TL

TOUCHSTONE LEARNING & SKILLS LTD

Dissolved

Company number 02847388

Liverpool · Incorporated 24 August 1993

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Technical and vocational secondary education · SIC 85320

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROXYWOOD LIMITED · 24 August 1993 – 14 June 2005

Company overview

TOUCHSTONE LEARNING & SKILLS LTD, a private limited company registered in England and Wales, was dissolved on 5 November 2023 having been incorporated on 24 August 1993. It changed its name from ROXYWOOD LIMITED on 24 August 1993. Its registered office is at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH. Its principal activities are other business support service activities n.e.c. (SIC 82990) and technical and vocational secondary education (SIC 85320).

It is controlled by Kml (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BORRETT, Nicholas James William (appointed 11 December 2019) and URQUHART, Iain Stuart (appointed 11 December 2019). BABCOCK CORPORATE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 19 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2021, on 4 November 2021. 124 filings are recorded against the company at Companies House, most recently a gazette filing on 5 November 2023.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BORRETT, Nicholas James William
Director
11 December 2019
UI
URQUHART, Iain Stuart
Director
11 December 2019
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
WS
WEST, Steven
Director · Resigned
6 October 2017
AM
ABBOTT, Matthew Thomas
Director · Resigned
6 October 2017
PJ
PARKER, James Richard
Director · Resigned
28 November 2016
TR
TAYLOR, Richard Hewitt
Director · Resigned
1 July 2016
BN
BORRETT, Nicholas James William
Secretary · Resigned
27 July 2012
LG
LEEMING, Graham David
Director · Resigned
1 October 2010
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
9 July 2010
MF
MARTINELLI, Franco
Director · Resigned
9 July 2010
HP
HARRISON, Philip James
Director · Resigned
13 December 2007
CC
CUNDY, Christopher John
Director · Resigned
3 February 2006
JM
JOWETT, Matthew Paul
Secretary · Resigned
3 February 2006
WS
WITHEY, Simon Benedict
Director · Resigned
3 February 2006
BR
BALL, Raymond John Charles
Director · Resigned
1 September 2005
LJ
LOFTUS, Jayne Alison
Director · Resigned
8 October 1993
LK
LOFTUS, Kevin Martin
Director · Resigned
8 October 1993
CM
C & M SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 August 1993
CM
C & M REGISTRARS LIMITED
Corporate Nominee Director · Resigned
24 August 1993

Persons with significant control

PS
Kml (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 November 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 August 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 May 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 April 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2022 View
Resolution
Resolution
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
25 January 2022 View
Accounts With Accounts Type Dormant
Accounts
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Dormant
Accounts
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Accounts With Accounts Type Dormant
Accounts
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Accounts With Accounts Type Dormant
Accounts
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Dormant
Accounts
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Dormant
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Dormant
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Accounts With Accounts Type Dormant
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Termination Secretary Company With Name
Officers
1 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Termination Secretary Company With Name
Officers
8 August 2012 View
Appoint Person Secretary Company With Name
Officers
8 August 2012 View
Accounts With Accounts Type Full
Accounts
25 June 2012 View
Change Person Director Company With Change Date
Officers
14 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Termination Director Company With Name
Officers
4 October 2010 View
Appoint Person Director Company With Name
Officers
4 October 2010 View
Miscellaneous
Miscellaneous
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Appoint Person Secretary Company With Name
Officers
22 July 2010 View
Termination Secretary Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Accounts With Accounts Type Full
Accounts
19 July 2010 View
Change Person Secretary Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company
Officers
13 October 2009 View
Legacy
Annual Return
2 September 2009 View
Accounts With Accounts Type Full
Accounts
11 August 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
28 December 2007 View
Legacy
Annual Return
4 September 2007 View
Accounts With Accounts Type Full
Accounts
18 July 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Officers
26 September 2006 View
Legacy
Annual Return
11 September 2006 View
Legacy
Address
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Accounts
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Address
20 February 2006 View
Accounts With Accounts Type Medium
Accounts
5 February 2006 View
Legacy
Officers
10 October 2005 View
Legacy
Annual Return
13 September 2005 View
Certificate Change Of Name Company
Change Of Name
14 June 2005 View
Accounts With Accounts Type Medium
Accounts
3 June 2005 View
Legacy
Annual Return
10 September 2004 View
Accounts With Accounts Type Medium
Accounts
2 June 2004 View
Legacy
Annual Return
16 October 2003 View
Legacy
Accounts
21 May 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Annual Return
4 September 2002 View
Accounts With Accounts Type Full
Accounts
8 November 2001 View
Legacy
Annual Return
2 October 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Address
11 September 2000 View
Accounts With Accounts Type Small
Accounts
5 September 2000 View
Legacy
Annual Return
17 August 2000 View
Accounts With Accounts Type Small
Accounts
13 December 1999 View
Legacy
Address
14 October 1999 View
Legacy
Annual Return
24 August 1999 View
Accounts With Accounts Type Small
Accounts
23 November 1998 View
Legacy
Annual Return
9 September 1998 View
Accounts With Accounts Type Small
Accounts
27 April 1998 View
Legacy
Accounts
22 October 1997 View
Legacy
Annual Return
29 September 1997 View
Accounts With Accounts Type Small
Accounts
25 March 1997 View
Legacy
Annual Return
11 September 1996 View
Accounts With Accounts Type Small
Accounts
4 April 1996 View
Legacy
Annual Return
31 August 1995 View
Accounts With Accounts Type Small
Accounts
1 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 September 1994 View
Legacy
Accounts
17 February 1994 View
Legacy
Address
4 November 1993 View
Legacy
Officers
4 November 1993 View
Resolution
Resolution
4 November 1993 View
Legacy
Officers
4 November 1993 View
Legacy
Officers
4 November 1993 View
Incorporation Company
Incorporation
24 August 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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