KEY PERFORMANCE IMPROVEMENT LIMITED

Overview

Company Name	KEY PERFORMANCE IMPROVEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02772670
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1992
Date of Cessation	Dec 01, 2020

Summary

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

What is the purpose of KEY PERFORMANCE IMPROVEMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KEY PERFORMANCE IMPROVEMENT LIMITED located?

Registered Office Address	3 E-Centre Easthampstead Road RG12 1NF Bracknell Berkshire
Undeliverable Registered Office Address	No

What were the previous names of KEY PERFORMANCE IMPROVEMENT LIMITED?

Previous Company Names
Company Name	From	Until
KEY TRAINING SOLUTIONS LIMITED	Apr 08, 1998	Apr 08, 1998
KEY TRAINING SOLUTIONS (LONDON) LIMITED	Nov 21, 1996	Nov 21, 1996
PEOPLE IN TECHNOLOGY LIMITED	Feb 05, 1993	Feb 05, 1993
CHILDREY LIMITED	Dec 10, 1992	Dec 10, 1992

What are the latest accounts for KEY PERFORMANCE IMPROVEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for KEY PERFORMANCE IMPROVEMENT LIMITED?

Filings

Date

Description

Document

Type

Dec 01, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 15, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 04, 2020

Application to strike the company off the register

3 pages

DS01

Dec 18, 2019

Current accounting period extended from Dec 31, 2019 to Jun 30, 2020

1 pages

AA01

Nov 20, 2019

Confirmation statement made on Nov 16, 2019 with no updates

3 pages

CS01

Oct 09, 2019

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

4 pages

Nov 28, 2018

Confirmation statement made on Nov 16, 2018 with no updates

3 pages

CS01

Sep 28, 2018

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

4 pages

Nov 21, 2017

Cessation of Andrew Robert Grant Dunsire as a person with significant control on Sep 13, 2016

1 pages

PSC07

Nov 21, 2017

Confirmation statement made on Nov 16, 2017 with no updates

3 pages

CS01

Sep 13, 2017

Accounts for a dormant company made up to Dec 31, 2016

8 pages

Jun 13, 2017

Appointment of Mrs Celia Jane Dunsire as a secretary on Jun 13, 2017

2 pages

AP03

Jun 13, 2017

Termination of appointment of James Joseph Clarke as a director on Jun 13, 2017

1 pages

TM01

Nov 18, 2016

Confirmation statement made on Nov 16, 2016 with updates

5 pages

CS01

Oct 13, 2016

Termination of appointment of Alan John Kennealy as a secretary on Sep 30, 2016

1 pages

TM02

Oct 11, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Sep 21, 2016

Confirmation statement made on Sep 15, 2016 with updates

5 pages

CS01

Nov 05, 2015

Certificate of change of name

Company name changed key training solutions LIMITED\certificate issued on 05/11/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 05, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 20, 2015	RES15

Oct 20, 2015

Annual return made up to Sep 15, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2015	Statement of capital on Oct 20, 2015 Capital: GBP 1,000	SH01

Oct 16, 2015

Registered office address changed from 13-15 Sheet Street Windsor Berkshire SL4 1BN to 3 E-Centre Easthampstead Road Bracknell Berkshire RG12 1NF on Oct 16, 2015

1 pages

AD01

Oct 08, 2015

Accounts for a small company made up to Dec 31, 2014

5 pages

Sep 30, 2014

Accounts for a small company made up to Dec 31, 2013

4 pages

Sep 17, 2014

Annual return made up to Sep 15, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2014	Statement of capital on Sep 17, 2014 Capital: GBP 1,000	SH01

Oct 30, 2013

Annual return made up to Sep 15, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2013	Statement of capital on Oct 30, 2013 Capital: GBP 1,000	SH01

