HTI LEADERSHIP CENTRE REALISATIONS LIMITED

Overview

Company Name	HTI LEADERSHIP CENTRE REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03325746
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1997
Date of Cessation	Jul 04, 2014

Summary

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

What is the purpose of HTI LEADERSHIP CENTRE REALISATIONS LIMITED?

Educational support services (85600) / Education

Where is HTI LEADERSHIP CENTRE REALISATIONS LIMITED located?

Registered Office Address	c/o DELOITTE LLP Four Brindley Place B1 2HZ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of HTI LEADERSHIP CENTRE REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
HTI LEADERSHIP CENTRE LIMITED	Oct 17, 1997	Oct 17, 1997
NOTSALLOW EIGHTY-TWO LIMITED	Feb 28, 1997	Feb 28, 1997

What are the latest accounts for HTI LEADERSHIP CENTRE REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for HTI LEADERSHIP CENTRE REALISATIONS LIMITED?

Annual Return

Last Annual Return	Feb 28, 2012

What are the latest filings for HTI LEADERSHIP CENTRE REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 04, 2014

Notice of move from Administration to Dissolution

30 pages

2.35B

Nov 05, 2013

Administrator's progress report to Oct 03, 2013

29 pages

2.24B

Aug 15, 2013

Certificate of change of name

Company name changed hti leadership centre LIMITED\certificate issued on 15/08/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 15, 2013	Change company name resolution on Jun 05, 2013	RES15

Jul 02, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 09, 2013	RES15

Jul 02, 2013

Change of name notice

2 pages

CONNOT

Jun 26, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Jun 12, 2013

Notice of deemed approval of proposals

1 pages

F2.18

May 29, 2013

Statement of administrator's proposal

71 pages

2.17B

May 23, 2013

Statement of affairs with form 2.14B

11 pages

2.16B

Apr 19, 2013

Registered office address changed from * Herald Court University of Warwick Science Park Coventry CV4 7EZ* on Apr 19, 2013

2 pages

AD01

Apr 16, 2013

Appointment of an administrator

1 pages

2.12B

Mar 15, 2012

Annual return made up to Feb 28, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2012	Statement of capital on Mar 15, 2012 Capital: GBP 1	SH01

