Learning First Limited

Company Name	Learning First Limited
Company Status	Dissolved
Company Number	03178596
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 March 1996(28 years, 1 month ago)
Dissolution Date	25 April 2017 (6 years, 12 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Alexander Peter Cottier
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2003(7 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (closed 25 April 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Silverstone Newcastle Upon Tyne Tyne & Wear NE12 6LS

Director Name	Mr George Pattison
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2010(14 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (closed 25 April 2017)
Role	Management
Country of Residence	England
Correspondence Address	Suite 108 Collingwood Buildings Limited 38 Collingwood Street Newcastle Upon Tyne NE1 1JF

Secretary Name	Mr Kevin Graham
Status	Closed
Appointed	01 January 2012(15 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 25 April 2017)
Role	Company Director
Correspondence Address	Suite 108 Collingwood Buildings Limited 38 Collingwood Street Newcastle Upon Tyne NE1 1JF

Director Name	Mrs Sharon Ann Pattison
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2012(16 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 25 April 2017)
Role	Parent Link Worker
Country of Residence	United Kingdom
Correspondence Address	202 202 Trevelyan Drive Newbiggin Hall Estate Newcastle Upon Tyne NE5 4BD

Director Name	Ms Margaret Murning
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2013(16 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 25 April 2017)
Role	Health Visitor
Country of Residence	United Kingdom
Correspondence Address	32 Ivy Road Gosforth Newcastle Upon Tyne NE3 1DB

Director Name	Mr Peter Wilson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2013(16 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 25 April 2017)
Role	Advice Worker
Country of Residence	United Kingdom
Correspondence Address	11 Grange Drive Ryton Tyne And Wear NE40 3LF

Director Name	Michael Cuthbertson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Role	Training Consultant
Correspondence Address	16 Shaws Park Hexham Northumberland NE46 3BJ

Director Name	Bridget Elizabeth Cuthbertson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Role	Social Worker
Correspondence Address	16 Shaws Park Hexham Northumberland NE46 3BJ

Secretary Name	Michael Cuthbertson
Nationality	British
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Role	Training Consultant
Correspondence Address	16 Shaws Park Hexham Northumberland NE46 3BJ

Director Name	Michael Dennison
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 19 November 1999)
Role	Self Employed Course Organiser
Correspondence Address	60 Birkdale Whitley Bay Tyne & Wear NE25 9LY

Director Name	Michael Ellis
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 October 2001)
Role	Placement Officer
Correspondence Address	52 Cumberland Street Darlington County Durham DL3 0LX

Director Name	Elizabeth Anne Fisher
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(3 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 August 2000)
Role	Area Manager
Correspondence Address	5 Heather Place Newcastle Upon Tyne Tyne & Wear NE4 9TR

Director Name	Rev Graham Francis Revett
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(3 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2004)
Role	Clerk In Holy Waters
Correspondence Address	Whalton Rectory Morpeth Northumberland NE61 3UX

Director Name	Dennis William Frederick Scadeng
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 September 2003)
Role	Lecturer (Retired)
Correspondence Address	28 Burdon Terrace Newcastle Upon Tyne Tyne& Wear NE2 3AE

Secretary Name	Judith Ann Naylor
Nationality	British
Status	Resigned
Appointed	19 November 1999(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 August 2003)
Role	Company Director
Correspondence Address	Railway Cottage Low Donkley Wood Falstone Hexham Northumberland NE48 1AH

Director Name	Gillian Jackson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(7 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 November 2003)
Role	School Teacher
Correspondence Address	Corrie Cas Allendale Road Hexham Northumberland NE46 2NB

Secretary Name	Margaret Susan Cottier
Nationality	British
Status	Resigned
Appointed	18 August 2003(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Silverstone Killingworth Township Newcastle Upon NE12 6LS

Director Name	David Carrick Foster
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2006)
Role	Retired Solicitor
Correspondence Address	East Barn East Cold Coats Ponteland Newcastle Upon Tyne NE20 0AE

