Company NameInnovative Solutions For Education Limited
Company StatusDissolved
Company Number03133227
CategoryPrivate Limited Company
Incorporation Date1 December 1995(28 years, 4 months ago)
Dissolution Date27 September 2022 (1 year, 6 months ago)
Previous NameWorkplace Software Limited

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Director NameMr Ian Francis Lenagan
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1995(1 week, 3 days after company formation)
Appointment Duration26 years, 9 months (closed 27 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Market Place
Woodstock
Oxon
OX20 1TA
Secretary NameMr David Moore
StatusClosed
Appointed30 November 2017(22 years after company formation)
Appointment Duration4 years, 10 months (closed 27 September 2022)
RoleCompany Director
Correspondence AddressRobin Park Arena Loire Drive
Wigan
WN5 0UH
Director NameCatherine Jane Boucher
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(same day as company formation)
RoleTrainee Solicitor
Correspondence Address32 Ravenscroft Road
Solihull
West Midlands
B92 8AH
Director NameMark Owen Spinner
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(same day as company formation)
RoleSolicitor
Correspondence Address9 Morningside
Sutton Coldfield
West Midlands
B73 6BL
Secretary NameMark Owen Spinner
NationalityBritish
StatusResigned
Appointed01 December 1995(same day as company formation)
RoleSolicitor
Correspondence Address9 Morningside
Sutton Coldfield
West Midlands
B73 6BL
Secretary NameMichael David Wailing
NationalityBritish
StatusResigned
Appointed30 June 2005(9 years, 7 months after company formation)
Appointment Duration3 years (resigned 07 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrange Farm
Watery Lane
Beachampton
Buckinghamshire
MK19 6DZ
Secretary NameMr Peter Norman Barratt
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2008(12 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 13 December 2008)
RoleCompany Director
Correspondence Address46 Thomas Flawn Road
Irthlingborough
Wellingborough
Northamptonshire
NN9 5PA
Secretary NameMr Peter Norman Barratt
NationalityBritish
StatusResigned
Appointed07 July 2008(12 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 13 December 2008)
RoleCompany Director
Correspondence Address46 Thomas Flawn Road
Irthlingborough
Wellingborough
Northamptonshire
NN9 5PA
Secretary NameMr Nigel Antony Hansford
NationalityBritish
StatusResigned
Appointed30 September 2008(12 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 May 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Bramble Croft
Lostock
Bolton
Greater Manchester
BL6 4GW
Secretary NameMr David John Tully
StatusResigned
Appointed01 June 2014(18 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 13 October 2016)
RoleCompany Director
Correspondence AddressCentral Park Montrose Avenue
Pemberton
Wigan
Lancashire
WN5 9XL
Secretary NameMr Peter Norman Barratt
StatusResigned
Appointed13 October 2016(20 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 November 2017)
RoleCompany Director
Correspondence AddressC/O Wigan Rugby League Club, Central Park Montrose
Pemberton
Wigan
Lancashire
WN5 9XL

Location

Registered AddressRobin Park Arena
Loire Drive
Wigan
WN5 0UH
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardDouglas
Built Up AreaWigan
Address Matches4 other UK companies use this postal address

Shareholders

50 at £1Ann Lenagan
50.00%
Ordinary
5 at £1Craig Beecham
5.00%
Ordinary
30 at £1Ian Lenagan
30.00%
Ordinary
15 at £1Owen Mcgovern
15.00%
Ordinary

Financials

Year2014
Net Worth-£6,359
Cash£1,815
Current Liabilities£204,277

Accounts

Latest Accounts31 December 2019 (4 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

