Company Information for NORTHERN GRID FOR LEARNING
REDHEUGH HOUSE TEESDALE SOUTH, THORNABY PLACE, STOCKTON ON TEES, TS17 6SG,
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Company Registration Number
04824016
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation |
Company Name | |
---|---|
NORTHERN GRID FOR LEARNING | |
Legal Registered Office | |
REDHEUGH HOUSE TEESDALE SOUTH THORNABY PLACE STOCKTON ON TEES TS17 6SG Other companies in NE28 | |
Company Number | 04824016 | |
---|---|---|
Company ID Number | 04824016 | |
Date formed | 2003-07-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-10-14 06:43:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NORTHERN GRID FOR LEARNING | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARK CHICKEN |
||
MICHAEL JOHN HAMILTON |
||
JANE MELANIE WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN JEFFREY BOGGON |
Director | ||
RICHENDA BROAD |
Director | ||
STEPHEN MOSS |
Director | ||
PETER MCINTOSH |
Director | ||
MELITA PHILIPSON |
Company Secretary | ||
DAVID HAMILTON MAJOR |
Director | ||
PAUL SAUDERS |
Director | ||
JULIE ANNE CORDINER |
Director | ||
ANGELA JAMES |
Director | ||
GEORGE MCQUEEN |
Director | ||
ANTHONY JOHN BECKWITH |
Director | ||
NICOLA KATHRYN BAILEY |
Director | ||
MARIAN EVELYN SIMMONS |
Director | ||
MICHAEL CONLON |
Director | ||
ADRIENNE SIMCOCK |
Director | ||
PETER PARISH |
Director | ||
ANNE HIGH |
Director | ||
ANDREW STUART DUNN |
Director | ||
PAUL CAMPBELL |
Director | ||
JENNIFER MARGARET LEWIS |
Director | ||
MARGARET ELIZABETH ATKINSON |
Director | ||
ANTHONY MARK BURRETT |
Director | ||
JEREMY JOHN FITT |
Director | ||
SUSAN MARY GOODHALL |
Director | ||
GEOFFREY PENNINGTON |
Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-07 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/19 FROM Langdale Centre Langdale Gardens Wallsend Tyne and Wear NE28 0HG | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MELANIE WRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JEFFREY BOGGON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHENDA BROAD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM LANGDALE CENTRE LANGDALE GARDENS WALLSEND TYNE AND WEAR NE28 0HG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 11 VANCE BUSINESS PARK NORWOOD ROAD GATESHEAD NE11 9NE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 07/07/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCINTOSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELITA PHILIPSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 07/07/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS JANE MELANIE WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAUDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAJOR | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MOSS | |
AP01 | DIRECTOR APPOINTED MS RICHENDA BROAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE CORDINER | |
AP01 | DIRECTOR APPOINTED MR PAUL SAUDERS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK CHICKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JAMES | |
AP01 | DIRECTOR APPOINTED MR BRIAN JEFFREY BOGGON | |
AP01 | DIRECTOR APPOINTED MR PETER MCINTOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCQUEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BECKWITH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 07/07/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID HAMILTON MAJOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIAN SIMMONS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 07/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN SIMMONS / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MCQUEEN / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JAMES / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HAMILTON / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE CORDINER / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BECKWITH / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA KATHRYN BAILEY / 07/07/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 16/03/2010 | |
288a | DIRECTOR APPOINTED MS NICOLA KATHRYN BAILEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR MICHAEL JOHN HAMILTON | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CONLON | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIENNE SIMCOCK | |
363a | ANNUAL RETURN MADE UP TO 07/07/09 | |
288a | DIRECTOR APPOINTED ANGELA JAMES | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER PARISH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 07/07/08 | |
288a | DIRECTOR APPOINTED MICHAEL CONLON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNE HIGH | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 07/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
Notices to Creditors | 2019-07-16 |
Appointment of Liquidators | 2019-07-16 |
Resolutions for Winding-up | 2019-07-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Stockton-On-Tees Borough Council | |
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South Tyneside Council | |
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Computer Equipment and Hardware |
Stockton-On-Tees Borough Council | |
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Hartlepool Borough Council | |
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Broadband/Website Costs |
Hartlepool Borough Council | |
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Broadband/Website Costs |
South Tyneside Council | |
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Computer Equipment & Hardware |
Stockton-On-Tees Borough Council | |
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South Tyneside Council | |
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Telephone Charges |
Hartlepool Borough Council | |
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Professional Fees - External Consultant |
Gateshead Council | |
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Indirect Employee Expenses |
Hartlepool Borough Council | |
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Broadband/Website Costs |
South Tyneside Council | |
|
Computer Equipment & Hardware |
Gateshead Council | |
|
Indirect Employee Expenses |
Newcastle City Council | |
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Supplies & Services |
Gateshead Council | |
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Licenses, Housing, Fees |
Redcar and Cleveland Council | |
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|
Hartlepool Borough Council | |
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Broadband/Website Costs |
Hartlepool Borough Council | |
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Broadband/Website Costs |
Middlesbrough Council | |
|
|
South Tyneside Council | |
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|
Stockton-On-Tees Borough Council | |
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Gateshead Council | |
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Indirect Employee Expenses |
Hartlepool Borough Council | |
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Capital Payments Under Contract |
Middlesbrough Council | |
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Stockton-On-Tees Borough Council | |
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Hartlepool Borough Council | |
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Software Maintenance Agreement |
South Tyneside Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Hartlepool Borough Council | |
