L2 (NEXT GENERATION LEARNING) LIMITED

Key Data

Status

Dissolved

Company No.

05059470

Incorporation date

29/02/2004

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Primary education (80.10 - SIC 2003);Adult and other education not elsewhere classified (80.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2004)

21/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

18/11/2012

Liquidators' statement of receipts and payments to 2012-10-27

View PDF (12 pages)

18/12/2011

Liquidators' statement of receipts and payments to 2011-10-27

View PDF (12 pages)

24/01/2011

Registered office address changed from New Exchange Buildings Queens Square Middlesbrough TS2 1AA on 2011-01-25

View PDF (2 pages)

07/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

07/11/2010

Insolvency filing

View PDF (1 pages)

07/11/2010

Resolutions

View PDF (1 pages)

07/11/2010

Statement of affairs with form 4.19

View PDF (6 pages)

07/10/2010

Registered office address changed from Enterprise House Harmire Enterprise Park Barnard Castle Co Durham DL12 8XT on 2010-10-08

View PDF (2 pages)

21/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Mr Mark Osborne on 2009-10-01

View PDF (2 pages)

21/04/2010

Director's details changed for Graham Bruce Shipman on 2009-10-01

View PDF (2 pages)

02/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

15/04/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

16/11/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

16/11/2008

Director's Change of Particulars / mark osborne / 25/11/2007 / Title was: , now: mr; HouseName/Number was: , now: 3; Street was: 15 chapel row, now: poplar avenue; Area was: middleton in teesdale, now: penketh; Post Town was: barnard castle, now: warrington; Region was: county durham, now: cheshire; Post Code was: DL12 0SN, now: WA5 2EH; Country wa

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28/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

24/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

04/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

25/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

26/04/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

24/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

20/03/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

20/03/2005

Location of debenture register address changed

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20/03/2005

Location of register of members address changed

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13/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/2004

New director appointed

View PDF (2 pages)

20/07/2004

Memorandum and Articles of Association

View PDF (4 pages)

20/07/2004

Resolutions

View PDF (1 pages)

19/07/2004

Resolutions

View PDF (1 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Registered office changed on 16/07/04 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF

View PDF (1 pages)

08/07/2004

Certificate of change of name

View PDF (3 pages)

29/02/2004

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Osborne, Mark	Director	05/07/2004 - Present	4
Corporate Legal Ltd	Nominee Director	29/02/2004 - 05/07/2004	491
Shipman, Graham Bruce	Secretary	05/07/2004 - Present	1
Kelly, Sean Stephen, Mr.	Nominee Secretary	29/02/2004 - 05/07/2004	199
Shipman, Graham Bruce	Director	05/07/2004 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About L2 (NEXT GENERATION LEARNING) LIMITED

L2 (NEXT GENERATION LEARNING) LIMITED is an(a) Dissolved company incorporated on 29/02/2004 with the registered office located at 17-25 Scarborough Street, Hartlepool TS24 7DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L2 (NEXT GENERATION LEARNING) LIMITED?

L2 (NEXT GENERATION LEARNING) LIMITED is currently Dissolved. It was registered on 29/02/2004 and dissolved on 21/04/2013.

Where is L2 (NEXT GENERATION LEARNING) LIMITED located?

L2 (NEXT GENERATION LEARNING) LIMITED is registered at 17-25 Scarborough Street, Hartlepool TS24 7DA.

What does L2 (NEXT GENERATION LEARNING) LIMITED do?

L2 (NEXT GENERATION LEARNING) LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for L2 (NEXT GENERATION LEARNING) LIMITED?

The latest filing was on 21/04/2013: Final Gazette dissolved following liquidation.