27 September 2022Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2022First Gazette notice for compulsory strike-off (1 page)
21 January 2022Confirmation statement made on 22 November 2021 with no updates (3 pages)
25 February 2021Confirmation statement made on 22 November 2020 with no updates (3 pages)
17 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
23 July 2020Amended total exemption full accounts made up to 31 December 2018 (8 pages)
20 December 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
30 May 2019Previous accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
8 May 2019Registered office address changed from C/O Wigan Rugby League Club, Central Park Montrose Avenue Pemberton Wigan Lancashire WN5 9XL England to Robin Park Arena Loire Drive Wigan WN5 0UH on 8 May 2019 (1 page)
17 December 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
31 May 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
1 December 2017Appointment of Mr David Moore as a secretary on 30 November 2017 (2 pages)
1 December 2017Appointment of Mr David Moore as a secretary on 30 November 2017 (2 pages)
30 November 2017Registered office address changed from 1st Floor, Elder House 508 Elder Gate Station Square Milton Keynes Bucks MK9 1LR England to C/O Wigan Rugby League Club, Central Park Montrose Avenue Pemberton Wigan Lancashire WN5 9XL on 30 November 2017 (1 page)
30 November 2017Registered office address changed from 1st Floor, Elder House 508 Elder Gate Station Square Milton Keynes Bucks MK9 1LR England to C/O Wigan Rugby League Club, Central Park Montrose Avenue Pemberton Wigan Lancashire WN5 9XL on 30 November 2017 (1 page)
30 November 2017Termination of appointment of Peter Norman Barratt as a secretary on 30 November 2017 (1 page)
30 November 2017Termination of appointment of Peter Norman Barratt as a secretary on 30 November 2017 (1 page)
22 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 August 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
22 August 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
8 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
13 October 2016Appointment of Mr Peter Norman Barratt as a secretary on 13 October 2016 (2 pages)
13 October 2016Appointment of Mr Peter Norman Barratt as a secretary on 13 October 2016 (2 pages)
13 October 2016Termination of appointment of David John Tully as a secretary on 13 October 2016 (1 page)
13 October 2016Registered office address changed from Central Park Montrose Avenue Pemberton Wigan Lancashire WN5 9XL to 1st Floor, Elder House 508 Elder Gate Station Square Milton Keynes Bucks MK9 1LR on 13 October 2016 (1 page)
13 October 2016Registered office address changed from Central Park Montrose Avenue Pemberton Wigan Lancashire WN5 9XL to 1st Floor, Elder House 508 Elder Gate Station Square Milton Keynes Bucks MK9 1LR on 13 October 2016 (1 page)
13 October 2016Termination of appointment of David John Tully as a secretary on 13 October 2016 (1 page)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
12 February 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
(3 pages)
12 February 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
(3 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
11 April 2015Compulsory strike-off action has been discontinued (1 page)
11 April 2015Compulsory strike-off action has been discontinued (1 page)
8 April 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(3 pages)
8 April 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(3 pages)
8 April 2015Appointment of Mr David John Tully as a secretary on 1 June 2014 (2 pages)
8 April 2015Termination of appointment of Nigel Antony Hansford as a secretary on 31 May 2014 (1 page)
8 April 2015Appointment of Mr David John Tully as a secretary on 1 June 2014 (2 pages)
8 April 2015Appointment of Mr David John Tully as a secretary on 1 June 2014 (2 pages)
8 April 2015Termination of appointment of Nigel Antony Hansford as a secretary on 31 May 2014 (1 page)
8 April 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(3 pages)
31 March 2015First Gazette notice for compulsory strike-off (1 page)
31 March 2015First Gazette notice for compulsory strike-off (1 page)
1 October 2014Compulsory strike-off action has been discontinued (1 page)
1 October 2014Compulsory strike-off action has been discontinued (1 page)
30 September 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 September 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
14 January 2014Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA on 14 January 2014 (1 page)
14 January 2014Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA on 14 January 2014 (1 page)
3 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(4 pages)
3 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(4 pages)
3 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(4 pages)
4 July 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 July 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
18 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
18 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
6 June 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
6 June 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 February 2012Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
9 February 2012Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
9 February 2012Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 February 2011Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
7 February 2011Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
7 February 2011Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
24 August 2010Registered office address changed from Workplace Systems Plc Precedent Drive Rooksley Milton Keynes Buckinghamshire MK13 8PP on 24 August 2010 (1 page)
24 August 2010Registered office address changed from Workplace Systems Plc Precedent Drive Rooksley Milton Keynes Buckinghamshire MK13 8PP on 24 August 2010 (1 page)
21 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 December 2009Total exemption full accounts made up to 31 August 2008 (5 pages)
14 December 2009Total exemption full accounts made up to 31 August 2008 (5 pages)
8 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
8 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
8 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
