JHP Learning Limited

Company Name	JHP Learning Limited
Company Status	Dissolved
Company Number	02561556
Category	Private Limited Company
Incorporation Date	22 November 1990(33 years, 5 months ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)
Previous Names	Statusfuture Limited and Pitman Group Limited

Business Activity

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

Directors

Director Name	William John Charteris
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	2 Summers Close The Hollies Kirkby Mallory Leicestershire LE9 7QP

Director Name	Mrs Rosemary Alice Pitman
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Bakers House Brokenborough Malmesbury Wiltshire SN16 0HY

Director Name	John Hugh Pitman
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	10 years, 6 months (resigned 31 May 2002)
Role	Chairman And Chief Executive
Correspondence Address	Foxley House Malmesbury Wiltshire SN16 0JJ

Secretary Name	Mrs Margaret Anderson
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	8 years, 11 months (resigned 02 November 2000)
Role	Company Director
Correspondence Address	5 College Green Wanborough Swindon Wiltshire SN4 0AZ

Director Name	William Hugh Pitman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(6 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 08 January 2010)
Role	Company Director
Correspondence Address	18 Macaulay Road London SW4 0QX

Director Name	David Charles Peters
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(6 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 July 1998)
Role	Company Director
Correspondence Address	The Elms Broad Street Bampton Oxfordshire OX18 2LS

Director Name	Henry John Pitman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 October 1999)
Role	Company Director
Correspondence Address	Home Farm Bourton On The Hill Moreton In Marsh Gloucestershire GL56 9AF Wales

Secretary Name	Mrs Helen Ruth Pitman
Nationality	British
Status	Resigned
Appointed	06 November 2000(9 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxley House Malmesbury Wiltshire SN16 0JJ

Director Name	John Hugh Pitman
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(11 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 January 2010)
Role	Chairman
Correspondence Address	Foxley House Malmesbury Wiltshire SN16 0JJ

Director Name	Mr Ralph William Harris
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(19 years, 1 month after company formation)
Appointment Duration	11 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Riverstone Court Siskin Drive Middlemarch Business Park Coventry CV3 4FJ

Director Name	Mrs Tracie Rose Greenhalgh
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(19 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 04 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dearing House 1 Young Street Sheffield S1 4UP

Director Name	Mr John Frederick Swarbrick
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(19 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Riverstone Court Siskin Drive Middlemarch Business Park Coventry CV3 4FJ

Director Name	Mrs Helen Kathryn Richardson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(19 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 18 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Riverstone Court Siskin Drive Middlemarch Business Park Coventry CV3 4FJ

Director Name	Kristian Henderson-Morrow
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(19 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 13 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Riverstone Court Siskin Drive Middlemarch Business Park Coventry CV3 4FJ

Director Name	Mr John Paul Deaville
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(19 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 13 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Riverstone Court Siskin Drive Middlemarch Business Park Coventry CV3 4FJ

Director Name	Mr James Robert Chambers
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(19 years, 1 month after company formation)
Appointment Duration	4 years (resigned 22 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Dearing House 1 Young Street Sheffield S1 4UP

Secretary Name	Ralph William Harris
Nationality	British
Status	Resigned
Appointed	08 January 2010(19 years, 1 month after company formation)
Appointment Duration	11 months (resigned 10 December 2010)
Role	Company Director
Correspondence Address	3 Riverstone Court Siskin Drive Middlemarch Business Park Coventry West Midlands CV3 4FJ

Director Name	Mr Gregory David Koral
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(20 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Riverstone Court Siskin Drive Middlemarch Business Park Coventry West Midlands CV3 4FJ

Secretary Name	Mr Greg Koral
Status	Resigned
Appointed	27 July 2011(20 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 July 2012)
Role	Company Director
Correspondence Address	3 Riverstone Court Siskin Drive Middlemarch Business Park Coventry West Midlands CV3 4FJ

Location

Registered Address	Dearing House 1 Young Street Sheffield S1 4UP
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

