TCV EMPLOYMENT AND TRAINING SERVICES LIMITED

Overview

Company Name	TCV EMPLOYMENT AND TRAINING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01933576
Jurisdiction	England/Wales
Date of Creation	Jul 25, 1985
Date of Cessation	Jan 19, 2021

Summary

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

What is the purpose of TCV EMPLOYMENT AND TRAINING SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is TCV EMPLOYMENT AND TRAINING SERVICES LIMITED located?

Registered Office Address	4th Floor Fountian Precinct Leopold Street S1 2JA Sheffield
Undeliverable Registered Office Address	No

What were the previous names of TCV EMPLOYMENT AND TRAINING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BTCV ENTERPRISES LIMITED	Dec 24, 1992	Dec 24, 1992
CONSERVATION PRACTICE LIMITED	Jul 25, 1985	Jul 25, 1985

What are the latest accounts for TCV EMPLOYMENT AND TRAINING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for TCV EMPLOYMENT AND TRAINING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 19, 2020

Return of final meeting in a members' voluntary winding up

18 pages

LIQ13

Feb 14, 2020

Termination of appointment of Martin Luke Cooper as a director on Feb 14, 2020

1 pages

TM01

Nov 04, 2019

Liquidators' statement of receipts and payments to Sep 27, 2019

14 pages

LIQ03

Oct 19, 2018

Registered office address changed from Sedum House, Mallard Way Doncaster South Yorks DN4 8DB to 4th Floor Fountian Precinct Leopold Street Sheffield S1 2JA on Oct 19, 2018

2 pages

AD01

Oct 16, 2018

Declaration of solvency

5 pages

LIQ01

Oct 16, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 16, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2018	LRESSP

Sep 30, 2018

Accounts for a small company made up to Mar 31, 2018

16 pages

Sep 13, 2018

Satisfaction of charge 10 in full

2 pages

MR04

May 25, 2018

Termination of appointment of Peter Anthony Hirst as a director on May 25, 2018

1 pages

TM01

Nov 29, 2017

Accounts for a small company made up to Mar 31, 2017

16 pages

Sep 26, 2017

Confirmation statement made on Sep 23, 2017 with no updates

3 pages

CS01

Aug 21, 2017

Termination of appointment of Nicholas James Holder as a director on Aug 11, 2017

1 pages

TM01

May 05, 2017

Satisfaction of charge 8 in full

4 pages

MR04

Mar 01, 2017

All of the property or undertaking has been released and no longer forms part of charge 8

2 pages

MR05

Dec 20, 2016

Full accounts made up to Mar 31, 2016

17 pages

Sep 26, 2016

Confirmation statement made on Sep 23, 2016 with updates

5 pages

CS01

Apr 01, 2016

Appointment of Mr Martin Luke Cooper as a director on Mar 24, 2016

2 pages

AP01

Apr 01, 2016

Termination of appointment of Julie Hopes as a director on Mar 31, 2016

1 pages

TM01

Apr 01, 2016

Appointment of Mr Darren York as a director on Mar 24, 2016

2 pages

AP01

Apr 01, 2016

Termination of appointment of Orla Maria Cochrane as a director on Mar 31, 2016

1 pages

TM01

Dec 22, 2015

Termination of appointment of Wendy Caroline Ellis as a director on Dec 22, 2015

1 pages

TM01

Dec 22, 2015

Termination of appointment of Wendy Caroline Ellis as a secretary on Dec 22, 2015

