TRIANGLE TRAINING LTD.

Overview

Company Name	TRIANGLE TRAINING LTD.
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03375741
Jurisdiction	England/Wales
Date of Creation	May 23, 1997

Summary

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

What is the purpose of TRIANGLE TRAINING LTD.?

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

Where is TRIANGLE TRAINING LTD. located?

Registered Office Address	Central Square 29 Wellington Street LS1 4DL Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for TRIANGLE TRAINING LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 26, 2022
Next Accounts Due On	Sep 20, 2023
Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What is the status of the latest confirmation statement for TRIANGLE TRAINING LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 11, 2023
Next Confirmation Statement Due	Oct 25, 2023
Next Confirmation Statement Made Up To	Oct 11, 2022
Overdue	Yes

What are the latest filings for TRIANGLE TRAINING LTD.?

Filings

Date

Description

Document

Type

Nov 20, 2025

Liquidators' statement of receipts and payments to Sep 19, 2025

50 pages

LIQ03

Nov 22, 2024

Liquidators' statement of receipts and payments to Sep 19, 2024

68 pages

LIQ03

Nov 01, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 20, 2023	LRESEX

Oct 14, 2023

Appointment of a voluntary liquidator

4 pages

600

Oct 02, 2023

Statement of affairs

11 pages

LIQ02

Sep 15, 2023

Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Central Square 29 Wellington Street Leeds LS1 4DL on Sep 15, 2023

1 pages

AD01

Jun 21, 2023

Previous accounting period shortened from Jun 27, 2022 to Jun 26, 2022

1 pages

AA01

Mar 24, 2023

Previous accounting period shortened from Jun 28, 2022 to Jun 27, 2022

1 pages

AA01

Oct 26, 2022

Full accounts made up to Jun 30, 2021

20 pages

Oct 17, 2022

Confirmation statement made on Oct 11, 2022 with updates

5 pages

CS01

Jul 25, 2022

Statement of capital on Jul 25, 2022

Capital: GBP 1

5 pages

SH19

Jul 25, 2022

legacy

1 pages

SH20

Jul 25, 2022

legacy

1 pages

CAP-SS

Jul 25, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 21, 2022

Previous accounting period shortened from Jun 29, 2021 to Jun 28, 2021

1 pages

AA01

Dec 15, 2021

Termination of appointment of Richard Vose as a director on Dec 15, 2021

1 pages

TM01

Dec 14, 2021

Appointment of Mr Christopher James Edwards as a director on Dec 14, 2021

2 pages

AP01

Oct 21, 2021

Confirmation statement made on Oct 11, 2021 with updates

5 pages

CS01

Sep 17, 2021

Previous accounting period extended from Dec 29, 2020 to Jun 29, 2021

1 pages

AA01

Jun 23, 2021

Termination of appointment of Julie Helen Downman as a director on Jun 23, 2021

1 pages

TM01

Jun 23, 2021

Appointment of Jeremy Mark White as a director on Jun 22, 2021

2 pages

AP01

Jun 23, 2021

Appointment of Richard Vose as a director on Jun 22, 2021

2 pages

AP01

Mar 10, 2021

Accounts for a small company made up to Dec 31, 2019

19 pages

Dec 21, 2020

Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019

1 pages

AA01

Dec 04, 2020

Change of details for Triangle Training Holdings Limited as a person with significant control on Dec 04, 2020

