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Home > England & Wales Companies > PROSPECTS LEARNING SERVICES LIMITED
Company Information for

PROSPECTS LEARNING SERVICES LIMITED

BROMLEY, KENT, BR1,
Company Registration Number
05232114
Private Limited Company
Dissolved

Dissolved 2015-10-06

Company Overview

About Prospects Learning Services Ltd
PROSPECTS LEARNING SERVICES LIMITED was founded on 2004-09-15 and had its registered office in Bromley. The company was dissolved on the 2015-10-06 and is no longer trading or active.

Key Data
Company Name
PROSPECTS LEARNING SERVICES LIMITED
 
Legal Registered Office
BROMLEY
KENT
 
Filing Information
Company Number 05232114
Date formed 2004-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-10-06
Type of accounts DORMANT
Last Datalog update: 2015-12-18 19:20:35
Primary Source:Companies House
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Company Officers of PROSPECTS LEARNING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE JOANNE TREVORROW
 Company Secretary 2013-07-19
KEVIN MICHAEL BEERLING
 Director 2014-10-13
JAMES NICHOLAS BELL
 Director 2014-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND MICHEL AUVRAY
 Director 2004-09-15 2014-10-13
BRENDA PATRICIA CABRAS
 Director 2005-09-22 2014-10-13
KEVIN MICHAEL BEERLING
 Company Secretary 2012-04-30 2013-07-19
MARY NANA WOODHOUSE
 Company Secretary 2005-12-06 2012-04-30
PETER JOHN EVANS
 Director 2005-12-20 2009-03-31
HUGH MICHAEL PROTHEROUGH
 Director 2004-09-15 2008-02-26
CALVIN PIKE
 Director 2005-07-15 2008-02-14
ELIZABETH FRANCES PIKE
 Director 2005-07-15 2008-02-14
PENELOPE JOSEPHINE HOLDEN
 Director 2005-12-20 2007-08-31
IAN ROBERT GRANT SPENCER
 Director 2004-09-15 2007-08-31
PETER BELFIELD
 Director 2004-09-15 2007-01-31
IAN MCALLISTER CLELAND
 Director 2005-09-22 2006-08-31
PAUL FRANCIS SAWYERS
 Company Secretary 2004-09-15 2005-12-06
JOHN MARTIN GASKIN
 Director 2004-09-15 2005-08-10
A.C. SECRETARIES LIMITED
 Company Secretary 2004-09-15 2004-09-15
A.C. DIRECTORS LIMITED
 Director 2004-09-15 2004-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MICHAEL BEERLING 3BM LIMITED Director 2018-05-09 CURRENT 2012-03-27 Active
KEVIN MICHAEL BEERLING HOMES 2 INSPIRE LIMITED Director 2017-06-02 CURRENT 2017-01-31 Active
KEVIN MICHAEL BEERLING OPTIMUS EDUCATION LIMITED Director 2016-11-01 CURRENT 2006-04-24 Active
KEVIN MICHAEL BEERLING PROSPECTS GLOBAL SERVICES LIMITED Director 2016-10-25 CURRENT 2016-10-25 Dissolved 2018-06-19
KEVIN MICHAEL BEERLING PROSPECTS NEWCO LIMITED Director 2016-10-03 CURRENT 2016-10-03 Dissolved 2018-06-19
KEVIN MICHAEL BEERLING GABBITAS EDUCATIONAL CONSULTANTS LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
KEVIN MICHAEL BEERLING PROSPECTS EDUCATION SERVICES LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
KEVIN MICHAEL BEERLING PESSTRIKE Director 2014-10-13 CURRENT 1996-08-15 Dissolved 2016-01-05
KEVIN MICHAEL BEERLING PROSPECTS DISTRIBUTION SERVICES LIMITED Director 2014-10-13 CURRENT 1998-10-21 Active
KEVIN MICHAEL BEERLING PROSPECTS RESOLUTIONS LIMITED Director 2013-11-07 CURRENT 2013-11-07 Dissolved 2015-06-09
KEVIN MICHAEL BEERLING SOUTH LONDON CHAMBER OF COMMERCE AND INDUSTRY LIMITED Director 2013-10-15 CURRENT 1998-01-20 Dissolved 2015-04-07
KEVIN MICHAEL BEERLING FUTURE JOBS (SLB) C.I.C Director 2013-10-15 CURRENT 2009-09-29 Dissolved 2015-04-07
KEVIN MICHAEL BEERLING SUPPORTING LOCAL BUSINESS GROUP LIMITED Director 2013-10-15 CURRENT 2012-01-27 Dissolved 2015-11-10
KEVIN MICHAEL BEERLING GABBISTRIKE LIMITED Director 2013-01-30 CURRENT 1990-06-14 Dissolved 2016-01-26
KEVIN MICHAEL BEERLING PROSPECTS APPRENTICESHIPS LIMITED Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2016-01-05
KEVIN MICHAEL BEERLING SLB LOGISTICS ATA CIC Director 2012-09-25 CURRENT 2010-04-13 Dissolved 2015-11-10
