Liquidation
Company Information for TRIANGLE TRAINING HOLDINGS LIMITED
CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
|
Company Registration Number
05588523
Private Limited Company
Liquidation |
Company Name | |
---|---|
TRIANGLE TRAINING HOLDINGS LIMITED | |
Legal Registered Office | |
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in S9 | |
Company Number | 05588523 | |
---|---|---|
Company ID Number | 05588523 | |
Date formed | 2005-10-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 07:55:46 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN MICHAEL JONES |
||
ANDREW PAUL MONDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD KEEN |
Company Secretary | ||
ROBERT DAVID VINCE |
Director | ||
JOANNA DOBSON |
Company Secretary | ||
JOANNA DOBSON |
Director | ||
GAVIN MARK FREED |
Director | ||
ANTHONY HENLEY BENTON |
Director | ||
MARK STUART THURSTON |
Company Secretary | ||
MARK STUART THURSTON |
Director | ||
RICHARD JOHN SHEPHERD |
Company Secretary | ||
RICHARD JOHN SHEPHERD |
Director | ||
MICHELLE RIGBY |
Director | ||
ADRIAN RUSSELL HOLMES |
Company Secretary | ||
ADRIAN RUSSELL HOLMES |
Director | ||
CAROLYNE ANGELA HOBDAY |
Director | ||
ANDREA LAVELLE |
Director | ||
STEVEN DAVID RUSSELL BROWN |
Company Secretary | ||
STEVEN DAVID RUSSELL BROWN |
Director | ||
JOHN LAVELLE |
Company Secretary | ||
JOHN LAVELLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROWNING DEVELOPMENTS NO.10 LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
HLR SCHOOLS LIMITED | Director | 2015-01-30 | CURRENT | 2014-08-15 | Active | |
HLR SCHOOLS HOLDING LIMITED | Director | 2015-01-30 | CURRENT | 2014-09-08 | Active | |
ESG HOLDINGS LIMITED | Director | 2014-12-04 | CURRENT | 2007-10-12 | Active | |
ESG INTERMEDIATE HOLDINGS LIMITED | Director | 2014-12-04 | CURRENT | 2007-10-12 | Active | |
BROOMCO (4110) LIMITED | Director | 2014-12-04 | CURRENT | 2007-10-12 | Liquidation | |
ILE CORPORATE SERVICES LIMITED | Director | 2014-12-04 | CURRENT | 1990-07-04 | Active - Proposal to Strike off | |
REALISE LEARNING AND EMPLOYMENT LIMITED | Director | 2014-12-04 | CURRENT | 2011-07-13 | Active | |
ORIENT GOLD LIMITED | Director | 2014-12-04 | CURRENT | 1996-12-24 | Liquidation | |
TRIANGLE TRAINING LTD. | Director | 2014-12-04 | CURRENT | 1997-05-23 | Liquidation | |
SENCIA LIMITED | Director | 2014-12-04 | CURRENT | 1997-12-01 | Active | |
INTERSERVE DEVELOPMENTS NO.6 LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
BROWNING PFI HOLDINGS 2014 LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
INTERSERVE DEVELOPMENTS NO.3 LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Liquidation | |
EDINBURGH HAYMARKET DEVELOPMENTS LIMITED | Director | 2013-03-11 | CURRENT | 2012-11-20 | Liquidation | |
INTERSERVE DEVELOPMENTS NO.2 LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Liquidation | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD | Director | 2012-05-23 | CURRENT | 2012-03-12 | Active | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD | Director | 2012-05-23 | CURRENT | 2012-03-09 | Active | |
REALISE WORKING FUTURES LIMITED | Director | 2012-05-03 | CURRENT | 1988-06-17 | Active | |
INTERSERVE DEVELOPMENTS NO.1 LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
INTERSERVE ENERGY RENEWABLE SOLUTIONS LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
INTERSERVE STRATEGIC PARTNERSHIPS LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
INTERSERVE DEVELOPMENTS NO.4 LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Liquidation | |
FALCON SUPPORT SERVICES LIMITED | Director | 2010-03-08 | CURRENT | 2003-12-01 | Active | |
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2010-03-08 | CURRENT | 2003-12-05 | Active | |
INTERSERVE SERVICE FUTURES HOLDINGS LIMITED | Director | 2009-04-14 | CURRENT | 2009-04-14 | Liquidation | |
INTERSERVE SERVICE FUTURES LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Liquidation | |
SUMMIT HEALTHCARE (DUDLEY) LIMITED | Director | 2006-03-24 | CURRENT | 2001-02-09 | Active | |
DUDLEY SUMMIT PLC | Director | 2006-03-24 | CURRENT | 2001-03-15 | Active | |
SUMMIT HOLDINGS (DUDLEY) LIMITED | Director | 2006-03-23 | CURRENT | 2001-02-09 | Active | |
VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED | Director | 2004-07-28 | CURRENT | 2001-01-31 | Active | |
VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED | Director | 2004-07-28 | CURRENT | 2001-01-31 | Active | |
BROWNING PFI 2003 LIMITED | Director | 2004-06-10 | CURRENT | 2003-03-28 | Active | |
BROWNING PFI HOLDINGS LIMITED | Director | 2004-06-10 | CURRENT | 2002-10-09 | Active | |
INTERSERVE INVESTMENTS LIMITED | Director | 2004-06-10 | CURRENT | 1902-08-16 | Liquidation | |
ORIENT GOLD LIMITED | Director | 2018-03-20 | CURRENT | 1996-12-24 | Liquidation | |
TRIANGLE TRAINING LTD. | Director | 2018-03-20 | CURRENT | 1997-05-23 | Liquidation | |
ESG HOLDINGS LIMITED | Director | 2016-11-14 | CURRENT | 2007-10-12 | Active | |
ESG INTERMEDIATE HOLDINGS LIMITED | Director | 2016-11-14 | CURRENT | 2007-10-12 | Active | |
BROOMCO (4110) LIMITED | Director | 2016-11-14 | CURRENT | 2007-10-12 | Liquidation | |
ILE CORPORATE SERVICES LIMITED | Director | 2016-11-14 | CURRENT | 1990-07-04 | Active - Proposal to Strike off | |
REALISE LEARNING AND EMPLOYMENT LIMITED | Director | 2016-11-14 | CURRENT | 2011-07-13 | Active | |
