WOODSPEEN TRAINING LIMITED

WOODSPEEN TRAINING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameWOODSPEEN TRAINING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02696326
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WOODSPEEN TRAINING LIMITED?

    • Technical and vocational secondary education (85320) / Education

    Where is WOODSPEEN TRAINING LIMITED located?

    Registered Office Address
    C/O Valentine & Co Galley House
    Moon Lane
    EN5 5YL Barnet
    Undeliverable Registered Office AddressNo

    What were the previous names of WOODSPEEN TRAINING LIMITED?

    Previous Company Names
    Company NameFromUntil
    A. & R. TRAINING SERVICES LIMITEDMar 12, 1992Mar 12, 1992

    What are the latest accounts for WOODSPEEN TRAINING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WOODSPEEN TRAINING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueYes

    What are the latest filings for WOODSPEEN TRAINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ashdon Business Services Limited as a secretary on Oct 22, 2025

    1 pagesTM02

    Termination of appointment of Blake Christian Wayne Bos as a director on Oct 22, 2025

    1 pagesTM01

    Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on Oct 22, 2025

    3 pagesAD01

    Statement of affairs

    11 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 20, 2025

    LRESEX

    Termination of appointment of Iram Neesa as a director on May 11, 2025

    1 pagesTM01

    Appointment of Mr Blake Christian Wayne Bos as a director on May 11, 2025

    2 pagesAP01

    Termination of appointment of John Paul Deaville as a director on Mar 31, 2025

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2024

    11 pagesAA

    Confirmation statement made on Feb 12, 2025 with updates

    5 pagesCS01

    Notification of Alphen Trust Company Ag as a person with significant control on Nov 13, 2024

    2 pagesPSC02

    Cessation of Dny Investments Holding Limited as a person with significant control on Nov 13, 2024

    1 pagesPSC07

    Appointment of Ms Iram Neesa as a director on Sep 04, 2024

    2 pagesAP01

    Termination of appointment of Guy Anthony Pomroy as a director on Sep 04, 2024

    1 pagesTM01

    Appointment of Mr John Paul Deaville as a director on Jul 26, 2024

    2 pagesAP01

    Termination of appointment of Samantha Jayne Wilson as a director on Jul 26, 2024

    1 pagesTM01

    Cessation of Ilx Group Plc as a person with significant control on Jun 13, 2024

    1 pagesPSC07

    Notification of Dny Investments Holding Limited as a person with significant control on Jun 13, 2024

    2 pagesPSC02

    Accounts for a small company made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Guy Anthony Pomroy as a director on Jul 07, 2023