KEVIN MICHAEL BEERLING SOUTH LONDON BUSINESS LIMITED Director 2012-09-25 CURRENT 1999-01-29 Dissolved 2015-11-03
KEVIN MICHAEL BEERLING PROSPECTS SERVICES MIDCO LIMITED Director 2011-09-21 CURRENT 2011-04-07 Active
KEVIN MICHAEL BEERLING PROSPECTS GROUP 2011 LIMITED Director 2011-09-20 CURRENT 2011-07-18 Active
KEVIN MICHAEL BEERLING CF APPOINTMENTS LTD Director 2009-09-01 CURRENT 1997-02-27 Dissolved 2018-08-07
KEVIN MICHAEL BEERLING GABBITAS LIMITED Director 2008-04-03 CURRENT 1994-04-19 Active
KEVIN MICHAEL BEERLING FEDS CONSULTANCY LIMITED Director 2008-01-02 CURRENT 2004-03-30 Dissolved 2015-10-06
KEVIN MICHAEL BEERLING PROSPECTS EDUCATIONAL TRUST Director 2007-03-05 CURRENT 2007-03-05 Dissolved 2015-11-10
KEVIN MICHAEL BEERLING PROSPECTS RECRUITMENT SERVICES LIMITED Director 2006-06-05 CURRENT 2003-08-26 Active - Proposal to Strike off
KEVIN MICHAEL BEERLING PROSPECTS SERVICES Director 2006-01-19 CURRENT 1995-03-30 Active
JAMES NICHOLAS BELL PROSPECTS PAYROLL LIMITED Director 2018-06-19 CURRENT 1996-03-21 Active
JAMES NICHOLAS BELL HOMES 2 INSPIRE LIMITED Director 2017-06-02 CURRENT 2017-01-31 Active
JAMES NICHOLAS BELL OPTIMUS EDUCATION LIMITED Director 2016-11-01 CURRENT 2006-04-24 Active
JAMES NICHOLAS BELL PROSPECTS GLOBAL SERVICES LIMITED Director 2016-10-25 CURRENT 2016-10-25 Dissolved 2018-06-19
JAMES NICHOLAS BELL PROSPECTS NEWCO LIMITED Director 2016-10-03 CURRENT 2016-10-03 Dissolved 2018-06-19
JAMES NICHOLAS BELL GABBITAS LIMITED Director 2015-07-24 CURRENT 1994-04-19 Active
JAMES NICHOLAS BELL GABBITAS EDUCATIONAL CONSULTANTS LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
JAMES NICHOLAS BELL PROSPECTS EDUCATION SERVICES LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
JAMES NICHOLAS BELL GABBITAS, TRUMAN AND THRING EDUCATIONAL TRUST Director 2015-01-01 CURRENT 1960-07-25 Active
JAMES NICHOLAS BELL FEDS CONSULTANCY LIMITED Director 2014-10-13 CURRENT 2004-03-30 Dissolved 2015-10-06
JAMES NICHOLAS BELL SLB LOGISTICS ATA CIC Director 2014-10-13 CURRENT 2010-04-13 Dissolved 2015-11-10
JAMES NICHOLAS BELL SOUTH LONDON BUSINESS LIMITED Director 2014-10-13 CURRENT 1999-01-29 Dissolved 2015-11-03
JAMES NICHOLAS BELL PESSTRIKE Director 2014-10-13 CURRENT 1996-08-15 Dissolved 2016-01-05
JAMES NICHOLAS BELL PROSPECTS APPRENTICESHIPS LIMITED Director 2014-10-13 CURRENT 2012-10-25 Dissolved 2016-01-05
JAMES NICHOLAS BELL PROSPECTS EDUCATIONAL TRUST Director 2014-10-13 CURRENT 2007-03-05 Dissolved 2015-11-10
JAMES NICHOLAS BELL SUPPORTING LOCAL BUSINESS GROUP LIMITED Director 2014-10-13 CURRENT 2012-01-27 Dissolved 2015-11-10
JAMES NICHOLAS BELL GABBISTRIKE LIMITED Director 2014-10-13 CURRENT 1990-06-14 Dissolved 2016-01-26
JAMES NICHOLAS BELL PROSPECTS SERVICES MIDCO LIMITED Director 2014-10-13 CURRENT 2011-04-07 Active
JAMES NICHOLAS BELL PROSPECTS SERVICES Director 2014-10-13 CURRENT 1995-03-30 Active
JAMES NICHOLAS BELL CF APPOINTMENTS LTD Director 2014-10-13 CURRENT 1997-02-27 Dissolved 2018-08-07
JAMES NICHOLAS BELL PROSPECTS DISTRIBUTION SERVICES LIMITED Director 2014-10-13 CURRENT 1998-10-21 Active
JAMES NICHOLAS BELL PROSPECTS RECRUITMENT SERVICES LIMITED Director 2014-10-13 CURRENT 2003-08-26 Active - Proposal to Strike off
JAMES NICHOLAS BELL PROSPECTS GROUP 2011 LIMITED Director 2014-10-13 CURRENT 2011-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-10DS01APPLICATION FOR STRIKING-OFF
2015-03-05SH20STATEMENT BY DIRECTORS
2015-03-05CAP-SSSOLVENCY STATEMENT DATED 25/02/15
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05SH1905/03/15 STATEMENT OF CAPITAL GBP 1
2015-03-05RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 25/02/2015
2015-03-05RES06REDUCE ISSUED CAPITAL 25/02/2015
2015-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-19TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND AUVRAY
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA CABRAS
