H B TRAINING LIMITED

Overview

Company Name	H B TRAINING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01689098
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1982
Date of Cessation	Dec 02, 2014

Summary

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

What is the purpose of H B TRAINING LIMITED?

Technical and vocational secondary education (85320) / Education

Where is H B TRAINING LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What were the previous names of H B TRAINING LIMITED?

Previous Company Names
Company Name	From	Until
HENRY BOOT TRAINING LIMITED	Dec 24, 1982	Dec 24, 1982

What are the latest accounts for H B TRAINING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for H B TRAINING LIMITED?

Annual Return

Last Annual Return	Jun 13, 2012

What are the latest filings for H B TRAINING LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 02, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Nov 12, 2013

Liquidators' statement of receipts and payments to Sep 11, 2013

3 pages

4.68

Sep 18, 2013

Registered office address changed from Aspect House Aspect Business Park Nottingham NG6 8WR on Sep 18, 2013

2 pages

AD01

Sep 25, 2012

Declaration of solvency

3 pages

4.70

Sep 25, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 25, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 12, 2012

legacy

3 pages

MG02

Aug 13, 2012

Termination of appointment of Cathy Coggins O Brien as a director on Jul 31, 2012

2 pages

TM01

Jul 05, 2012

Appointment of Stephen Andrew Jones as a secretary on Jun 28, 2012

3 pages

AP03

Jul 04, 2012

Termination of appointment of Daksha Hirani as a secretary on Jun 28, 2012

2 pages

TM02

Jun 27, 2012

Register inspection address has been changed

2 pages

AD02

Jun 20, 2012

Appointment of Cathy Coggins O Brien as a director on Jun 01, 2012

3 pages

AP01

Jun 20, 2012

Termination of appointment of Louisa Sachiko Burdett as a director on Jun 01, 2012

2 pages

TM01

Jun 20, 2012

Registered office address changed from , 80 Strand, London, WC2R 0RL, United Kingdom on Jun 20, 2012

2 pages

AD01

Jun 19, 2012

Annual return made up to Jun 13, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 19, 2012	Statement of capital on Jun 19, 2012 Capital: GBP 2	SH01

Oct 11, 2011

Full accounts made up to Dec 31, 2010

30 pages

Jun 13, 2011

Annual return made up to Jun 13, 2011 with full list of shareholders

7 pages

AR01

Mar 08, 2011

Previous accounting period shortened from Mar 31, 2011 to Dec 31, 2010

3 pages

AA01

Nov 05, 2010

Appointment of Caspar Hobbs as a director

3 pages

AP01

Nov 05, 2010

Termination of appointment of Caspar Hobbs as a director

2 pages

TM01

Oct 29, 2010

Registered office address changed from , 14 Buckingham Street, London, WC2N 6DF on Oct 29, 2010