Secretary Name	Joseph Wilson Richardson
Nationality	British
Status	Resigned
Appointed	01 September 2004(8 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	3 Whinbank Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HX

Director Name	Allison Jane Warneford
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(9 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 25 April 2007)
Role	Self Employed
Correspondence Address	High Brandy Bank West Woodburn Hexham Northumberland NE48 2RA

Director Name	Clifford Winlow
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(10 years after company formation)
Appointment Duration	4 years, 2 months (resigned 02 June 2010)
Role	Semi-Retired Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Victoria Mews Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1ER

Director Name	Mrs Sharon Ann Pattison
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(14 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 2012)
Role	Parent Link Worker
Country of Residence	United Kingdom
Correspondence Address	Chevyside Yetholm Place Newbiggin Hall Newcastle Upon Tyne NE5 4EB

Director Name	Mr Stephen Lambert
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(15 years, 10 months after company formation)
Appointment Duration	7 months (resigned 10 September 2012)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Chevyside Yetholm Place Newbiggin Hall Newcastle Upon Tyne NE5 4EB

Location

Registered Address	Suite 108 Collingwood Buildings Limited 38 Collingwood Street Newcastle Upon Tyne NE1 1JF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2012
Turnover	£729,146
Net Worth	£363,633
Cash	£337,681
Current Liabilities	£146,963

Accounts

Latest Accounts	31 July 2012 (11 years, 8 months ago)
Next Accounts Due	30 April 2014 (overdue)
Accounts Category	Group
Accounts Year End	31 July

