Home Language Learning Limited

Company Name	Home Language Learning Limited
Company Status	Dissolved
Company Number	03078199
Category	Private Limited Company
Incorporation Date	11 July 1995(28 years, 9 months ago)
Dissolution Date	22 August 2023 (8 months, 1 week ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Susan Mary Busby
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1995(1 month, 1 week after company formation)
Appointment Duration	28 years (closed 22 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Moor End Road Mellor Stockport Cheshire SK6 5PT

Director Name	Mr Anthony Michael Metcalfe
Date of Birth	December 1964 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	21 August 1995(1 month, 1 week after company formation)
Appointment Duration	28 years (closed 22 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Northcote Road Bramhall Stockport SK7 2HF

Secretary Name	Stuart John Hargreaves
Nationality	British
Status	Closed
Appointed	23 April 2001(5 years, 9 months after company formation)
Appointment Duration	22 years, 4 months (closed 22 August 2023)
Role	General Manager
Correspondence Address	Canet Plage 13 Shaw Moor Avenue Stalybridge Cheshire SK15 2RB

Director Name	Ernest Herbert Metcalfe
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(1 day after company formation)
Appointment Duration	15 years, 10 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Huxley Drive Bramhall Stockport Cheshire SK7 2PH

Director Name	Mrs Marion Ashcroft Metcalfe
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(1 day after company formation)
Appointment Duration	25 years, 2 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Huxley Drive Bramhall Stockport Cheshire SK7 2PH

Secretary Name	Mrs Marion Ashcroft Metcalfe
Nationality	British
Status	Resigned
Appointed	12 July 1995(1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 23 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Huxley Drive Bramhall Stockport Cheshire SK7 2PH

Director Name	Mrs Frances Diana Nadin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(1 month, 1 week after company formation)
Appointment Duration	21 years, 4 months (resigned 16 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Fieldwood Avenue Bamford Rochdale OL11 5JU

Director Name	Mr David George Pendlebury
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(1 month, 1 week after company formation)
Appointment Duration	26 years, 3 months (resigned 08 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Waterfield Way Failsworth Oldham M35 9GE

Director Name	Mr Stuart John Hargreaves
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(14 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 March 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	13 Shaw Moor Avenue Stalybridge Cheshire SK15 2RB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	businesstrainingcollege.com
Telephone	0161 8199912
Telephone region	Manchester

Location

Registered Address	5th Floor Church House 90 Deansgate Manchester M3 2GP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

99 at £1	Systematic Training & Trading LTD 99.00% Ordinary
1 at £1	Ernest Herbert Metcalfe 1.00% Ordinary