Oct 04, 2013

Accounts for a small company made up to Dec 31, 2012

5 pages

View All Filings

Who are the officers of KEY PERFORMANCE IMPROVEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNSIRE, Celia Jane E-Centre Easthampstead Road RG12 1NF Bracknell 3 Berkshire	Jun 13, 2017		Secretary	E-Centre Easthampstead Road RG12 1NF Bracknell 3 Berkshire					233474050001
DUNSIRE, Andrew Robert Grant 10 Church Street TW12 2EG Hampton Middlesex	Aug 12, 1996		Director	10 Church Street TW12 2EG Hampton Middlesex	England	British	1955-5	Chartered Accountant	49078840001
KENNEALY, Alan John 47 Walmer Road Woodley RG5 4PN Reading Berkshire	Aug 12, 1996	Sep 30, 2016	Secretary	47 Walmer Road Woodley RG5 4PN Reading Berkshire		British			11973770001
PUTTOCK, Adrian Barker St Denys Sidcup Place The Green DA14 6BS Sidcup Kent	Feb 04, 1993	Aug 12, 1996	Secretary	St Denys Sidcup Place The Green DA14 6BS Sidcup Kent		British		Accountant	52407040001
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street Euston Square NW1 2BW London	Dec 10, 1992	Feb 04, 1993	Nominee Secretary	22 Melton Street Euston Square NW1 2BW London					900007560001
CLARKE, James Joseph Third House West Witheridge, Penn Road HP9 2TW Beaconsfield Buckinghamshire	Jan 03, 2005	Jun 13, 2017	Director	Third House West Witheridge, Penn Road HP9 2TW Beaconsfield Buckinghamshire	United Kingdom	British	1949-6	Director	28848180002
COATS, Anthony Norman Bruce 78 Camberwell Grove SE5 8RF London	Feb 04, 1993	Aug 12, 1996	Director	78 Camberwell Grove SE5 8RF London		British	1952-10	Chartered Accountant	36846620002
CURRIE, Erica 5 Bourne Firs Lower Bourne GU10 3QD Farnham Surrey	Dec 10, 1992	Feb 04, 1993	Director	5 Bourne Firs Lower Bourne GU10 3QD Farnham Surrey	United Kingdom	British	1946-10	Secretary	4212450001
EIGHTEEN, Robert James Brook House 9 Lynwood Close, Ponteland NE20 9JG Newcastle Upon Tyne Tyne & Wear	Aug 12, 1996	Sep 19, 2008	Director	Brook House 9 Lynwood Close, Ponteland NE20 9JG Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1947-9	Director	16959450008
JOHNSON, Alan 21 Siward Road BR2 9JY Bromley Kent	Feb 04, 1993	Oct 25, 1993	Director	21 Siward Road BR2 9JY Bromley Kent		British	1941-4	Chairman	36846480003
JOHNSON, Eric Cross Hands Stepping Stone Lane GL6 6RY Painswick Gloucestershire	Feb 04, 1993	Aug 12, 1996	Director	Cross Hands Stepping Stone Lane GL6 6RY Painswick Gloucestershire		British	1945-10	Managing Director	36846550001
MONSON, Peter 33 Brummel Way BS18 5XG Paulton Somerset	Oct 05, 1994	Jul 16, 1996	Director	33 Brummel Way BS18 5XG Paulton Somerset		British	1941-8	Director	53253040001
TOMLINSON, Carol Ann 22 Sheepcot Drive Garston WD2 6DY Watford	Feb 22, 1994	Aug 12, 1996	Director	22 Sheepcot Drive Garston WD2 6DY Watford		British	1956-8	Operations Director	38738140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEY PERFORMANCE IMPROVEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Andrew Robert Grant Dunsire

Sep 13, 2016

E-Centre

Easthampstead Road

RG12 1NF Bracknell

Berkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

The Key Training Group Limited

Apr 06, 2016

Easthampstead Road

RG12 1NF Bracknell

3 E-Centre

Berkshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02313543

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.

View Detailed Information on Persons with Significant Control

Does KEY PERFORMANCE IMPROVEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 18, 1998 Delivered On Nov 27, 1998	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Nov 27, 1998Registration of a charge (395)
Fixed and floating charge	Created On Sep 16, 1996 Delivered On Sep 21, 1996	Outstanding	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Sep 21, 1996Registration of a charge (395)
Debenture	Created On Sep 10, 1996 Delivered On Sep 24, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of this debenture
	Short particulars By way of fixed charge: all furniture computers office and other equipment specified in schdule 2 to the debenture (being none); all the goodwill and uncalled capital for the time being of the company; all the book and other debts due and owing to the company both present and future (including all right title and interest of the company in and under any agreement it may have for the factoring or invoice discounting of its debts including all book debts and other debts the subject of any such agreement as and when the same shall become due or owing to the company upon reinvesting in the company whether pursuant to the agreement or otherwise),. See the mortgage charge document for full details.
	Persons Entitled The Key Training Group Limited
	Transactions Sep 24, 1996Registration of a charge (395)
Fixed equitable charge	Created On Feb 28, 1995 Delivered On Mar 02, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed equitable charge (1) all book debts invoice debts accounts note bill acceptances and/or other form of obligation ("receivables") the subject of a factoring agreement between the company and the chargee which fail to vest in the chargee. See the mortgage charge document for full details.
	Persons Entitled Griffin Factors Limited
	Transactions Mar 02, 1995Registration of a charge (395)
Fixed charge over book debts	Created On Dec 29, 1994 Delivered On Aug 22, 1995	Satisfied	Amount secured £50,000 and all other monies due or become due from the company to the chargee
	Short particulars The book and other debts now or at any time due to the company.
	Persons Entitled The Trustees of the People in Technology Insurance Scheme
	Transactions Aug 22, 1995Registration of a charge (395) Aug 15, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 28, 1994 Delivered On Aug 22, 1995	Satisfied	Amount secured £18,000 and all money due from the company to the chargee
	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 Kirsty Johnson
	Transactions Aug 22, 1995Registration of a charge (395) Aug 15, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 07, 1994 Delivered On Apr 21, 1994	Satisfied	Amount secured £40,000 and all other moneys due or to become due from the company to the chargee
	Short particulars A fixed charge on all the company's goodwill and book and other debts now or at any time due and a floating charge over the company's undertaking.
	Persons Entitled Russell Johnson
	Transactions Apr 21, 1994Registration of a charge (395) Aug 15, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 12, 1993 Delivered On Feb 13, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an underlease of 12TH february 1993 on any account whatsoever.
	Short particulars A first fixed charge over all debts,revenues and claims now or at any time hereafter due or owing to or purchased or otherwise acquired by the company arising out of or incurred in relation to the provision by it of computer,word processing and other educational and training courses.please see doc M185C for full details.
	Persons Entitled Alfred Marks Bureau Limited
	Transactions Feb 13, 1993Registration of a charge (395) Apr 26, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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