COMTEC COMPUTER TRAINING LTD

Overview

Company Name	COMTEC COMPUTER TRAINING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01625176
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1982
Date of Cessation	Sep 12, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMTEC COMPUTER TRAINING LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COMTEC COMPUTER TRAINING LTD located?

Registered Office Address	Dawson House 5 Jewry Street EC3N 2EX London England
Undeliverable Registered Office Address	No

What were the previous names of COMTEC COMPUTER TRAINING LTD?

Previous Company Names
Company Name	From	Until
COMTEC COMPUTER CAREERS LIMITED	Mar 29, 1982	Mar 29, 1982

What are the latest accounts for COMTEC COMPUTER TRAINING LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for COMTEC COMPUTER TRAINING LTD?

Filings

Date

Description

Document

Type

Sep 12, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 08, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 13, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 31, 2017

Application to strike the company off the register

3 pages

DS01

Aug 31, 2016

Confirmation statement made on Aug 31, 2016 with updates

5 pages

CS01

Apr 22, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Apr 15, 2016

Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on Apr 15, 2016

1 pages

AD01

Sep 22, 2015

Annual return made up to Aug 31, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2015	Statement of capital on Sep 22, 2015 Capital: GBP 10,000	SH01

Jul 13, 2015

Appointment of Mr Roger Harold Antony as a director on Jun 30, 2015

2 pages

AP01

Jul 02, 2015

Appointment of Mr Roger Harold Antony as a secretary on Jun 30, 2015

2 pages

AP03

Jul 02, 2015

Termination of appointment of Alastair John Lomond Woolley as a secretary on Jun 30, 2015

1 pages

TM02

Jul 02, 2015

Termination of appointment of Alastair John Lomond Woolley as a director on Jun 30, 2015

1 pages

TM01

Jun 05, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Dec 09, 2014

Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on Dec 09, 2014

1 pages

AD01

Sep 25, 2014

Registered office address changed from Wimbledon Bridge House 1 Hartfield Road C/O Parity Group Plc First Floor, 1 Hartfield Road Wimbledon London SW19 3RU to 11 Golden Square London W1F 9JB on Sep 25, 2014

1 pages

AD01

Sep 01, 2014

Annual return made up to Aug 31, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2014	Statement of capital on Sep 01, 2014 Capital: GBP 10,000	SH01

Jun 12, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Sep 16, 2013

Annual return made up to Aug 31, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2013	Statement of capital on Sep 16, 2013 Capital: GBP 10,000	SH01

