Living And Learning, Ltd

Company Name	Living And Learning, Ltd
Company Status	Dissolved
Company Number	04827438
Category	Private Limited Company
Incorporation Date	9 July 2003(20 years, 10 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)
Previous Name	Hamsard 2677 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Mark Whittaker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2021(17 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Findel House Gregory Street Hyde Cheshire SK14 4HR

Director Name	Mr Chris David Mahady
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2021(17 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (closed 22 March 2022)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Findel House Gregory Street Hyde Cheshire SK14 4HR

Director Name	Mr Martin David Jones
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2021(17 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Findel House Gregory Street Hyde Cheshire SK14 4HR

Director Name	David John Vander Zanden
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2004(6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 05 March 2004)
Role	Company Director
Correspondence Address	W6316 Design Drive Greenville Wi 54942 United States

Director Name	Mary Kabacinski
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2004(6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 05 March 2004)
Role	Chief Financial Officer
Correspondence Address	910 East Mayfield Drive Appleton Wisconsin Wi 54911 United States

Secretary Name	Joseph Frank Franzoi Iv
Nationality	British
Status	Resigned
Appointed	06 January 2004(6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 05 March 2004)
Role	Company Director
Correspondence Address	514 Racine Street Menasha Wi 54942 United States

Director Name	Mr Philip John Isherwood
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(8 months after company formation)
Appointment Duration	2 years (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redwood House Main Street Aslockton Nottinghamshire NG13 9AL

Director Name	Mr David Anthony Johnson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cold Knoll Farm Stanbury Haworth West Yorkshire BD22 0HH

Director Name	Mr Keith Chapman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(8 months after company formation)
Appointment Duration	6 years (resigned 01 April 2010)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Flasby Hall Flasby Skipton North Yorkshire BD23 3PX

Director Name	Dr Ivan Joseph Bolton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Secretary Name	Dr Ivan Joseph Bolton
Nationality	British
Status	Resigned
Appointed	05 March 2004(8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Director Name	Mr Patrick Edmund Jolly
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Farm Hill Top Lane Skipton Road Earby Lancashire BB18 6JN

Director Name	Mr Christopher David Hinton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH

Director Name	Mr Philip Binns Maudsley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(5 years, 9 months after company formation)
Appointment Duration	11 years, 12 months (resigned 26 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Bridge House Henry Street Accrington BB5 4EE

Director Name	Mr Timothy John Kowalski
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(7 years after company formation)
Appointment Duration	6 years, 8 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Director Name	Mr Roger William John Siddle
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(7 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Secretary Name	Mark Ashcroft
Status	Resigned
Appointed	15 December 2011(8 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 April 2021)
Role	Company Director
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Director Name	Mark Ashcroft
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(13 years, 9 months after company formation)
Appointment Duration	4 years (resigned 16 April 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Findel House Gregory Street Hyde Cheshire SK14 4HR

Director Name	Mr Stuart Murdoch Caldwell
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(13 years, 9 months after company formation)
Appointment Duration	4 years (resigned 16 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Findel House Gregory Street Hyde Cheshire SK14 4HR

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	findel-education.co.uk

Location

Registered Address	Findel House Gregory Street Hyde Cheshire SK14 4HR
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Newton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Findel Education LTD 100.00% Ordinary

Accounts

Latest Accounts	27 March 2020 (4 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

16 April 2021	Delivered on: 22 April 2021 Persons entitled: Studio Retail Group PLC (As Lender) Classification: A registered charge Outstanding
16 April 2021	Delivered on: 19 April 2021 Persons entitled: Endless LLP Classification: A registered charge Outstanding
21 January 2015	Delivered on: 27 January 2015 Satisfied on: 4 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
24 July 2009	Delivered on: 4 August 2009 Satisfied on: 4 January 2016 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Creditors (The Security Agent) Classification: A security agreement Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge land investments plant and machinery credit balances insurances other contracts intellectual property its goodwill its uncalled capital floating charge all of its assets see image for full details. Fully Satisfied

