Liquidation
Company Information for EVERYBODY LEARNS LTD
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4XG,
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Company Registration Number
06617573
Private Limited Company
Liquidation |
Company Name | |
---|---|
EVERYBODY LEARNS LTD | |
Legal Registered Office | |
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XG Other companies in DL8 | |
Company Number | 06617573 | |
---|---|---|
Company ID Number | 06617573 | |
Date formed | 2008-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-10-31 | |
Account next due | 2018-07-31 | |
Latest return | 2016-06-11 | |
Return next due | 2017-06-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-12 20:19:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EVERYBODY LEARNS CORP | 5821 LAVACA LN MANVEL TX 77578 | Active | Company formed on the 2023-06-06 |
Officer | Role | Date Appointed |
---|---|---|
JUDITH STAPLES |
||
SARAH REBECCA BREWER |
||
CHARMAINE SARAH LUCY FLETCHER |
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FRANK DAVID FLETCHER |
||
JUDITH PAMELA STAPLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARTHUR TERANCE STAPLES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEXIAUK LIMITED | Director | 2005-10-03 | CURRENT | 2005-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM THE OLD POST OFFICE HORSEHOUSE LEYBURN NORTH YORKSHIRE DL8 4TS | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR STAPLES | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 11/06/16 FULL LIST | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 11/06/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JUDITH PAMELA STAPLES | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 11/06/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/13 FULL LIST | |
AR01 | 11/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SARAH REBECCA BREWER | |
AP01 | DIRECTOR APPOINTED MRS CHARMAINE SARAH LUCY FLETCHER | |
AP01 | DIRECTOR APPOINTED MR FRANK DAVID FLETCHER | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
SH01 | 20/01/12 STATEMENT OF CAPITAL GBP 30 | |
AR01 | 11/06/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/10 FULL LIST | |
AA01 | CURREXT FROM 30/06/2010 TO 31/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-04-07 |
Appointment of Liquidators | 2017-04-07 |
Meetings of Creditors | 2017-03-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as EVERYBODY LEARNS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | EVERYBODY LEARNS LTD | Event Date | 2017-03-31 |
At a General Meeting of the members of the above named company, duly convened and held at Redheugh House, Thornaby Place, Thornaby, Stockton on Tees, TS17 6SG on 31 March 2017 the following resolutions were duly passed, as a Special resolution and an Ordinary resolution respectively: That the Company be wound up voluntarily and that David Adam Broadbent and Ian James Royle , both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG , (IP Nos: 009458 and 18934) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively, enquiries can be made to Jo Hudson by email at jo.hudson@begbies-traynor.com or by telephone on 01904 479801. Frank David Fletcher , Chairman : Ag HF10395 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EVERYBODY LEARNS LTD | Event Date | 2017-03-31 |
Liquidator's name and address: David Adam Broadbent and Ian James Royle , both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG . : Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively, enquiries can be made to Jo Hudson by email at jo.hudson@begbies-traynor.com or by telephone on 01904 479801. Ag HF10395 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | EVERYBODY LEARNS LTD | Event Date | 2017-03-17 |
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Redheugh House, Thornaby Place, Thornaby, Stockton on Tees, TS17 6SG on 31 March 2017 at 3.15 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG , not later than 12.00 noon on 30 March 2017. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge at Begbies Traynor (Central) LLP, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Mike Jenkins by e-mail at mike.jenkins@begbies-traynor.com or by telephone on 01904 479801. Ag GF122617 | |||
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. |