Mar 25, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Nov 12, 2012

Annual return made up to Aug 31, 2012 with full list of shareholders

3 pages

AR01

Mar 14, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Sep 06, 2011

Annual return made up to Aug 31, 2011 with full list of shareholders

3 pages

AR01

May 12, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Apr 07, 2011

Appointment of Mr Alastair John Lomond Woolley as a secretary

1 pages

AP03

Apr 01, 2011

Termination of appointment of Ian Ketchin as a secretary

1 pages

TM02

View All Filings

Who are the officers of COMTEC COMPUTER TRAINING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANTONY, Roger Harold 5 Jewry Street EC3N 2EX London Dawson House England	Jun 30, 2015		Secretary	5 Jewry Street EC3N 2EX London Dawson House England				199050880001
ANTONY, Roger Harold 5 Jewry Street EC3N 2EX London Dawson House England	Jun 30, 2015		Director	5 Jewry Street EC3N 2EX London Dawson House England	England	British	1967-4	199013040001
CAUDLE, Charles Hugh 2 Sandall Road W5 1JD London		Dec 17, 1999	Secretary	2 Sandall Road W5 1JD London		British		6363270001
CONNER, Eileen 1 Kipling Drive SW19 1TJ Wimbledon	Dec 14, 2004	Mar 31, 2005	Secretary	1 Kipling Drive SW19 1TJ Wimbledon		British		89546940001
KETCHIN, Ian Malcolm 118 Goddington Lane BR6 9DZ Orpington Kent	Sep 14, 2007	Mar 31, 2011	Secretary	118 Goddington Lane BR6 9DZ Orpington Kent		British		93777900002
LEYSHON, Alison Jane 30 Foster Road Chiswick W4 4NY London	Dec 17, 1999	Dec 15, 2004	Secretary	30 Foster Road Chiswick W4 4NY London		British		65584930003
NOLAN, Cheryl 97 Bailey Bridge Road CM7 5TS Braintree Essex	Mar 31, 2005	Sep 14, 2007	Secretary	97 Bailey Bridge Road CM7 5TS Braintree Essex		British		104488100003
WOOLLEY, Alastair John Lomond Bath Place Rivington Street EC2A 3DR London 2 England	Apr 01, 2011	Jun 30, 2015	Secretary	Bath Place Rivington Street EC2A 3DR London 2 England				159199300001
CAUDLE, Charles Hugh 2 Sandall Road W5 1JD London		Dec 17, 1999	Director	2 Sandall Road W5 1JD London		British	1951-1	6363270001
CAUDLE, Valda Constance Rose 27 Braund Avenue UB6 9JG Greenford Middlesex		Dec 17, 1999	Director	27 Braund Avenue UB6 9JG Greenford Middlesex		British	1917-5	16497490001
COWLES, Victor Philip Pomeroy Private Bag 112 1685 Midrand Gayteng South Africa	Aug 20, 1998	Sep 21, 1999	Director	Private Bag 112 1685 Midrand Gayteng South Africa		South African	1962-10	62221140001
HOPKINS, Anthony 74 Brompton Park Crescent SW6 1SP London	Apr 01, 1997	Mar 10, 1998	Director	74 Brompton Park Crescent SW6 1SP London		British	1954-4	69724110002
HUGHES, John Llewellyn Mostyn Albion Riverside 8 Hester Road SW11 4AR London C77	Jul 29, 2005	Jul 03, 2009	Director	Albion Riverside 8 Hester Road SW11 4AR London C77	Uk	British	1951-7	104248860001
JENNINGS, Keith Murray 25 Jacaranda House Woburn Hill Park KT15 2NZ Addlestone Surrey	Dec 17, 1999	Apr 17, 2001	Director	25 Jacaranda House Woburn Hill Park KT15 2NZ Addlestone Surrey		British	1946-5	76560510001
JOUBERT, Pierre 4a Waterfall Road 21293 Westcliff Gauteng South Africa	Aug 20, 1998	Sep 21, 1999	Director	4a Waterfall Road 21293 Westcliff Gauteng South Africa		South African	1965-8	62221180001
KETCHIN, Ian Malcolm 118 Goddington Lane BR6 9DZ Orpington Kent	Jul 03, 2009	Mar 31, 2011	Director	118 Goddington Lane BR6 9DZ Orpington Kent	England	British	1963-9	93777900002
LEYSHON, Alison Jane 30 Foster Road Chiswick W4 4NY London	Apr 27, 2003	Jul 29, 2005	Director	30 Foster Road Chiswick W4 4NY London		British	1967-5	65584930003
MCLEOD, Bruce Robert 1/118 Muswell Hill Road N10 3JD London	Dec 15, 1999	Dec 17, 1999	Director	1/118 Muswell Hill Road N10 3JD London		New Zealander	1966-2	62567030003
MILLER, Ian Kenneth 4234 Lomo Alto Court Dallas Tx75219 Usa	Apr 17, 2001	Nov 30, 2004	Director	4234 Lomo Alto Court Dallas Tx75219 Usa	United Kingdom	Scottish	1948-3	89546660001
O'DRISCOLL, Ian Two Goods Farm Moorside DT10 1HQ Marnhull Dorset	Dec 17, 1999	Apr 27, 2003	Director	Two Goods Farm Moorside DT10 1HQ Marnhull Dorset		British	1954-3	68202110001
WELCH, Alwyn Frank Coniston Farnham Lane GU27 1EZ Haslemere Surrey	Feb 13, 2006	May 31, 2010	Director	Coniston Farnham Lane GU27 1EZ Haslemere Surrey	England	British	1957-7	56811010001
WOOLLEY, Alastair John Lomond Bath Place Rivington Street EC2A 3DR London 2 England	Apr 01, 2011	Jun 30, 2015	Director	Bath Place Rivington Street EC2A 3DR London 2 England	United Kingdom	British	1961-10	89506550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMTEC COMPUTER TRAINING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Comtec International Ltd

Apr 06, 2016

5 Jewry Street

EC3N 2EX London

Dawson House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies House Act 2006
Place Registered	Companies House
Registration Number	2377956

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does COMTEC COMPUTER TRAINING LTD have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement dated 8TH july 1999 and	Created On Mar 18, 2003 Delivered On Mar 26, 2003	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 26, 2003Registration of a charge (395)
A deed of admission to an omnibus guarantee and set-off agreement dated 8TH july 1999	Created On Jun 19, 2002 Delivered On Jun 25, 2002	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 25, 2002Registration of a charge (395)
Legal mortgage	Created On Jun 17, 1994 Delivered On Jun 22, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 36/44 tabernacle street l/b of islington t/n LN192154 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 22, 1994Registration of a charge (395)
Mortgage debenture	Created On Jun 07, 1994 Delivered On Jun 13, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 13, 1994Registration of a charge (395) Dec 22, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 07, 1994 Delivered On Jun 13, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 6 bow street birmingham and land k/a 7-12 bow street birmingham t/n's WM498476 and WM440124 and/or the proceeeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 13, 1994Registration of a charge (395)
Supplemental legal charge	Created On Aug 01, 1991 Delivered On Aug 20, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a part of 9 cavendish square, london W1 as described in a lease dated 1/8/91.
	Persons Entitled 3I PLC.
	Transactions Aug 20, 1991Registration of a charge
Fixed and floating charge	Created On Mar 05, 1991 Delivered On Mar 07, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & florating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 07, 1991Registration of a charge Oct 20, 1994Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Aug 02, 1989 Delivered On Aug 07, 1989	Satisfied	Amount secured All monies due or to become due from the motwad limitied to the chargee on any account whatsoever.
	Short particulars L/H property k/a 33 queen ann street london and l/h k/a 9 cavendish square london W11 together in all cuses with all buildings and fixtures and stockeing trade, work-in-progress. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I PLC
	Transactions Aug 07, 1989Registration of a charge May 11, 1994Statement that part or whole of property from a floating charge has been released (403b) May 11, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 19, 1983 Delivered On Sep 21, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts and other debts.
	Persons Entitled Midland Bank PLC
	Transactions Sep 21, 1983Registration of a charge
Charge	Created On Aug 03, 1983 Delivered On Aug 09, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 09, 1983Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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