Based in Poynton in Cheshire, Learoyd Group Ltd was founded on 23 March 1995, it's status is listed as "Dissolved". We do not know the number of employees at the business. The companies directors are listed as Chadwick, Claire, Baker, Wendy at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHADWICK, Claire | 31 October 2013 | - | 1 |
BAKER, Wendy | 05 October 2011 | 31 October 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 12 September 2017 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 08 July 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 13 June 2017 | |
DS01 - Striking off application by a company | 31 May 2017 | |
CS01 - N/A | 17 February 2017 | |
AP01 - Appointment of director | 26 October 2016 | |
AA - Annual Accounts | 14 September 2016 | |
AR01 - Annual Return | 23 March 2016 | |
AA01 - Change of accounting reference date | 11 January 2016 | |
AP01 - Appointment of director | 11 January 2016 | |
AA - Annual Accounts | 04 January 2016 | |
TM01 - Termination of appointment of director | 08 October 2015 | |
AR01 - Annual Return | 27 February 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 February 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 February 2015 | |
TM01 - Termination of appointment of director | 07 January 2015 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 24 February 2014 | |
CH01 - Change of particulars for director | 06 February 2014 | |
CH01 - Change of particulars for director | 07 January 2014 | |
MR04 - N/A | 04 December 2013 | |
AP03 - Appointment of secretary | 07 November 2013 | |
TM02 - Termination of appointment of secretary | 07 November 2013 | |
AA - Annual Accounts | 21 June 2013 | |
AR01 - Annual Return | 18 February 2013 | |
AA - Annual Accounts | 10 July 2012 | |
AR01 - Annual Return | 07 February 2012 | |
CH01 - Change of particulars for director | 06 February 2012 | |
AP03 - Appointment of secretary | 14 October 2011 | |
AP01 - Appointment of director | 14 October 2011 | |
AA - Annual Accounts | 18 July 2011 | |
AR01 - Annual Return | 04 February 2011 | |
AA - Annual Accounts | 22 September 2010 | |
AR01 - Annual Return | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
AA - Annual Accounts | 25 January 2010 | |
363a - Annual Return | 16 February 2009 | |
353 - Register of members | 16 February 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 February 2009 | |
287 - Change in situation or address of Registered Office | 16 February 2009 | |
AA - Annual Accounts | 30 January 2009 | |
288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
288b - Notice of resignation of directors or secretaries | 26 March 2008 | |
363a - Annual Return | 07 February 2008 | |
288a - Notice of appointment of directors or secretaries | 23 December 2007 | |
288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
288a - Notice of appointment of directors or secretaries | 08 June 2007 | |
AA - Annual Accounts | 05 April 2007 | |
225 - Change of Accounting Reference Date | 29 March 2007 | |
363a - Annual Return | 13 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2007 | |
AA - Annual Accounts | 26 July 2006 | |
363a - Annual Return | 27 February 2006 | |
363a - Annual Return | 19 April 2005 | |
AA - Annual Accounts | 19 April 2005 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 01 February 2005 | |
288a - Notice of appointment of directors or secretaries | 02 November 2004 | |
288b - Notice of resignation of directors or secretaries | 05 July 2004 | |
363a - Annual Return | 10 March 2004 | |
AA - Annual Accounts | 09 March 2004 | |
353 - Register of members | 25 February 2004 | |
287 - Change in situation or address of Registered Office | 25 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 October 2003 | |
288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
AA - Annual Accounts | 02 July 2003 | |
288b - Notice of resignation of directors or secretaries | 11 May 2003 | |
363a - Annual Return | 27 February 2003 | |
395 - Particulars of a mortgage or charge | 18 February 2003 | |
RESOLUTIONS - N/A | 14 February 2003 | |
RESOLUTIONS - N/A | 14 February 2003 | |
AA - Annual Accounts | 05 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 August 2002 | |
363a - Annual Return | 19 February 2002 | |
288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
288b - Notice of resignation of directors or secretaries | 18 January 2002 | |
353 - Register of members | 17 January 2002 | |
288b - Notice of resignation of directors or secretaries | 01 August 2001 | |
AA - Annual Accounts | 30 July 2001 | |
288a - Notice of appointment of directors or secretaries | 04 May 2001 | |
288a - Notice of appointment of directors or secretaries | 04 May 2001 | |
288b - Notice of resignation of directors or secretaries | 26 March 2001 | |
288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
363a - Annual Return | 27 February 2001 | |
288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
AA - Annual Accounts | 12 May 2000 | |
363a - Annual Return | 15 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 March 2000 | |
225 - Change of Accounting Reference Date | 24 August 1999 | |
AA - Annual Accounts | 30 July 1999 | |
288b - Notice of resignation of directors or secretaries | 21 June 1999 | |
363a - Annual Return | 30 March 1999 | |
288b - Notice of resignation of directors or secretaries | 23 October 1998 | |
288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
AA - Annual Accounts | 03 August 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 1998 | |
363a - Annual Return | 25 February 1998 | |
353 - Register of members | 25 February 1998 | |
363a - Annual Return | 22 April 1997 | |
RESOLUTIONS - N/A | 28 February 1997 | |
RESOLUTIONS - N/A | 28 February 1997 | |
RESOLUTIONS - N/A | 28 February 1997 | |
RESOLUTIONS - N/A | 28 February 1997 | |
288a - Notice of appointment of directors or secretaries | 28 February 1997 | |
288b - Notice of resignation of directors or secretaries | 28 February 1997 | |
AA - Annual Accounts | 26 January 1997 | |
288b - Notice of resignation of directors or secretaries | 10 December 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 August 1996 | |
288 - N/A | 21 July 1996 | |
288 - N/A | 14 July 1996 | |
288 - N/A | 09 July 1996 | |
288 - N/A | 09 July 1996 | |
288 - N/A | 09 July 1996 | |
RESOLUTIONS - N/A | 17 June 1996 | |
RESOLUTIONS - N/A | 17 June 1996 | |
MEM/ARTS - N/A | 11 June 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 June 1996 | |
123 - Notice of increase in nominal capital | 11 June 1996 | |
363s - Annual Return | 30 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 June 1995 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 26 June 1995 | |
395 - Particulars of a mortgage or charge | 13 June 1995 | |
RESOLUTIONS - N/A | 16 May 1995 | |
RESOLUTIONS - N/A | 16 May 1995 | |
RESOLUTIONS - N/A | 16 May 1995 | |
88(2)P - N/A | 16 May 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 May 1995 | |
288 - N/A | 16 May 1995 | |
288 - N/A | 16 May 1995 | |
288 - N/A | 16 May 1995 | |
MEM/ARTS - N/A | 16 May 1995 | |
288 - N/A | 03 April 1995 | |
288 - N/A | 29 March 1995 | |
288 - N/A | 29 March 1995 | |
NEWINC - New incorporation documents | 23 March 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 January 2003 | Fully Satisfied |
N/A |
Debenture | 06 June 1995 | Fully Satisfied |
N/A |