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Company Information for

FIRST LEARNING LIMITED

MARRIOTTS RECOVERY LLP, ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, UK, W1G 0AH,
Company Registration Number
04432302
Private Limited Company
Liquidation

Company Overview

About First Learning Ltd
FIRST LEARNING LIMITED was founded on 2002-05-07 and has its registered office in London. The organisation's status is listed as "Liquidation". First 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
FIRST LEARNING LIMITED
 
Legal Registered Office
MARRIOTTS RECOVERY LLP
ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
UK
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 04432302
Company ID Number 04432302
Date formed 2002-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2010
Account next due 30/06/2012
Latest return 07/05/2011
Return next due 04/06/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:32:14
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 FIRST LEARNING LIMITED

Company Officers of FIRST LEARNING LIMITED

Current Directors
Officer Role Date Appointed
DEAN MARTIN
Company Secretary 2010-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN ERNEST MARTIN
Director 2009-10-14 2014-07-24
KIMBERLEY FOSTER
Director 2002-05-22 2011-05-31
CHARLOTTE LUCY PYATT
Director 2010-01-01 2011-01-31
BRENDA STEVENS-BAKER
Director 2010-01-01 2010-10-31
CHRISTINA MASON FOSTER
Company Secretary 2002-05-22 2010-05-08
TINA MARIE CAMPBELL
Director 2004-08-01 2009-12-31
DEAN MARTIN
Director 2009-07-01 2009-10-13
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-05-07 2002-05-14
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-05-07 2002-05-14

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
2016-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2016
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DEAN MARTIN
2015-04-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2015
2014-04-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2014
2013-06-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2013
2012-04-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-02-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-224.20STATEMENT OF AFFAIRS/4.19
2012-02-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM BENTINCK HOUSE BENTINCK ROAD WEST DRAYTON MIDDLESEX UB7 7RQ
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PYATT
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA STEVENS-BAKER
2011-11-11AA30/09/10 TOTAL EXEMPTION SMALL
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY FOSTER
2011-05-24LATEST SOC24/05/11 STATEMENT OF CAPITAL;GBP 300
2011-05-24AR0107/05/11 FULL LIST
2011-05-24TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINA FOSTER
2011-05-24AP03SECRETARY APPOINTED MR DEAN MARTIN
2011-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-21AA30/09/09 TOTAL EXEMPTION SMALL
2010-08-24AR0107/05/10 FULL LIST
2010-08-24AP01DIRECTOR APPOINTED MR DEAN ERNEST MARTIN
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY FOSTER / 06/05/2010
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DEAN MARTIN
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR TINA CAMPBELL
2010-04-19AP01DIRECTOR APPOINTED CHARLOTTE LUCY PYATT
2010-04-19AP01DIRECTOR APPOINTED BRENDA STEVENS-BAKER
2009-10-12AP01DIRECTOR APPOINTED MR DEAN MARTIN
2009-09-11AA30/09/08 TOTAL EXEMPTION FULL
2009-07-07363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-03-25AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-22363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-31363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-03-28395PARTICULARS OF MORTGAGE/CHARGE
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-03363(287)REGISTERED OFFICE CHANGED ON 03/06/05
2005-06-03363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-08-24288aNEW DIRECTOR APPOINTED
2004-05-18363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-05-15225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04
2004-04-15288cDIRECTOR'S PARTICULARS CHANGED
2004-04-15288cSECRETARY'S PARTICULARS CHANGED
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-1488(2)RAD 01/06/02--------- £ SI 99@1
2003-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/03
2003-06-18363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2002-07-14288aNEW DIRECTOR APPOINTED
2002-07-14288aNEW SECRETARY APPOINTED
2002-05-14288bDIRECTOR RESIGNED
2002-05-14288bSECRETARY RESIGNED
2002-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to FIRST LEARNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2012-02-21
Petitions to Wind Up (Companies)2012-02-08
Petitions to Wind Up (Companies)2011-06-30
Fines / Sanctions
No fines or sanctions have been issued against FIRST LEARNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-02-22 Outstanding FINANCE AND CREDIT CORPORATION LIMITED
DEBENTURE 2006-03-24 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of FIRST LEARNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST LEARNING LIMITED
Trademarks
We have not found any records of FIRST LEARNING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FIRST LEARNING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2014-06-30 GBP £864
Surrey County Council 2014-06-30 GBP £1,368
Surrey County Council 2014-06-30 GBP £15,283
Surrey County Council 2014-06-30 GBP £5,857
Surrey County Council 2013-06-30 GBP £14,271
Surrey County Council 2013-06-30 GBP £11,298
HAMPSHIRE COUNTY COUNCIL 2012-08-01 GBP £835 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-03-23 GBP £650 Purch Care-Indep Sector
Hampshire County Council 2012-02-01 GBP £650
Hampshire County Council 2012-01-12 GBP £752 Purch Care-Indep Sector
Hampshire County Council 2012-01-12 GBP £697 Purch Care-Indep Sector
Hampshire County Council 2011-11-08 GBP £752 Purch Care-Indep Sector

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.

Outgoings
Business Rates/Property Tax
No properties were found where FIRST 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 TypeNotices to Creditors
Defending partyFIRST LEARNING LIMITEDEvent Date2012-02-16
In accordance with Legislation section: Rule 4.106 , I Anthony Hyams (IP No: 9413) of Marriotts Recovery LLP , Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 16 February 2012 I was appointed Liquidator of First Learning Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 16 May 2012 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Anthony Hyams of Allan House, 10 John Princes Street, London W1G 0AH, (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. Alternative contact: Peter Jukes , pjukes@marriottsllp.co.uk 020 7495 2348
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyFIRST LEARNING LIMITEDEvent Date2011-12-30
In the High Court of Justice (Chancery Division) Companies Court case number 11268 A Petition to wind up the above-named Company, Registration Number 04432302, of Bentinck House, Bentinck Road, West Drayton, Middlesex UB76 7RQ , presented on 30 December 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 February 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 February 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1524813/37/U.) :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyFIRST LEARNING LIMITEDEvent Date2011-05-31
In the High Court of Justice (Chancery Division) Companies Court case number 4732 A Petition to wind up the above-named Company, Registration Number 4432302, of Bentinck House, Bentinck Road, West Drayton, Middlesex UB7 7RQ, presented on 31 May 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 13 July 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 July 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920 . (Ref SLR 1524813/37/N.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST 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 FIRST LEARNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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