HDL TRAINING AND DEVELOPMENT LIMITED

Overview

Company Name	HDL TRAINING AND DEVELOPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01879148
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1985
Date of Cessation	Aug 19, 2011

Summary

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

What is the purpose of HDL TRAINING AND DEVELOPMENT LIMITED?

(7499) /

Where is HDL TRAINING AND DEVELOPMENT 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 HDL TRAINING AND DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
HENLEY DISTANCE LEARNING LIMITED	Mar 27, 1985	Mar 27, 1985
YEWURBAN LIMITED	Jan 21, 1985	Jan 21, 1985

What are the latest accounts for HDL TRAINING AND DEVELOPMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for HDL TRAINING AND DEVELOPMENT LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 19, 2011

Liquidators' statement of receipts and payments to Apr 15, 2011

4 pages

4.68

May 19, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Sep 23, 2010

Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE on Sep 23, 2010

2 pages

AD01

Sep 23, 2010

Declaration of solvency

3 pages

4.70

Sep 23, 2010

Appointment of a voluntary liquidator

1 pages

600

Sep 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 07, 2010	LRESSP

Sep 09, 2010

legacy

3 pages

MG02

Sep 09, 2010

legacy

4 pages

MG02

Jun 21, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Jun 08, 2010

Annual return made up to May 18, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2010	Statement of capital on Jun 08, 2010 Capital: GBP 1,419,000	SH01

Oct 21, 2009

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 20, 2009

legacy

3 pages

363a

May 14, 2009

Accounts made up to Dec 31, 2008

4 pages

Sep 15, 2008

Accounts made up to Dec 31, 2007

4 pages

Sep 11, 2008

Accounts made up to Dec 31, 2006

5 pages

Jun 25, 2008

legacy

3 pages

363a

Jun 04, 2007

legacy

2 pages

363a

Jun 16, 2006

Accounts made up to Dec 31, 2005

5 pages

May 18, 2006

legacy

2 pages

363a

Nov 09, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Authorisation 27/10/05	RES13

