ROUNDHAY 26 TRAINING LIMITED

ROUNDHAY 26 TRAINING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROUNDHAY 26 TRAINING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03799538
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROUNDHAY 26 TRAINING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROUNDHAY 26 TRAINING LIMITED located?

    Registered Office Address
    Flat 1 81 Old Park Road
    Roundhay
    LS8 1JB Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of ROUNDHAY 26 TRAINING LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRAINING 26 LIMITEDJul 01, 1999Jul 01, 1999

    What are the latest accounts for ROUNDHAY 26 TRAINING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for ROUNDHAY 26 TRAINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 24, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 18, 2017

    RES15

    Confirmation statement made on Jul 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Paul Furness on Jun 05, 2014

    2 pagesCH01

    Registered office address changed from * 15 Talbot Fold Leeds West Yorkshire LS8 1LU* on Jun 10, 2014

    1 pagesAD01

    Director's details changed for Paul Furness on Jun 05, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Jul 01, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    9 pagesAA

    Annual return made up to Jul 01, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jul 01, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Jul 01, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Paul Furness on Nov 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    Who are the officers of ROUNDHAY 26 TRAINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FURNESS, Paul
    81 Old Park Road
    Roundhay
    LS8 1JB Leeds
    Flat 1
    England
    Director
    81 Old Park Road
    Roundhay
    LS8 1JB Leeds
    Flat 1
    England
    EnglandBritish64944690002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    PRICE, Jacqui Louise
    73 The Hollings
    Methley
    LS26 9EJ Leeds
    West Yorkshire
    Secretary
    73 The Hollings
    Methley
    LS26 9EJ Leeds
    West Yorkshire
    British66341700003
    SUNTER, Pam
    17 Clayton Grange
    LS16 5EQ Leeds
    West Yorkshire
    Secretary
    17 Clayton Grange
    LS16 5EQ Leeds
    West Yorkshire
    British64944630001
    PRICE, Jacqui Louise
    73 The Hollings
    Methley
    LS26 9EJ Leeds
    West Yorkshire
    Director
    73 The Hollings
    Methley
    LS26 9EJ Leeds
    West Yorkshire
    British66341700003
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of ROUNDHAY 26 TRAINING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Furness
    81 Old Park Road
    Roundhay
    LS8 1JB Leeds
    Flat 1
    Apr 06, 2016
    81 Old Park Road
    Roundhay
    LS8 1JB Leeds
    Flat 1
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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