Mar 15, 2012

Director's details changed for Michael Leslie Giddings on Feb 28, 2012

2 pages

CH01

Mar 15, 2012

Secretary's details changed for Michael Leslie Giddings on Feb 28, 2012

2 pages

CH03

Dec 30, 2011

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

6 pages

Apr 28, 2011

Annual return made up to Feb 28, 2011 with full list of shareholders

6 pages

AR01

Apr 15, 2011

Termination of appointment of Iain Maclean as a director

1 pages

TM01

Apr 15, 2011

Termination of appointment of Nick Lambert as a director

1 pages

TM01

Aug 16, 2010

Accounts made up to Mar 31, 2010

16 pages

Mar 22, 2010

Annual return made up to Feb 28, 2010 with full list of shareholders

6 pages

AR01

Mar 22, 2010

Secretary's details changed for Michael Leslie Giddings on Mar 22, 2010

1 pages

CH03

Mar 22, 2010

Director's details changed for Iain William Maclean on Mar 22, 2010

2 pages

CH01

Mar 22, 2010

Director's details changed for Michael Leslie Giddings on Mar 22, 2010

2 pages

CH01

Mar 22, 2010

Termination of appointment of Peter Maydon as a director

1 pages

TM01

View All Filings

Who are the officers of HTI LEADERSHIP CENTRE REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIDDINGS, Michael Leslie The Meadows Newhall Green Fillongley CV7 8BF Coventry 2	Oct 01, 2003		Secretary	The Meadows Newhall Green Fillongley CV7 8BF Coventry 2		British		Finance Director	68473060004
EVANS, Anne Keepers Cottage Wolford Heath CV36 5NR Long Compton	Jul 17, 1997		Director	Keepers Cottage Wolford Heath CV36 5NR Long Compton	England	British	1947-2	Chief Executive	51807310002
GIDDINGS, Michael Leslie The Meadows Newhall Green Fillongley CV7 8BF Coventry 2 United Kingdom	Oct 01, 2003		Director	The Meadows Newhall Green Fillongley CV7 8BF Coventry 2 United Kingdom	England	British	1967-4	Finance Director	68473060006
CRAMP, David John 2 Ellenor Drive Alderton GL20 8NZ Tewkesbury Gloucestershire	Jul 17, 1997	Oct 01, 2003	Secretary	2 Ellenor Drive Alderton GL20 8NZ Tewkesbury Gloucestershire		British		Accountant	33883910001
SAUNDERS, Jane Ann Heyrons High Easter CM1 4QN Chelmsford Essex	Feb 28, 1997	Jul 17, 1997	Nominee Secretary	Heyrons High Easter CM1 4QN Chelmsford Essex		British			900009610001
ANSTEY, Peter William 13 Arden Leys Aspley Heath Lane, Tanworth In Arden B94 5HU Solihull West Midlands	Feb 11, 1999	Dec 11, 2000	Director	13 Arden Leys Aspley Heath Lane, Tanworth In Arden B94 5HU Solihull West Midlands		British	1952-4	Teacher	64177010001
ARTHUR, John Roderick Glaister 4 Rosemary Mews School Lane CV8 2GS Kenilworth Warwickshire	Mar 30, 2000	Dec 11, 2000	Director	4 Rosemary Mews School Lane CV8 2GS Kenilworth Warwickshire	United Kingdom	British	1954-6	Operations Director	68701850001
CAMPSIE, Raymond John Madison House Parsonage Lane SL2 3NZ Farnham Common Berkshire	Dec 11, 2000	Mar 04, 2003	Director	Madison House Parsonage Lane SL2 3NZ Farnham Common Berkshire	United Kingdom	British	1947-9	Banking	127466160001
CAMPSIE, Raymond John Madison House Parsonage Lane SL2 3NZ Farnham Common Berkshire	Oct 14, 1997	Feb 11, 1999	Director	Madison House Parsonage Lane SL2 3NZ Farnham Common Berkshire	United Kingdom	British	1947-9	Training Manager	127466160001
CRAMP, David John 2 Ellenor Drive Alderton GL20 8NZ Tewkesbury Gloucestershire	Sep 28, 1999	Oct 01, 2003	Director	2 Ellenor Drive Alderton GL20 8NZ Tewkesbury Gloucestershire		British	1945-5	Finance Director	33883910001
LAMBERT, Nick Thorn Stile Close Cubbington CV32 7XD Leamington Spa 5 Warwickshire	Apr 01, 2008	Apr 08, 2011	Director	Thorn Stile Close Cubbington CV32 7XD Leamington Spa 5 Warwickshire	Uk	British	1961-6	Training Director	146945830001
MACLEAN, Iain William Arden House Station Lane B94 6LT Lapworth West Midlands	May 10, 2007	Jun 29, 2010	Director	Arden House Station Lane B94 6LT Lapworth West Midlands	United Kingdom	British	1955-6	Self Employed	121967040001
MAYDON, Peter John White Cottage North Heath Chieveley RG20 8UA Newbury Berkshire	Jul 17, 1997	Oct 06, 2009	Director	White Cottage North Heath Chieveley RG20 8UA Newbury Berkshire	United Kingdom	British	1942-3	Company Director	5988360001
NOTTINGHAM, Jeremy David 16 Fairway Close Allestree DE22 2PD Derby	Feb 11, 1999	Mar 27, 2009	Director	16 Fairway Close Allestree DE22 2PD Derby		British	1958-6	Director	36621530001
OATRIDGE, James William Clopton House Farm Clopton Park CV37 0QR Stratford Upon Avon Warwickshire	Dec 11, 2000	May 13, 2008	Director	Clopton House Farm Clopton Park CV37 0QR Stratford Upon Avon Warwickshire		British	1944-5	Group Services Director	31944010003
OATRIDGE, James William Clopton House Farm Clopton Park CV37 0QR Stratford Upon Avon Warwickshire	Jul 17, 1997	Feb 11, 1999	Director	Clopton House Farm Clopton Park CV37 0QR Stratford Upon Avon Warwickshire		British	1944-5	Accountant	31944010003
SAUNDERS, Jane Ann Heyrons High Easter CM1 4QN Chelmsford Essex	Feb 28, 1997	Jul 17, 1997	Director	Heyrons High Easter CM1 4QN Chelmsford Essex	England	British	1958-4	Legal Assistant	26123940001
WOLLASTON, Richard Hugh Heyrons High Easter CM1 4QN Chelmsford Essex	Feb 28, 1997	Jul 17, 1997	Nominee Director	Heyrons High Easter CM1 4QN Chelmsford Essex		British	1947-8		900009600001
WOOLDRIDGE, Julie Madeleine 129a Park Hill Road Harborne B17 9HH Birmingham West Midlands	Oct 14, 1997	Dec 11, 2000	Director	129a Park Hill Road Harborne B17 9HH Birmingham West Midlands		British	1949-1	Director Management Develop	23929330001

View Detailed Information on Officers and People with Significant Control

Does HTI LEADERSHIP CENTRE REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 05, 2005 Delivered On Sep 14, 2005	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 The Governor and Company of the Bank of Scotland
	Transactions Sep 14, 2005Registration of a charge (395)

View Detailed Information on Charges

Does HTI LEADERSHIP CENTRE REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 04, 2013	Administration started
Apr 03, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher James Farrington Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham
Matthew James Cowlishaw Four Brindley Place B1 2HZ Birmingham	practitioner	Four Brindley Place B1 2HZ Birmingham

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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