1 pages

TM02

Dec 18, 2015

Full accounts made up to Mar 31, 2015

20 pages

View All Filings

Who are the officers of TCV EMPLOYMENT AND TRAINING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALLALIEU, John Anthony Leopold Street S1 2JA Sheffield 4th Floor Fountian Precinct	Oct 21, 2015		Director	Leopold Street S1 2JA Sheffield 4th Floor Fountian Precinct	England	British	1970-11	Managing Director	202006080001
YORK, Darren Jamie Leopold Street S1 2JA Sheffield 4th Floor Fountian Precinct	Mar 24, 2016		Director	Leopold Street S1 2JA Sheffield 4th Floor Fountian Precinct	England	British	1971-7	Director	122454590001
BURGESS, Elizabeth Margaret Brackenbury Close Cadeby DN5 7ST Doncaster 17 South Yorkshire	Jul 18, 2008	Oct 08, 2008	Secretary	Brackenbury Close Cadeby DN5 7ST Doncaster 17 South Yorkshire		British		Director Of Legal & Support	132014270001
CHOUDRIE, Aneil Kumar Karibuni 7 Copse Avenue Caversham RG4 6LX Reading Berkshire	Mar 31, 2000	Jan 02, 2002	Secretary	Karibuni 7 Copse Avenue Caversham RG4 6LX Reading Berkshire		British			54729830001
ELLIS, Wendy Caroline Sedum House, Mallard Way Doncaster DN4 8DB South Yorks	Oct 08, 2008	Dec 22, 2015	Secretary	Sedum House, Mallard Way Doncaster DN4 8DB South Yorks		British		Finance Director	87323730001
HARTWELL, Charles Edward 9 East View Court HG5 8PT Knaresborough North Yorkshire	Aug 01, 2006	Jul 18, 2008	Secretary	9 East View Court HG5 8PT Knaresborough North Yorkshire		British		Director Of Finance Chartered	99249700002
HOARE, Harold Stuart 1 Rose Lea Close Hillam LS25 5HJ Leeds West Yorkshire	Oct 15, 2002	Aug 01, 2006	Secretary	1 Rose Lea Close Hillam LS25 5HJ Leeds West Yorkshire		British			23739230001
O'NEILL, Michael 9 Church Street YO14 9ED Filey North Yorkshire		Dec 02, 1998	Secretary	9 Church Street YO14 9ED Filey North Yorkshire		British			47964050002
RUDD, Stephen David 26 High Street Dunsville DN7 4BP Doncaster South Yorkshire	Dec 02, 1998	Mar 31, 2000	Secretary	26 High Street Dunsville DN7 4BP Doncaster South Yorkshire		British			61868920001
THOMPSON, Peter John Fairways 23 Retford Road Blyth S81 8HB Worksop Nottinghamshire	Jan 02, 2002	Oct 15, 2002	Secretary	Fairways 23 Retford Road Blyth S81 8HB Worksop Nottinghamshire		British		Director	42901140001
ALLON, George Sedum House, Mallard Way Doncaster DN4 8DB South Yorks	Sep 04, 1996	Nov 04, 2011	Director	Sedum House, Mallard Way Doncaster DN4 8DB South Yorks	Great Britain	British	1958-7	Manager	49552180001
BROWN, Andrew Christopher Howard 1 Princes Avenue N3 2DA London		Nov 10, 2001	Director	1 Princes Avenue N3 2DA London	United Kingdom	British	1946-11	Company Director	17124780001
BURGESS, Elizabeth Margaret 1 Tinglebridge Avenue Hemingfield S73 0NS Barnsley South Yorkshire	Dec 05, 1992	Aug 23, 2000	Director	1 Tinglebridge Avenue Hemingfield S73 0NS Barnsley South Yorkshire		British	1950-9	Personnel Manager	32005420001
CHOUDRIE, Aneil Kumar Karibuni 7 Copse Avenue Caversham RG4 6LX Reading Berkshire	Jan 30, 2001	Jan 02, 2002	Director	Karibuni 7 Copse Avenue Caversham RG4 6LX Reading Berkshire	United Kingdom	British	1952-8	Finance Director	54729830001
COCHRANE, Orla Maria Sedum House, Mallard Way Doncaster DN4 8DB South Yorks	Sep 24, 2013	Mar 31, 2016	Director	Sedum House, Mallard Way Doncaster DN4 8DB South Yorks	England	British	1966-12	Director	148536440001
COLEMAN, Gillian Debra 41 Crystal Palace Road East Dulwich SE22 9EX London		Sep 22, 1993	Director	41 Crystal Palace Road East Dulwich SE22 9EX London		British	1960-8	Marketing / Development Manager	31019420001
COOPER, Martin Luke Leopold Street S1 2JA Sheffield 4th Floor Fountian Precinct	Mar 24, 2016	Feb 14, 2020	Director	Leopold Street S1 2JA Sheffield 4th Floor Fountian Precinct	England	British	1974-11	Finance Director	169854490001
DART, Geoffrey Court The Old Mill House Temple SL7 1SA Marlow Buckinghamshire	Sep 07, 2002	Jul 22, 2005	Director	The Old Mill House Temple SL7 1SA Marlow Buckinghamshire		British	1949-3	Company Director	15759810001
