Teachit (UK) Limited

Company Name	Teachit (UK) Limited
Company Status	Dissolved
Company Number	04194997
Category	Private Limited Company
Incorporation Date	5 April 2001(23 years, 1 month ago)
Dissolution Date	25 August 2016 (7 years, 8 months ago)
Previous Name	MPA Transport Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
SIC 85600	Educational support services

Directors

Director Name	Mr Andrew Hall
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2011(10 years after company formation)
Appointment Duration	5 years, 4 months (closed 25 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Mrs Martine Charlotte Garland
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2011(10 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 25 August 2016)
Role	Director Of Education Development
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester Lancs M15 6EX

Director Name	Mr Darryl George Nunn
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2013(12 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 25 August 2016)
Role	Director Of Finance And Corporate Services
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Secretary Name	Mr Darryl George Nunn
Status	Closed
Appointed	05 July 2013(12 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 25 August 2016)
Role	Company Director
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Ms Siobhain Archer
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 January 2013)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	8 Forester Avenue Bath Avon BA2 6QD

Director Name	Mr Garry Charles Pratt
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 January 2013)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	8 Forester Avenue Bath Avon BA2 6QD

Secretary Name	Ms Siobhain Archer
Nationality	British
Status	Resigned
Appointed	01 November 2001(7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 April 2011)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	8 Forester Avenue Bath Avon BA2 6QD

Director Name	Mr John Burke
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Prospect Place Millennium Way Derby Derbyshire DE24 8HG

Director Name	Mr Andrew John Bird
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(10 years after company formation)
Appointment Duration	1 year (resigned 02 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20-21 Clinton Place Seaford East Sussex BN25 1NP

Director Name	Mr Robert James Cox
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(10 years after company formation)
Appointment Duration	2 years, 2 months (resigned 05 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Secretary Name	Robert James Cox
Nationality	British
Status	Resigned
Appointed	28 April 2011(10 years after company formation)
Appointment Duration	2 years, 2 months (resigned 05 July 2013)
Role	Company Director
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Mr Andrew John Riddle
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(11 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.teachit.co.uk/
Email address	[email protected]
Telephone	01408 191230
Telephone region	Golspie

Location

Registered Address	Aqa Devas Street Manchester M15 6EX
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£863,729
Gross Profit	£742,428
Net Worth	-£763,993
Cash	£5,301
Current Liabilities	£490,454