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Broadband / Website Costs |
Stockton-On-Tees Borough Council | |
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South Tyneside Council | |
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Middlesbrough Council | |
|
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Middlesbrough Council | |
|
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Middlesbrough Council | |
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|
South Tyneside Council | |
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Hartlepool Borough Council | |
|
Broadband / Website Costs |
Gateshead Council | |
|
Indirect Employee Expenses |
South Tyneside Council | |
|
|
Stockton-On-Tees Borough Council | |
|
|
Hartlepool Borough Council | |
|
Broadband / Website Costs |
South Tyneside Council | |
|
|
Middlesbrough Council | |
|
|
Stockton-On-Tees Borough Council | |
|
|
South Tyneside Council | |
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Stockton-On-Tees Borough Council | |
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Hartlepool Borough Council | |
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Broadband / Website Costs |
South Tyneside Council | |
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Stockton-On-Tees Borough Council | |
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SUNDERLAND CITY COUNCIL | |
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VEHICLES, PLANT, FURNITURE & EQUIPMENT |
Middlesbrough Council | |
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South Tyneside Council | |
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Hartlepool Borough Council | |
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Purchase-Computer Consumables |
Stockton-On-Tees Borough Council | |
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Middlesbrough Council | |
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South Tyneside Council | |
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Middlesbrough Council | |
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South Tyneside Council | |
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Shropshire Council | |
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Third Party Payments-Other Agencies |
Stockton-On-Tees Borough Council | |
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Hartlepool Borough Council | |
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IT Partnership-Additional Service |
Gateshead Council | |
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Licenses, Housing, Fees |
South Tyneside Council | |
|
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Newcastle City Council | |
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SUNDERLAND CITY COUNCIL | |
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OTHER FEES & SERVICES |
Middlesbrough Council | |
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Hartlepool Borough Council | |
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Cap - Other Furniture & Equipment |
South Tyneside Council | |
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Stockton-On-Tees Borough Council | |
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Middlesbrough Council | |
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Middlesbrough Council | |
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Middlesbrough Council | |
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Computer Equipment Materials & Supplies |
Middlesbrough Council | |
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Telephones - Rental/Contract costs |
Hartlepool Borough Council | |
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Cap - Other Furniture & Equipment |
Stockton-On-Tees Borough Council | |
|
|
Hartlepool Borough Council | |
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Cap - Other Furniture & Equipment |
Middlesbrough Council | |
|
Professional commission & membership fees |
Middlesbrough Council | |
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Computer Equipment Materials & Supplies |
Middlesbrough Council | |
|
Computer Equipment Materials & Supplies |
Newcastle City Council | |
|
|
Stockton-On-Tees Borough Council | |
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|
Hartlepool Borough Council | |
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Broadband / Website Costs |
Middlesbrough Council | |
|
Professional, commission & membership fees |
Hartlepool Borough Council | |
|
Broadband / Website Costs |
Hartlepool Borough Council | |
|
Purchase - Computer/Audio/Visual |
Middlesbrough Council | |
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Computer Equipment, Materials & Supplies |
Middlesbrough Council | |
|
Computer Equipment, Materials & Supplies |
Hartlepool Borough Council | |
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Cap -DFES |
Middlesbrough Council | |
|
Computer Equipment, Materials & Supplies |
Middlesbrough Council | |
|
Computer Equipment, Materials & Supplies |
Hartlepool Borough Council | |
|
Broadband / Website Costs |
Newcastle City Council | |
|
City Service ICT Svs (Sch) |
Middlesbrough Council | |
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Computer Equipment, Materials & Supplies |
Middlesbrough Council | |
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Capital - Materials/Artwork etc |
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.
Supplier | Description | Contract award date | |
---|---|---|---|
IT services: consulting, software development, Internet and support | 2012/02/14 | GBP 8,367,557 | |
Northern Grid for Learning Procurement of Broadband Connectivity for schools and local authorities. |
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | NORTHERN GRID FOR LEARNING | Event Date | 2019-07-08 |
The Company was placed into members voluntary liquidation on 8 July 2019 and on the same date, Ian James Royle (IP No. 18934 ) and David Adam Broadbent (IP No. 9458 ) both of Begbies Traynor (Central) LLP , Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 8 August 2019 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned David Adam Broadbent of Begbies Traynor (Central) LLP, of Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 01642 796 640 . Alternatively enquiries can be made to Stephanie Breckon by email at stephanie.breckon@begbies-traynor.com or by telephone on 01642 796 640 . Ag IG40974 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NORTHERN GRID FOR LEARNING | Event Date | 2019-07-08 |
Ian James Royle (IP No. 18934 ) and David Adam Broadbent (IP No. 9458 ) both of Begbies Traynor (Central) LLP , Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG : Ag IG40974 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NORTHERN GRID FOR LEARNING | Event Date | 2019-07-08 |
At a General Meeting of the members of Northern Grid for Learning held on 8 July 2019 , the following resolutions were passed as a special resolution and as an ordinary resolution respectively: That the Company be wound up voluntarily and that Ian James Royle (IP No. 18934 ) and David Adam Broadbent (IP No. 9458 ) both of Begbies Traynor (Central) LLP , Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators by telephone on 01642 796 640 Alternatively enquiries can be made to Stephanie Breckon by email at stephanie.breckon@begbies-traynor.com or by telephone on 01642 796 640 . Ag IG40974 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |