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APPRENTICESHIP TRAINING LIMITED

APPRENTICESHIP TRAINING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAPPRENTICESHIP TRAINING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02691815
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of APPRENTICESHIP TRAINING LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is APPRENTICESHIP TRAINING LIMITED located?

    Registered Office Address
    c/o B&C ASSOCIATES LIMITED
    Concorde House Grenville Place
    Mill Hill
    NW7 3SA London
    Undeliverable Registered Office AddressNo

    What were the previous names of APPRENTICESHIP TRAINING LIMITED?

    Previous Company Names
    Company NameFromUntil
    KARNACE LIMITEDFeb 27, 1992Feb 27, 1992

    What are the latest accounts for APPRENTICESHIP TRAINING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

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

    Annual Return
    Last Annual Return

    What are the latest filings for APPRENTICESHIP TRAINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pages4.72

    Liquidators' statement of receipts and payments to Oct 11, 2015

    		24 pages4.68

    Liquidators' statement of receipts and payments to Oct 11, 2014

    		24 pages4.68

    Registered office address changed from * C/O C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA* on Apr 22, 2014

    		2 pagesAD01

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

    		23 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Registered office address changed from * Clody House (1St Floor) 90-100,Collingdon Street Luton Bedfordshire LU1 1RX United Kingdom* on Oct 22, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		12 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Termination of appointment of Nicolas Hayward as a director

    		1 pagesTM01

    Termination of appointment of Gordon Maclennan as a director

    		1 pagesTM01

    Accounts for a small company made up to Aug 31, 2011

    		8 pagesAA

    Annual return made up to Feb 27, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2012

    Statement of capital on Mar 19, 2012

    • Capital: GBP 9,050
    		SH01

    legacy

    		2 pagesMG02

    Annual return made up to Feb 27, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Eddie Alexander Copeland as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of APPRENTICESHIP TRAINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAMDAS, Deepak
    c/o B&C Associates Limited
    Grenville Place
    Mill Hill
    NW7 3SA London
    Concorde House
    		Secretary
    c/o B&C Associates Limited
    Grenville Place
    Mill Hill
    NW7 3SA London
    Concorde House
    		British56858420001
    COPELAND, Eddie Alexander
    90-100 Collingdon Street
    LU1 1RX Luton
    Clody House 1st Floor
    Bedfordshire
    United Kingdom
    		Director
    90-100 Collingdon Street
    LU1 1RX Luton
    Clody House 1st Floor
    Bedfordshire
    United Kingdom
    		EnglandBritish48879940004
    COX-HORTON, Ann
    44 Chantry Road
    KT16 8NH Chertsey
    Surrey
    		Secretary
    44 Chantry Road
    KT16 8NH Chertsey
    Surrey
    		British18784840001
    LUXFORD, Robert Gary
    4 Sycamore Court
    Long Gore Farncombe
    GU7 3TS Godalming
    Surrey
    		Secretary
    4 Sycamore Court
    Long Gore Farncombe
    GU7 3TS Godalming
    Surrey
    		British101507780001
    ELK COMPANY SECRETARIES LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		Nominee Secretary
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		900007410001
    BRYAN, Robert Bruce
    7 Mallard Close
    Bishops Waltham
    SO32 1LW Southampton
    Hampshire
    		Director
    7 Mallard Close
    Bishops Waltham
    SO32 1LW Southampton
    Hampshire
    		EnglandBritish18238340004
    CHAPPLE, Roger Francis
    Kwetu Ash Grove
    London Road
    ME16 0AA Maidstone
    Kent
    		Director
    Kwetu Ash Grove
    London Road
    ME16 0AA Maidstone
    Kent
    		British2084510001
    COX-HORTON, Ann
    44 Chantry Road
    KT16 8NH Chertsey
    Surrey
    		Director
    44 Chantry Road
    KT16 8NH Chertsey
    Surrey
    		British18784840001
    HAYWARD, Nicolas Edwin
    Floor)
    90-100,Collingdon Street
    LU1 1RX Luton
    Clody House (1st
    Bedfordshire
    United Kingdom
    		Director
    Floor)
    90-100,Collingdon Street
    LU1 1RX Luton
    Clody House (1st
    Bedfordshire
    United Kingdom
    		EnglandBritish104025770001
    LUXFORD, Robin Frederick James
    Floor)
    90-100,Collingdon Street
    LU1 1RX Luton
    Clody House (1st
    Bedfordshire
    United Kingdom
    		Director
    Floor)
    90-100,Collingdon Street
    LU1 1RX Luton
    Clody House (1st
    Bedfordshire
    United Kingdom
    		United KingdomBritish100632000001
    MACLENNAN, Gordon Alexander
    90-100 Collingdon Street
    LU1 1RX Luton
    Clody House 1st Floor
    Bedfordshire
    		Director
    90-100 Collingdon Street
    LU1 1RX Luton
    Clody House 1st Floor
    Bedfordshire
    		United KingdomBritish46676220001
    ELK (NOMINEES) LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		Nominee Director
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		900007400001
    View Detailed Information on Officers and People with Significant Control

    Does APPRENTICESHIP TRAINING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 09, 2011
    Delivered On May 17, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge all the goodwill and uncalled capital, securities, insurances, intellectual property, debts, fixed plant and equipment and floating charge all those assets see image for full details.
    Persons Entitled
    • Jt Consultancy Limited
    Transactions
    • May 17, 2011Registration of a charge (MG01)
    Debenture
    Created On May 14, 2009
    Delivered On Jun 02, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All fixed and floating assets.
    Persons Entitled
    • Metropolitan International Schools Limited
    Transactions
    • Jun 02, 2009Registration of a charge (395)
    • May 10, 2011Statement of satisfaction of a charge in full or part (MG02)
    Rent deposit deed
    Created On Aug 07, 2006
    Delivered On Aug 10, 2006
    		Satisfied
    Amount secured
    £7,891.25 and all other monies due or to become due
    Short particulars
    Unit 8 artington manor farm old portsmouth rd,artington guildford surrey GU3 1LP.
    Persons Entitled
    • Mark Anthony Groes
    Transactions
    • Aug 10, 2006Registration of a charge (395)
    • Aug 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 11, 2005
    Delivered On Jul 21, 2005
    		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
    • Jul 21, 2005Registration of a charge (395)
    • May 05, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does APPRENTICESHIP TRAINING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 12, 2012Commencement of winding up
    Sep 07, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeffrey Mark Brenner
    B & C Associates Limited Trafalgar House
    Grenville Place Mill Hill
    NW7 3SA London
    		practitioner
    B & C Associates Limited Trafalgar House
    Grenville Place Mill Hill
    NW7 3SA London
    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.
    • license: CC0