LEARNER PROVIDER NETWORK LIMITED

Company number 07632410 ·

Dissolved

7 notices naming this company in The Gazette, the UK's official public record

20 September 2016

LEARNER PROVIDER NETWORK LIMITED (Company Number 07632410) Registered office: Brentmead House, Britannia Road, London N12 9RU Principal trading address: 31 Crerkenwell Close, London EC1R 0AT Notice is hereby given that Final Meetings of the Members and Creditors of the above-named company will be held at Brentmead House, Britannia Road, London N12 9RU on 7th December 2016 at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before them showing the manner in which the winding- up has been conducted and the property of the company disposed of an of hearing any explanations that may be given by the Joint Liquidators. The following resolutions will be considered at the Meetings:- • That the Joint Liquidators’ Final Report and Receipts and Payments Account be approved. • That the Joint Liquidators should receive their release. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Creditors must lodge proxies and hitherto un-lodged proofs, for use at the Meetings, must be returned to the offices of Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU by not later than 12:00 noon on 6th December 2016 in order that a Member or Creditor may be entitled to vote. Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP (IP Nos 9400 and 5998) were appointed Joint Liquidators of the above-named Company on 8th October 2015. Alternative contact: Further information is available from Zuzana Drengubiakova, [email protected], 020 8446 6767. 14 September 2016

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14 October 2015

Name of Company: LEARNER PROVIDER NETWORK LIMITED Company Number: 07632410 Registered office: Turnberry House, 1404-1410 High Road, Whetstone, London N20 9BH Principal trading address: 31 Clerkenwell Close, London EC1R 0AT Nature of Business: Educational Support Services Type of Liquidation: Creditors Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP, Joint Liquidators, Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU. Office Holder Numbers: 5998 and 9400. Date of Appointment: 8 October 2015 By whom Appointed: Members and Creditors Zuzana Drengubiakova (Administrator), [email protected], 020 8446 6767.

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14 October 2015

LEARNER PROVIDER NETWORK LIMITED (Company Number 07632410) Registered office: Turnberry House, 1404-1410 High Road, Whetstone, London N20 9BH Principal trading address: 31 Clerkenwell Close, London EC1R 0AT At a General Meeting of the Members of the above-named company, duly convened and held at the offices of Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 8 October 2015 at 10.30 am the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. “That the company be wound up voluntarily.” 2. “That Martin Henry Linton FCA FABRP & Paul Adam Weber ACA FCCA FABRP of the firm of Leigh Adams Limited, Chartered Accountants, Brentmead House, Britannia Road, London N12 9RU, be and they are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they may act jointly and severally”. Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP (IP No’s 5998 & 9400), Joint Liquidators, Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU. Alternative contact: Zuzana Drengubiakova (Administrator), [email protected], 020 8446 6767. Natalia Postlethwaite, Chairman

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16 September 2015

LEARNER PROVIDER NETWORK LIMITED (Company Number 07632410) Registered office: Turnberry House, 1404-1410 High Road, Whetstone, London N20 9BH Principal trading address: 31 Clerkenwell Close, London EC1R 0AT Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of the Creditors of the above named company will be held at Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 8 October 2015 at 11.00 am. A statement of affairs of the company and a list of the creditors of the company and the estimated amount of their claims, will be presented at the meeting, and, if thought fit, a Liquidator may be nominated and a liquidation committee appointed. A list of the names and addresses of the Company’s Creditors may be inspected, free of charge, between 10.00 am and 4.00 pm on the two business days prior to the meeting at Leigh Adams Limited, 2nd Floor, Brentmead House, Britannia Road, London N12 9RU. The resolutions taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Alternative contact: Zuzana Drengubiakova (Administrator), [email protected], 020 8446 6767. By Order of the Board Mrs Natalia Postlethwaite, Chairman 10 September 2015

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11 July 2014

In the High Court of Justice (Chancery Division) Companies Court No 3472 of 2014 In the Matter of LEARNER PROVIDER NETWORK LIMITED (Company Number 07632410 ) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named company whose registered office address is Heritage House, 9b Hoghton Street, Southport, Merseyside, PR9 0TE was presented on 13 May 2014 by PEASON EDUCATION LIMITED of Edinburgh Gate, Harlow, Essex, CM20 2JE, was heard on 7 July 2014 and was dismissed by the Court. Notice of the hearing previously appeared in the London Gazette of 11 July 2014 and 17 July 2014 SGH Martineau LLP of One America Square, Crosswall, London, EC3N 2SG (Ref: DXS/EL/MOR119-1) Solicitors for the Petitioner 8 July 2014 In the Birmingham District Registry No 6393 of 2011

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18 June 2014

In the High Court of Justice (Chancery Division) Companies Court No 3472 of 2014 In the Matter of LEARNER PROVIDER NETWORK LIMITED (Company Number 07632410 ) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named company whose registered office address is Heritage House, 9b Hoghton Street, Southport, Merseyside, PR9 0TE presented on 13 May 2014 by PEARSON EDUCATION LIMITED of Edinburgh Gate, Harlow, Essex, CM20 2JE Claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL Date 30 June 2014 Time 1030 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on 27 June 2014 The petitioner’s solicitor is: SGH MARTINEAU LLP of One America Square, Crosswall, London EC3N 2SG (Ref: DXS/EL/MOR119-1) 6 June 2014

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12 June 2014

In the Matter of LEARNER PROVIDER NETWORK LIMITED (Company Number 07632410 ) AND and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named company whose registered office address is Heritage House, 9 b Hoghton Street, Southport, Merseyside, PR9 0TE presented on 13 May 2014 by PEARSON EDUCATION LIMITED of Edinburgh Gate, Harlow, Essex, CM20 2JE claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL on 30 June 2014 at 1030 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 1600 hours on 27 June 2014 . The Petitioner’s Solicitor is: SGH MARTINEAU LLP of One America Square, Crosswall, London EC3N 2SG . (Ref DXS/EL/MOR119-1.) 6 June 2014

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