The Learning Consortia Limited

Company Name	The Learning Consortia Limited
Company Status	Dissolved
Company Number	08302880
Category	Private Limited Company
Incorporation Date	21 November 2012(11 years, 5 months ago)
Dissolution Date	26 April 2022 (2 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Kerry Dawn Bannon
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2015(2 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 26 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Old House Church Minshull Nantwich Cheshire CW5 6EA

Director Name	Raymund Joseph McClure
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	166 Prescot Road St. Helens Merseyside WA10 3TS

Director Name	Eleanor Margaret Elizabeth Hindley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Henley Court Runcorn WA7 5QL

Director Name	Mr Stephan Polshaw
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 20 November 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Birch Cottage Waste Lane Cuddington Northwich Cheshire CW8 2TD

Director Name	Mr Colin Grethe
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(11 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 20 November 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Heathfield Wynd Dundee DD3 9UB Scotland

Director Name	Mr Peter Thomas Flaherty
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(3 years, 11 months after company formation)
Appointment Duration	3 years (resigned 20 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Henley Court Runcorn WA7 5QL

Director Name	Mr Jason Colin Hall
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2017(4 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 January 2018)
Role	Training Consultant
Country of Residence	England
Correspondence Address	1 Henley Court Runcorn WA7 5QL

Director Name	Mr Robert Edwards
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2018(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 20 November 2019)
Role	Trainer
Country of Residence	United Kingdom
Correspondence Address	Glascoed 78 Gorlan Conwy LL32 8WB Wales

Location

Registered Address	Old House Church Minshull Nantwich CW5 6EA
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Church Minshull
Ward	Bunbury

Shareholders

1 at £1	Eleanor Margaret Elizabeth Hindley 49.50% Ordinary
1 at £1	Raymond Joseph Mcclure 49.50% Ordinary
1 at £0.01	Colin Grethe 0.50% Ordinary B
1 at £0.01	Stephan Polshaw 0.50% Ordinary B

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

26 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2022	First Gazette notice for voluntary strike-off (1 page)
1 February 2022	Application to strike the company off the register (3 pages)
25 January 2022	Confirmation statement made on 21 November 2021 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 30 November 2020 (9 pages)
10 February 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
23 December 2019	Confirmation statement made on 21 November 2019 with updates (4 pages)
20 December 2019	Registered office address changed from 1 Henley Court Runcorn WA7 5QL England to Old House Church Minshull Nantwich CW5 6EA on 20 December 2019 (1 page)
18 December 2019	Termination of appointment of Peter Thomas Flaherty as a director on 20 November 2019 (1 page)
18 December 2019	Termination of appointment of Stephan Polshaw as a director on 20 November 2019 (1 page)
18 December 2019	Notification of Kerry Dawn Bannon as a person with significant control on 20 November 2019 (2 pages)
18 December 2019	Cessation of Eleanor Margaret Elizabeth Hindley as a person with significant control on 20 November 2019 (1 page)
18 December 2019	Termination of appointment of Robert Edwards as a director on 20 November 2019 (1 page)
18 December 2019	Termination of appointment of Colin Grethe as a director on 20 November 2019 (1 page)
18 December 2019	Termination of appointment of Eleanor Margaret Elizabeth Hindley as a director on 20 November 2019 (1 page)
30 May 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
23 November 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
20 November 2018	Cessation of Raymund Joseph Mcclure as a person with significant control on 3 May 2017 (1 page)
20 November 2018	Change of details for Eleanor Margaret Elizabeth Hindley as a person with significant control on 3 May 2017 (2 pages)
24 April 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
16 January 2018	Appointment of Mr Robert Edwards as a director on 16 January 2018 (2 pages)
16 January 2018	Termination of appointment of Jason Colin Hall as a director on 1 January 2018 (2 pages)
16 January 2018	Termination of appointment of Jason Colin Hall as a director on 1 January 2018 (2 pages)
16 January 2018	Appointment of Mr Robert Edwards as a director on 16 January 2018 (2 pages)
11 December 2017	Confirmation statement made on 21 November 2017 with updates (5 pages)
11 December 2017	Confirmation statement made on 21 November 2017 with updates (5 pages)
4 July 2017	Termination of appointment of Raymund Joseph Mcclure as a director on 3 May 2017 (1 page)
4 July 2017	Termination of appointment of Raymund Joseph Mcclure as a director on 3 May 2017 (1 page)
4 July 2017	Registered office address changed from 166 Prescot Road St. Helens Merseyside WA10 3TS to 1 Henley Court Runcorn WA7 5QL on 4 July 2017 (1 page)
4 July 2017	Registered office address changed from 166 Prescot Road St. Helens Merseyside WA10 3TS to 1 Henley Court Runcorn WA7 5QL on 4 July 2017 (1 page)
5 April 2017	Appointment of Mr Jason Colin Hall as a director on 4 April 2017 (2 pages)
5 April 2017	Appointment of Mr Jason Colin Hall as a director on 4 April 2017 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
23 January 2017	Confirmation statement made on 21 November 2016 with updates (6 pages)
23 January 2017	Confirmation statement made on 21 November 2016 with updates (6 pages)
23 January 2017	Statement of capital following an allotment of shares on 28 July 2016 GBP 2.04 (3 pages)
23 January 2017	Statement of capital following an allotment of shares on 28 July 2016 GBP 2.04 (3 pages)
16 January 2017	Appointment of Mr Peter Thomas Flaherty as a director on 24 October 2016 (2 pages)
16 January 2017	Appointment of Mr Peter Thomas Flaherty as a director on 24 October 2016 (2 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
16 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2.02 (7 pages)
16 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2.02 (7 pages)
21 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
21 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
2 February 2015	Appointment of Ms Kerry Dawn Bannon as a director on 28 January 2015 (2 pages)
2 February 2015	Appointment of Ms Kerry Dawn Bannon as a director on 28 January 2015 (2 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2.02 (6 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2.02 (6 pages)
6 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
6 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
13 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2.02 (6 pages)
13 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2.02 (6 pages)
12 November 2013	Appointment of Mr Colin Grethe as a director (2 pages)
12 November 2013	Appointment of Mr Stephan Polshaw as a director (2 pages)
12 November 2013	Appointment of Mr Colin Grethe as a director (2 pages)
12 November 2013	Appointment of Mr Stephan Polshaw as a director (2 pages)
14 October 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 2.02 (3 pages)
14 October 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 2.02 (3 pages)
21 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

The Learning Consortia Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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