2 pages

PSC05

View All Filings

Who are the officers of TRIANGLE TRAINING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Christopher James 29 Wellington Street LS1 4DL Leeds Central Square England	Dec 14, 2021		Director	29 Wellington Street LS1 4DL Leeds Central Square England	England	British	1964-11	279311610001
WHITE, Jeremy Mark 29 Wellington Street LS1 4DL Leeds Central Square England	Jun 22, 2021		Director	29 Wellington Street LS1 4DL Leeds Central Square England	England	British	1960-6	284537740001
BROWN, Steven David Russell 17 Woodlands Lane Quarndon DE22 5JU Derby	Oct 31, 2007	Jul 31, 2008	Secretary	17 Woodlands Lane Quarndon DE22 5JU Derby		British		102159320002
DOBSON, Joanna Europa View Sheffield Business Park S9 1XH Sheffield 12 United Kingdom	Aug 01, 2012	Dec 04, 2014	Secretary	Europa View Sheffield Business Park S9 1XH Sheffield 12 United Kingdom				171990960001
HOLMES, Adrian Russell Bank Green House Fox Lane S18 7WG Millthorpe Derbyshire	Jul 31, 2008	Oct 29, 2010	Secretary	Bank Green House Fox Lane S18 7WG Millthorpe Derbyshire		British		65428120002
KEEN, Richard George Road Erdington B23 7RZ Birmingham 395 England	Dec 04, 2014	May 18, 2018	Secretary	George Road Erdington B23 7RZ Birmingham 395 England				193517860001
LAVELLE, Andrea Tranby Top Street Northend CV47 2TN Leamington Spa Warwickshire	May 23, 1997	Jun 18, 1999	Secretary	Tranby Top Street Northend CV47 2TN Leamington Spa Warwickshire		British		52937060002
LAVELLE, John 3 Top Street, North End CV47 2TN Southam Warwickshire	Jun 18, 1999	Oct 31, 2007	Secretary	3 Top Street, North End CV47 2TN Southam Warwickshire		British		108144950001
SHEPHERD, Richard John Europa View Sheffield Business Park S9 1XH Sheffield 12 United Kingdom	Oct 29, 2010	May 25, 2011	Secretary	Europa View Sheffield Business Park S9 1XH Sheffield 12 United Kingdom				155908680001
THURSTON, Mark Stuart Europa View Sheffield Business Park S9 1XH Sheffield 12 United Kingdom	May 25, 2011	Aug 01, 2012	Secretary	Europa View Sheffield Business Park S9 1XH Sheffield 12 United Kingdom				160364270001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	May 23, 1997	May 23, 1997	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
BEALE, Colin James 41 Frythe Close CV8 2SY Kenilworth Warwickshire	May 09, 1998	Jun 18, 1999	Director	41 Frythe Close CV8 2SY Kenilworth Warwickshire		British	1945-5	59870170001
BENTON, Anthony Henley Europa View Sheffield Business Park S9 1XH Sheffield 12 United Kingdom	Aug 01, 2012	Oct 31, 2013	Director	Europa View Sheffield Business Park S9 1XH Sheffield 12 United Kingdom	United Kingdom	British	1958-12	75082440001
BROWN, Steven David Russell 17 Woodlands Lane Quarndon DE22 5JU Derby	Oct 31, 2007	Jul 31, 2008	Director	17 Woodlands Lane Quarndon DE22 5JU Derby	United Kingdom	British	1968-7	102159320002
DOBSON, Joanna Europa View Sheffield Business Park S9 1XH Sheffield 12 United Kingdom	Oct 03, 2012	Dec 04, 2014	Director	Europa View Sheffield Business Park S9 1XH Sheffield 12 United Kingdom	England	British	1977-1	172594880001
DOWNMAN, Julie Helen 91 Waterloo Road SE1 8RT London Capital Tower England	Jun 01, 2020	Jun 23, 2021	Director	91 Waterloo Road SE1 8RT London Capital Tower England	England	British	1974-1	242317210001
FREED, Gavin Mark Europa View Sheffield Business Park S9 1XH Sheffield 12 United Kingdom	Jan 28, 2011	Dec 04, 2014	Director	Europa View Sheffield Business Park S9 1XH Sheffield 12 United Kingdom	United Kingdom	British	1970-7	111438990002
GOWENS, Laura 12 Europa View, Sheffield Business Park S9 1XH Sheffield Interserve Learning & Employment South Yorkshire England	Oct 26, 2018	Jan 23, 2020	Director	12 Europa View, Sheffield Business Park S9 1XH Sheffield Interserve Learning & Employment South Yorkshire England	England	British	1980-8	252238640001
HOBDAY, Carolyne Angela 6 Foxglove Close CV23 0TS Rugby Warwickshire	Oct 31, 2007	Mar 24, 2010	Director	6 Foxglove Close CV23 0TS Rugby Warwickshire	England	British	1967-2	126137970001
HOLMES, Adrian Russell Bank Green House Fox Lane S18 7WG Millthorpe Derbyshire	Jun 02, 2008	Oct 29, 2010	Director	Bank Green House Fox Lane S18 7WG Millthorpe Derbyshire	England	British	1966-11	65428120002
JONES, Stephen Michael Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England	Dec 04, 2014	Jun 30, 2020	Director	Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England	United Kingdom	British	1968-6	88268290002
LAVELLE, Andrea Tranby Top Street Northend CV47 2TN Leamington Spa Warwickshire	May 23, 1997	Sep 30, 2009	Director	Tranby Top Street Northend CV47 2TN Leamington Spa Warwickshire		British	1953-6	52937060002
LAVELLE, John 3 Top Street, North End CV47 2TN Southam Warwickshire	Jul 29, 2002	Oct 31, 2007	Director	3 Top Street, North End CV47 2TN Southam Warwickshire		British	1949-1	108144950001
MONDON, Andrew Paul Ruscombe RG10 9JU Reading Interserve House Ruscombe Park England	Mar 20, 2018	Oct 26, 2018	Director	Ruscombe RG10 9JU Reading Interserve House Ruscombe Park England	England	British	1966-3	113109530002
PEEL, Christopher Mark Victor Sheffield Business Park S9 1XH Sheffield 12 Europa View England	Mar 20, 2018	Jun 30, 2019	Director	Sheffield Business Park S9 1XH Sheffield 12 Europa View England	England	British	1981-5	200256180001
RIGBY, Michelle Wortley Bank Farm Bank Lane, Wortley S35 7DG Sheffield	Jun 02, 2008	Nov 30, 2010	Director	Wortley Bank Farm Bank Lane, Wortley S35 7DG Sheffield	England	British	1968-12	116792190002
SCOTT, Gregg Michael 12 Europa View, Sheffield Business Park S9 1XH Sheffield Interserve United Kingdom	Nov 04, 2019	Oct 02, 2020	Director	12 Europa View, Sheffield Business Park S9 1XH Sheffield Interserve United Kingdom	England	British	1984-12	264322020001
SHEPHERD, Richard John Wollescote Drive Hillfield B91 3YN Solihull 17 West Midlands United Kingdom	Feb 02, 2009	May 25, 2011	Director	Wollescote Drive Hillfield B91 3YN Solihull 17 West Midlands United Kingdom	United Kingdom	British	1966-7	83963520003
THOMAS, Yvonne Mary 91 Waterloo Road SE1 8RT London Capital Tower England	Jan 04, 2016	Dec 31, 2018	Director	91 Waterloo Road SE1 8RT London Capital Tower England	England	British	1958-6	194601710002
THURSTON, Mark Stuart Europa View Sheffield Business Park S9 1XH Sheffield 12 United Kingdom	May 25, 2011	Aug 01, 2012	Director	Europa View Sheffield Business Park S9 1XH Sheffield 12 United Kingdom	England	British	1964-2	114940320003
VINCE, Robert David George Road Erdington B23 7RZ Birmingham 395 England	Dec 04, 2014	Jan 04, 2016	Director	George Road Erdington B23 7RZ Birmingham 395 England	England	British	1964-4	69268810003
VOSE, Richard 91 Waterloo Road SE1 8RT London Capital Tower England	Jun 22, 2021	Dec 15, 2021	Director	91 Waterloo Road SE1 8RT London Capital Tower England	United Kingdom	British	1968-6	284537890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRIANGLE TRAINING LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Triangle Training Holdings Limited