ELCOCKS, George James 33 Flanders Drive DY6 7RG Kingswinford West Midlands	Sep 04, 1996	Mar 31, 2001	Director	33 Flanders Drive DY6 7RG Kingswinford West Midlands		British	1935-5	Manager	43776630001
ELLIS, Wendy Caroline Sedum House, Mallard Way Doncaster DN4 8DB South Yorks	Mar 05, 2009	Dec 22, 2015	Director	Sedum House, Mallard Way Doncaster DN4 8DB South Yorks	England	English	1970-1	Accountant	87323730002
FERN, Ronald Sedum House, Mallard Way Doncaster DN4 8DB South Yorks	Feb 03, 2003	Feb 29, 2012	Director	Sedum House, Mallard Way Doncaster DN4 8DB South Yorks	England	British	1950-8	Director	60833460001
FERN, Ronald 2 Hillwood Close Knighton Fields S80 3PH Worksop Nottinghamshire	Sep 17, 1998	Oct 23, 2001	Director	2 Hillwood Close Knighton Fields S80 3PH Worksop Nottinghamshire	England	British	1950-8	Company Director	60833460001
FLOOD, Tom Sedum House, Mallard Way Doncaster DN4 8DB South Yorks	Nov 12, 2002	Jul 04, 2012	Director	Sedum House, Mallard Way Doncaster DN4 8DB South Yorks	England	Irish	1947-5	Chief Executive	80089430002
GIBSON, Mark Richard Sedum House, Mallard Way Doncaster DN4 8DB South Yorks	Jul 31, 2012	Apr 02, 2014	Director	Sedum House, Mallard Way Doncaster DN4 8DB South Yorks	England	British	1970-12	Director	171055900001
HARTWELL, Charles Edward 9 East View Court HG5 8PT Knaresborough North Yorkshire	Oct 11, 2005	Jul 18, 2008	Director	9 East View Court HG5 8PT Knaresborough North Yorkshire	England	British	1974-5	Director Of Finance Chartered	99249700002
HIRST, Peter Anthony Sedum House, Mallard Way Doncaster DN4 8DB South Yorks	Nov 01, 2013	May 25, 2018	Director	Sedum House, Mallard Way Doncaster DN4 8DB South Yorks	United Kingdom	British	1947-9	Consultant	31354330001
HIRST, Peter Anthony Sedum House, Mallard Way Doncaster DN4 8DB South Yorks	May 15, 2008	Mar 26, 2013	Director	Sedum House, Mallard Way Doncaster DN4 8DB South Yorks	United Kingdom	British	1947-9	Self Employed	31354330001
HOLDER, Nicholas James Sedum House, Mallard Way Doncaster DN4 8DB South Yorks	Feb 10, 2015	Aug 11, 2017	Director	Sedum House, Mallard Way Doncaster DN4 8DB South Yorks	England	British	1959-7	Director Of Welfare To Work And Performance	197002680001
HOPES, Julie Sedum House, Mallard Way Doncaster DN4 8DB South Yorks	Sep 24, 2013	Mar 31, 2016	Director	Sedum House, Mallard Way Doncaster DN4 8DB South Yorks	England	British	1968-1	Chief Executive	174487350001
KERFOOT, Neil William John Sedum House, Mallard Way Doncaster DN4 8DB South Yorks	Sep 24, 2013	Mar 09, 2015	Director	Sedum House, Mallard Way Doncaster DN4 8DB South Yorks	England	British	1966-5	Charity Worker	180202400001
LEES, Stephen John White Cottage Higher Metherell PL17 8DB Callington		Aug 23, 2000	Director	White Cottage Higher Metherell PL17 8DB Callington	England	British	1958-10	Woodland Management Contractor	104242740001
MEIKLE, Anne 1 West View Rudry Road CF83 3DW Caerphilly Mid Glamorgan	Feb 10, 2003	Mar 10, 2006	Director	1 West View Rudry Road CF83 3DW Caerphilly Mid Glamorgan		British	1957-4	Conservation Manager	87530710001
O'NEILL, Michael 9 Church Street YO14 9ED Filey North Yorkshire	Dec 05, 1992	Oct 01, 1997	Director	9 Church Street YO14 9ED Filey North Yorkshire		British	1940-10	Accountant	47964050002
OUM, Danielle Sedum House, Mallard Way Doncaster DN4 8DB South Yorks	Feb 10, 2015	Oct 30, 2015	Director	Sedum House, Mallard Way Doncaster DN4 8DB South Yorks	England	British	1964-12	Director Of Skills And Partnerships	186472060001
PAGE, Andrew Michael 12 Mere Close SL7 1PP Marlow Buckinghamshire	Feb 19, 2007	Dec 15, 2007	Director	12 Mere Close SL7 1PP Marlow Buckinghamshire		British	1971-5	Consultant	101400950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TCV EMPLOYMENT AND TRAINING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Conservation Volunteers