REALISE WORKING FUTURES LIMITED | Director | 2016-11-14 | CURRENT | 1988-06-17 | Active | |
SENCIA LIMITED | Director | 2016-11-14 | CURRENT | 1997-12-01 | Active | |
INTERSERVE ACADEMIES TRUST LIMITED | Director | 2016-01-14 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
FINEGAL LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Dissolved 2017-06-27 |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM Capital Tower 91 Waterloo Road London SE1 8RT England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD VOSE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VOSE | |
DIRECTOR APPOINTED MR CHRISTOPHER JAMES EDWARDS | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE HELEN DOWNMAN | |
AP01 | DIRECTOR APPOINTED JEREMY MARK WHITE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC05 | Change of details for Broomco (4110) Limited as a person with significant control on 2020-12-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/20 FROM Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGG MICHAEL SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL JONES | |
AP01 | DIRECTOR APPOINTED MS JULIE HELEN DOWNMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055885230009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR GREGG MICHAEL SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA GOWENS | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055885230008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055885230006 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055885230007 | |
AP01 | DIRECTOR APPOINTED LAURA GOWENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL MONDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Richard Keen on 2018-05-18 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 20/04/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055885230006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID VINCE | |
AP01 | DIRECTOR APPOINTED MR. ANDREW PAUL MONDON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/07/15 TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 31/07/14 | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 12 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH | |
AA01 | CURREXT FROM 31/07/2014 TO 31/12/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNA DOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA DOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN FREED | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL JONES | |
AP03 | SECRETARY APPOINTED RICHARD KEEN | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID VINCE | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BENTON | |
AR01 | 11/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 11/10/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA DOBSON / 11/10/2012 | |
AP01 | DIRECTOR APPOINTED MRS JOANNA DOBSON | |
AP03 | SECRETARY APPOINTED MRS JOANNA DOBSON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY HENLEY BENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THURSTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK THURSTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MARK FREED / 30/04/2012 | |
AR01 | 11/10/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARK STUART THURSTON | |
AP01 | DIRECTOR APPOINTED MR MARK STUART THURSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEPHERD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD SHEPHERD | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AP01 | DIRECTOR APPOINTED MR GAVIN MARK FREED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE RIGBY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES SHEPHERD / 29/10/2010 | |
AP03 | SECRETARY APPOINTED MR RICHARD JAMES SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOLMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN HOLMES | |
AR01 | 11/10/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYNE HOBDAY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 | |
RES13 | FINANCE DOCUMENTS 23/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEPHERD / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE RIGBY / 09/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA LAVELLE | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, UNIT 3 BRIGHTSIDE PARK, 443 BRIGHTSIDE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 2RS | |
288a | DIRECTOR APPOINTED MR RICHARD JOHN SHEPHERD | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE RIGBY / 08/10/2008 | |
288a | SECRETARY APPOINTED MR ADRIAN RUSSELL HOLMES | |
288b | APPOINTMENT TERMINATED SECRETARY STEVEN BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN BROWN | |
288a | DIRECTOR APPOINTED MR ADRIAN HOLMES | |
288a | DIRECTOR APPOINTED MRS MICHELLE RIGBY | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Appointment of Liquidators | 2023-09-22 |
Resolutions for Winding-up | 2023-09-22 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ARES CAPITAL EUROPE LIMITED | |
DEBENTURE | Satisfied | ARES CAPITAL EUROPE LIMITED | |
ACCESSION DEED | Satisfied | SOVEREIGN CAPITAL PARTNERS LLP (THE SECURITY TRUSTEE) | |
GUARANTEE & DEBENTURE | Satisfied | SOVEREIGN CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TRIANGLE TRAINING HOLDINGS 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. |