2 at £1	Jhp Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2014	Termination of appointment of Tracie Rose Greenhalgh as a director on 4 July 2014 (1 page)
18 July 2014	Termination of appointment of Tracie Rose Greenhalgh as a director on 4 July 2014 (1 page)
18 July 2014	Termination of appointment of Tracie Rose Greenhalgh as a director on 4 July 2014 (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
2 April 2014	Application to strike the company off the register (3 pages)
2 April 2014	Application to strike the company off the register (3 pages)
4 February 2014	Termination of appointment of James Chambers as a director (1 page)
4 February 2014	Termination of appointment of James Chambers as a director (1 page)
21 December 2013	Satisfaction of charge 4 in full (4 pages)
21 December 2013	Satisfaction of charge 1 in full (4 pages)
21 December 2013	Satisfaction of charge 4 in full (4 pages)
21 December 2013	Satisfaction of charge 1 in full (4 pages)
17 September 2013	Director's details changed for Mrs Tracie Rose Greenhalgh on 30 August 2013 (2 pages)
17 September 2013	Director's details changed for Mr James Robert Chambers on 30 August 2013 (2 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (3 pages)
17 September 2013	Director's details changed for Mrs Tracie Rose Greenhalgh on 30 August 2013 (2 pages)
17 September 2013	Director's details changed for Mr James Robert Chambers on 30 August 2013 (2 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (3 pages)
30 May 2013	Termination of appointment of John Deaville as a director (1 page)
30 May 2013	Termination of appointment of John Deaville as a director (1 page)
30 May 2013	Termination of appointment of Kristian Henderson-Morrow as a director (1 page)
30 May 2013	Termination of appointment of Kristian Henderson-Morrow as a director (1 page)
5 February 2013	Registered office address changed from 3 Riverstone Court Siskin Drive Middlemarch Business Park Coventry West Midlands CV3 4FJ on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 3 Riverstone Court Siskin Drive Middlemarch Business Park Coventry West Midlands CV3 4FJ on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 3 Riverstone Court Siskin Drive Middlemarch Business Park Coventry West Midlands CV3 4FJ on 5 February 2013 (1 page)
31 January 2013	Termination of appointment of John Swarbrick as a director (1 page)
31 January 2013	Termination of appointment of John Swarbrick as a director (1 page)
10 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
31 October 2012	Termination of appointment of Gregory Koral as a director (1 page)
31 October 2012	Termination of appointment of Greg Koral as a secretary (1 page)
31 October 2012	Termination of appointment of Gregory Koral as a director (1 page)
31 October 2012	Termination of appointment of Greg Koral as a secretary (1 page)
26 October 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
26 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (8 pages)
26 October 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
26 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (8 pages)
1 December 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
1 December 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
27 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
21 September 2011	Appointment of Mr Greg Koral as a secretary (1 page)
21 September 2011	Appointment of Mr Greg Koral as a director (2 pages)
21 September 2011	Appointment of Mr Greg Koral as a secretary (1 page)
21 September 2011	Appointment of Mr Greg Koral as a director (2 pages)
22 August 2011	Termination of appointment of Ralph Harris as a director (1 page)
22 August 2011	Termination of appointment of Ralph Harris as a secretary (1 page)
22 August 2011	Termination of appointment of Ralph Harris as a director (1 page)
22 August 2011	Termination of appointment of Ralph Harris as a secretary (1 page)
20 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
20 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
25 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (9 pages)
25 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (9 pages)
11 November 2010	Termination of appointment of Helen Richardson as a director (2 pages)
11 November 2010	Termination of appointment of Helen Richardson as a director (2 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
18 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 08/01/2010 (5 pages)
18 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 08/01/2010 (5 pages)
