Learning Developments Overseas Limited

Company Name	Learning Developments Overseas Limited
Company Status	Dissolved
Company Number	05006416
Category	Private Limited Company
Incorporation Date	6 January 2004(20 years, 3 months ago)
Dissolution Date	2 February 2017 (7 years, 2 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Peng Cheong Ho
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Singaporean
Status	Closed
Appointed	23 April 2010(6 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 02 February 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	5a Cotswold Close 357738 Singapore

Director Name	Mr William Joseph Swords
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Irish
Status	Closed
Appointed	23 April 2010(6 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 02 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Audrey Avenue Bexleyheath Bexleyheath Kent DA7 5DA

Secretary Name	Mr Ross David Cheshire
Status	Closed
Appointed	19 March 2014(10 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 02 February 2017)
Role	Company Director
Correspondence Address	High Bank House 32 Station Road Blackwell Bromsgrove Worcestershire B60 1PZ

Director Name	Mr Navin Khattar
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Singaporean
Status	Closed
Appointed	13 April 2016(12 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 02 February 2017)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	78b Broomfield Road Chelmsford CM1 1SS

Director Name	Hugh John Robert Beveridge
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	12 Stratford Road London W8 6QD

Director Name	Mr Nicholas John Hobson
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Daleham Mews London NW3 5DB

Director Name	Mr Naresh Kumar Malhotra
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollyoak Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SF

Secretary Name	Mr Naresh Kumar Malhotra
Nationality	British
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollyoak Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SF

Secretary Name	Haider Mohamedally Sithawalla
Status	Resigned
Appointed	23 April 2010(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 March 2014)
Role	Company Director
Correspondence Address	60 Greenmead Avenue 289448 Singapore

Contact

Website	aeceducationplc.co.uk

Location

Registered Address	4 The Stables Wilmslow Road Didsbury Manchester M20 5PG
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Shareholders

1 at £1	Malvern House Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 February 2017	Final Gazette dissolved following liquidation (1 page)
2 November 2016	Return of final meeting in a members' voluntary winding up (8 pages)
10 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-26 (1 page)
10 May 2016	Appointment of a voluntary liquidator (1 page)
10 May 2016	Declaration of solvency (3 pages)
18 April 2016	Registered office address changed from 200 Pentonville Road London N1 9JP to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 18 April 2016 (1 page)
13 April 2016	Appointment of Mr Navin Khattar as a director on 13 April 2016 (2 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 March 2014	Termination of appointment of Haider Sithawalla as a secretary (1 page)
19 March 2014	Register inspection address has been changed from 14 King Street London WC2E 8HN England (1 page)
19 March 2014	Register(s) moved to registered office address (1 page)
19 March 2014	Appointment of Mr Ross David Cheshire as a secretary (2 pages)
19 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 June 2013	Register inspection address has been changed from C/O Malvern House International Limited 15 King Street London WC2E 8HN United Kingdom (1 page)
6 June 2013	Registered office address changed from 1-17 Shaftesbury Avenue London W1D 7EA on 6 June 2013 (1 page)
6 June 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
6 June 2013	Registered office address changed from 1-17 Shaftesbury Avenue London W1D 7EA on 6 June 2013 (1 page)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Termination of appointment of Naresh Malhotra as a director (1 page)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 July 2011	Annual return made up to 16 March 2011 with a full list of shareholders (7 pages)
11 July 2011	Register inspection address has been changed (1 page)
11 July 2011	Register(s) moved to registered inspection location (1 page)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
30 April 2010	Termination of appointment of Nicholas Hobson as a director (1 page)
30 April 2010	Appointment of Peng Cheong Ho as a director (2 pages)
30 April 2010	Director's details changed for Mr Naresh Kumar Malhotra on 16 March 2010 (2 pages)
30 April 2010	Appointment of Haider Mohamedally Sithawalla as a secretary (1 page)
30 April 2010	Termination of appointment of Naresh Malhotra as a secretary (1 page)
30 April 2010	Director's details changed for Nicholas John Hobson on 16 March 2010 (2 pages)
30 April 2010	Appointment of William Joseph Swords as a director (2 pages)
12 January 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (3 pages)
25 June 2009	Return made up to 16/03/09; full list of members (3 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
2 May 2008	Return made up to 16/03/08; full list of members (7 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
19 March 2007	Return made up to 16/03/07; full list of members (2 pages)
19 March 2007	Director's particulars changed (1 page)
22 May 2006	Return made up to 06/01/06; full list of members 363(288) ‐ Director resigned (7 pages)
10 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
11 November 2005	Delivery ext'd 3 mth 30/06/05 (2 pages)
11 October 2005	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
13 April 2005	Registered office changed on 13/04/05 from: 46-47 bloomsbury square london WC1A 2RA (1 page)
13 April 2005	Return made up to 06/01/05; full list of members (7 pages)
6 January 2004	Incorporation (10 pages)

Learning Developments Overseas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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