 03178596
Date formed 1996-03-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2012-07-31
Date Dissolved 2017-04-25
Type of accounts GROUP
Last Datalog update: 2018-01-25 01:55:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEARNING FIRST LIMITED

Company Officers of LEARNING FIRST LIMITED

Current Directors
Officer Role Date Appointed
KEVIN GRAHAM
Company Secretary 2012-01-01
ALEXANDER PETER COTTIER
Director 2003-05-30
MARGARET MURNING
Director 2013-01-29
GEORGE PATTISON
Director 2010-05-01
SHARON ANN PATTISON
Director 2012-09-30
PETER WILSON
Director 2013-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN LAMBERT
Director 2012-02-06 2012-09-10
SHARON ANN PATTISON
Director 2010-05-01 2012-02-06
JOSEPH WILSON RICHARDSON
Company Secretary 2004-09-01 2012-01-01
CLIFFORD WINLOW
Director 2006-03-30 2010-06-02
ALLISON JANE WARNEFORD
Director 2005-04-27 2007-04-25
DAVID CARRICK FOSTER
Director 2004-04-21 2006-03-30
MARGARET SUSAN COTTIER
Company Secretary 2003-08-18 2004-09-01
GRAHAM FRANCIS REVETT
Director 1999-11-12 2004-07-01
GILLIAN JACKSON
Director 2003-05-01 2003-11-15
DENNIS WILLIAM FREDERICK SCADENG
Director 1999-11-12 2003-09-26
JUDITH ANN NAYLOR
Company Secretary 1999-11-19 2003-08-18
MICHAEL ELLIS
Director 1999-11-12 2001-10-05
BRIDGET ELIZABETH CUTHBERTSON
Director 1996-03-27 2001-02-01
MICHAEL CUTHBERTSON
Director 1996-03-27 2001-02-01
ELIZABETH ANNE FISHER
Director 1999-11-12 2000-08-04
MICHAEL DENNISON
Director 1997-04-01 1999-11-19
MICHAEL CUTHBERTSON
Company Secretary 1996-03-27 1996-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER PETER COTTIER LEARNING FIRST ENTERPRISES LIMITED Director 2004-06-14 CURRENT 2003-04-09 Dissolved 2014-12-11
GEORGE PATTISON LEARNING FIRST ENTERPRISES LIMITED Director 2010-05-01 CURRENT 2003-04-09 Dissolved 2014-12-11
SHARON ANN PATTISON LEARNING FIRST ENTERPRISES LIMITED Director 2012-09-30 CURRENT 2003-04-09 Dissolved 2014-12-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2017
2017-01-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-11-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2016
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 2ND FLOOR CUTHBERT HOUSE NEWCASTLE UPON TYNE NE1 2ET
2015-10-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2015
2014-10-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2014
2014-09-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-042.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-04-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/03/2014
2014-01-242.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2013-12-022.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-11-192.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2013 FROM CHEVYSIDE YETHOLM PLACE NEWBIGGIN HALL NEWCASTLE UPON TYNE NE5 4EB
2013-10-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2013-03-28AR0127/03/13 NO MEMBER LIST
2013-03-21AP01DIRECTOR APPOINTED MRS MARGARET MURNING
2013-03-21AP01DIRECTOR APPOINTED MR PETER WILSON
2012-12-07AP01DIRECTOR APPOINTED MRS SHARON ANN PATTISON
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAMBERT
2012-05-11AR0127/03/12 NO MEMBER LIST
2012-02-14AP01DIRECTOR APPOINTED MR STEPHEN LAMBERT
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR SHARON PATTISON
2012-02-13TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH RICHARDSON
2012-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2012-01-17AP03SECRETARY APPOINTED MR KEVIN GRAHAM
2011-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2011-03-29AR0127/03/11 NO MEMBER LIST
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WINLOW
2010-05-12AP01DIRECTOR APPOINTED MRS SHARON ANN PATTISON
2010-05-12AP01DIRECTOR APPOINTED MR GEORGE PATTISON
2010-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2010-03-29AR0127/03/10 NO MEMBER LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD WINLOW / 01/10/2009
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PETER COTTIER / 01/10/2009
2009-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2009-03-30363aANNUAL RETURN MADE UP TO 27/03/09
2008-05-28AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-04-30363aANNUAL RETURN MADE UP TO 27/03/08
2007-05-25AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-05-25288bDIRECTOR RESIGNED
2007-03-27363aANNUAL RETURN MADE UP TO 27/03/07
2006-05-16AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-03-31288aNEW DIRECTOR APPOINTED
2006-03-31288bDIRECTOR RESIGNED
2006-03-29363aANNUAL RETURN MADE UP TO 27/03/06
2005-09-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-11288cDIRECTOR'S PARTICULARS CHANGED
2005-04-29288aNEW DIRECTOR APPOINTED
2005-03-29363sANNUAL RETURN MADE UP TO 27/03/05
2005-02-17AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-09-09288aNEW SECRETARY APPOINTED
2004-09-09288bSECRETARY RESIGNED
2004-07-26288bDIRECTOR RESIGNED
2004-05-15288aNEW DIRECTOR APPOINTED
2004-04-23363sANNUAL RETURN MADE UP TO 27/03/04
2004-04-22AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-12-24288bDIRECTOR RESIGNED
2003-10-17288bDIRECTOR RESIGNED
2003-08-29288bSECRETARY RESIGNED
2003-08-29288aNEW SECRETARY APPOINTED
2003-06-20288aNEW DIRECTOR APPOINTED
2003-06-13288aNEW DIRECTOR APPOINTED
2003-05-14AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-04-02363sANNUAL RETURN MADE UP TO 27/03/03
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LEARNING FIRST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-24
Notice of Intended Dividends2015-07-30
Appointment of Liquidators2014-09-18
Meetings of Creditors2013-11-18
Appointment of Administrators2013-10-04
Fines / Sanctions
No fines or sanctions have been issued against LEARNING FIRST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2000-11-24 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEARNING FIRST LIMITED

