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Company Information for

ELEARNING CENTRE LIMITED

C/O LEONARD CURTIS 6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
Company Registration Number
04383191
Private Limited Company
Liquidation

Company Overview

About Elearning Centre Ltd
ELEARNING CENTRE LIMITED was founded on 2002-02-27 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Elearning Centre 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
ELEARNING CENTRE LIMITED
 
Legal Registered Office
C/O LEONARD CURTIS 6TH FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
Other companies in DH4
 
Filing Information
Company Number 04383191
Company ID Number 04383191
Date formed 2002-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 27/02/2015
Return next due 26/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 16:52:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEARNING CENTRE LIMITED
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Companies with same name ELEARNING CENTRE LIMITED
The following companies were found which have the same name as ELEARNING CENTRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELEARNING CENTRE PTE. LTD. BEDOK RESERVOIR ROAD Singapore 470718 Active Company formed on the 2021-05-19

Company Officers of ELEARNING CENTRE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID VERINDER
Company Secretary 2002-02-27
JOANNE TATE
Director 2009-11-18
MICHAEL DAVID VERINDER
Director 2002-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LOVELL VERINDER
Director 2002-02-27 2005-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID VERINDER DISTANCE LEARNING COURSES LIMITED Director 2016-01-27 CURRENT 2016-01-27 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
2018-03-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/02/2018:LIQ. CASE NO.1
2018-03-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/02/2018:LIQ. CASE NO.1
2017-05-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2017
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 4 COALEY LANE NEWBOTTLE HOUGHTON LE SPRING TYNE & WEAR DH4 4SQ
2016-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-09LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-094.70DECLARATION OF SOLVENCY
2016-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-09LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-094.70DECLARATION OF SOLVENCY
2015-10-08AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-04AR0127/02/15 FULL LIST
2014-05-01AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-04AR0127/02/14 FULL LIST
2013-09-03AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-04AR0127/02/13 FULL LIST
2012-11-07AA28/02/12 TOTAL EXEMPTION SMALL
2012-03-01AR0127/02/12 FULL LIST
2011-11-18AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-10AR0127/02/11 FULL LIST
2010-05-11AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-20AR0127/02/10 FULL LIST
2010-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LOVELL VERINDER / 27/02/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID VERINDER / 27/02/2010
2009-11-19AP01DIRECTOR APPOINTED MS JOANNE TATE
2009-11-13AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-11-19AA28/02/08 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-11363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-06363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-06363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-10-26288bDIRECTOR RESIGNED
2005-06-27287REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 43 PITVILLE ROAD MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 7JB
2005-06-27288cDIRECTOR'S PARTICULARS CHANGED
2005-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-14363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-14363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-12-08287REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 120 MELBRECK ROAD ALLERTON MERSEYSIDE L18 9SU
2003-03-28363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELEARNING CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-07
Resolutions for Winding-up2016-03-07
Notices to Creditors2016-03-07
Fines / Sanctions
No fines or sanctions have been issued against ELEARNING CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELEARNING CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Creditors
Creditors Due Within One Year 2012-02-29 £ 49,805

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

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 ELEARNING CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 200
Cash Bank In Hand 2012-02-29 £ 543,830
Current Assets 2012-02-29 £ 548,330
Debtors 2012-02-29 £ 4,500
Fixed Assets 2012-02-29 £ 4,301
Shareholder Funds 2012-02-29 £ 502,826
Tangible Fixed Assets 2012-02-29 £ 4,301

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELEARNING CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEARNING CENTRE LIMITED
Trademarks
We have not found any records of ELEARNING CENTRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ELEARNING CENTRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2013-11-18 GBP £1,225
Suffolk County Council 2012-04-16 GBP £3,105 Children in Need Activities

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ELEARNING CENTRE 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 TypeAppointment of Liquidators
Defending partyELEARNING CENTRE LIMITEDEvent Date2016-02-29
D Moore , (IP No. 007510) of Leonard Curtis , 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL and J M Titley , (IP No. 8617) of Leonard Curtis , 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL . : Further details contact: D Moore, Email: recovery@leonardcurtis.co.uk Tel: 0151 556 2790. Alternative contact: Malcolm Rawsthorne
 
Initiating party Event TypeResolutions for Winding-up
Defending partyELEARNING CENTRE LIMITEDEvent Date2016-02-29
Notice is hereby given that the following resolutions were passed on 29 February 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be and it is hereby wound up voluntarily and that D Moore , (IP No. 007510) of Leonard Curtis , 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL and J M Titley , (IP No. 8617) of Leonard Curtis , 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company. Further details contact: D Moore, Email: recovery@leonardcurtis.co.uk Tel: 0151 556 2790. Alternative contact: Malcolm Rawsthorne
 
Initiating party Event TypeNotices to Creditors
Defending partyELEARNING CENTRE LIMITEDEvent Date2016-02-29
Notice is hereby given pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final distribution to creditors of the above Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL by no later than 01 April 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this distribution or any other distribution declared before their debt is proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 29 February 2016 Office Holder details: David Moore , (IP No. 007510) of Leonard Curtis , 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL and J M Titley , (IP No. 8617) of Leonard Curtis , 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL . Further details contact: D Moore, Email: recovery@leonardcurtis.co.uk Tel: 0151 556 2790. Alternative contact: Malcolm Rawsthorne
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEARNING CENTRE 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 ELEARNING CENTRE 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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