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Company Information for

LEARNING DYNAMIX LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
03469280
Private Limited Company
Liquidation

Company Overview

About Learning Dynamix Ltd
LEARNING DYNAMIX LIMITED was founded on 1997-11-21 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Learning Dynamix 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
LEARNING DYNAMIX LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE3
 
Telephone01914926900
 
Filing Information
Company Number 03469280
Company ID Number 03469280
Date formed 1997-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2004
Account next due 31/01/2006
Latest return 21/11/2004
Return next due 19/12/2005
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 10:34:09
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 LEARNING DYNAMIX LIMITED

Company Officers of LEARNING DYNAMIX LIMITED

Current Directors
Officer Role Date Appointed
JULIE PATRICIA HERBERT
Company Secretary 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTON PAUL FRANCKEISS
Director 2002-03-01 2006-04-04
GEORGE HEYDON
Director 1997-11-28 2005-04-01
DAVID HARPER
Director 2003-10-01 2004-09-30
ANTON PAUL FRANCKEISS
Company Secretary 2003-03-28 2004-03-01
WAYHAM HUTCHESON MORAN
Director 2000-08-23 2003-04-14
ARTHUR JAMES PETER BORRELL
Company Secretary 1997-11-28 2003-03-18
CATHERINE LORNA MORAN
Director 2000-08-23 2003-03-13
CHRISTOPHER SCOTT THOMPSON
Director 1997-11-28 2003-03-13
AIDAN LYNN
Director 2001-04-01 2003-03-01
ANGELA JAYNE PATTERSON
Director 1998-11-01 2002-04-26
JOHN SINCLAIR SMITH
Director 1998-02-20 2001-03-31
JEAN THOMAS
Director 1998-07-07 2001-02-20
PETER RIDDLE ALLAN
Director 1998-02-02 2000-11-28
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1997-11-21 1997-11-28
IRENE LESLEY HARRISON
Nominated Secretary 1997-11-21 1997-11-28

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
2016-01-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-134.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-11-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2015
2015-11-11LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2015-10-124.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-10-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2015
2014-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2014
2014-08-11LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2014-08-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-05-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2014
2013-10-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2013
2013-05-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2013
2012-10-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2012
2012-05-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2012
2011-10-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2011
2011-05-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2011
2010-11-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2010
2010-05-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2010
2009-11-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2009
2009-05-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2009
2008-11-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2008
2008-05-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2008
2007-10-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-05-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-05-16600APPOINTMENT OF LIQUIDATOR
2006-04-252.34BADMINISTRATION TO CVL
2006-04-10288bDIRECTOR RESIGNED
2006-03-302.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2005-10-272.23BRESULT OF MEETING OF CREDITORS
2005-10-102.17BSTATEMENT OF PROPOSALS
2005-09-20287REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 10 KINGSWAY NORTH TEAM VALLEY GATESHEAD NE11 0EG
2005-09-152.12BAPPOINTMENT OF ADMINISTRATOR
2005-05-17288bDIRECTOR RESIGNED
2004-12-03363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-10-12288bDIRECTOR RESIGNED
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-24122£ IC 308175/258175 30/04/04 £ SR 50000@1=50000
2004-03-19288aNEW SECRETARY APPOINTED
2004-03-19288bSECRETARY RESIGNED
2004-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/04
2004-01-12363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-10-28288aNEW DIRECTOR APPOINTED
2003-05-02288bDIRECTOR RESIGNED
2003-04-23288bSECRETARY RESIGNED
2003-04-23288aNEW SECRETARY APPOINTED
2003-03-31288bDIRECTOR RESIGNED
2003-03-19288bDIRECTOR RESIGNED
2003-03-19288bDIRECTOR RESIGNED
2003-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-2788(2)RAD 17/12/02--------- £ SI 22625@1=22625 £ IC 324241/346866
2003-01-2788(2)RAD 17/12/02--------- £ SI 4524@1=4524 £ IC 346866/351390
2003-01-2788(2)RAD 17/12/02--------- £ SI 22625@1=22625 £ IC 351390/374015
2002-12-1988(2)RAD 21/06/02--------- £ SI 15840@1
2002-12-1988(2)RAD 21/06/02--------- £ SI 50000@1
2002-12-17363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-12-13288bDIRECTOR RESIGNED
2002-12-11123NC INC ALREADY ADJUSTED 21/06/02
2002-12-11ELRESS369(4) SHT NOTICE MEET 21/06/02
2002-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-11RES04£ NC 308401/388501 21/06
2002-10-28288cDIRECTOR'S PARTICULARS CHANGED
2002-05-14288bDIRECTOR RESIGNED
2002-04-22288aNEW DIRECTOR APPOINTED
2001-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-03363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-20169£ IC 308401/258401 30/03/01 £ SR 50000@1=50000
2001-05-03288aNEW DIRECTOR APPOINTED
2001-03-05288bDIRECTOR RESIGNED
2001-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-08288cDIRECTOR'S PARTICULARS CHANGED
2000-12-15363(288)DIRECTOR RESIGNED
2000-12-15363sRETURN MADE UP TO 21/11/00; CHANGE OF MEMBERS
2000-10-13288aNEW DIRECTOR APPOINTED
2000-10-13288aNEW DIRECTOR APPOINTED

Industry Information
SIC/NAIC Codes
8042 - Adult and other education



Licences & Regulatory approval
We could not find any licences issued to LEARNING DYNAMIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEARNING DYNAMIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 1998-02-05 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of LEARNING DYNAMIX LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of LEARNING DYNAMIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEARNING DYNAMIX 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 (8042 - Adult and other education) as LEARNING DYNAMIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEARNING DYNAMIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEARNING DYNAMIX 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 LEARNING DYNAMIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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