| Company Name | The Really Useful Learning Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06742773 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2008(15 years, 5 months ago) |
| Dissolution Date | 15 November 2020 (3 years, 5 months 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 Julie Patricia Casey |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office Bydales Lane, Winestead Hull North Humberside HU12 0NW |
| Director Name | Ms Alexandra Lucy Macneil |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Haviland Grove Upper Weston Bath Avon BA1 4JP |
Location
| Registered Address | 6th Floor 36 Park Row Leeds LS1 5JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £12,121 |
| Cash | £4,097 |
| Current Liabilities | £77,922 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 November 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 August 2020 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 25 November 2019 | Liquidators' statement of receipts and payments to 26 September 2019 (19 pages) |
| 6 December 2018 | Liquidators' statement of receipts and payments to 26 September 2018 (18 pages) |
| 30 November 2017 | Liquidators' statement of receipts and payments to 26 September 2017 (14 pages) |
| 30 November 2017 | Liquidators' statement of receipts and payments to 26 September 2017 (14 pages) |
| 6 December 2016 | Liquidators' statement of receipts and payments to 26 September 2016 (11 pages) |
| 6 December 2016 | Liquidators' statement of receipts and payments to 26 September 2016 (11 pages) |
| 2 December 2015 | Liquidators statement of receipts and payments to 26 September 2015 (11 pages) |
| 2 December 2015 | Liquidators' statement of receipts and payments to 26 September 2015 (11 pages) |
| 2 December 2015 | Liquidators' statement of receipts and payments to 26 September 2015 (11 pages) |
| 9 September 2015 | Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 (2 pages) |
| 9 September 2015 | Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 (2 pages) |
| 15 December 2014 | Liquidators' statement of receipts and payments to 26 September 2014 (12 pages) |
| 15 December 2014 | Liquidators statement of receipts and payments to 26 September 2014 (12 pages) |
| 15 December 2014 | Liquidators' statement of receipts and payments to 26 September 2014 (12 pages) |
| 14 October 2013 | Statement of affairs with form 4.19 (6 pages) |
| 14 October 2013 | Statement of affairs with form 4.19 (6 pages) |
| 8 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 8 October 2013 | Resolutions
|
| 8 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 8 October 2013 | Resolutions
|
| 17 September 2013 | Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU England on 17 September 2013 (2 pages) |
| 17 September 2013 | Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU England on 17 September 2013 (2 pages) |
| 9 May 2013 | Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 9 May 2013 (1 page) |
| 9 May 2013 | Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 9 May 2013 (1 page) |
| 9 May 2013 | Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 9 May 2013 (1 page) |
| 15 April 2013 | Current accounting period extended from 30 November 2012 to 31 May 2013 (1 page) |
| 15 April 2013 | Current accounting period extended from 30 November 2012 to 31 May 2013 (1 page) |
| 21 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders Statement of capital on 2012-11-21
|
| 21 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders Statement of capital on 2012-11-21
|
| 21 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders Statement of capital on 2012-11-21
|
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 24 April 2012 | Resolutions
|
| 24 April 2012 | Resolutions
|
| 24 April 2012 | Statement of capital following an allotment of shares on 4 April 2012
|
| 24 April 2012 | Statement of capital following an allotment of shares on 4 April 2012
|
| 24 April 2012 | Statement of capital following an allotment of shares on 4 April 2012
|
| 21 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 7 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 14 December 2009 | Director's details changed for Alexandra Macneil on 1 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Alexandra Macneil on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Julie Patricia Casey on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Julie Patricia Casey on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Alexandra Macneil on 1 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Julie Patricia Casey on 1 October 2009 (2 pages) |
| 6 November 2008 | Incorporation (18 pages) |
| 6 November 2008 | Incorporation (18 pages) |