Filing History

22 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2022	First Gazette notice for voluntary strike-off (1 page)
16 December 2021	Application to strike the company off the register (1 page)
15 December 2021	Satisfaction of charge 048274380004 in full (1 page)
15 December 2021	Satisfaction of charge 048274380003 in full (1 page)
17 August 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
20 May 2021	Appointment of Mr Martin David Jones as a director on 16 April 2021 (2 pages)
20 May 2021	Termination of appointment of Mark Ashcroft as a director on 16 April 2021 (1 page)
20 May 2021	Termination of appointment of Stuart Murdoch Caldwell as a director on 16 April 2021 (1 page)
20 May 2021	Appointment of Mr Mark Whittaker as a director on 16 April 2021 (2 pages)
20 May 2021	Termination of appointment of Mark Ashcroft as a secretary on 16 April 2021 (1 page)
14 May 2021	Appointment of Mr Chris David Mahady as a director on 16 April 2021 (2 pages)
14 May 2021	Registered office address changed from Findel House Gregory Street Hyde Cheshire Sk14 $Hr United Kingdom to Findel House Gregory Street Hyde Cheshire SK14 4HR on 14 May 2021 (1 page)
14 May 2021	Registered office address changed from Church Bridge House Henry Street Accrington BB5 4EE United Kingdom to Findel House Gregory Street Hyde Cheshire Sk14 $Hr on 14 May 2021 (1 page)
13 May 2021	Memorandum and Articles of Association (18 pages)
13 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 April 2021	Registration of charge 048274380004, created on 16 April 2021 (57 pages)
19 April 2021	Registration of charge 048274380003, created on 16 April 2021 (44 pages)
6 April 2021	Accounts for a dormant company made up to 27 March 2020 (1 page)
1 April 2021	Termination of appointment of Philip Binns Maudsley as a director on 26 March 2021 (1 page)
30 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 29 March 2019 (2 pages)
8 July 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
21 December 2018	Accounts for a dormant company made up to 30 March 2018 (2 pages)
17 September 2018	Confirmation statement made on 6 July 2018 with updates (4 pages)
2 July 2018	Director's details changed for Mr Philip Binns Maudsley on 2 April 2018 (2 pages)
2 July 2018	Director's details changed for Mark Ashcroft on 2 April 2018 (2 pages)
29 June 2018	Director's details changed for Mr Stuart Murdoch Caldwell on 1 April 2018 (2 pages)
9 March 2018	Registered office address changed from 2 Gregory St Hyde Cheshire England SK14 4th England to Church Bridge House Henry Street Accrington BB5 4EE on 9 March 2018 (1 page)
5 March 2018	Registered office address changed from Church Bridge House Henry Street Accrington BB5 4EE United Kingdom to 2 Gregory St Hyde Cheshire England SK14 4th on 5 March 2018 (1 page)
1 March 2018	Change of details for Findel Education Limited as a person with significant control on 1 March 2018 (2 pages)
28 February 2018	Registered office address changed from 2 Gregory Street Hyde Cheshire SK14 4th to Church Bridge House Henry Street Accrington BB5 4EE on 28 February 2018 (1 page)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
9 May 2017	Termination of appointment of Timothy John Kowalski as a director on 5 April 2017 (1 page)
9 May 2017	Termination of appointment of Timothy John Kowalski as a director on 5 April 2017 (1 page)
8 May 2017	Appointment of Mark Ashcroft as a director on 6 April 2017 (2 pages)
8 May 2017	Appointment of Mark Ashcroft as a director on 6 April 2017 (2 pages)
5 May 2017	Appointment of Stuart Murdoch Caldwell as a director on 6 April 2017 (2 pages)
5 May 2017	Appointment of Stuart Murdoch Caldwell as a director on 6 April 2017 (2 pages)
4 January 2017	Accounts for a dormant company made up to 25 March 2016 (2 pages)
4 January 2017	Accounts for a dormant company made up to 25 March 2016 (2 pages)
22 July 2016	Confirmation statement made on 9 July 2016 with updates (24 pages)
22 July 2016	Confirmation statement made on 9 July 2016 with updates (24 pages)
7 January 2016	Accounts for a dormant company made up to 27 March 2015 (1 page)
7 January 2016	Accounts for a dormant company made up to 27 March 2015 (1 page)
4 January 2016	Satisfaction of charge 048274380002 in full (1 page)
4 January 2016	Satisfaction of charge 048274380002 in full (1 page)
4 January 2016	Satisfaction of charge 1 in full (1 page)
4 January 2016	Satisfaction of charge 1 in full (1 page)
23 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
23 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
23 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
13 April 2015	Termination of appointment of Roger William John Siddle as a director on 31 March 2015 (1 page)
13 April 2015	Termination of appointment of Roger William John Siddle as a director on 31 March 2015 (1 page)
27 January 2015	Registration of charge 048274380002, created on 21 January 2015 (23 pages)
