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Home > England & Wales Companies > E-RESOURCES FOR LEARNING LIMITED
Company Information for

E-RESOURCES FOR LEARNING LIMITED

1ST FLOOR PEMBROKE HOUSE CHARTER COURT, SWANSEA ENTERPRISE PARK, LLANSAMLET, SWANSEA, SA7 9FS,
Company Registration Number
03955122
Private Limited Company
Liquidation

Company Overview

About E-resources For Learning Ltd
E-RESOURCES FOR LEARNING LIMITED was founded on 2000-03-23 and has its registered office in Llansamlet. The organisation's status is listed as "Liquidation". E-resources For Learning 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
E-RESOURCES FOR LEARNING LIMITED
 
Legal Registered Office
1ST FLOOR PEMBROKE HOUSE CHARTER COURT
SWANSEA ENTERPRISE PARK
LLANSAMLET
SWANSEA
SA7 9FS
Other companies in SA1
 
Previous Names
LIFEHOUSE LIMITED06/04/2006
Filing Information
Company Number 03955122
Company ID Number 03955122
Date formed 2000-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 23/03/2010
Return next due 20/04/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-12-28 20:25:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-RESOURCES FOR LEARNING LIMITED
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Company Officers of E-RESOURCES FOR LEARNING LIMITED

Current Directors
Officer Role Date Appointed
PRISCILLA MARGARET MACGREGOR
 Company Secretary 2000-03-23
EWAN DAVID MACGREGOR
 Director 2000-03-23
PRISCILLA MARGARET MACGREGOR
 Director 2000-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
SHERIDAN MARK HALL
 Director 2007-03-26 2011-06-10
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-03-23 2000-03-23
COMBINED NOMINEES LIMITED
 Nominated Director 2000-03-23 2000-03-23
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-03-23 2000-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EWAN DAVID MACGREGOR MOUNT GEAR LTD Director 2016-04-27 CURRENT 2016-04-27 Active - Proposal to Strike off
EWAN DAVID MACGREGOR ACTIVE AND CONNECTED LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active - Proposal to Strike off
EWAN DAVID MACGREGOR LIVHUS LTD Director 2014-01-03 CURRENT 2014-01-03 Dissolved 2015-08-18
EWAN DAVID MACGREGOR CYCLEWIZ LIMITED Director 2010-09-07 CURRENT 2010-09-07 Active - Proposal to Strike off