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

25 August 2016	Final Gazette dissolved following liquidation (1 page)
25 August 2016	Final Gazette dissolved following liquidation (1 page)
25 May 2016	Return of final meeting in a members' voluntary winding up (5 pages)
25 May 2016	Return of final meeting in a members' voluntary winding up (5 pages)
16 June 2015	Declaration of solvency (3 pages)
16 June 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-29 (1 page)
16 June 2015	Declaration of solvency (3 pages)
16 June 2015	Appointment of a voluntary liquidator (1 page)
16 June 2015	Appointment of a voluntary liquidator (1 page)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 200,100 (6 pages)
13 April 2015	Termination of appointment of Andrew John Riddle as a director on 1 April 2015 (1 page)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 200,100 (6 pages)
13 April 2015	Termination of appointment of Andrew John Riddle as a director on 1 April 2015 (1 page)
13 April 2015	Termination of appointment of Andrew John Riddle as a director on 1 April 2015 (1 page)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 200,100 (6 pages)
9 April 2014	Full accounts made up to 31 August 2013 (14 pages)
9 April 2014	Full accounts made up to 31 August 2013 (14 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 200,100 (7 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 200,100 (7 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 200,100 (7 pages)
5 July 2013	Termination of appointment of Robert Cox as a secretary (1 page)
5 July 2013	Termination of appointment of Robert Cox as a secretary (1 page)
5 July 2013	Appointment of Mr Darryl George Nunn as a director (2 pages)
5 July 2013	Termination of appointment of Robert Cox as a director (1 page)
5 July 2013	Appointment of Mr Darryl George Nunn as a secretary (1 page)
5 July 2013	Appointment of Mr Darryl George Nunn as a secretary (1 page)
5 July 2013	Appointment of Mr Darryl George Nunn as a director (2 pages)
5 July 2013	Termination of appointment of Robert Cox as a director (1 page)
10 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
10 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
10 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
7 May 2013	Full accounts made up to 31 August 2012 (15 pages)
7 May 2013	Full accounts made up to 31 August 2012 (15 pages)
10 January 2013	Termination of appointment of Siobhain Archer as a director (1 page)
10 January 2013	Appointment of Mr Andrew John Riddle as a director (2 pages)
10 January 2013	Termination of appointment of Garry Pratt as a director (1 page)
10 January 2013	Termination of appointment of Garry Pratt as a director (1 page)
10 January 2013	Termination of appointment of Siobhain Archer as a director (1 page)
10 January 2013	Appointment of Mr Andrew John Riddle as a director (2 pages)
19 September 2012	Previous accounting period shortened from 30 September 2012 to 31 August 2012 (1 page)
19 September 2012	Previous accounting period shortened from 30 September 2012 to 31 August 2012 (1 page)
22 August 2012	Current accounting period extended from 31 August 2012 to 30 September 2012 (1 page)
22 August 2012	Current accounting period extended from 31 August 2012 to 30 September 2012 (1 page)
20 August 2012	Registered office address changed from 20-21 Clinton Place Seaford East Sussex BN25 1NP on 20 August 2012 (1 page)
20 August 2012	Register(s) moved to registered inspection location (1 page)
20 August 2012	Register(s) moved to registered office address (1 page)
20 August 2012	Register inspection address has been changed from C/O Patricia Tebbutt Aqa Devas Street Manchester M15 6EX United Kingdom (1 page)
20 August 2012	Register(s) moved to registered inspection location (1 page)
20 August 2012	Register inspection address has been changed from C/O Patricia Tebbutt Aqa Devas Street Manchester M15 6EX United Kingdom (1 page)
20 August 2012	Registered office address changed from 20-21 Clinton Place Seaford East Sussex BN25 1NP on 20 August 2012 (1 page)
20 August 2012	Register(s) moved to registered office address (1 page)
28 May 2012	Register inspection address has been changed (1 page)
28 May 2012	Register(s) moved to registered inspection location (1 page)
28 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (10 pages)
28 May 2012	Register inspection address has been changed (1 page)
28 May 2012	Register(s) moved to registered inspection location (1 page)
28 May 2012	Termination of appointment of Andrew Bird as a director (1 page)
28 May 2012	Termination of appointment of Andrew Bird as a director (1 page)
28 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (10 pages)
28 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (10 pages)
17 May 2012	Full accounts made up to 31 August 2011 (19 pages)
17 May 2012	Full accounts made up to 31 August 2011 (19 pages)
1 December 2011	Appointment of Martine Garland as a director (3 pages)
1 December 2011	Appointment of Martine Garland as a director (3 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 May 2011	Appointment of Andrew Hall as a director (3 pages)
19 May 2011	Appointment of Robert James Cox as a director (3 pages)
19 May 2011	Appointment of Robert James Cox as a secretary (3 pages)
19 May 2011	Appointment of Mr Andrew John Bird as a director (3 pages)
19 May 2011	Appointment of Mr Andrew John Bird as a director (3 pages)
19 May 2011	Appointment of Robert James Cox as a secretary (3 pages)
19 May 2011	Appointment of Robert James Cox as a director (3 pages)
19 May 2011	Appointment of Andrew Hall as a director (3 pages)