27 January 2015	Registration of charge 048274380002, created on 21 January 2015 (23 pages)
3 January 2015	Accounts for a dormant company made up to 28 March 2014 (1 page)
3 January 2015	Accounts for a dormant company made up to 28 March 2014 (1 page)
4 September 2014	Director's details changed for Mr Timothy John Kowalski on 2 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Timothy John Kowalski on 2 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Timothy John Kowalski on 2 September 2014 (2 pages)
22 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
22 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
22 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
16 June 2014	Resolutions RES13 ‐ Company business 27/05/2014 (3 pages)
16 June 2014	Resolutions RES13 ‐ Company business 27/05/2014 (3 pages)
30 December 2013	Accounts for a dormant company made up to 29 March 2013 (1 page)
30 December 2013	Accounts for a dormant company made up to 29 March 2013 (1 page)
13 August 2013	Termination of appointment of Ivan Bolton as a director (1 page)
13 August 2013	Termination of appointment of Ivan Bolton as a director (1 page)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (7 pages)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (7 pages)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (7 pages)
25 September 2012	Accounts for a dormant company made up to 30 March 2012 (1 page)
25 September 2012	Accounts for a dormant company made up to 30 March 2012 (1 page)
31 July 2012	Director's details changed for Mr Timothy John Kowalski on 27 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Timothy John Kowalski on 27 July 2012 (2 pages)
24 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
6 July 2012	Resolutions RES13 ‐ Agreement 27/06/2012 (3 pages)
6 July 2012	Resolutions RES13 ‐ Agreement 27/06/2012 (3 pages)
19 December 2011	Accounts for a dormant company made up to 1 April 2011 (1 page)
19 December 2011	Accounts for a dormant company made up to 1 April 2011 (1 page)
19 December 2011	Accounts for a dormant company made up to 1 April 2011 (1 page)
16 December 2011	Appointment of Mark Ashcroft as a secretary (2 pages)
16 December 2011	Appointment of Mark Ashcroft as a secretary (2 pages)
15 December 2011	Termination of appointment of Ivan Bolton as a secretary (1 page)
15 December 2011	Termination of appointment of Ivan Bolton as a secretary (1 page)
14 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
15 February 2011	Resolutions RES13 ‐ Credit & supp agreement 08/02/2011 (3 pages)
15 February 2011	Resolutions RES13 ‐ Credit & supp agreement 08/02/2011 (3 pages)
19 January 2011	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH on 19 January 2011 (1 page)
19 January 2011	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH on 19 January 2011 (1 page)
6 January 2011	Appointment of Mr Roger William John Siddle as a director (2 pages)
6 January 2011	Appointment of Mr Roger William John Siddle as a director (2 pages)
6 October 2010	Accounts for a dormant company made up to 2 April 2010 (1 page)
6 October 2010	Accounts for a dormant company made up to 2 April 2010 (1 page)
6 October 2010	Accounts for a dormant company made up to 2 April 2010 (1 page)
6 September 2010	Termination of appointment of Christopher Hinton as a director (1 page)
6 September 2010	Appointment of Mr Timothy John Kowalski as a director (2 pages)
6 September 2010	Termination of appointment of Christopher Hinton as a director (1 page)
6 September 2010	Appointment of Mr Timothy John Kowalski as a director (2 pages)
2 August 2010	Director's details changed for Mr Christopher David Hinton on 9 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Dr Ivan Joseph Bolton on 9 July 2010 (1 page)
2 August 2010	Director's details changed for Mr Christopher David Hinton on 9 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Dr Ivan Joseph Bolton on 9 July 2010 (1 page)
2 August 2010	Director's details changed for Dr Ivan Joseph Bolton on 3 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Philip Binns Maudsley on 9 July 2010 (2 pages)
2 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Dr Ivan Joseph Bolton on 3 July 2010 (2 pages)
2 August 2010	Director's details changed for Dr Ivan Joseph Bolton on 3 July 2010 (2 pages)
2 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Mr Philip Binns Maudsley on 9 July 2010 (2 pages)
2 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Mr Christopher David Hinton on 9 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Dr Ivan Joseph Bolton on 9 July 2010 (1 page)
2 August 2010	Director's details changed for Mr Philip Binns Maudsley on 9 July 2010 (2 pages)
13 July 2010	Registered office address changed from Burley House Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ on 13 July 2010 (1 page)
13 July 2010	Registered office address changed from Burley House Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ on 13 July 2010 (1 page)