Nov 09, 2005

Accounts made up to Dec 31, 2004

4 pages

Jun 17, 2005

legacy

7 pages

363s

Apr 18, 2005

legacy

1 pages

288b

Apr 18, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of HDL TRAINING AND DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOCKIE, Victoria Mary The Old Vicarage Good Easter CM1 4RU Chelmsford Essex	Jan 28, 2005		Secretary	The Old Vicarage Good Easter CM1 4RU Chelmsford Essex		British			45256800002
KNIGHT, John Austen 1 Navy Street Clapham SW4 6TY London	Jan 28, 2005		Director	1 Navy Street Clapham SW4 6TY London	United Kingdom	British,New Zealander	1958-10	Finance Director	90762930001
LOCKIE, Victoria Mary The Old Vicarage Good Easter CM1 4RU Chelmsford Essex	Jan 28, 2005		Director	The Old Vicarage Good Easter CM1 4RU Chelmsford Essex	United Kingdom	British	1964-2	Group Legal Adviser	45256800002
FORTESCUE, Alison Mary 6 Barker House Bowen Drive SE21 8NU London	Oct 31, 2003	Jan 28, 2005	Secretary	6 Barker House Bowen Drive SE21 8NU London		British			74955570001
GALE, William Kennah Fern Side Fern Lane SL7 3SD Little Marlow Buckinghamshire		Feb 03, 1995	Secretary	Fern Side Fern Lane SL7 3SD Little Marlow Buckinghamshire		British			5447270002
MACDOUGALL, Alison Rose Mcalpine The White Cottage 20 Grange Road WD2 2LE Bushey Watord Hertfordshire	Feb 03, 1995	May 22, 1998	Secretary	The White Cottage 20 Grange Road WD2 2LE Bushey Watord Hertfordshire		British		Legal Director	41735040002
ROBINSON, Sarah Nicole 27 Culverden Road SW12 9LT London	May 22, 1998	Oct 31, 2003	Secretary	27 Culverden Road SW12 9LT London		British			11406070001
AYLWARD, Martin Murrell 20 Lock Road SL7 1QW Marlow Buckinghamshire		Jan 15, 1996	Director	20 Lock Road SL7 1QW Marlow Buckinghamshire		British	1940-6	Managing Director	4807970001
BIRCHALL, David, Doctor 2 The Vinery Wargrave Hill RG10 8PL Reading Berkshire		Feb 03, 1995	Director	2 The Vinery Wargrave Hill RG10 8PL Reading Berkshire		British	1944-10	Director	55046590001
BRISTOW, Kenneth Roderick Little Downham Manor Road HP15 7QL High Wycombe Buckinghamshire	Feb 03, 1995	Mar 20, 2000	Director	Little Downham Manor Road HP15 7QL High Wycombe Buckinghamshire	England	British	1958-1	Managing Director	75202060001
GLUCKLICH, Thomas Charles Mill House Mill Lane ME9 7TD Hartlip Kent		Feb 03, 1995	Director	Mill House Mill Lane ME9 7TD Hartlip Kent		British	1936-6	Company Director	35568290002
INCHCOOMBE, Steven Charles 32 Creffield Road CO3 3HY Colchester Essex	Mar 26, 2003	Jan 28, 2005	Director	32 Creffield Road CO3 3HY Colchester Essex	England	British	1964-11	Company Director	66210960002
JENKINS, Stephen Adrian Mill Farm House Barkston Road Marston NG32 2HN Grantham Lincolnshire	Mar 20, 2000	Apr 14, 2003	Director	Mill Farm House Barkston Road Marston NG32 2HN Grantham Lincolnshire		British	1967-4	Finance Director	49738660002
KEMPNER, Thomas, Professor Garden House Maidens Grove RG9 6EZ Henley On Thames Oxfordshire		Feb 03, 1995	Director	Garden House Maidens Grove RG9 6EZ Henley On Thames Oxfordshire		British	1930-2	Chirman & Writer	1462590001
LEACH, Graham Chester House 237 Upper Chobham Road GU15 1HB Camberley Surrey	Jun 30, 1998	Mar 20, 2000	Director	Chester House 237 Upper Chobham Road GU15 1HB Camberley Surrey		British	1953-8	Chartered Accountant	55922930001
RANDOLPH, Denys Clapcot House Rush Court OX10 8LJ Wallingford Oxfordshire		Feb 03, 1995	Director	Clapcot House Rush Court OX10 8LJ Wallingford Oxfordshire		British	1926-2	Company Chairman	65112750001
REECE, Henry Michael Wits End The Heath Hatfield Heath CM22 7EB Bishops Stortford Hertfordshire	Feb 03, 1995	Jun 30, 1998	Director	Wits End The Heath Hatfield Heath CM22 7EB Bishops Stortford Hertfordshire		British	1953-8	Executive Director	60289040002
SILVER, Mark Jonathan 86 Mount Ararat Road TW10 6PH Richmond Surrey	Sep 18, 1995	Dec 31, 1997	Director	86 Mount Ararat Road TW10 6PH Richmond Surrey		British	1961-5	Chartered Accountant	42369970001
STIBBS, Christopher 10 Swift Close Stanstead Abbotts SG12 8TZ Ware Hertfordshire	Feb 03, 1995	Sep 18, 1995	Director	10 Swift Close Stanstead Abbotts SG12 8TZ Ware Hertfordshire		British	1963-11	Finance Director	57797250001
THOMSON, David Paget Little Stoke House Little Stoke OX10 6AY Wallingford Oxfordshire		Feb 03, 1995	Director	Little Stoke House Little Stoke OX10 6AY Wallingford Oxfordshire		British	1931-3	Director	35003840001
WICKS, Caroline Philippa 29 Campden Hill Road W8 7KK London	Mar 20, 2000	Dec 19, 2002	Director	29 Campden Hill Road W8 7KK London	United Kingdom	British	1962-12	Chief Executive Officer	98059440001

View Detailed Information on Officers and People with Significant Control

Does HDL TRAINING AND DEVELOPMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 29, 1996 Delivered On May 01, 1996	Satisfied	Amount secured £32,500.00 due or to become due from the company to the chargees under the terms of this deed
	Short particulars The sum of £32,500.00.
	Persons Entitled Oliver Humphrey Vellacott Trevor Matthews Anthony Waltham Js&P Pension Trustees Limited
	Transactions May 01, 1996Registration of a charge (395) Sep 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Oct 27, 1991 Delivered On Oct 31, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an undercase dated 27TH october 1991
	Short particulars Rental deposit monies of £32,500 held as securing for performance under the under lease. (See form 395 relevant to this charge).
	Persons Entitled Trevor Matthews, Oliver Humphrey Vellacott and Pensioneer Trustees (London) Limited.
	Transactions Oct 31, 1991Registration of a charge Sep 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Aug 30, 1991 Delivered On Sep 07, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a underlease of even date
	Short particulars Rental deposit monies of £32,500 held assecurity for the performance of covenants and obligations contained in the underlease referred to in the rent deposit deed relating to premises k/a: craigmore house, remembram hill, berks.
	Persons Entitled On Line Business and Scietific Systems Limited
	Transactions Sep 07, 1991Registration of a charge Jan 15, 1992Statement of satisfaction of a charge in full or part (403a)
Agreement for underlease	Created On Mar 19, 1991 Delivered On Apr 05, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the underlease
	Short particulars Rental deposit of monies of £32,500.00 held as security for the performance of covenants and obligations contianed in the underlease craigmore house remenham hill berkshire.
	Persons Entitled On Line Business & Scientific Systems Limited
	Transactions Apr 05, 1991Registration of a charge Jan 15, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HDL TRAINING AND DEVELOPMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2010	Commencement of winding up
Aug 19, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
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 07, 2010
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 07, 2010

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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