XPERTISE TRAINING LIMITED

Overview

Company Name	XPERTISE TRAINING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03671073
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1998
Date of Cessation	Nov 17, 2015

Summary

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

What is the purpose of XPERTISE TRAINING LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is XPERTISE TRAINING LIMITED located?

Registered Office Address	c/o QA LIMITED Islington House Brown Lane West LS12 6BD Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of XPERTISE TRAINING LIMITED?

Previous Company Names
Company Name	From	Until
XPERTISE GROUP LIMITED	Mar 10, 1999	Mar 10, 1999
LAW 1007 LIMITED	Nov 20, 1998	Nov 20, 1998

What are the latest accounts for XPERTISE TRAINING LIMITED?

Last Accounts
Last Accounts Made Up To	May 30, 2014

What is the status of the latest annual return for XPERTISE TRAINING LIMITED?

Annual Return

Last Annual Return	Nov 20, 2014

What are the latest filings for XPERTISE TRAINING LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 04, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 28, 2015

Application to strike the company off the register

3 pages

DS01

Nov 27, 2014

Annual return made up to Nov 20, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2014	Statement of capital on Nov 27, 2014 Capital: GBP 1	SH01

Oct 10, 2014

Full accounts made up to May 30, 2014

11 pages

Nov 26, 2013

Annual return made up to Nov 20, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2013	Statement of capital on Nov 26, 2013 Capital: GBP 1	SH01

Oct 07, 2013

Full accounts made up to May 31, 2013

11 pages

Dec 06, 2012

legacy

3 pages

MG02

Dec 05, 2012

Annual return made up to Nov 20, 2012 with full list of shareholders

5 pages

AR01

Nov 30, 2012

legacy

3 pages

MG02

Nov 30, 2012

legacy

3 pages

MG02

Oct 01, 2012

Full accounts made up to May 27, 2012

11 pages

Dec 02, 2011

Annual return made up to Nov 20, 2011 with full list of shareholders

5 pages

AR01

Oct 04, 2011

Full accounts made up to May 27, 2011

13 pages

Nov 26, 2010

Annual return made up to Nov 20, 2010 with full list of shareholders

5 pages

AR01

Oct 07, 2010

Full accounts made up to May 28, 2010

16 pages

Nov 20, 2009

Annual return made up to Nov 20, 2009 with full list of shareholders

5 pages

AR01

Nov 20, 2009

Registered office address changed from * Islington House Brown Lane West Leeds West Yorkshire LS12 6BD* on Nov 20, 2009