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

22 August 2023	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
22 February 2023	Accounts for a dormant company made up to 31 May 2022 (6 pages)
20 April 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
23 February 2022	Registered office address changed from 8-10 Dutton Street Manchester M3 1LE to 5th Floor Church House 90 Deansgate Manchester M3 2GP on 23 February 2022 (1 page)
3 February 2022	Accounts for a dormant company made up to 31 May 2021 (6 pages)
8 December 2021	Termination of appointment of David George Pendlebury as a director on 8 December 2021 (1 page)
8 December 2021	Director's details changed for Mr Anthony Michael Metcalfe on 30 December 2020 (2 pages)
8 December 2021	Director's details changed for Mr Anthony Michael Metcalfe on 30 September 2020 (2 pages)
26 May 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
28 February 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
11 November 2020	Termination of appointment of Marion Ashcroft Metcalfe as a director on 30 September 2020 (1 page)
14 April 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
13 January 2020	Accounts for a dormant company made up to 31 May 2019 (6 pages)
27 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
21 February 2019	Accounts for a dormant company made up to 31 May 2018 (6 pages)
21 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
22 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
27 February 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
27 February 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
16 December 2016	Termination of appointment of Frances Diana Nadin as a director on 16 December 2016 (1 page)
16 December 2016	Termination of appointment of Frances Diana Nadin as a director on 16 December 2016 (1 page)
27 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (8 pages)
27 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (8 pages)
12 February 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
12 February 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
30 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (8 pages)
30 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (8 pages)
20 February 2015	Accounts for a dormant company made up to 31 May 2014 (6 pages)
20 February 2015	Accounts for a dormant company made up to 31 May 2014 (6 pages)
2 June 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (8 pages)
2 June 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (8 pages)
19 February 2014	Accounts for a dormant company made up to 31 May 2013 (6 pages)
19 February 2014	Accounts for a dormant company made up to 31 May 2013 (6 pages)
27 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (9 pages)
27 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (9 pages)
26 March 2013	Termination of appointment of Stuart Hargreaves as a director (1 page)
26 March 2013	Director's details changed for Ms Susan Mary Metcalfe on 26 March 2013 (2 pages)
26 March 2013	Termination of appointment of Stuart Hargreaves as a director (1 page)
26 March 2013	Director's details changed for Ms Susan Mary Metcalfe on 26 March 2013 (2 pages)
1 March 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
1 March 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
25 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (9 pages)
25 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (9 pages)
29 February 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
29 February 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
9 November 2011	Registered office address changed from Sevendale House 7 Dale Street Manchester M1 1JB on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from Sevendale House 7 Dale Street Manchester M1 1JB on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from Sevendale House 7 Dale Street Manchester M1 1JB on 9 November 2011 (1 page)
1 June 2011	Termination of appointment of Ernest Metcalfe as a director (1 page)
1 June 2011	Termination of appointment of Ernest Metcalfe as a director (1 page)
10 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (10 pages)
10 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (10 pages)
1 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
6 May 2010	Director's details changed for Ms Susan Mary Metcalfe on 15 March 2010 (2 pages)
6 May 2010	Director's details changed for Mrs Frances Diana Nadin on 15 March 2010 (2 pages)
6 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
6 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
6 May 2010	Director's details changed for Ernest Herbert Metcalfe on 15 March 2010 (2 pages)
6 May 2010	Director's details changed for Marion Ashcroft Metcalfe on 15 March 2010 (2 pages)
6 May 2010	Director's details changed for David George Pendlebury on 15 March 2010 (2 pages)
6 May 2010	Director's details changed for Ernest Herbert Metcalfe on 15 March 2010 (2 pages)
6 May 2010	Director's details changed for Marion Ashcroft Metcalfe on 15 March 2010 (2 pages)
6 May 2010	Director's details changed for David George Pendlebury on 15 March 2010 (2 pages)
6 May 2010	Director's details changed for Ms Susan Mary Metcalfe on 15 March 2010 (2 pages)
6 May 2010	Director's details changed for Mrs Frances Diana Nadin on 15 March 2010 (2 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 November 2009	Appointment of Mr Stuart John Hargreaves as a director (2 pages)
2 November 2009	Appointment of Mr Stuart John Hargreaves as a director (2 pages)
1 April 2009	Return made up to 15/03/09; full list of members (5 pages)
1 April 2009	Return made up to 15/03/09; full list of members (5 pages)
18 March 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
18 March 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
19 March 2008	Return made up to 15/03/08; full list of members (5 pages)
19 March 2008	Director's change of particulars / susan metcalfe / 01/02/2008 (2 pages)
19 March 2008	Return made up to 15/03/08; full list of members (5 pages)
19 March 2008	Director's change of particulars / susan metcalfe / 01/02/2008 (2 pages)
19 March 2007	Return made up to 15/03/07; full list of members (3 pages)
19 March 2007	Return made up to 15/03/07; full list of members (3 pages)
6 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
6 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
3 April 2006	Return made up to 15/03/06; full list of members (3 pages)
3 April 2006	Return made up to 15/03/06; full list of members (3 pages)
16 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
16 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 April 2005	Return made up to 02/04/05; full list of members (3 pages)
7 April 2005	Return made up to 02/04/05; full list of members (3 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
30 April 2004	Return made up to 02/04/04; full list of members 363(287) ‐ Registered office changed on 30/04/04 (9 pages)
30 April 2004	Return made up to 02/04/04; full list of members 363(287) ‐ Registered office changed on 30/04/04 (9 pages)
23 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
23 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
1 May 2003	Return made up to 02/04/03; full list of members (9 pages)
1 May 2003	Return made up to 02/04/03; full list of members (9 pages)
5 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
5 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
8 May 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 May 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
11 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
13 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
8 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
24 June 1999	Return made up to 30/06/99; full list of members (9 pages)
24 June 1999	Return made up to 30/06/99; full list of members (9 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
5 June 1998	Return made up to 03/06/98; no change of members (7 pages)
5 June 1998	Return made up to 03/06/98; no change of members (7 pages)
28 January 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
28 January 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
27 July 1997	Return made up to 11/07/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 1997	Return made up to 11/07/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 1997	Accounts for a dormant company made up to 31 May 1996 (6 pages)
3 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1997	Accounts for a dormant company made up to 31 May 1996 (6 pages)
28 August 1996	Return made up to 11/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 1996	Return made up to 11/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	Ad 21/08/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 September 1995	Ad 21/08/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
30 August 1995	Accounting reference date notified as 31/05 (1 page)
30 August 1995	Accounting reference date notified as 31/05 (1 page)
11 July 1995	Incorporation (20 pages)
11 July 1995	Incorporation (20 pages)

Home Language Learning Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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