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Company Information for

LEARSTAR LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
01292534
Private Limited Company
Liquidation

Company Overview

About Learstar Ltd
LEARSTAR LIMITED was founded on 1976-12-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Learstar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LEARSTAR LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 01292534
Company ID Number 01292534
Date formed 1976-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 17/12/2013
Return next due 14/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 10:34:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LEARSTAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of LEARSTAR LIMITED

Current Directors
Officer Role Date Appointed
VELJI PETHRAJ HARIA
Director 1991-12-17
KANTI KESHAVJI SHAH
Director 1991-12-17
NARENDRA KESHAVJI SHAH
Director 1991-12-17
RAJNIKANT KESHAVJI SHAH
Director 1991-12-17
RAMNIKLAL KESHAVJI SHAH
Director 1991-12-17
RAJNIKANT KESHAVJI SHAH
Company Secretary 1991-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KANTI KESHAVJI SHAH CASTLEPEARL LIMITED Director 2008-02-19 CURRENT 2008-02-19 Active
KANTI KESHAVJI SHAH HEADBUILD LIMITED Director 2002-11-01 CURRENT 2002-03-05 Active
KANTI KESHAVJI SHAH PEARLCASTLE LIMITED Director 1991-12-17 CURRENT 1976-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-234.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-12-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2015
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 843 FINCHLEY ROAD LONDON NW11 8NA
2014-10-304.70DECLARATION OF SOLVENCY
2014-10-30LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2014-10-30LRESSPSPECIAL RESOLUTION TO WIND UP
2014-10-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-08AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 15000
2014-01-30AR0117/12/13 FULL LIST
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-04AR0117/12/12 FULL LIST
2012-06-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-05AR0117/12/11 FULL LIST
2011-08-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-24AR0117/12/10 FULL LIST
2010-09-08AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-22AR0117/12/09 FULL LIST
2009-09-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-09-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-20363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-02287REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 6 BRUCE GROVE LONDON N17 6RA
2003-12-23363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-24363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-20363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-28363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-21363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-23363sRETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
1998-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-29363sRETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
1997-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-03363aRETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
1996-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-20363sRETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
1995-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-09363sRETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
1994-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-05395PARTICULARS OF MORTGAGE/CHARGE
1994-01-13363sRETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
1993-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-15363sRETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
1992-11-16AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-12-23363xRETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS
1991-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-12-21363RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
1990-10-16395PARTICULARS OF MORTGAGE/CHARGE
1990-10-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-10-11363RETURN MADE UP TO 09/09/89; FULL LIST OF MEMBERS
1988-10-01395PARTICULARS OF MORTGAGE/CHARGE
1988-09-27363RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to LEARSTAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-19
Appointment of Liquidators2014-10-30
Resolutions for Winding-up2014-10-30
Notices to Creditors2014-10-30
Fines / Sanctions
No fines or sanctions have been issued against LEARSTAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-10-05 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 1990-10-05 Satisfied MEGHRAJ BANK LIMITED
LEGAL CHARGE 1988-10-01 Outstanding MEGHRAJ BANK LIMITED
LEGAL CHARGE 1988-08-26 Outstanding MIGHRAY BANK LIMITED
LEGAL CHARGE 1988-08-26 Outstanding MIGHRAJ BANK LIMITED
LEGAL CHARGE 1988-08-26 Outstanding MIGHRAJ BANK LIMITED
MORTGAGE 1985-01-30 Satisfied STATE BANK OF INDIA
LEGAL CHARGE 1984-04-02 Outstanding MEGHRAJ AND SONS LIMITED
LEGAL CHARGE 1984-04-02 Outstanding MEGHRAJ & SONS LIMITED
LEGAL CHARGE 1984-03-30 Outstanding MEGHRAJ AND SONS LIMITED
FLOATING CHARGE 1981-06-23 Satisfied MEGHRAJ AND SONS LIMITED
LEGAL CHARGE 1981-06-23 Satisfied MEGHRAJ AND SONS LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEARSTAR LIMITED

Intangible Assets
Patents
We have not found any records of LEARSTAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEARSTAR LIMITED
Trademarks
We have not found any records of LEARSTAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEARSTAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as LEARSTAR LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080

Outgoings
Business Rates/Property Tax
Business rates information was found for LEARSTAR LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Suffolk Coastal District Council 23 CRESCENT ROAD FELIXSTOWE SUFFOLK IP11 7PD 15,50008.12.2013
Suffolk Coastal District Council FELIXSTOWE SUFFOLK IP11 7PD 12,25020.03.2014

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLEARSTAR LIMITEDEvent Date2014-10-20
Anthony Harry Hyams , Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLEARSTAR LIMITEDEvent Date2014-10-20
THE INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES Passed: 20 October 2014 At a General Meeting of the company duly convened and held at Unit 14A, Brunswick Industrial Park, Brunswick, London, N11 1JL on 20 October 2014 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion and that the Liquidator be authorised to pay any class of creditors in full. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348). Alternative contact: Christine Vaines , Email: christinevaines@insolveplus.com , Tel: 020 7495 2348 . Kantilal Keshavji Shah , Chairman of the meeting :
 
Initiating party Event TypeNotices to Creditors
Defending partyLEARSTAR LIMITEDEvent Date2014-10-20
Nature of Business: Renting and operating of Housing Association real estate In accordance with Rule 4.106 , I Anthony Harry Hyams, give notice that on 20 October 2014 , I was appointed Liquidator of Learstar Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 20 January 2015 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London WIG OAH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Christine Vaines , christinevaines@insolveplus.com . 020 7495 2348
 
Initiating party Event TypeFinal Meetings
Defending partyLEARSTAR LIMITEDEvent Date2014-10-20
Nature of Business: Renting and operating of Housing Association NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 8 September 2016 at 10.00 am, for the purpose of having a final account laid before the Members by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of Members as detailed in the final report: That the Liquidator be granted his release from office. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413 ) Liquidator (appointed 20 October 2014 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). Alternative contact: Christine Vaines, christinevaines@insolveplus.com , 020 7495 2348.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEARSTAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEARSTAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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