Apr 06, 2016

Mallard Way

DN4 8DB Doncaster

Sedum House

England

Legal Form	Company Limited By Guarantee
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	00976410

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 TCV EMPLOYMENT AND TRAINING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 11, 2012 Delivered On May 12, 2012	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 Bessemer house carlisle street east sheffield t/no SYK426481BY way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 12, 2012Registration of a charge (MG01) Sep 13, 2018Satisfaction of a charge (MR04)
Security deposit deed	Created On Jan 12, 2010 Delivered On Jan 15, 2010	Satisfied	Amount secured £1562.50 due or to become due from the company to the chargee
	Short particulars The tenants interest in the deposit account and all money from time to time withdrawn from it in accordance with the deed security see image for full details.
	Persons Entitled John Vaulkhard (Printing) Limited
	Transactions Jan 15, 2010Registration of a charge (MG01) Dec 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Feb 19, 2008 Delivered On Feb 29, 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 The initial rent being £12,716.44 and all sums and all the interest see image for full details.
	Persons Entitled The Secretary of State for Communities and Local Government
	Transactions Feb 29, 2008Registration of a charge (395) Mar 01, 2017All of the property or undertaking has been released and no longer forms part of the charge (MR05) May 05, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Nov 28, 2003 Delivered On Dec 11, 2003	Satisfied	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 bessemer house 59 carlisle street east sheffield t/no: SYK426481.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 11, 2003Registration of a charge (395) Sep 30, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 28, 2003 Delivered On Dec 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Dec 11, 2003Registration of a charge (395) Sep 30, 2009Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 09, 2000 Delivered On Oct 18, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bessemer house 59 carlisle street east sheffield and land fronting forncett street sheffield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions Oct 18, 2000Registration of a charge (395) Sep 28, 2006Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Nov 24, 1997 Delivered On Nov 29, 1997	Satisfied	Amount secured All monies payable by the tenant to the landlord under the terms of the lease
	Short particulars A rent deposit of £2,465 which the chargee as landlord pursuant to a lease dated 24TH november 1997.
	Persons Entitled Hale Property Developments Limited
	Transactions Nov 29, 1997Registration of a charge (395) May 13, 2000Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Nov 24, 1997 Delivered On Nov 29, 1997	Satisfied	Amount secured All monies payable by the tenant to the landlord under the terms of the lease
	Short particulars A rent deposit of £2,500 which the chargee as landlord pursuant a lease dated 24TH november 1997.
	Persons Entitled Hale Property Developments Limited
	Transactions Nov 29, 1997Registration of a charge (395) May 13, 2000Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On May 26, 1993 Delivered On Jun 03, 1993	Satisfied	Amount secured £31,537.27 due from the company to the chargee under the terms of the agreement
	Short particulars All rights,title and interest in all sums payable........see form 395.
	Persons Entitled Close Brothers Limited (Prompt)
	Transactions Jun 03, 1993Registration of a charge (395) May 13, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 05, 1990 Delivered On Sep 10, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Yorkshire Bank PLC
	Transactions Sep 10, 1990Registration of a charge Sep 28, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TCV EMPLOYMENT AND TRAINING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 19, 2021	Dissolved on
Sep 28, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adrian Graham 4th Floor Fountain Precinct Leopold Street S1 2JA Sheffield	practitioner	4th Floor Fountain Precinct Leopold Street S1 2JA Sheffield	Sep 28, 2018

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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