14 April 2010	Appointment of a director (2 pages)
14 April 2010	Appointment of a director (2 pages)
8 April 2010	Termination of appointment of Keith Chapman as a director (1 page)
8 April 2010	Termination of appointment of Keith Chapman as a director (1 page)
17 January 2010	Accounts for a dormant company made up to 3 April 2009 (1 page)
17 January 2010	Accounts for a dormant company made up to 3 April 2009 (1 page)
17 January 2010	Accounts for a dormant company made up to 3 April 2009 (1 page)
8 December 2009	Termination of appointment of Patrick Jolly as a director (1 page)
8 December 2009	Termination of appointment of Patrick Jolly as a director (1 page)
7 December 2009	Termination of appointment of Patrick Jolly as a director (1 page)
7 December 2009	Termination of appointment of Patrick Jolly as a director (1 page)
19 October 2009	Auditor's resignation (1 page)
19 October 2009	Auditor's resignation (1 page)
20 August 2009	Return made up to 09/07/09; full list of members (4 pages)
20 August 2009	Return made up to 09/07/09; full list of members (4 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 1 (15 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 1 (15 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Credit/supplement agreement 24/07/2009 (4 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Credit/supplement agreement 24/07/2009 (4 pages)
17 July 2009	Director appointed mr christopher david hinton (4 pages)
17 July 2009	Director appointed mr philip binns maudsley (2 pages)
17 July 2009	Director appointed mr philip binns maudsley (2 pages)
17 July 2009	Director appointed mr christopher david hinton (4 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 July 2008	Return made up to 09/07/08; full list of members (4 pages)
23 July 2008	Return made up to 09/07/08; full list of members (4 pages)
20 March 2008	Director's change of particulars / keith chapman / 03/03/2008 (1 page)
20 March 2008	Director's change of particulars / keith chapman / 03/03/2008 (1 page)
1 November 2007	Accounts made up to 31 March 2007 (8 pages)
1 November 2007	Accounts made up to 31 March 2007 (8 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
6 August 2007	Return made up to 09/07/07; full list of members (3 pages)
6 August 2007	Return made up to 09/07/07; full list of members (3 pages)
27 January 2007	Accounts made up to 31 March 2006 (14 pages)
27 January 2007	Accounts made up to 31 March 2006 (14 pages)
20 July 2006	Return made up to 09/07/06; full list of members (3 pages)
20 July 2006	Return made up to 09/07/06; full list of members (3 pages)
27 June 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
27 June 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
15 August 2005	Accounts made up to 31 December 2004 (16 pages)
15 August 2005	Accounts made up to 31 December 2004 (16 pages)
19 July 2005	Return made up to 09/07/05; full list of members (8 pages)
19 July 2005	Return made up to 09/07/05; full list of members (8 pages)
15 March 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 March 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 January 2005	Accounting reference date extended from 30/04/04 to 31/12/04 (1 page)
10 January 2005	Accounting reference date extended from 30/04/04 to 31/12/04 (1 page)
26 July 2004	Return made up to 09/07/04; full list of members (8 pages)
26 July 2004	Return made up to 09/07/04; full list of members (8 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	New secretary appointed;new director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Registered office changed on 05/04/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Registered office changed on 05/04/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	New secretary appointed;new director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
30 January 2004	New director appointed (1 page)
30 January 2004	New director appointed (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Secretary resigned (1 page)
22 January 2004	New secretary appointed (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (1 page)
22 January 2004	Secretary resigned (1 page)
22 January 2004	New director appointed (1 page)
22 January 2004	New secretary appointed (1 page)
14 January 2004	Ad 06/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 January 2004	Ad 06/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 January 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
14 January 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
7 January 2004	Company name changed hamsard 2677 LIMITED\certificate issued on 07/01/04 (2 pages)
7 January 2004	Company name changed hamsard 2677 LIMITED\certificate issued on 07/01/04 (2 pages)
9 July 2003	Incorporation (17 pages)
9 July 2003	Incorporation (17 pages)

Living And Learning, Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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