Dissolved
Dissolved 2016-05-10
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Home > England & Wales Companies > BUSINESS COACHING & DEVELOPMENT LIMITED
Company Information for BUSINESS COACHING & DEVELOPMENT LIMITED
29 NEW WALK, LEICESTER, LE1,
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Company Registration Number
 05044563 Private Limited Company
Dissolved 2016-05-10 |
Company Overview
About Business Coaching & Development Ltd
BUSINESS COACHING & DEVELOPMENT LIMITED was founded on 2004-02-16 and had its registered office in 29 New Walk. The company was dissolved on the 2016-05-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BUSINESS COACHING & DEVELOPMENT LIMITED | |
| Legal Registered Office | |
| 29 NEW WALK LEICESTER | |
Filing Information
| Company Number | 05044563 | |
|---|---|---|
| Date formed | 2004-02-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-05-10 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of BUSINESS COACHING & DEVELOPMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JOHN KAY |
||
TONY CLARKE HOLLAND |
||
PHILIP MICHAEL ANTHONY DICKSON |
||
ANDREW JOHN KAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID MARK JACKSON |
Director | ||
NIKKI FRANCES GODDING |
Director | ||
SAMANTHA CLARKE HOLLAND |
Company Secretary | ||
DEAN WILLIAMS |
Director | ||
TONY CLARKE HOLLAND |
Company Secretary | ||
PHILIP DAVID BEARDWELL |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DICKSON TRAINING LTD | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
| STERLING CONSULTANCY (UK) LIMITED | Director | 2003-07-22 | CURRENT | 1998-02-23 | Dissolved 2014-08-29 | |
| ATC SAFETY SERVICES LIMITED | Director | 2009-10-05 | CURRENT | 1995-10-03 | Dissolved 2016-12-19 | |
| ATC RISK MANAGEMENT LIMITED | Director | 2008-01-01 | CURRENT | 2007-11-02 | Dissolved 2014-07-29 | |
| FINANCE ASSURED FINANCIAL SERVICES LIMITED | Director | 2006-11-06 | CURRENT | 2000-05-11 | Dissolved 2014-11-04 | |
| MEDIA FIRST LIMITED | Director | 2004-09-08 | CURRENT | 1984-07-06 | Active | |
| SPS REALISATIONS LIMITED | Director | 2000-06-26 | CURRENT | 1992-05-27 | Liquidation | |
| STERLING CONSULTANCY (UK) LIMITED | Director | 1998-03-19 | CURRENT | 1998-02-23 | Dissolved 2014-08-29 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 47 NEW WALK LEICESTER LE1 6TE ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2015 FROM 5 WHEATCROFT BUSINESS PARK LANDMERE LANE EDWALTON NOTTINGHAM NG12 4DG | |
| LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 450 | |
| AR01 | 16/02/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKKI GODDING | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 10 WHEATCROFT BUSINESS PARK LANDMERE LANE EDWALTON NOTTINGHAM NG12 4DG | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/03/14 STATEMENT OF CAPITAL;GBP 450 | |
| AR01 | 16/02/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS NIKKI FRANCES GODDING | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 16/02/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID MARK JACKSON | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 16/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL ANTHONY DICKSON | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN KAY | |
| SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 200 | |
| AR01 | 16/02/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR ANDREW JOHN KAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA CLARKE HOLLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 236 MAIN ROAD GIDEA PARK ROMFORD ESSEX RM2 5HA | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY CLARKE HOLLAND / 16/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEAN WILLIAMS | |
| 363a | RETURN MADE UP TO 16/02/09; NO CHANGE OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: CAUSEWAY HOUSE 1 DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BT | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 16/02/04--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 BUSINESS COACHING & DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-11-26 |
| Appointment of Liquidators | 2015-04-23 |
| Resolutions for Winding-up | 2015-04-23 |
| Meetings of Creditors | 2015-04-10 |
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS COACHING & DEVELOPMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Bank Borrowings Overdrafts | 2013-03-31 | £ 24,565 |
|---|---|---|
| Creditors Due After One Year | 2012-04-01 | £ 38,430 |
| Creditors Due Within One Year | 2012-04-01 | £ 160,513 |
| Other Creditors Due Within One Year | 2012-04-01 | £ 33,079 |
| Taxation Social Security Due Within One Year | 2012-04-01 | £ 53,892 |
| Trade Creditors Within One Year | 2012-04-01 | £ 40,304 |
Creditors and other liabilities
Filed Financial Reports
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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 COACHING & DEVELOPMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 450 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 48 |
