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Company Information for

H B TRAINING LIMITED

11-15 WILLIAM ROAD, LONDON, NW1,
Company Registration Number
01689098
Private Limited Company
Dissolved

Dissolved 2014-12-02

Company Overview

About H B Training Ltd
H B TRAINING LIMITED was founded on 1982-12-24 and had its registered office in 11-15 William Road. The company was dissolved on the 2014-12-02 and is no longer trading or active.

Key Data
Company Name
H B TRAINING LIMITED
 
Legal Registered Office
11-15 WILLIAM ROAD
LONDON
 
Previous Names
HENRY BOOT TRAINING LIMITED01/08/2005
Filing Information
Company Number 01689098
Date formed 1982-12-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2014-12-02
Type of accounts FULL
Last Datalog update: 2015-06-01 07:43:26
Primary Source:Companies House
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Companies with same name H B TRAINING LIMITED
The following companies were found which have the same name as H B TRAINING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H B TRAINING WALES LTD 8 VICTORIA PLACE HAVERFORDWEST SA61 2LP Active Company formed on the 2009-04-07
H B TRAINING CONSULTING L.L.C Georgia Unknown

Company Officers of H B TRAINING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANDREW JONES
Company Secretary 2012-06-28
CASPAR JAMES ANDREW HOBBS
Director 2010-10-04
FIONA MCBRIDE
Director 2010-09-23
STEVE WESTERN
Director 2010-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
CATHY COGGINS O BRIEN
Director 2012-06-01 2012-07-31
DAKSHA HIRANI
Company Secretary 2010-09-30 2012-06-28
LOUISA SACHIKO BURDETT
Director 2010-09-23 2012-06-01
SARAH ELIZABETH LAIDLER
Director 2009-11-30 2010-10-21
CASPAR HOBBS
Director 2010-10-04 2010-10-04
ALEXANDER CHARLES WINTER SHEFFIELD
Company Secretary 2008-10-01 2010-09-30
ALEXANDER CHARLES WINTER SHEFFIELD
Director 2008-10-01 2010-09-30
TRACEY MITCHELL
Director 2008-10-01 2010-09-23
HELEN MARY SMITH
Director 2008-10-01 2010-09-23
ADRIAN WOODHOUSE
Director 2008-10-01 2010-09-23
ALAN DAVID CARTWRIGHT
Company Secretary 2005-09-01 2008-10-01
DAVID HAMMOND
Director 1992-06-13 2008-10-01
GRENVILLE WILKINSON
Company Secretary 2003-08-05 2005-08-31
GORDON WILLIAM HAWKSLEY
Company Secretary 1992-06-13 2003-08-05
DOUGLAS GREAVES
Director 1992-06-13 2003-08-05
GEORGE RAYMOND HUDSON
Director 1992-06-13 2000-05-31
ALAN MAXWELL BAMFORD
Director 1992-06-13 1996-12-31
ALAN MEARNS
Director 1992-06-13 1996-11-30
ROBERT TREVOR SWANCOTT
Director 1992-06-13 1995-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CASPAR JAMES ANDREW HOBBS PATHFINDER SOFTWARE LIMITED Director 2017-10-31 CURRENT 2017-04-18 Active - Proposal to Strike off
CASPAR JAMES ANDREW HOBBS ENGLAND BOXING LIMITED Director 2014-02-19 CURRENT 1993-05-14 Active
FIONA MCBRIDE LOGIC TRAINING & ASSESSMENT LIMITED Director 2010-09-23 CURRENT 2005-03-08 Dissolved 2014-12-02
FIONA MCBRIDE ELECTRIC LOGIC TRAINING LIMITED Director 2010-09-23 CURRENT 2005-07-28 Dissolved 2014-12-02