Intangible Assets
Patents
We have not found any records of LEARNING FIRST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEARNING FIRST LIMITED
Trademarks
We have not found any records of LEARNING FIRST LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LEARNING FIRST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2014-01-28 GBP £6,500 Block Contracts
Northumberland County Council 2014-01-28 GBP £6,500 Block Contracts
Northumberland County Council 2014-01-28 GBP £6,500 Block Contracts
Northumberland County Council 2014-01-28 GBP £6,500 Block Contracts
Northumberland County Council 2014-01-28 GBP £1,083 Block Contracts
Northumberland County Council 2014-01-28 GBP £2,027 Block Contracts
Northumberland County Council 2014-01-28 GBP £6,500 Block Contracts
Northumberland County Council 2014-01-28 GBP £6,500 Block Contracts
Newcastle City Council 2013-12-20 GBP £35,348
Newcastle City Council 2013-05-23 GBP £39,697
Newcastle City Council 2013-01-08 GBP £39,697
Newcastle City Council 2012-12-19 GBP £37,271
Newcastle City Council 2012-11-12 GBP £2,016
Newcastle City Council 2012-11-12 GBP £1,008
Newcastle City Council 2012-10-24 GBP £39,697
Newcastle City Council 2012-07-02 GBP £840
Newcastle City Council 2012-06-29 GBP £7,805
Newcastle City Council 2012-05-03 GBP £52,655
Newcastle City Council 2012-03-28 GBP £2,016
Newcastle City Council 2012-01-13 GBP £52,655
Newcastle City Council 2012-01-09 GBP £49,071
Newcastle City Council 2011-10-31 GBP £52,655
Newcastle City Council 2011-05-26 GBP £71,167
Newcastle City Council 2011-03-18 GBP £71,167
Newcastle City Council 2011-01-21 GBP £70,495
Newcastle City Council 2010-11-07 GBP £71,167 Learning City
Newcastle City Council 2010-06-02 GBP £94,924 Learning City
Newcastle City Council 2010-04-21 GBP £1,130 Learning City

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LEARNING FIRST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyLEARNING FIRST LIMITEDEvent Date2015-07-28
Principal Trading Address: Cheveyside, Yetholm Place, Newbiggin Hall, Newcastle upon Tyne, NE5 4EB Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at 2nd Floor, Cuthbert House, All Saints Office Centre, Newcastle upon Tyne, NE1 2ET by no later than 21 August 2015 (the last date for proving). Creditors who have not yet proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 4 September 2015. Office holder details: Julie Swan and Mark Phillips (IP Nos 9168 and 9320) both of PCR, 2nd Floor, Cuthbert House, All Saints Office Centre, Newcastle upon Tyne, NE1 2ET. For further details contact: The Joint Liquidators Tel: 0191 211 4121. Alternative contact: Keith Hewison
 
Initiating party Event TypeFinal Meetings
Defending partyLEARNING FIRST LIMITEDEvent Date2014-09-09
Notice is hereby given that Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF on 12 January 2017 at 11.00 am (members) and 11.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 09 September 2014 Office Holder details: Mark Phillips , (IP No. 9320) of PCR (Newcastle) Limited , Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF and Julie Swan , (IP No. 9168) of PCR (Newcastle) Limited , Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF . For further details contact: The Joint Liquidators, Tel: 0191 229 9656. Alternative contact: Keith Hewison. Mark Phillips , Joint Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLEARNING FIRST LIMITEDEvent Date2014-09-04
Mark Phillips and Julie Swan , both of PCR , 2nd Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET . : For further details contact: Keith Hewison, Tel: 0191 211 4121.
 
Initiating party Event TypeAppointment of Administrators
Defending partyLEARNING FIRST LIMITEDEvent Date2013-09-18
In the Newcastle upon Tyne District Registry case number 0925 Mark Phillips , IP number: 9320 and Julie Swan , IP number: 9168 , 2nd Floor, Cuthbert House, Newcastle upon Tyne NE1 2ET . Telephone no: 0191 211 4121 and email address: info@pcrllp.co.uk :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLEARNING FIRST LIMITEDEvent Date
In the Newcastle upon Tyne District Registry case number 925 Pursuant to Rule 2.34(1) of The Insolvency Rules 1986 (as amended) Notice is hereby given by Julie Ann Swan and Mark Richard Phillips that a Meeting of Creditors of Learning First Limited is to be held at Collingwood Building, 38 Collingwood Street, Newcastle upon Tyne NE1 1JF on 27 November 2013 at 11.00 am . The meeting is a creditors meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 . A proxy form should be completed and returned to me by the date of the Meetingif you cannot attend and wish to be represented. In order to be entitled to vote underRule 2.38 at the Meeting you must give to me not later than 12 noon on the businessday before the Meeting, details in writing of your claim. Julie Ann Swan and Mark Richard Phillips (IP Nos. 9168 and 9320 ), PCR , 2nd Floor, Cuthbert House, Newcastle upon Tyne NE1 2ET , Telephone 0191 211 4121 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEARNING FIRST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEARNING FIRST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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