2014-10-16AP01DIRECTOR APPOINTED MR KEVIN MICHAEL BEERLING
2014-10-16AP01DIRECTOR APPOINTED MR JAMES NICHOLAS BELL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 4222
2014-09-18AR0115/09/14 FULL LIST
2013-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-18AR0115/09/13 FULL LIST
2013-07-25TM02APPOINTMENT TERMINATED, SECRETARY KEVIN BEERLING
2013-07-25AP03SECRETARY APPOINTED MISS CATHERINE JOANNE TREVORROW
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-17AR0115/09/12 FULL LIST
2012-04-30AP03SECRETARY APPOINTED KEVIN MICHAEL BEERLING
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY MARY WOODHOUSE
2011-09-19AR0115/09/11 FULL LIST
2011-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-17AR0115/09/10 FULL LIST
2009-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-15AR0115/09/09 FULL LIST
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR PETER EVANS
2008-10-08363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR HUGH PROTHEROUGH
2008-02-14288bDIRECTOR RESIGNED
2008-02-14288bDIRECTOR RESIGNED
2007-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-10-18363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-09-03288bDIRECTOR RESIGNED
2007-09-03288bDIRECTOR RESIGNED
2007-02-01288bDIRECTOR RESIGNED
2007-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-01-19363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS; AMEND
2007-01-10MEM/ARTSARTICLES OF ASSOCIATION
2007-01-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-10363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-09-13288bDIRECTOR RESIGNED
2006-04-13288aNEW DIRECTOR APPOINTED
2006-04-12AUDAUDITOR'S RESIGNATION
2006-04-1288(2)RAD 24/03/06--------- £ SI 302@1=302 £ IC 3920/4222
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-10288bSECRETARY RESIGNED
2005-12-15288aNEW SECRETARY APPOINTED
2005-11-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-14288aNEW DIRECTOR APPOINTED
2005-10-14288aNEW DIRECTOR APPOINTED
2005-10-13363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-09-2788(2)RAD 15/07/05--------- £ SI 135@1=135 £ IC 3785/3920
2005-08-25288bDIRECTOR RESIGNED
2005-08-04288aNEW DIRECTOR APPOINTED
2005-08-04288aNEW DIRECTOR APPOINTED
2005-06-28225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2005-02-17SASHARES AGREEMENT OTC
2005-01-10123£ NC 100/1000000 30/11/04
2005-01-10RES04NC INC ALREADY ADJUSTED 30/11/04
2004-12-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-09287REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 132-138 HIGH STREET BROMLEY KENT BR1 1EZ
2004-10-04288aNEW SECRETARY APPOINTED
2004-10-04288aNEW DIRECTOR APPOINTED
2004-10-04288aNEW DIRECTOR APPOINTED
2004-10-04288aNEW DIRECTOR APPOINTED
2004-10-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PROSPECTS LEARNING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROSPECTS LEARNING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-06 Satisfied SANTANDER UK PLC
Intangible Assets
Patents
We have not found any records of PROSPECTS LEARNING SERVICES LIMITED registering or being granted any patents
Domain Names

PROSPECTS LEARNING SERVICES LIMITED owns 3 domain names.

pls-education.co.uk   pls-inspection.co.uk   prospects-inspection.co.uk  

Trademarks
We have not found any records of PROSPECTS LEARNING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PROSPECTS LEARNING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2014-11-28 GBP £1,047 STREET CLEANSING PILOT >
London Borough of Newham 2013-11-06 GBP £1,914

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where PROSPECTS LEARNING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSPECTS LEARNING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROSPECTS LEARNING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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