Dissolved 2017-04-18
Company Information for LEARNIT3D LIMITED
DEAN STREET, NEWCASTLE UPON TYNE, NE1,
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Company Registration Number
06822074
Private Limited Company
Dissolved Dissolved 2017-04-18 |
Company Name | |
---|---|
LEARNIT3D LIMITED | |
Legal Registered Office | |
DEAN STREET NEWCASTLE UPON TYNE NE1 Other companies in NE12 | |
Company Number | 06822074 | |
---|---|---|
Date formed | 2009-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2017-04-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 00:56:59 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW BREMNER MACPHERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT HILL |
Director | ||
PHILLIP FAIRBAIRN NIXON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3DEO NI LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
LEARN TPM LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 24 STUDLEY VILLAS NEWCASTLE UPON TYNE NE12 9LP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 24 STUDLEY VILLAS NEWCASTLE UPON TYNE NE12 9LP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 5 HARWOOD DRIVE KILLINGWORTH NEWCASTLE UPON TYNE ENGLAND NE12 6FQ ENGLAND | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL | |
AR01 | 17/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT HILL | |
AR01 | 17/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP NIXON | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BREMNER MACPHERSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP FAIRBAIRN NIXON / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 24 STUDLEY VILLAS FOREST HALL NEWCASTLE UPON TYNE TYNE & WEAR NE12 9LP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-02 |
Appointment of Liquidators | 2016-06-01 |
Resolutions for Winding-up | 2016-06-01 |
Meetings of Creditors | 2016-05-12 |
Total # Mortgages/Charges | 0 |
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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
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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 LEARNIT3D LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as LEARNIT3D LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | LEARNIT3D LIMITED | Event Date | 2016-05-24 |
Gillian Margaret Sayburn and Gerald Maurice Krasner , both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Ashleigh Lafaurie by email at ashleigh.lafaurie@begbies-traynor.com or by telephone on 0191 2699820. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LEARNIT3D LIMITED | Event Date | 2016-05-24 |
At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG on 24 May 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Gillian Margaret Sayburn and Gerald Maurice Krasner , both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG , (IP Nos 10830 and 005532) 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 0191 2699820. Alternatively enquiries can be made to Ashleigh Lafaurie by email at ashleigh.lafaurie@begbies-traynor.com or by telephone on 0191 2699820. Andrew MacPherson , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | LEARNIT3D LIMITED | Event Date | 2016-05-24 |
Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG on 06 January 2017 at 10.30 am and 10.45 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG no later than 12.00 noon on the business day before the meeting. Date of Appointment: 24 May 2016 Office Holder details: Gillian Margaret Sayburn , (IP No. 10830) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG and Gerald Maurice Krasner , (IP No. 005532) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Shaun Hudson by e-mail at Shaun.hudson@begbies-traynor.com or by telephone on 0191 2699820. Gillian M Sayburn , Joint Liquidator : | |||
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. |