5 November 2009Current accounting period shortened from 31 December 2008 to 31 August 2008 (3 pages)
5 November 2009Current accounting period shortened from 31 December 2008 to 31 August 2008 (3 pages)
20 February 2009Return made up to 29/12/08; full list of members (10 pages)
20 February 2009Return made up to 29/12/08; full list of members (10 pages)
18 February 2009Ad 13/12/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
18 February 2009Ad 13/12/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
21 December 2008Appointment terminated secretary peter barratt (1 page)
21 December 2008Appointment terminated secretary peter barratt (1 page)
7 October 2008Secretary appointed nigel anthony hansford (2 pages)
7 October 2008Secretary appointed nigel anthony hansford (2 pages)
11 July 2008Appointment terminated secretary michael wailing (1 page)
11 July 2008Appointment terminated secretary michael wailing (1 page)
11 July 2008Secretary appointed peter norman barratt (2 pages)
11 July 2008Secretary appointed peter norman barratt (2 pages)
30 June 2008Memorandum and Articles of Association (20 pages)
30 June 2008Memorandum and Articles of Association (20 pages)
27 June 2008Company name changed workplace software LIMITED\certificate issued on 30/06/08 (2 pages)
27 June 2008Company name changed workplace software LIMITED\certificate issued on 30/06/08 (2 pages)
14 March 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
14 March 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
28 February 2008Return made up to 01/12/07; full list of members; amend (6 pages)
28 February 2008Return made up to 01/12/07; full list of members; amend (6 pages)
26 February 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 February 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 December 2007Return made up to 01/12/07; no change of members (6 pages)
19 December 2007Return made up to 01/12/07; no change of members (6 pages)
20 December 2006Return made up to 01/12/06; full list of members (6 pages)
20 December 2006Return made up to 01/12/06; full list of members (6 pages)
6 February 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
6 February 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
30 January 2006Return made up to 01/12/05; full list of members (6 pages)
30 January 2006Return made up to 01/12/05; full list of members (6 pages)
13 July 2005New secretary appointed (2 pages)
13 July 2005New secretary appointed (2 pages)
13 July 2005Secretary resigned (1 page)
13 July 2005Secretary resigned (1 page)
21 January 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
21 January 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
22 November 2004Return made up to 01/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 November 2004Return made up to 01/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 February 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
4 February 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
5 January 2004Return made up to 01/12/03; full list of members (6 pages)
5 January 2004Return made up to 01/12/03; full list of members (6 pages)
16 September 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
16 September 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
29 November 2002Return made up to 01/12/02; full list of members (6 pages)
29 November 2002Return made up to 01/12/02; full list of members (6 pages)
5 September 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
5 September 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 November 2001Return made up to 01/12/01; full list of members (6 pages)
27 November 2001Return made up to 01/12/01; full list of members (6 pages)
9 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
9 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 December 2000Return made up to 01/12/00; full list of members (6 pages)
5 December 2000Return made up to 01/12/00; full list of members (6 pages)
20 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 December 1999Return made up to 01/12/99; full list of members (6 pages)
23 December 1999Return made up to 01/12/99; full list of members (6 pages)
22 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
22 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
29 January 1999Registered office changed on 29/01/99 from: workplace systems PLC precedent drive rooksley milton keynes MK13 8HF (1 page)
29 January 1999Registered office changed on 29/01/99 from: workplace systems PLC precedent drive rooksley milton keynes MK13 8HF (1 page)
22 December 1998Registered office changed on 22/12/98 from: workplace systems PLC precedent drive rooksley milton keynes MK13 8PP (1 page)
22 December 1998Registered office changed on 22/12/98 from: workplace systems PLC precedent drive rooksley milton keynes MK13 8PP (1 page)
21 December 1998Return made up to 01/12/98; no change of members
  • 363(287) ‐ Registered office changed on 21/12/98
  • 363(288) ‐ Director's particulars changed
(5 pages)
21 December 1998Return made up to 01/12/98; no change of members
  • 363(287) ‐ Registered office changed on 21/12/98
  • 363(288) ‐ Director's particulars changed
(5 pages)
13 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 November 1997Return made up to 01/12/97; no change of members (4 pages)
26 November 1997Return made up to 01/12/97; no change of members (4 pages)
22 September 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 September 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 December 1996Return made up to 01/12/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
17 December 1996Return made up to 01/12/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
8 January 1996Director resigned (1 page)
8 January 1996New director appointed (2 pages)
8 January 1996Director resigned (1 page)
8 January 1996Director resigned (1 page)
8 January 1996New secretary appointed (3 pages)
8 January 1996New secretary appointed (3 pages)
8 January 1996New director appointed (2 pages)
8 January 1996Registered office changed on 08/01/96 from: ground floor 10 newhall street birmingham west midlands B3 3LX (1 page)
8 January 1996Registered office changed on 08/01/96 from: ground floor 10 newhall street birmingham west midlands B3 3LX (1 page)
8 January 1996Director resigned (1 page)
1 December 1995Incorporation (25 pages)
1 December 1995Incorporation (25 pages)