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
2022-12-21Final Gazette dissolved via compulsory strike-off
2022-12-21GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-28LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-06
2021-03-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-06
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM , 44 st Helens Road, Swansea, SA1 4BB
2020-04-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-06
2019-04-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-06
2018-05-30LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-06
2018-02-064.68 Liquidators' statement of receipts and payments to 2017-03-06
2016-05-114.68 Liquidators' statement of receipts and payments to 2016-03-06
2015-05-084.68 Liquidators' statement of receipts and payments to 2015-03-06
2014-04-174.68 Liquidators' statement of receipts and payments to 2014-03-06
2013-04-19F10.2Notice to Registrar of Companies of Notice of disclaimer
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/13 FROM , Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
2013-03-19600Appointment of a voluntary liquidator
2013-03-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-03-194.20Volunatary liquidation statement of affairs with form 4.19
2011-09-02DISS16(SOAS)Compulsory strike-off action has been suspended
2011-08-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SHERIDAN HALL
2010-12-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30LATEST SOC30/03/10 STATEMENT OF CAPITAL;GBP 110
2010-03-30AR0123/03/10 ANNUAL RETURN FULL LIST
2010-02-1088(2)AD 23/06/09 GBP SI 4@1=4 GBP IC 106/110
2010-02-1088(2)AD 14/07/09 GBP SI 1@1=1 GBP IC 105/106
2010-02-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04MISC123 rec'd increase by 900.00 beyond 100.00
2010-02-04SH0118/03/09 STATEMENT OF CAPITAL GBP 105
2010-02-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-04RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Resolution of allotment of securities
2009-07-01395Particulars of a mortgage or charge / charge no: 1
2009-06-02363aReturn made up to 23/03/09; full list of members
2009-05-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-2388(2)RAD 26/03/07--------- £ SI 10@1=10 £ IC 90/100
2007-04-1488(2)RAD 26/03/07--------- £ SI 88@1=88 £ IC 2/90
2007-03-28363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-20363aRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2006-04-20363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-04-06CERTNMCOMPANY NAME CHANGED LIFEHOUSE LIMITED CERTIFICATE ISSUED ON 06/04/06
2004-09-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-09288cDIRECTOR'S PARTICULARS CHANGED
2004-09-09363aRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-31363aRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-07-31288cDIRECTOR'S PARTICULARS CHANGED
2003-07-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-30363aRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-12-11ELRESS252 DISP LAYING ACC 19/10/01
2001-12-11ELRESS366A DISP HOLDING AGM 19/10/01
2001-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-18363aRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-05-15288bDIRECTOR RESIGNED
2000-05-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-15287REGISTERED OFFICE CHANGED ON 15/05/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-15288aNEW DIRECTOR APPOINTED
2000-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to E-RESOURCES FOR LEARNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-05-09
Resolutions for Winding-up2013-03-18
Appointment of Liquidators2013-03-18
Notices to Creditors2013-03-18
Proposal to Strike Off2011-08-23
Fines / Sanctions
No fines or sanctions have been issued against E-RESOURCES FOR LEARNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 E-RESOURCES FOR LEARNING LIMITED

Intangible Assets
Patents
We have not found any records of E-RESOURCES FOR LEARNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E-RESOURCES FOR LEARNING LIMITED
Trademarks
We have not found any records of E-RESOURCES FOR LEARNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-RESOURCES FOR LEARNING 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 (7487 - Other business activities) as E-RESOURCES FOR LEARNING LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where E-RESOURCES FOR LEARNING 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyE-RESOURCES FOR LEARNING LIMITEDEvent Date2022-05-09
 
Initiating party Event TypeResolutions for Winding-up
Defending partyE-RESOURCES FOR LEARNING LIMITEDEvent Date2013-03-07
At a GENERAL MEETING of the above-named company, duly convened and held at 10 St Helens Road, Swansea, SA1 4AW on Thursday the 7 March 2013 , the following Special Resolution and Ordinary Resolution was duly passed: 1. That it has been proved to the satisfaction of the company that this company cannot by reason of its liabilities continue its business, and that it is advisable that it should be wound up voluntarily. 2. That Mark Evans of HR Harris & Partners , 44 St Helens Road, Swansea, SA1 4BB be and is hereby appointed Liquidator of the company for the purposes of such winding up. J. M . Evans , (IP No. 9722), Liquidator , H R Harris & Partners , 44 St Helens Road, Swansea, SA1 4BB . Ewan MacGregor , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyE-RESOURCES FOR LEARNING LTDEvent Date2013-03-07
J. M . Evans , Liquidator , H R Harris & Partners , 44 St Helens Road, Swansea, SA1 4BB . :
 
Initiating party Event TypeNotices to Creditors
Defending partyE-RESOURCES FOR LEARNING LTDEvent Date2013-03-07
I, J. M . Evans of H R Harris & Partners , 44 St. Helens Road, Swansea, SA1 4BB give notice that I was appointed liquidator of the above named company on 7 March 2013 . NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 18 April 2013 to prove their debts by sending to the undersigned, J. M . Evans of H R Harris & Partners , 44 St. Helens Road, Swansea, SA1 4BB , the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. J. M . Evans , (IP No. 9722 ), Liquidator . :
 
Initiating party Event TypeProposal to Strike Off
Defending partyE-RESOURCES FOR LEARNING LIMITEDEvent Date2011-08-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-RESOURCES FOR LEARNING 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 E-RESOURCES FOR LEARNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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