6 May 2011	Termination of appointment of Siobhain Archer as a secretary (2 pages)
6 May 2011	Termination of appointment of John Burke as a director (2 pages)
6 May 2011	Termination of appointment of Siobhain Archer as a secretary (2 pages)
6 May 2011	Termination of appointment of John Burke as a director (2 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
13 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
13 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
17 February 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
17 February 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
6 October 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 200,100 (4 pages)
6 October 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 200,100 (4 pages)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
6 May 2010	Director's details changed for Garry Charles Pratt on 5 April 2010 (2 pages)
6 May 2010	Director's details changed for Siobhain Archer on 5 April 2010 (2 pages)
6 May 2010	Director's details changed for Garry Charles Pratt on 5 April 2010 (2 pages)
6 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (8 pages)
6 May 2010	Director's details changed for Siobhain Archer on 5 April 2010 (2 pages)
6 May 2010	Director's details changed for Siobhain Archer on 5 April 2010 (2 pages)
6 May 2010	Director's details changed for John Burke on 5 April 2010 (2 pages)
6 May 2010	Director's details changed for Garry Charles Pratt on 5 April 2010 (2 pages)
6 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (8 pages)
6 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (8 pages)
6 May 2010	Director's details changed for John Burke on 5 April 2010 (2 pages)
6 May 2010	Director's details changed for John Burke on 5 April 2010 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 175,100 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 175,100 (2 pages)
17 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
17 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
21 April 2009	Capitals not rolled up (2 pages)
21 April 2009	Capitals not rolled up (2 pages)
17 April 2009	Return made up to 05/04/09; full list of members (7 pages)
17 April 2009	Return made up to 05/04/09; full list of members (7 pages)
23 October 2008	Director appointed john burke (2 pages)
23 October 2008	Director appointed john burke (2 pages)
8 October 2008	Ad 03/10/08\gbp si 125000@1=125000\gbp ic 100/125100\ (2 pages)
8 October 2008	Ad 03/10/08\gbp si 125000@1=125000\gbp ic 100/125100\ (2 pages)
3 October 2008	Gbp nc 100/1000000\26/09/08 (2 pages)
3 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (38 pages)
3 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (38 pages)
3 October 2008	Gbp nc 100/1000000\26/09/08 (2 pages)
4 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
4 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 May 2008	Return made up to 05/04/08; full list of members (4 pages)
1 May 2008	Return made up to 05/04/08; full list of members (4 pages)
26 April 2007	Return made up to 05/04/07; full list of members (3 pages)
26 April 2007	Return made up to 05/04/07; full list of members (3 pages)
28 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
28 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
10 May 2006	Return made up to 05/04/06; full list of members (3 pages)
10 May 2006	Return made up to 05/04/06; full list of members (3 pages)
5 July 2005	Particulars of mortgage/charge (3 pages)
5 July 2005	Particulars of mortgage/charge (3 pages)
19 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
19 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
15 April 2005	Return made up to 05/04/05; full list of members (3 pages)
15 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2005	Return made up to 05/04/05; full list of members (3 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
27 April 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
27 April 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
26 April 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2003	Return made up to 05/04/03; full list of members (7 pages)
25 April 2003	Return made up to 05/04/03; full list of members (7 pages)
20 November 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
20 November 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
8 May 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 2001	New secretary appointed;new director appointed (3 pages)
26 November 2001	New secretary appointed;new director appointed (3 pages)
12 November 2001	New director appointed (3 pages)
12 November 2001	Accounting reference date extended from 30/04/02 to 31/08/02 (1 page)
12 November 2001	Ad 01/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 November 2001	New director appointed (3 pages)
12 November 2001	Registered office changed on 12/11/01 from: barclays bank chambers clinton place seaford east sussex BN25 1NG (1 page)
12 November 2001	Registered office changed on 12/11/01 from: barclays bank chambers clinton place seaford east sussex BN25 1NG (1 page)
12 November 2001	Accounting reference date extended from 30/04/02 to 31/08/02 (1 page)
12 November 2001	Ad 01/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 November 2001	Company name changed mpa transport LIMITED\certificate issued on 09/11/01 (2 pages)
9 November 2001	Company name changed mpa transport LIMITED\certificate issued on 09/11/01 (2 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Director resigned (1 page)
5 April 2001	Incorporation (12 pages)
5 April 2001	Incorporation (12 pages)

Teachit (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Manchester Check