    2 pagesAP01

    Termination of appointment of Diane Cynthia Donner as a director on Jul 07, 2023

    1 pagesTM01

    Appointment of Ashdon Business Services Limited as a secretary on Sep 08, 2023

    2 pagesAP04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of WOODSPEEN TRAINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANDLER, Lynn Angharad
    32 Wingate Road
    Hammersmith
    W6 0UR London
    Secretary
    32 Wingate Road
    Hammersmith
    W6 0UR London
    British8275480001
    FORWARD, Antonia
    Inglemount 8 Hill Top
    Clayton West
    HD8 9NU Huddersfield
    West Yorkshire
    Secretary
    Inglemount 8 Hill Top
    Clayton West
    HD8 9NU Huddersfield
    West Yorkshire
    British2603440002
    ASHDON BUSINESS SERVICES LIMITED
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    United Kingdom
    Secretary
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8951009
    194750960001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BOS, Blake Christian Wayne
    Galley House
    Moon Lane
    EN5 5YL Barnet
    C/O Valentine & Co
    Director
    Galley House
    Moon Lane
    EN5 5YL Barnet
    C/O Valentine & Co
    United KingdomAustralian328715310001
    BURKES, Stephen Geoffrey
    95 Aldwych
    WC2B 4JF London
    7th Floor
    England
    Director
    95 Aldwych
    WC2B 4JF London
    7th Floor
    England
    United KingdomBritish148443620002
    CHANDLER, Lynn Angharad
    32 Wingate Road
    Hammersmith
    W6 0UR London
    Director
    32 Wingate Road
    Hammersmith
    W6 0UR London
    United KingdomBritish8275480001
    DEAVILLE, John Paul
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor,
    United Kingdom
    Director
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor,
    United Kingdom
    United KingdomBritish314001390001
    DONNER, Diane Cynthia
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    Director
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    EnglandBritish128343950001
    FORWARD, Antonia
    Inglemount 8 Hill Top
    Clayton West
    HD8 9NU Huddersfield
    West Yorkshire
    Director
    Inglemount 8 Hill Top
    Clayton West
    HD8 9NU Huddersfield
    West Yorkshire
    EnglandBritish2603440002
    FORWARD, Louise
    Top Road
    Lower Cumberworth
    HD8 8PE Huddersfield
    1
    West Yorkshire
    Director
    Top Road
    Lower Cumberworth
    HD8 8PE Huddersfield
    1
    West Yorkshire
    EnglandBritish138494140001
    GORDON, Ruby
    43 Highfield Crescent
    Overton
    Wakefield
    West Yorkshire
    Director
    43 Highfield Crescent
    Overton
    Wakefield
    West Yorkshire
    British24480790002
    GRICE, Richard James
    95 Aldwych
    WC2B 4JF London
    7th Floor
    England
    Director
    95 Aldwych
    WC2B 4JF London
    7th Floor
    England
    United KingdomBritish168101410001
    HAGUE, Patricia
    34 Redwood Drive
    Bradley
    HD2 1PW Huddersfield
    West Yorkshire
    Director
    34 Redwood Drive
    Bradley
    HD2 1PW Huddersfield
    West Yorkshire
    British26859640003
    HUSSAIN, Saieem
    Broadwalk
    E18 2DN London
    63
    England
    Director
    Broadwalk
    E18 2DN London
    63
    England
    EnglandBritish56906480002
    KHAN, Saghir
    Wingate Road
    Hammersmith
    W6 0UR London
    32
    Director
    Wingate Road
    Hammersmith
    W6 0UR London
    32
    EnglandBritish155906440001
    NEESA, Iram
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    Director
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    EnglandBritish326800970001
    POMROY, Guy Anthony
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    Director
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    EnglandBritish313361400001
    PRIOR, Charles Campbell Leathes
    The Mill House
    Woodspeen
    RG20 8BT Newbury
    Berkshire
    Director
    The Mill House
    Woodspeen
    RG20 8BT Newbury
    Berkshire
    EnglandBritish32949000002
    STEPHENSON, Claire
    Wingate Road
    Hammersmith
    W6 0UR London
    32
    Director
    Wingate Road
    Hammersmith
    W6 0UR London
    32
    United KingdomBritish168578110002
    STEWART, Donald John
    c/o Progility Plc
    Fetter Lane
    EC4A 1BW London
    15
    England
    Director
    c/o Progility Plc
    Fetter Lane
    EC4A 1BW London
    15
    England
    EnglandBritish118511830009
    THOMPSON, Paul
    Wingate Road
    Hammersmith
    W6 0UR London
    32
    Director
    Wingate Road
    Hammersmith
    W6 0UR London
    32
    United KingdomBritish172359340001
    WILSON, Samantha Jayne
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    Director
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    EnglandBritish138494220002

    Who are the persons with significant control of WOODSPEEN TRAINING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alphen Trust Company Ag
    Bleicherweg
    8027 P.O. Box 1607
    74
    Zurich
    Switzerland
    Nov 13, 2024
    Bleicherweg
    8027 P.O. Box 1607
    74
    Zurich
    Switzerland
    No
    Legal FormCorporate
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Company Act
    Place RegisteredSwiss Registry
    Registration Number189386 919
    Search in Swiss Registry (Zefix)Alphen Trust Company Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dny Investments Holding Limited
    P.O. Box 3159
    BVI Road Town
    Quijano Chambers
    Tortola
    Virgin Islands, British
    Jun 13, 2024
    P.O. Box 3159
    BVI Road Town
    Quijano Chambers
    Tortola
    Virgin Islands, British
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredBvi
    Legal AuthorityBvi
    Place RegisteredBvi
    Registration Number2097761
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ilx Group Plc
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    Apr 06, 2016
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredCompanie House
    Registration Number08827824
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does WOODSPEEN TRAINING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 20, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Ronald Elliott
    C/O Valentine & Co, Galley House Moon Lane
    EN5 5YL Barnet
    practitioner
    C/O Valentine & Co, Galley House Moon Lane
    EN5 5YL Barnet
    Mark Reynolds
    C/O Valentine & Co Galley House
    EN5 5YL Moon Lane
    Barnet
    practitioner
    C/O Valentine & Co Galley House
    EN5 5YL Moon Lane
    Barnet

    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