| Current Assets | 2012-04-01 | £ 153,116 |
| Debtors | 2012-04-01 | £ 58,068 |
| Fixed Assets | 2012-04-01 | £ 4,744 |
| Other Debtors | 2012-04-01 | £ 363 |
| Shareholder Funds | 2012-04-01 | £ 41,083 |
| Stocks Inventory | 2012-04-01 | £ 95,000 |
| Tangible Fixed Assets | 2013-03-31 | £ 4,744 |
| Tangible Fixed Assets | 2012-04-01 | £ 4,744 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BUSINESS COACHING & DEVELOPMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BUSINESS COACHING & DEVELOPMENT LIMITED
Income
Government Income
Government spend with BUSINESS COACHING & DEVELOPMENT LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Isle of Wight Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS COACHING & DEVELOPMENT 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BUSINESS COACHING & DEVELOPMENT LIMITED | Event Date | 2015-04-17 |
| John Harlow , of John Harlow Insolvency and Corporate Recovery , 47 New Walk, Leicester, LE1 6TE . : For further details contact: Donna Lee, Email: donna.lee@harlowinsolvency.co.uk, Tel: 0116 2755021. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BUSINESS COACHING & DEVELOPMENT LIMITED | Event Date | 2015-04-17 |
| At a General meeting of the members of the above named Company, duly convened and held at The Strathdon Hotel, Derby Road, Nottingham, NG1 5FT on 17 April 2015 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that John Philip Walter Harlow , of John Harlow Insolvency and Corporate Recovery , 47 New Walk, Leicester, LE1 6TE , (IP No 8319) be and is hereby appointed Liquidator for the purposes of such a winding up. For further details contact: Donna Lee, Email: donna.lee@harlowinsolvency.co.uk, Tel: 0116 2755021. Andrew John Kay , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BUSINESS COACHING & DEVELOPMENT LIMITED | Event Date | 2015-04-17 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that General Meetings of Members and Creditors of the above named Company will be held at the offices of John Harlow Insolvency and Corporate Recovery, 29 New Walk, Leicester, LE1 6TE on 29 January 2016 at 10.00 am and 10.15am respectively, for the purpose of having an account laid before them, and to receive the Report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and hearing any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy and vote instead of him or her, and such proxy need not also be a member or a creditor. Proxies to be used at the meetings must be lodged at John Harlow Insolvency and Corporate Recovery, 29 New Walk, Leicester, LE1 6TE no later than 12.00 noon on the proceeding business day. Date of Appointment: 17 April 2015 Office Holder details: John Harlow , (IP No. 8319) of John Harlow Insolvency and Corporate Recovery , 29 New Walk, Leicester, LE1 6TE . For further details contact: Donna Lee on email: donna.lee@harlowinsolvency.co.uk or on tel: 0116 2755 021. John Phillip Walter Harlow , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BUSINESS COACHING & DEVELOPMENT LIMITED | Event Date | 2015-03-24 |
| A Meeting of Creditors of the above-named Company has been summoned under Section 98 of the Insolvency Act 1986 for the purposes mentioned in Sections 100 and 101 of the said Act. The meeting will be held at The Strathdon Hotel, Derby Road, Nottingham NG 5FT on 17 April 2015 at 11.30 am. A proxy form must be lodged together with a written Statement of Claim at John Harlow Insolvency and Corporate Recovery , 47 New Walk, Leicester, LE1 6TE , not later than 12.00 noon on the day preceding the meeting to entitle you to vote at the meeting. Notice is also hereby given that Secured Creditors (unless they surrender their security) must give particulars of their security, the date when it was given and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and to approve the basis of the Liquidators disbursements (alternatively the Liquidator may convene a further meeting on a later date for the purpose of obtaining such resolutions). In addition the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors should note that a copy of the Creditors Guide to Liquidators Fees is available on request from this office or a copy can also be found on the R3 website (www.r3.org.uk) under the heading publications and follow the link to Statements of Insolvency Practice (SIP). SIP9 contains the relevant creditors guide. A list of creditors will be available for inspection at John Harlow Insolvency and Corporate Recovery, 47 New Walk, Leicester, LE1 6TE on the two business days preceding the meeting. For further details contact: Donna Lee, Email: donna.lee@harlowinsolvency.co.uk Tel: 0116 275 5021. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS COACHING & DEVELOPMENT 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 BUSINESS COACHING & DEVELOPMENT 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. |
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