17 January 2010	Appointment of Mr Ralph William Harris as a director (3 pages)
17 January 2010	Appointment of John Frederick Swarbrick as a director (3 pages)
17 January 2010	Termination of appointment of William Pitman as a director (2 pages)
17 January 2010	Appointment of Ms Helen Kathryn Richardson as a director (3 pages)
17 January 2010	Appointment of John Paul Deaville as a director (3 pages)
17 January 2010	Registered office address changed from Foxley House Foxley Malmesbury Wiltshire SN16 0JJ on 17 January 2010 (1 page)
17 January 2010	Appointment of Mr James Robert Chambers as a director (3 pages)
17 January 2010	Appointment of Kristian Henderson-Marrow as a director (3 pages)
17 January 2010	Appointment of Mr Ralph William Harris as a director (3 pages)
17 January 2010	Registered office address changed from Foxley House Foxley Malmesbury Wiltshire SN16 0JJ on 17 January 2010 (1 page)
17 January 2010	Appointment of Ralph William Harris as a secretary (4 pages)
17 January 2010	Termination of appointment of John Pitman as a director (2 pages)
17 January 2010	Appointment of Ralph William Harris as a secretary (4 pages)
17 January 2010	Termination of appointment of William Pitman as a director (2 pages)
17 January 2010	Termination of appointment of Helen Pitman as a secretary (2 pages)
17 January 2010	Appointment of Ms Helen Kathryn Richardson as a director (3 pages)
17 January 2010	Appointment of Kristian Henderson-Marrow as a director (3 pages)
17 January 2010	Termination of appointment of John Pitman as a director (2 pages)
17 January 2010	Appointment of John Paul Deaville as a director (3 pages)
17 January 2010	Appointment of Mr James Robert Chambers as a director (3 pages)
17 January 2010	Termination of appointment of Helen Pitman as a secretary (2 pages)
17 January 2010	Appointment of Tracie Rose Greenhalgh as a director (3 pages)
17 January 2010	Appointment of John Frederick Swarbrick as a director (3 pages)
17 January 2010	Appointment of Tracie Rose Greenhalgh as a director (3 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 1 (22 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 1 (22 pages)
30 December 2009	Full accounts made up to 31 July 2009 (6 pages)
30 December 2009	Full accounts made up to 31 July 2009 (6 pages)
16 December 2009	Company name changed pitman group LIMITED\certificate issued on 16/12/09 RES15 ‐ Change company name resolution on 2009-10-22 (2 pages)
16 December 2009	Change of name notice (2 pages)
16 December 2009	Company name changed pitman group LIMITED\certificate issued on 16/12/09 RES15 ‐ Change company name resolution on 2009-10-22 (2 pages)
16 December 2009	Change of name notice (2 pages)
13 October 2009	Annual return made up to 17 September 2009 (4 pages)
13 October 2009	Annual return made up to 17 September 2009 (4 pages)
20 May 2009	Full accounts made up to 31 July 2008 (6 pages)
20 May 2009	Full accounts made up to 31 July 2008 (6 pages)
6 November 2008	Return made up to 17/09/08; full list of members (4 pages)
6 November 2008	Return made up to 17/09/08; full list of members (4 pages)
6 November 2008	Return made up to 17/09/07; full list of members (4 pages)
6 November 2008	Return made up to 17/09/07; full list of members (4 pages)
2 December 2007	Full accounts made up to 31 July 2007 (6 pages)
2 December 2007	Full accounts made up to 31 July 2007 (6 pages)
26 November 2007	Full accounts made up to 31 July 2006 (6 pages)
26 November 2007	Full accounts made up to 31 July 2006 (6 pages)
27 October 2006	Return made up to 17/09/06; full list of members (7 pages)
27 October 2006	Return made up to 17/09/06; full list of members (7 pages)
17 March 2006	Full accounts made up to 31 July 2005 (6 pages)
17 March 2006	Full accounts made up to 31 July 2005 (6 pages)
22 September 2005	Return made up to 17/09/05; full list of members (7 pages)
22 September 2005	Return made up to 17/09/05; full list of members (7 pages)
6 January 2005	Full accounts made up to 31 July 2004 (7 pages)
6 January 2005	Full accounts made up to 31 July 2004 (7 pages)
22 September 2004	Return made up to 17/09/04; full list of members (7 pages)
22 September 2004	Return made up to 17/09/04; full list of members (7 pages)
12 January 2004	Full accounts made up to 31 July 2003 (8 pages)
12 January 2004	Full accounts made up to 31 July 2003 (8 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
22 October 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Director resigned (7 pages)
22 October 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Director resigned (7 pages)
