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Home > England & Wales Companies > IMPACT LEARNING SOLUTIONS LIMITED
Company Information for

IMPACT LEARNING SOLUTIONS LIMITED

WALSALL, WEST MIDLANDS, WS1 1QL,
Company Registration Number
04672994
Private Limited Company
Dissolved

Dissolved 2014-11-20

Company Overview

About Impact Learning Solutions Ltd
IMPACT LEARNING SOLUTIONS LIMITED was founded on 2003-02-20 and had its registered office in Walsall. The company was dissolved on the 2014-11-20 and is no longer trading or active.

Key Data
Company Name
IMPACT LEARNING SOLUTIONS LIMITED
 
Legal Registered Office
WALSALL
WEST MIDLANDS
WS1 1QL
Other companies in WS1
 
Previous Names
TRUDY DE GROOT LIMITED15/08/2007
Filing Information
Company Number 04672994
Date formed 2003-02-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-01-31
Date Dissolved 2014-11-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-13 18:42:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPACT LEARNING SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALL-IN-ONE BUSINESS SERVICES LTD   CORKE & CO LIMITED   CUMMINS & CO (DORCHESTER) LTD   DSN ACCOUNTANTS LIMITED   FISCAL ASSOCIATES UK LIMITED   GRIFFIN & KING LIMITED   PEERLESS HOMES LIMITED
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Company Officers of IMPACT LEARNING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
TRUDY SEFTON
 Company Secretary 2007-10-31
ANTHONY PHILIP SEFTON
 Director 2006-05-03
TRUDY SEFTON
 Director 2003-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACOBYS WILHELMUS JOHANNES DE GROOT
 Company Secretary 2003-02-20 2007-10-31
ANTHONY SEFTON
 Director 2003-02-20 2005-09-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-02-20 2003-02-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-02-20 2003-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PHILIP SEFTON TOPEGU LTD Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2016-03-29

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
2014-11-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-204.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-09-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2013
2012-07-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2012
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2011 FROM TOVEY COTTAGE THREE ASHES HEREFORDSHIRE HR2 8LS
2011-07-154.20STATEMENT OF AFFAIRS/4.19
2011-07-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-06-21GAZ1FIRST GAZETTE
2010-06-14AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-26LATEST SOC26/04/10 STATEMENT OF CAPITAL;GBP 200
2010-04-26AR0120/02/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRUDY SEFTON / 01/10/2009
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP SEFTON / 01/10/2009
2009-09-04AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-09-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-07-29288aSECRETARY APPOINTED MRS TRUDY SEFTON
2008-07-29288bAPPOINTMENT TERMINATED SECRETARY JACOBYS DE GROOT
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-15CERTNMCOMPANY NAME CHANGED TRUDY DE GROOT LIMITED CERTIFICATE ISSUED ON 15/08/07
2007-03-10363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-31288aNEW DIRECTOR APPOINTED
2006-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-12363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-10-21288bDIRECTOR RESIGNED
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: YEW TREE CHANTRY FROME SOMERSET BA11 3LJ
2005-03-09363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-05-06288cDIRECTOR'S PARTICULARS CHANGED
2004-05-06288cDIRECTOR'S PARTICULARS CHANGED
2004-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-30363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-10-25287REGISTERED OFFICE CHANGED ON 25/10/03 FROM: 36 BRUTON STREET LONDON W1X 7DD
2003-08-14225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04
2003-07-31288aNEW DIRECTOR APPOINTED
2003-07-3188(2)RAD 01/07/03--------- £ SI 100@1=100 £ IC 101/201
2003-03-1988(2)RAD 20/02/03--------- £ SI 100@1=100 £ IC 1/101
2003-03-14288bSECRETARY RESIGNED
2003-03-14288aNEW SECRETARY APPOINTED
2003-03-14288bDIRECTOR RESIGNED
2003-03-14288aNEW DIRECTOR APPOINTED
2003-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7260 - Other computer related activities



Licences & Regulatory approval
We could not find any licences issued to IMPACT LEARNING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-06-20
Notice of Intended Dividends2013-09-05
Proposal to Strike Off2011-06-21
Fines / Sanctions
No fines or sanctions have been issued against IMPACT LEARNING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMPACT LEARNING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 7260 - Other computer related activities

Intangible Assets
Patents
We have not found any records of IMPACT LEARNING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPACT LEARNING SOLUTIONS LIMITED
Trademarks
We have not found any records of IMPACT LEARNING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPACT LEARNING SOLUTIONS 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 (7260 - Other computer related activities) as IMPACT LEARNING SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPACT LEARNING SOLUTIONS 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 TypeFinal Meetings
Defending partyIMPACT LEARNING SOLUTIONS LIMITEDEvent Date2014-06-16
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at the offices of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL on 12 August 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and to consider the release of the Liquidator under section 173 of the Insolvency Act 1986. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the meetings must be lodged at Griffin & King, 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL not later than 12 noon on the business day prior to the day of the meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 4 July 2011 Office Holder details: Timothy Frank Corfield, (IP No. 8202) of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL Further details contact: Email: enquiries@griffinandking.co.uk, Tel: 44 (0)1922 722205 Timothy Frank Corfield , Liquidator :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyIMPACT LEARNING SOLUTIONS LIMITEDEvent Date2013-09-02
Principal Trading Address: Tovey House, Three Ashes, Hereford, HR2 8LS Notice is hereby given pursuant to Rule 11.2(1) of the Insolvency Rules 1986 that the Liquidator intends to declare a first and final dividend to the unsecured creditors and that the creditors of the above named Company are required on or before the 11 November 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Timothy Frank Corfield the Liquidator of the said Company, at Griffin & King, 26-28 Goodall Street, Walsall, WS1 1QL and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said 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. Date of appointment: 4 July 2011. Office Holder details: Timothy Frank Corfield (IP No 8202) of 26-28 Goodall Street, Walsall, WS1 1QL, Email: enquiries@griffinandking.co.uk, Tel: 01922 722205.
 
Initiating party Event TypeProposal to Strike Off
Defending partyIMPACT LEARNING SOLUTIONS LIMITEDEvent Date2011-06-21
 
Initiating party Event TypeFinal Meetings
Defending partyHYDROMEX LTDEvent Date2009-01-07
In the Middlesbrough County Court case number 30 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above-named Company will be held at the offices of Marlor Walls, C12 Marquis Court, Marquis Way, Team Valley, Gateshead NE11 0RU, on 18 February 2009, at 10.30 am, for the purposes of receiving his report on his administration and to determine whether the Liquidator should have his release pursuant to section 174 of the Insolvency Act 1986. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Creditor of the Company. Proxies for use at the Meeting must be lodged at C12 Marquis Court, Marquis Way, Team Valley, Gateshead NE11 0RU no later than 12.00 noon on the preceding day. A R Marlor , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPACT LEARNING SOLUTIONS 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 IMPACT LEARNING SOLUTIONS 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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