Apr 06, 2016

91 Waterloo Road

SE1 8RT London

Capital Tower

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	England
Registration Number	05588523

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.

View Detailed Information on Persons with Significant Control

Does TRIANGLE TRAINING LTD. have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 27, 2020 Delivered On Mar 15, 2020	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Security Agent and Trustee for the Secured Parties)
	Transactions Mar 15, 2020Registration of a charge (MR01)
A registered charge	Created On Oct 14, 2019 Delivered On Oct 23, 2019	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Oct 23, 2019Registration of a charge (MR01)
A registered charge	Created On Mar 15, 2019 Delivered On Mar 19, 2019	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Mar 19, 2019Registration of a charge (MR01)
A registered charge	Created On May 01, 2018 Delivered On May 03, 2018	Satisfied
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties)
	Transactions May 03, 2018Registration of a charge (MR01) Apr 03, 2019Satisfaction of a charge (MR04)
Debenture	Created On Jul 23, 2012 Delivered On Aug 02, 2012	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Ares Capital Europe Limited
	Transactions Aug 02, 2012Registration of a charge (MG01) Nov 26, 2014Satisfaction of a charge (MR04)
Debenture	Created On Mar 24, 2010 Delivered On Apr 07, 2010	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Ares Capital Europe Limited
	Transactions Apr 07, 2010Registration of a charge (MG01) Nov 26, 2014Satisfaction of a charge (MR04)
Debenture	Created On Oct 31, 2007 Delivered On Nov 16, 2007	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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 16, 2007Registration of a charge (395) Jun 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Oct 31, 2007 Delivered On Nov 13, 2007	Satisfied	Amount secured All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Sovereign Capital Partners LLP (As Security Trustee)
	Transactions Nov 13, 2007Registration of a charge (395) Jun 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Accession deed	Created On Oct 31, 2007 Delivered On Nov 13, 2007	Satisfied	Amount secured All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Sovereign Capital Partners LLP (The Security Trustee)
	Transactions Nov 13, 2007Registration of a charge (395) Jun 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 11, 2007 Delivered On Apr 18, 2007	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 Fixed and floating charge over all the property, undertaking and assets of the company.
	Persons Entitled Triangle Training Holdings Limited
	Transactions Apr 18, 2007Registration of a charge (395) Nov 07, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TRIANGLE TRAINING LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Mark James Tobias Banfield 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 20, 2023
Victoria Hatton 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Sep 20, 2023
David Robert Baxendale 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 20, 2023

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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