| Company Name | Intercede 1001 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09040527 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2014(10 years ago) |
| Dissolution Date | 7 April 2015 (9 years, 1 month ago) |
| Previous Names | Learndirect (Holdings) Plc and Intercede 1001 Plc |
Directors
| Director Name | Mr Kenneth Cumming Hills |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dearing House 1 Young Street Sheffield S1 4UP |
| Director Name | Mr Roger Kenneth Peace |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2014(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Dearing House 1 Young Street Sheffield S1 4UP |
| Secretary Name | Ms Lesley Ruth Ward |
|---|---|
| Status | Closed |
| Appointed | 14 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dearing House 1 Young Street Sheffield S1 4UP |
| Director Name | Mr Wayne Beedle |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dearing House 1 Young Street Sheffield S1 4UP |
| Director Name | Mr Richard Basil Brookes |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dearing House 1 Young Street Sheffield S1 4UP |
| Director Name | Mrs Sarah Elizabeth Jones |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dearing House 1 Young Street Sheffield S1 4UP |
| Director Name | Mr Peter Stephen Rigby |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dearing House 1 Young Street Sheffield S1 4UP |
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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2014 | Application to strike the company off the register (3 pages) |
| 23 September 2014 | Termination of appointment of Sarah Elizabeth Jones as a director on 5 August 2014 (2 pages) |
| 23 September 2014 | Termination of appointment of Wayne Beedle as a director on 5 August 2014 (3 pages) |
| 23 September 2014 | Termination of appointment of Wayne Beedle as a director on 5 August 2014 (3 pages) |
| 23 September 2014 | Termination of appointment of Sarah Elizabeth Jones as a director on 5 August 2014 (2 pages) |
| 8 September 2014 | Termination of appointment of Wayne Beedle as a director on 5 August 2014 (2 pages) |
| 8 September 2014 | Termination of appointment of Sarah Elizabeth Jones as a director on 5 August 2014 (2 pages) |
| 8 September 2014 | Termination of appointment of Wayne Beedle as a director on 5 August 2014 (2 pages) |
| 8 September 2014 | Termination of appointment of Sarah Elizabeth Jones as a director on 5 August 2014 (2 pages) |
| 2 September 2014 | Statement of capital on 2 September 2014
|
| 2 September 2014 | Statement of capital on 2 September 2014
|
| 2 September 2014 | Resolutions
|
| 2 September 2014 | Solvency statement dated 28/08/14 (1 page) |
| 2 September 2014 | Statement by directors (2 pages) |
| 19 August 2014 | Company name changed learndirect (holdings) PLC\certificate issued on 19/08/14
|
| 19 August 2014 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
| 19 August 2014 | Resolutions
|
| 19 August 2014 | Re-registration of Memorandum and Articles (40 pages) |
| 19 August 2014 | Re-registration from a public company to a private limited company (2 pages) |
| 7 July 2014 | Termination of appointment of Richard Basil Brookes as a director on 26 June 2014 (1 page) |
| 7 July 2014 | Termination of appointment of Peter Stephen Rigby as a director on 26 June 2014 (1 page) |
| 15 May 2014 | Trading certificate for a public company (3 pages) |
| 15 May 2014 | Commence business and borrow (1 page) |
| 14 May 2014 | Incorporation (50 pages) |