1 pages

AD01

Nov 20, 2009

Director's details changed for Ian Paul Johnson on Nov 20, 2009

2 pages

CH01

Oct 05, 2009

Full accounts made up to May 29, 2009

21 pages

Sep 11, 2009

legacy

5 pages

395

Mar 26, 2009

legacy

2 pages

403a

Mar 26, 2009

legacy

2 pages

403a

Mar 24, 2009

legacy

1 pages

225

Jan 02, 2009

legacy

11 pages

395

View All Filings

Who are the officers of XPERTISE TRAINING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Ian Paul 20 Anglesey Drive SK12 1BT Poynton Ringwood Cheshire United Kingdom	May 18, 1999		Secretary	20 Anglesey Drive SK12 1BT Poynton Ringwood Cheshire United Kingdom		British		Director	136279590001
JOHNSON, Ian Paul 20 Anglesey Drive SK12 1BT Poynton Ringwood Cheshire United Kingdom	May 18, 1999		Director	20 Anglesey Drive SK12 1BT Poynton Ringwood Cheshire United Kingdom	United Kingdom	British	1956-3	Director	136279590001
MACPHERSON, William Robert George Benenden TN17 4LG Cranbrook Little Nineveh Kent United Kingdom	Sep 26, 2008		Director	Benenden TN17 4LG Cranbrook Little Nineveh Kent United Kingdom	England	British	1963-1	Company Director	132097710001
CARTER, David Humphery 54 Church Street HP5 1HY Chesham Buckinghamshire	Dec 11, 1998	May 18, 1999	Secretary	54 Church Street HP5 1HY Chesham Buckinghamshire		British			5770230002
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 20, 1998	Dec 11, 1998	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					61729550001
BLYTH, Patricia Jane 5 Cauldwell Close Monkseaton NE25 8LP Whitley Bay Tyne & Wear	Jul 14, 1999	Jan 02, 2003	Director	5 Cauldwell Close Monkseaton NE25 8LP Whitley Bay Tyne & Wear		British	1957-3	Operations Director	91988170001
BRADLEY, Robert David 38 Chestnut Close OX28 1PD Witney Oxfordshire	Dec 18, 2001	Mar 23, 2004	Director	38 Chestnut Close OX28 1PD Witney Oxfordshire		British	1958-10	Director	81943390002
CANNING, John Nunnykirk Gin Gan NE61 4PB Netherwitton Northumberland	Jul 14, 1999	Jan 02, 2003	Director	Nunnykirk Gin Gan NE61 4PB Netherwitton Northumberland		British	1953-7	Company Director	56221900002
HATTON, Mark Brian 10 Pitters Piece Long Crendon HP18 9PP Aylesbury Buckinghamshire	Mar 23, 2004	Sep 26, 2008	Director	10 Pitters Piece Long Crendon HP18 9PP Aylesbury Buckinghamshire		British	1964-10	Company Director	141322880001
JESSOP, Malcolm George Little Buckland Ugley Green CM22 6HL Bishops Stortford Hertfordshire	Dec 11, 1998	Jul 18, 2001	Director	Little Buckland Ugley Green CM22 6HL Bishops Stortford Hertfordshire		British	1950-10	Director	81463150001
LAST, Richard The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire	Mar 23, 2004	Sep 26, 2008	Director	The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire	United Kingdom	British	1957-7	Company Director	80537570001
PARKINSON, Alison Louise 59 Gipsy Lane CV11 4SH Nuneaton Warwickshire	Jan 30, 2001	Mar 18, 2003	Director	59 Gipsy Lane CV11 4SH Nuneaton Warwickshire		British	1968-1	Sales Director	74214020001
PICKUP, James Crooklands Farm Goosnargh Lane Goosnargh PR3 2JU Preston Lancashire	May 18, 1999	Dec 14, 2001	Director	Crooklands Farm Goosnargh Lane Goosnargh PR3 2JU Preston Lancashire		British	1943-3	Director	35926750001
RICHARDS, William Samuel Clive Lower Hope Ullingswick HR1 3JF Hereford Herefordshire	Dec 11, 1998	Mar 27, 2007	Director	Lower Hope Ullingswick HR1 3JF Hereford Herefordshire	England	British	1937-9	Director	70437990001
SPARROW, Peter Nash 5 Lime Grove Apperley Lane Rawdon LS19 6BZ Leeds	Aug 11, 1999	Oct 12, 1999	Director	5 Lime Grove Apperley Lane Rawdon LS19 6BZ Leeds		British	1946-1	Sales Director	39353560002
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 20, 1998	Dec 11, 1998	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 20, 1998	Dec 11, 1998	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900008160001

View Detailed Information on Officers and People with Significant Control

Does XPERTISE TRAINING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal assignment of keyman policy	Created On Sep 04, 2009 Delivered On Sep 11, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Policy of ian paul johnson: policy number TSP004438420. Amount: £273,120.41 dated 01 september 1993 see image for full details.
	Persons Entitled The Governor & Company of the Bank of Ireland (Including Its Sucessors and Assigns)
	Transactions Sep 11, 2009Registration of a charge (395) Sep 14, 2009 Nov 28, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 23, 2008 Delivered On Jan 02, 2009	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 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 The Governor and the Company of the Bank of Ireland as Security Trustee for the Finance Parties
	Transactions Jan 02, 2009Registration of a charge (395) Nov 28, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 23, 2008 Delivered On Jul 31, 2008	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 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 Barclays Bank PLC
	Transactions Jul 31, 2008Registration of a charge (395) Mar 23, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jun 23, 2006 Delivered On Jun 30, 2006	Satisfied	Amount secured £2,875 due or to become due from the company to
	Short particulars The companys interest in the account and all money from time to time deposited in the account.
	Persons Entitled The Rt Hon Michael John James George Robert the Earl of Suffolk and Berkshire
	Transactions Jun 30, 2006Registration of a charge (395) Dec 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jan 06, 2000 Delivered On Jan 17, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Barclays Bank PLC
	Transactions Jan 17, 2000Registration of a charge (395) Mar 23, 2009Statement 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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