Dissolved
Dissolved 2014-12-02
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 Name | ||
---|---|---|
H B TRAINING LIMITED | ||
Legal Registered Office | ||
11-15 WILLIAM ROAD LONDON | ||
Previous Names | ||
|
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN ANDREW JONES |
||
CASPAR JAMES ANDREW HOBBS |
||
FIONA MCBRIDE |
||
STEVE WESTERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHY COGGINS O BRIEN |
Director | ||
DAKSHA HIRANI |
Company Secretary | ||
LOUISA SACHIKO BURDETT |
Director | ||
SARAH ELIZABETH LAIDLER |
Director | ||
CASPAR HOBBS |
Director | ||
ALEXANDER CHARLES WINTER SHEFFIELD |
Company Secretary | ||
ALEXANDER CHARLES WINTER SHEFFIELD |
Director | ||
TRACEY MITCHELL |
Director | ||
HELEN MARY SMITH |
Director | ||
ADRIAN WOODHOUSE |
Director | ||
ALAN DAVID CARTWRIGHT |
Company Secretary | ||
DAVID HAMMOND |
Director | ||
GRENVILLE WILKINSON |
Company Secretary | ||
GORDON WILLIAM HAWKSLEY |
Company Secretary | ||
DOUGLAS GREAVES |
Director | ||
GEORGE RAYMOND HUDSON |
Director | ||
ALAN MAXWELL BAMFORD |
Director | ||
ALAN MEARNS |
Director | ||
ROBERT TREVOR SWANCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PATHFINDER SOFTWARE LIMITED | Director | 2017-10-31 | CURRENT | 2017-04-18 | Active - Proposal to Strike off | |
ENGLAND BOXING LIMITED | Director | 2014-02-19 | CURRENT | 1993-05-14 | Active | |
LOGIC TRAINING & ASSESSMENT LIMITED | Director | 2010-09-23 | CURRENT | 2005-03-08 | Dissolved 2014-12-02 | |
ELECTRIC LOGIC TRAINING LIMITED | Director | 2010-09-23 | CURRENT | 2005-07-28 | Dissolved 2014-12-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ASPECT HOUSE ASPECT BUSINESS PARK NOTTINGHAM NG6 8WR | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHY O BRIEN | |
AP03 | SECRETARY APPOINTED STEPHEN ANDREW JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED CATHY COGGINS O BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA BURDETT | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM, 80 STRAND, LONDON, WC2R 0RL, UNITED KINGDOM | |
LATEST SOC | 19/06/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/06/11 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED CASPAR HOBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASPAR HOBBS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM, 14 BUCKINGHAM STREET, LONDON, WC2N 6DF | |
AP01 | DIRECTOR APPOINTED MR CASPAR HOBBS | |
AP01 | DIRECTOR APPOINTED MR STEVE WESTERN | |
AP03 | SECRETARY APPOINTED MRS DAKSHA HIRANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LAIDLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER SHEFFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHEFFIELD | |
AP01 | DIRECTOR APPOINTED MRS FIONA MCBRIDE | |
AP01 | DIRECTOR APPOINTED MRS LOUISA SACHIKO BURDETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WOODHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MITCHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES WINTER SHEFFIELD / 30/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER CHARLES WINTER SHEFFIELD / 30/06/2010 | |
AR01 | 13/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED SARAH ELIZABETH LAIDLER | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEX SHEFFIELD / 03/03/2009 | |
288a | DIRECTOR AND SECRETARY APPOINTED ALEX SHEFFIELD LOGGED FORM | |
RES13 | DELIVER AND IMPLMENT THE FINANCE DOCUMENTS 17/11/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/11/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288a | DIRECTOR APPOINTED TRACEY MITCHELL | |
288a | DIRECTOR APPOINTED ADRIAN WOODHOUSE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HAMMOND | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, CLAY STREET, ATTERCLIFFE, SHEFFIELD, SOUTH YORKSHIRE, S9 2PE | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN CARTWRIGHT | |
288a | DIRECTOR APPOINTED HELEN MARY SMITH | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
SUPPLEMENTAL LEGAL CHARGE (SEE FORM 395). | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL LEGAL CHARGE (SEE FORM 395) | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL LEGAL CHARGE (SEE FORM 395) | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (85320 - Technical and vocational secondary education) as H B TRAINING LIMITED are:
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. |