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
2014-12-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-024.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-11-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2013
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ASPECT HOUSE ASPECT BUSINESS PARK NOTTINGHAM NG6 8WR
2012-09-254.70DECLARATION OF SOLVENCY
2012-09-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-25LRESSPSPECIAL RESOLUTION TO WIND UP
2012-09-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR CATHY O BRIEN
2012-07-05AP03SECRETARY APPOINTED STEPHEN ANDREW JONES
2012-07-04TM02APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI
2012-06-27AD02SAIL ADDRESS CREATED
2012-06-20AP01DIRECTOR APPOINTED CATHY COGGINS O BRIEN
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR LOUISA BURDETT
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2012 FROM, 80 STRAND, LONDON, WC2R 0RL, UNITED KINGDOM
2012-06-19LATEST SOC19/06/12 STATEMENT OF CAPITAL;GBP 2
2012-06-19AR0113/06/12 FULL LIST
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-13AR0113/06/11 FULL LIST
2011-03-08AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2010-11-05AP01DIRECTOR APPOINTED CASPAR HOBBS
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CASPAR HOBBS
2010-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2010 FROM, 14 BUCKINGHAM STREET, LONDON, WC2N 6DF
2010-10-26AP01DIRECTOR APPOINTED MR CASPAR HOBBS
2010-10-22AP01DIRECTOR APPOINTED MR STEVE WESTERN
2010-10-21AP03SECRETARY APPOINTED MRS DAKSHA HIRANI
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LAIDLER
2010-10-21TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER SHEFFIELD
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHEFFIELD
2010-09-24AP01DIRECTOR APPOINTED MRS FIONA MCBRIDE
2010-09-24AP01DIRECTOR APPOINTED MRS LOUISA SACHIKO BURDETT
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WOODHOUSE
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR HELEN SMITH
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY MITCHELL
2010-09-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES WINTER SHEFFIELD / 30/06/2010
2010-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER CHARLES WINTER SHEFFIELD / 30/06/2010
2010-07-12AR0113/06/10 FULL LIST
2010-04-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-20AP01DIRECTOR APPOINTED SARAH ELIZABETH LAIDLER
2009-07-10363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-07-10190LOCATION OF DEBENTURE REGISTER
2009-07-10353LOCATION OF REGISTER OF MEMBERS
2009-03-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEX SHEFFIELD / 03/03/2009
2009-02-19288aDIRECTOR AND SECRETARY APPOINTED ALEX SHEFFIELD LOGGED FORM
2008-11-28RES13DELIVER AND IMPLMENT THE FINANCE DOCUMENTS 17/11/2008
2008-11-28MEM/ARTSARTICLES OF ASSOCIATION
2008-11-28RES01ALTER ARTICLES 17/11/2008
2008-11-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-10-23288aDIRECTOR APPOINTED TRACEY MITCHELL
2008-10-23288aDIRECTOR APPOINTED ADRIAN WOODHOUSE
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR DAVID HAMMOND
2008-10-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-10-07225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, CLAY STREET, ATTERCLIFFE, SHEFFIELD, SOUTH YORKSHIRE, S9 2PE
2008-10-07288bAPPOINTMENT TERMINATED SECRETARY ALAN CARTWRIGHT
2008-10-07288aDIRECTOR APPOINTED HELEN MARY SMITH
2008-10-07AUDAUDITOR'S RESIGNATION
2008-07-09363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-07-19363sRETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2007-06-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-07-19363(288)SECRETARY'S PARTICULARS CHANGED
2006-07-19363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education




Licences & Regulatory approval
We could not find any licences issued to H B TRAINING 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 H B TRAINING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION 2008-11-17 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE (SEE FORM 395). 1988-01-25 Satisfied BARCLAYS BANK PLC
SUPPLEMENTAL LEGAL CHARGE (SEE FORM 395) 1988-01-25 Satisfied BARCLAYS BANK PLC
SUPPLEMENTAL LEGAL CHARGE (SEE FORM 395) 1988-01-25 Satisfied BARCLAYS BANK PLC
SUPPLEMENTAL CHARGE 1986-07-25 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1986-02-21 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of H B TRAINING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H B TRAINING LIMITED
Trademarks
We have not found any records of H B TRAINING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H B TRAINING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85320 - Technical and vocational secondary education) as H B TRAINING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H B TRAINING 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 H B TRAINING 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 H B TRAINING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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