SKILLSGROUP HOLDINGS LIMITED
Overview
| Company Name | SKILLSGROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03459334 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SKILLSGROUP HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SKILLSGROUP HOLDINGS LIMITED located?
| Registered Office Address | Deloitte Llp 1 City Square LS1 2AL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SKILLSGROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 02, 2017 |
What are the latest filings for SKILLSGROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Deloitte Llp 1 City Square Leeds LS1 2AL to Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on Oct 01, 2019 | 2 pages | AD01 | ||||||||||
Registered office address changed from Rath House, 55-65 Uxbridge Road Slough Berkshire SL1 1SG to Deloitte Llp 1 City Square Leeds LS1 2AL on Sep 27, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Paul Geddes as a director on Sep 02, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Robert George Macpherson as a director on Sep 02, 2019 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 08, 2019 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD03 | ||||||||||
Confirmation statement made on Aug 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Ian Paul Johnson as a secretary on May 25, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Paul Johnson as a director on May 25, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Nathan Giles Runnicles as a secretary on May 25, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Nathan Giles Runnicles as a director on May 25, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 02, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Qa Learning Services Limited as a person with significant control on Jun 23, 2017 | 4 pages | PSC02 | ||||||||||
Second filing for the withdrawal of a person with significant control statement | 6 pages | RP04PSC09 | ||||||||||
Withdrawal of a person with significant control statement on Jul 18, 2017 | 3 pages | PSC09 | ||||||||||
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Full accounts made up to May 27, 2016 | 10 pages | AA | ||||||||||
Who are the officers of SKILLSGROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUNNICLES, Nathan Giles | Secretary | 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom | 246765820001 | |||||||
| GEDDES, Paul Robert | Director | SL1 1SG Slough Rath House, 55-65 Uxbridge Road Berkshire United Kingdom | England | British | None | 262110530001 | ||||
| RUNNICLES, Nathan Giles | Director | 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom | United Kingdom | British | Chief Financial Officer | 246765540001 | ||||
| GIBSON, Colin John | Secretary | 4 Fairhaven Close Tytherington SK10 2QG Macclesfield Cheshire | British | Director | 72748350001 | |||||
| HYAMS, Mitchell Spencer | Secretary | Pipers Barn 55 Copperkins Lane HP6 5RA Amersham Buckinghamshire | British | Director | 13800580002 | |||||
| JOHNSON, Ian Paul | Secretary | 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire England | British | Company Director | 136279590001 | |||||
| LUMB, Tony | Secretary | 1 The Corner House Aimson Road West Timperley WA15 7XP Altrincham Cheshire | British | Accountant | 110543530001 | |||||
| MCRITCHIE, Ruth Elizabeth | Secretary | 9 Churchfarm Close BS37 5BZ Yate South Gloucestershire | British | Accountant | 101309030001 | |||||
| ROSSINGTON, Paul Steven | Secretary | 21 Barley Brook Meadow Sharples BL1 7HP Bolton Lancashire | British | 18750870002 | ||||||
| TRAINER, Martin John | Secretary | 6 Stone Pine Road MK43 8GG Bromham Bedfordshire | British | Chartered Accountant | 124180840001 | |||||
| ATKIN, John Duncan | Director | 20 Hallside Park WA16 8NQ Knutsford Cheshire | United Kingdom | British | Director | 4769830001 | ||||
| BEAUMONT, John Richard | Director | The Manor House 85 High Street RH16 2HN Lindfield Sussex | British | Director | 92701330001 | |||||
| BURGESS, Keith, Dr | Director | Hengrove The Chivery HP23 6LE Tring Hertfordshire | British | Director | 73570840001 | |||||
| GIBSON, Colin John | Director | 4 Fairhaven Close Tytherington SK10 2QG Macclesfield Cheshire | England | British | Finance Director | 72748350001 | ||||
| HYAMS, Mitchell Spencer | Director | Pipers Barn 55 Copperkins Lane HP6 5RA Amersham Buckinghamshire | England | British | Director | 13800580002 | ||||
| JOHNSON, Ian Paul | Director | 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire England | United Kingdom | British | Company Director | 136279590001 | ||||
| KAUFFMAN, John | Director | The Grange Fryth Finchampstead RG40 3RN Wokingham Berkshire | British | Non-Executive Director | 113989000001 | |||||
| MACPHERSON, William Robert George | Director | 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire England | England | British | Company Director | 132097710001 | ||||
| MARTIN, Christian John | Director | Kingswood House Tag Lane Wargrave RG10 9ST Reading Berkshire | England | British | Chairman | 113992220001 | ||||
| MCGOUN, Michael Frederick | Director | The Old Rectory Church Lane Mobberley WA16 7RD Knutsford Cheshire | England | British | Director | 8300340001 | ||||
| MCRITCHIE, Ruth Elizabeth | Director | 9 Churchfarm Close BS37 5BZ Yate South Gloucestershire | United Kingdom | British | Accountant | 101309030001 | ||||
| SOUTHWORTH, David Robert | Director | Pleasington Old Hall Old Hall Lane Pleasington BB2 6RJ Blackburn Lancashire | England | British | Director | 6026950002 | ||||
| SOUTHWORTH, David Robert | Director | Salmesbury 12 Millwood Close Withnell Fold PR6 8AR Chorley Lancashire | British | Director | 6026950001 | |||||
| TRAINER, Martin John | Director | 6 Stone Pine Road MK43 8GG Bromham Bedfordshire | England | British | Chartered Accountant | 124180840001 |
Who are the persons with significant control of SKILLSGROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qa Learning Services Limited | Jun 23, 2017 | 55-65 Uxbridge Road SL1 1SG Slough Qa Learning Services Limited Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SKILLSGROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 21, 2016 | Jun 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SKILLSGROUP HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 27, 2006 Delivered On Sep 28, 2006 | Satisfied | Amount secured All monies due or to become due from the 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
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Transactions
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| Debenture | Created On Jul 21, 2006 Delivered On Jul 27, 2006 | Satisfied | Amount secured All monies due or to become due from the 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
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Transactions
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Does SKILLSGROUP HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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