1 pages

AD01

Oct 26, 2010

Appointment of Mr Caspar Hobbs as a director

2 pages

AP01

Oct 22, 2010

Appointment of Mr Steve Western as a director

2 pages

AP01

Oct 21, 2010

Appointment of Mrs Daksha Hirani as a secretary

1 pages

AP03

View All Filings

Who are the officers of H B TRAINING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Stephen Andrew 11-15 William Road NW1 3ER London Acre House	Jun 28, 2012		Secretary	11-15 William Road NW1 3ER London Acre House		British		170423800001
HOBBS, Caspar James Andrew 11-15 William Road NW1 3ER London Acre House	Oct 04, 2010		Director	11-15 William Road NW1 3ER London Acre House	England	British	1969-7	155445290001
MCBRIDE, Fiona 11-15 William Road NW1 3ER London Acre House	Sep 23, 2010		Director	11-15 William Road NW1 3ER London Acre House	England	Irish	1968-10	154368040001
WESTERN, Steve 11-15 William Road NW1 3ER London Acre House	Oct 04, 2010		Director	11-15 William Road NW1 3ER London Acre House	United Kingdom	British	1951-2	155098210001
CARTWRIGHT, Alan David 24 Jordanthorpe Green S8 8DZ Sheffield	Sep 01, 2005	Oct 01, 2008	Secretary	24 Jordanthorpe Green S8 8DZ Sheffield		British		107487770002
HAWKSLEY, Gordon William 45 Parkhead Road S11 9RA Sheffield South Yorkshire		Aug 05, 2003	Secretary	45 Parkhead Road S11 9RA Sheffield South Yorkshire		British		16393410001
HIRANI, Daksha Aspect Business Park NG6 8WR Nottingham Aspect House	Sep 30, 2010	Jun 28, 2012	Secretary	Aspect Business Park NG6 8WR Nottingham Aspect House				155095080001
SHEFFIELD, Alexander Charles Winter Buckingham Street WC2N 6DF London 14	Oct 01, 2008	Sep 30, 2010	Secretary	Buckingham Street WC2N 6DF London 14		British		125846220002
WILKINSON, Grenville 166 Carr Road S6 2WZ Sheffield South Yorkshire	Aug 05, 2003	Aug 31, 2005	Secretary	166 Carr Road S6 2WZ Sheffield South Yorkshire		British		91677520001
BAMFORD, Alan Maxwell Stonecroft 53 Vicarage Lane Dore S17 3GX Sheffield South Yorkshire		Dec 31, 1996	Director	Stonecroft 53 Vicarage Lane Dore S17 3GX Sheffield South Yorkshire		British	1936-5	11424620001
BURDETT, Louisa Sachiko Aspect Business Park NG6 8WR Nottingham Aspect House	Sep 23, 2010	Jun 01, 2012	Director	Aspect Business Park NG6 8WR Nottingham Aspect House	United Kingdom	British	1968-11	132304580001
GREAVES, Douglas 167 Walton Back Lane Walton S42 7LT Chesterfield Derbyshire		Aug 05, 2003	Director	167 Walton Back Lane Walton S42 7LT Chesterfield Derbyshire	United Kingdom	British	1937-12	4699610002
HAMMOND, David 3 Melton Court Aston S26 2EX Sheffield		Oct 01, 2008	Director	3 Melton Court Aston S26 2EX Sheffield	United Kingdom	British	1944-1	28789440002
HOBBS, Caspar Strand WC2R 0RL London 80 United Kingdom	Oct 04, 2010	Oct 04, 2010	Director	Strand WC2R 0RL London 80 United Kingdom	United Kingdom	British	1969-7	155091500001
HUDSON, George Raymond 8 Church Street Eckington S21 4BH Sheffield South Yorkshire		May 31, 2000	Director	8 Church Street Eckington S21 4BH Sheffield South Yorkshire		British	1938-8	12275630001
LAIDLER, Sarah Elizabeth Buckingham Street WC2N 6DF London 14	Nov 30, 2009	Oct 21, 2010	Director	Buckingham Street WC2N 6DF London 14	Gb-Eng	British	1974-2	147755770001
MEARNS, Alan 5 Carradale Gardens Bishopbriggs G64 1EJ Glasgow Lanarkshire		Nov 30, 1996	Director	5 Carradale Gardens Bishopbriggs G64 1EJ Glasgow Lanarkshire		British	1950-8	24706000001
MITCHELL, Tracey The Granary Mill Street LE65 1WN Packington Leicestershire	Oct 01, 2008	Sep 23, 2010	Director	The Granary Mill Street LE65 1WN Packington Leicestershire	United Kingdom	British	1972-3	125025500001
O BRIEN, Cathy Coggins Aspect Business Park NG6 8WR Nottingham Aspect House	Jun 01, 2012	Jul 31, 2012	Director	Aspect Business Park NG6 8WR Nottingham Aspect House	United States	United States	1959-4	170039580001
SHEFFIELD, Alexander Charles Winter Buckingham Street WC2N 6DF London 14	Oct 01, 2008	Sep 30, 2010	Director	Buckingham Street WC2N 6DF London 14	United Kingdom	British	1977-7	125846220003
SMITH, Helen Mary 5 Church Street Melbourne DE73 8EJ Derby Derbyshire	Oct 01, 2008	Sep 23, 2010	Director	5 Church Street Melbourne DE73 8EJ Derby Derbyshire	United Kingdom	British	1962-6	124847670001
SWANCOTT, Robert Trevor 32 Station Road Mosborough S19 5AD Sheffield South Yorkshire		May 31, 1995	Director	32 Station Road Mosborough S19 5AD Sheffield South Yorkshire		British	1938-4	11804690001
WOODHOUSE, Adrian The Orchard Bakewell Road DE45 1RE Baslow Derbyshire	Oct 01, 2008	Sep 23, 2010	Director	The Orchard Bakewell Road DE45 1RE Baslow Derbyshire	England	British	1963-8	125025290001

View Detailed Information on Officers and People with Significant Control

Does H B TRAINING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Nov 17, 2008 Delivered On Nov 20, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC (The Security Trustee)
	Transactions Nov 20, 2008Registration of a charge (395) Sep 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Supplemental legal charge (see form 395)	Created On Jan 25, 1988 Delivered On Feb 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at belmont street oldham greater manchester.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 15, 1988Registration of a charge
Supplemental legal charge (see form 395)	Created On Jan 25, 1988 Delivered On Feb 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at hallcroft industrial estate relford nottinghamshie.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 15, 1988Registration of a charge
Supplemental legal charge (see form 395).	Created On Jan 25, 1988 Delivered On Feb 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at racecourse road, nottingham, nottinghamshire.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 15, 1988Registration of a charge
Supplemental charge	Created On Jul 25, 1986 Delivered On Aug 15, 1986	Satisfied	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 as agent & trustee for the banks as defined and hessische landes bank - gironzen trale - suplemental to the principal deed dated 21.2.86.
	Short particulars All the property undertaking and assets charged by the charges created & by the guarantee & debenture dated 21.2.86. (see doc 13 for fuller details). 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 Barclays Bank PLC
	Transactions Aug 15, 1986Registration of a charge
Guarantee & debenture	Created On Feb 21, 1986 Delivered On Mar 06, 1986	Satisfied	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 as agent and trustee for the banks on anyaccount whatsoever
	Short particulars (For full details see doc M12). 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 Barclays Bank PLC
	Transactions Mar 06, 1986Registration of a charge

View Detailed Information on Charges

Does H B TRAINING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 12, 2012	Commencement of winding up
Dec 02, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Sep 12, 2012
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Sep 12, 2012

View Detailed Information on Insolvency Cases

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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