Liquidation
Company Information for BUSINESS TRAINING AND CONSULTANCY LIMITED
C/O Duff And Phelps The Chancery, 58 Spring Gardens, Manchester, M2 1EW,
|
Company Registration Number
02443445
Private Limited Company
Liquidation |
Company Name | |
---|---|
BUSINESS TRAINING AND CONSULTANCY LIMITED | |
Legal Registered Office | |
C/O Duff And Phelps The Chancery 58 Spring Gardens Manchester M2 1EW Other companies in CW1 | |
Company Number | 02443445 | |
---|---|---|
Company ID Number | 02443445 | |
Date formed | 1989-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-03-31 | |
Account next due | 31/12/2019 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-06-22 11:57:56 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOANNA RACHEL EMMA ALLMAN |
||
GUY ANDREW ALLMAN |
||
JOANNA RACHEL EMMA ALLMAN |
||
CHRISTOPHER SAUNDERS |
||
ADRIAN JAMES YEARSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW KEITH WATERWORTH |
Director | ||
PAUL DOUGLAS AUSTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NACKAM LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-09-19 | Active | |
ALLMAN MANAGEMENT LIMITED | Company Secretary | 1991-11-28 | CURRENT | 1991-07-31 | Active | |
B T C LIMITED | Company Secretary | 1991-11-07 | CURRENT | 1991-07-17 | Active - Proposal to Strike off | |
ENQUIRYMAX LIMITED | Director | 2012-01-23 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
NACKAM LIMITED | Director | 2007-12-20 | CURRENT | 2007-09-19 | Active | |
ALLMAN MANAGEMENT LIMITED | Director | 1991-11-28 | CURRENT | 1991-07-31 | Active | |
B T C LIMITED | Director | 1991-11-07 | CURRENT | 1991-07-17 | Active - Proposal to Strike off | |
ENQUIRYMAX LIMITED | Director | 2012-01-23 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
NACKAM LIMITED | Director | 2007-12-20 | CURRENT | 2007-09-19 | Active | |
ALLMAN MANAGEMENT LIMITED | Director | 1991-11-28 | CURRENT | 1991-07-31 | Active | |
B T C LIMITED | Director | 1991-11-07 | CURRENT | 1991-07-17 | Active - Proposal to Strike off | |
ENQUIRYMAX LIMITED | Director | 2015-08-20 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
ENQUIRYMAX LIMITED | Director | 2012-01-23 | CURRENT | 2011-10-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/20 FROM 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH United Kingdom | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAUNDERS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/19 FROM PO Box CH4 0DH Charter Court, 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER SQUIRE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/18 FROM 2 Mallard Court, Mallard Way Crewe Business Park Crewe Cheshire CW1 6ZQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 11200 | |
SH01 | 03/01/18 STATEMENT OF CAPITAL GBP 11200 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 31/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Guy Andrew Allman on 2017-07-22 | |
PSC04 | Change of details for Mr Guy Andrew Allman as a person with significant control on 2017-07-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 10527 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: GRINDEYS GLEBE COURT STOKE-ON-TRENT ST4 1ET ENGLAND | |
AD03 | Registers moved to registered inspection location of Grindeys Glebe Court Stoke-on-Trent ST4 1ET | |
AD02 | SAIL ADDRESS CREATED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 10527 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 23/10/2015 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SAUNDERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 10527 | |
AR01 | 16/11/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 10527 | |
AR01 | 16/11/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
AR01 | 16/11/12 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
SH01 | 19/12/11 STATEMENT OF CAPITAL GBP 10527 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/11/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 16/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 16/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES YEARSLEY / 06/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA RACHEL EMMA ALLMAN / 06/12/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA RACHEL EMMA ALLMAN / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ANDREW ALLMAN / 10/12/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WATERWORTH | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | |
288a | DIRECTOR APPOINTED MR ANDREW KEITH WATERWORTH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 24 CHESHIRE STREET AUDLEM CREWE CHESHIRE CW3 0AL | |
287 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 24 CHESHIRE STREET, AUDLEM, CREWE, CHESHIRE CW3 0AL | |
287 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 24 CHESHIRE STREET, AUDLEM, CREWE, CHESHIRE CW3 0AL | |
88(2)R | AD 22/06/07--------- £ SI 472@1=472 £ IC 9001/9473 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 19/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000/100000 19/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 19/12/06--------- £ SI 1@1=1 £ IC 9000/9001 | |
363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
Appointmen | 2020-04-24 |
Resolution | 2020-04-24 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | BIBBY FACTORS MANCHESTER LTD | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS TRAINING AND CONSULTANCY LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BUSINESS TRAINING AND CONSULTANCY LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BUSINESS TRAINING AND CONSULTANCY LIMITED | Event Date | 2020-04-24 |
Name of Company: BUSINESS TRAINING AND CONSULTANCY LIMITED Company Number: 02443445 Nature of Business: Training/Education Previous Name of Company: Best Training Company Limited; Allman Management Li… | |||
Initiating party | Event Type | Resolution | |
Defending party | BUSINESS TRAINING AND CONSULTANCY LIMITED | Event Date | 2020-04-24 |
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. |