Filing History

25 April 2017	Final Gazette dissolved following liquidation (1 page)
25 January 2017	Return of final meeting in a creditors' voluntary winding up (19 pages)
25 January 2017	Liquidators' statement of receipts and payments to 12 January 2017 (19 pages)
3 November 2016	Liquidators' statement of receipts and payments to 3 September 2016 (13 pages)
24 August 2016	Registered office address changed from 2nd Floor Cuthbert House Newcastle upon Tyne NE1 2ET to Suite 108 Collingwood Buildings Limited 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 24 August 2016 (2 pages)
15 October 2015	Liquidators' statement of receipts and payments to 3 September 2015 (10 pages)
15 October 2015	Liquidators statement of receipts and payments to 3 September 2015 (10 pages)
15 October 2015	Liquidators statement of receipts and payments to 3 September 2015 (10 pages)
10 October 2014	Administrator's progress report to 4 September 2014 (17 pages)
10 October 2014	Administrator's progress report to 4 September 2014 (17 pages)
19 September 2014	Appointment of a voluntary liquidator (1 page)
4 September 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
25 April 2014	Administrator's progress report to 17 March 2014 (13 pages)
24 January 2014	Statement of affairs with form 2.14B/2.15B (10 pages)
2 December 2013	Result of meeting of creditors (1 page)
19 November 2013	Statement of administrator's proposal (19 pages)
21 October 2013	Registered office address changed from Chevyside Yetholm Place Newbiggin Hall Newcastle upon Tyne NE5 4EB on 21 October 2013 (2 pages)
3 October 2013	Appointment of an administrator (1 page)
11 September 2013	Satisfaction of charge 1 in full (1 page)
2 May 2013	Group of companies' accounts made up to 31 July 2012 (21 pages)
28 March 2013	Annual return made up to 27 March 2013 no member list (6 pages)
21 March 2013	Appointment of Mr Peter Wilson as a director (2 pages)
21 March 2013	Appointment of Mrs Margaret Murning as a director (2 pages)
7 December 2012	Appointment of Mrs Sharon Ann Pattison as a director (2 pages)
7 December 2012	Termination of appointment of Stephen Lambert as a director (1 page)
11 May 2012	Annual return made up to 27 March 2012 no member list (3 pages)
14 February 2012	Appointment of Mr Stephen Lambert as a director (2 pages)
13 February 2012	Termination of appointment of Joseph Richardson as a secretary (1 page)
13 February 2012	Termination of appointment of Sharon Pattison as a director (1 page)
23 January 2012	Group of companies' accounts made up to 31 July 2011 (21 pages)
17 January 2012	Appointment of Mr Kevin Graham as a secretary (1 page)
26 April 2011	Group of companies' accounts made up to 31 July 2010 (21 pages)
29 March 2011	Annual return made up to 27 March 2011 no member list (4 pages)
10 June 2010	Termination of appointment of Clifford Winlow as a director (1 page)
12 May 2010	Appointment of Mrs Sharon Ann Pattison as a director (2 pages)
12 May 2010	Appointment of Mr George Pattison as a director (2 pages)
28 April 2010	Group of companies' accounts made up to 31 July 2009 (23 pages)
29 March 2010	Director's details changed for Clifford Winlow on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Clifford Winlow on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Alexander Peter Cottier on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Alexander Peter Cottier on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 27 March 2010 no member list (3 pages)
20 May 2009	Group of companies' accounts made up to 31 July 2008 (21 pages)
30 March 2009	Annual return made up to 27/03/09 (2 pages)
28 May 2008	Full accounts made up to 31 July 2007 (21 pages)
30 April 2008	Annual return made up to 27/03/08 (2 pages)
25 May 2007	Full accounts made up to 31 July 2006 (22 pages)
25 May 2007	Director resigned (1 page)
27 March 2007	Annual return made up to 27/03/07 (2 pages)
16 May 2006	Full accounts made up to 31 July 2005 (16 pages)
31 March 2006	New director appointed (1 page)
31 March 2006	Director resigned (1 page)
29 March 2006	Annual return made up to 27/03/06 (2 pages)
5 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 August 2005	Director's particulars changed (1 page)
29 April 2005	New director appointed (1 page)
29 March 2005	Annual return made up to 27/03/05 (2 pages)
17 February 2005	Full accounts made up to 31 July 2004 (17 pages)
9 September 2004	Secretary resigned (1 page)
9 September 2004	New secretary appointed (2 pages)
26 July 2004	Director resigned (1 page)
15 May 2004	New director appointed (2 pages)
23 April 2004	Annual return made up to 27/03/04 (4 pages)
22 April 2004	Full accounts made up to 31 July 2003 (16 pages)
24 December 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	New secretary appointed (2 pages)
20 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
14 May 2003	Full accounts made up to 31 July 2002 (12 pages)
2 April 2003	Annual return made up to 27/03/03 (4 pages)
5 March 2003	Registered office changed on 05/03/03 from: 21 priestpopple hexham northumberland NE46 1PH (1 page)
5 March 2003	Director resigned (1 page)
12 June 2002	Annual return made up to 27/03/02 (4 pages)
27 May 2002	Full accounts made up to 31 July 2001 (11 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
30 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
11 April 2001	Annual return made up to 27/03/01 363(288) ‐ Secretary's particulars changed (4 pages)
16 January 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
5 December 2000	Particulars of mortgage/charge (7 pages)
23 August 2000	Director resigned (1 page)
23 June 2000	Secretary resigned (1 page)
23 June 2000	Annual return made up to 27/03/00 (5 pages)
25 November 1999	New secretary appointed (2 pages)
24 November 1999	Director resigned (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
29 October 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
1 September 1999	Registered office changed on 01/09/99 from: 21 priestpopple hexham northumberland NE46 1PH (1 page)
18 August 1999	Registered office changed on 18/08/99 from: 24 fore street hexham northumberland NE46 3BJ (1 page)
21 May 1999	Annual return made up to 27/03/99 (4 pages)
23 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
29 April 1998	Annual return made up to 27/03/98 (4 pages)
16 March 1998	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
8 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
29 April 1997	New director appointed (2 pages)
27 March 1996	Incorporation (23 pages)

Learning First Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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