3 February 2003	Full accounts made up to 31 July 2002 (7 pages)
3 February 2003	Full accounts made up to 31 July 2002 (7 pages)
18 October 2002	Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
18 October 2002	Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
26 September 2002	Return made up to 17/09/02; full list of members (7 pages)
26 September 2002	Return made up to 17/09/02; full list of members (7 pages)
11 October 2001	Return made up to 17/09/01; full list of members (6 pages)
11 October 2001	Return made up to 17/09/01; full list of members (6 pages)
28 August 2001	Full accounts made up to 31 March 2001 (7 pages)
28 August 2001	Full accounts made up to 31 March 2001 (7 pages)
8 June 2001	Secretary resigned (1 page)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	Secretary resigned (1 page)
24 January 2001	Full accounts made up to 31 March 2000 (7 pages)
24 January 2001	Full accounts made up to 31 March 2000 (7 pages)
27 September 2000	Return made up to 17/09/00; full list of members (6 pages)
27 September 2000	Return made up to 17/09/00; full list of members (6 pages)
22 August 2000	Registered office changed on 22/08/00 from: sutherland house matlock road foleshill coventry CV1 4JQ (1 page)
22 August 2000	Registered office changed on 22/08/00 from: sutherland house matlock road foleshill coventry CV1 4JQ (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
10 November 1999	Full accounts made up to 31 March 1999 (7 pages)
10 November 1999	Full accounts made up to 31 March 1999 (7 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
21 September 1999	Return made up to 17/09/99; no change of members (4 pages)
21 September 1999	Return made up to 17/09/99; no change of members (4 pages)
9 August 1999	Director's particulars changed (1 page)
9 August 1999	Director's particulars changed (1 page)
9 August 1999	Director's particulars changed (1 page)
9 August 1999	Director's particulars changed (1 page)
19 October 1998	Full accounts made up to 31 March 1998 (7 pages)
19 October 1998	Full accounts made up to 31 March 1998 (7 pages)
16 September 1998	Return made up to 17/07/98; full list of members (6 pages)
16 September 1998	Return made up to 17/07/98; full list of members (6 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director's particulars changed (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director's particulars changed (1 page)
17 October 1997	New director appointed (2 pages)
7 October 1997	Return made up to 17/09/97; no change of members (4 pages)
7 October 1997	Return made up to 17/09/97; no change of members (4 pages)
12 August 1997	Full accounts made up to 31 March 1997 (5 pages)
12 August 1997	Full accounts made up to 31 March 1997 (5 pages)
27 October 1996	Full accounts made up to 31 March 1996 (5 pages)
27 October 1996	Full accounts made up to 31 March 1996 (5 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
17 September 1996	Return made up to 17/09/96; full list of members (6 pages)
17 September 1996	Return made up to 17/09/96; full list of members (6 pages)
11 October 1995	Return made up to 17/09/95; no change of members (4 pages)
11 October 1995	Return made up to 17/09/95; no change of members (4 pages)
11 October 1995	Full accounts made up to 31 March 1995 (5 pages)
11 October 1995	Full accounts made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
15 September 1994	Resolutions ELRES ‐ Elective resolution (3 pages)
15 September 1994	Resolutions ELRES ‐ Elective resolution (3 pages)
15 September 1994	Resolutions ELRES ‐ Elective resolution (3 pages)
15 September 1994	Resolutions ELRES ‐ Elective resolution (3 pages)
7 October 1991	Registered office changed on 07/10/91 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
7 October 1991	Registered office changed on 07/10/91 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
21 August 1991	Accounting reference date notified as 31/12 (1 page)
21 August 1991	Accounting reference date notified as 31/12 (1 page)
10 January 1991	Registered office changed on 10/01/91 from: 2 baches street london N1 6UB (1 page)
10 January 1991	Registered office changed on 10/01/91 from: 2 baches street london N1 6UB (1 page)
9 January 1991	Company name changed\certificate issued on 09/01/91 (2 pages)
9 January 1991	Company name changed\certificate issued on 09/01/91 (2 pages)
22 November 1990	Incorporation (9 pages)
22 November 1990	Incorporation (9 pages)

JHP Learning Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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