ROTHERHAM VOCATIONAL TRAINING LIMITED

Overview

Company Name	ROTHERHAM VOCATIONAL TRAINING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04506498
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2002
Date of Cessation	Jul 05, 2018

Summary

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

What is the purpose of ROTHERHAM VOCATIONAL TRAINING LIMITED?

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

Where is ROTHERHAM VOCATIONAL TRAINING LIMITED located?

Registered Office Address	C/O Rubicon 8-12 York Gate NW1 4QG London England
Undeliverable Registered Office Address	No

What were the previous names of ROTHERHAM VOCATIONAL TRAINING LIMITED?

Previous Company Names
Company Name	From	Until
MECHANICAL AND ELECTRICAL TRAINING COMPANY LIMITED	Oct 17, 2002	Oct 17, 2002
WAKECO (206) LIMITED	Aug 08, 2002	Aug 08, 2002

What are the latest accounts for ROTHERHAM VOCATIONAL TRAINING LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for ROTHERHAM VOCATIONAL TRAINING LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 05, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Nov 21, 2017

Appointment of a voluntary liquidator

1 pages

600

Nov 21, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 06, 2017	LRESSP

Nov 21, 2017

Declaration of solvency

5 pages

LIQ01

Oct 31, 2017

Satisfaction of charge 045064980002 in full

1 pages

MR04

Oct 25, 2017

Statement of capital following an allotment of shares on Oct 24, 2017

Capital: GBP 5,369,944

3 pages

SH01

Aug 09, 2017

Confirmation statement made on Aug 08, 2017 with updates

4 pages

CS01

Aug 09, 2017

Change of details for Enserve Group Limited as a person with significant control on Apr 07, 2017

2 pages

PSC05

Jul 24, 2017

Notification of Enserve Group Limited as a person with significant control on Apr 06, 2016

1 pages

PSC02

Jul 24, 2017

Notification of Enserve Group Limited as a person with significant control on Apr 06, 2016

1 pages

PSC02

Apr 07, 2017

Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on Apr 07, 2017

1 pages

AD01

Jan 27, 2017

Memorandum and Articles of Association

10 pages

Dec 19, 2016

Termination of appointment of David Christopher Humphreys as a secretary on Dec 06, 2016

1 pages

TM02

Dec 19, 2016

Termination of appointment of David Christopher Humphreys as a director on Dec 06, 2016

1 pages

TM01

Dec 19, 2016

Termination of appointment of David Lee Cruddace as a director on Dec 06, 2016

1 pages

TM01

Dec 19, 2016

Appointment of Mr Darrell Fox as a director on Dec 06, 2016

2 pages

AP01

Dec 19, 2016

Appointment of Mr Darrell Fox as a secretary on Dec 06, 2016

2 pages

AP03

Dec 19, 2016

Appointment of Mr Mark Perkins as a director on Dec 06, 2016

2 pages

AP01

Dec 08, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 07, 2016

Statement of capital following an allotment of shares on Nov 09, 2016

Capital: GBP 2,766,724

4 pages

SH01

Sep 28, 2016

Accounts for a dormant company made up to Apr 30, 2016

8 pages

Aug 12, 2016

Confirmation statement made on Aug 08, 2016 with updates

5 pages

CS01

Feb 04, 2016

Accounts for a dormant company made up to Apr 30, 2015

8 pages

Feb 03, 2016

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Company business 15/01/2016	RES13

View All Filings

Who are the officers of ROTHERHAM VOCATIONAL TRAINING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOX, Darrell 8-12 York Gate NW1 4QG London C/O Rubicon England	Dec 06, 2016		Secretary	8-12 York Gate NW1 4QG London C/O Rubicon England				220925590001
FISCHER, Andrew Olaf 8-12 York Gate NW1 4QG London C/O Rubicon England	Jan 15, 2016		Director	8-12 York Gate NW1 4QG London C/O Rubicon England	United Kingdom	German	1964-8	70312740036
FISHER, Ian 8-12 York Gate NW1 4QG London C/O Rubicon England	Jan 15, 2016		Director	8-12 York Gate NW1 4QG London C/O Rubicon England	United Kingdom	British	1950-8	51776160030
FOX, Darrell 8-12 York Gate NW1 4QG London C/O Rubicon England	Dec 06, 2016		Director	8-12 York Gate NW1 4QG London C/O Rubicon England	England	British	1967-6	56378250001
PERKINS, Mark 8-12 York Gate NW1 4QG London C/O Rubicon England	Dec 06, 2016		Director	8-12 York Gate NW1 4QG London C/O Rubicon England	United Kingdom	British	1963-1	85890200002
RICHARDSON, Jonathan Charles 8-12 York Gate NW1 4QG London C/O Rubicon England	Jan 15, 2016		Director	8-12 York Gate NW1 4QG London C/O Rubicon England	England	British	1960-11	118293300001
HUMPHREYS, David Christopher Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	Oct 12, 2012	Dec 06, 2016	Secretary	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England				173810440001
JOHNSTONE, Lee Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	Apr 20, 2010	Dec 01, 2011	Secretary	Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom				150851970001
JOHNSTONE, Lee 16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire	Sep 25, 2007	Sep 14, 2009	Secretary	16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire		British		105435350001
MORTON, Julia Alison Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire	Sep 14, 2009	Nov 03, 2010	Secretary	Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire		British		141157110001
O'SULLIVAN, Liam Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	Dec 01, 2011	Oct 12, 2012	Secretary	Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom				165156330001
WEEDS, Anthony James 5 Bramble Road DN22 7EY Retford Nottinghamshire	Oct 15, 2002	Sep 25, 2007	Secretary	5 Bramble Road DN22 7EY Retford Nottinghamshire		British		39818300001
WS (SECRETARIES) LIMITED 68 Clarkehouse Road S10 2LJ Sheffield	Aug 08, 2002	Oct 15, 2002	Secretary	68 Clarkehouse Road S10 2LJ Sheffield				68835040004
ATKINSON, Mandy Elizabeth Wellfield House Victoria Road Morley LS27 7PA Leeds West Yorkshire	Dec 20, 2010	May 11, 2011	Director	Wellfield House Victoria Road Morley LS27 7PA Leeds West Yorkshire	England	British	1968-11	179886360001
CARRUTHERS, Alan George 6 Hillcote Close S10 3PT Sheffield South Yorkshire	Oct 15, 2002	Sep 25, 2007	Director	6 Hillcote Close S10 3PT Sheffield South Yorkshire		British	1944-4	9873060001
CATCHPOLE, Andrew Phillip Wellfield House Victoria Road Morley LS27 7PA Leeds West Yorkshire	Apr 20, 2010	Dec 23, 2010	Director	Wellfield House Victoria Road Morley LS27 7PA Leeds West Yorkshire	England	British	1948-10	109869720001
CRUDDACE, David Lee, Mr. Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	Dec 02, 2011	Dec 06, 2016	Director	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	England	British	1964-1	165544960001
HUMPHREYS, David Christopher Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	Nov 01, 2013	Dec 06, 2016	Director	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	United Kingdom	British	1973-2	117192120002
LEACH, William Anthony Highercroft 135 Turton Road Tottington BL8 4AJ Bury Lancashire	Sep 25, 2007	Nov 03, 2008	Director	Highercroft 135 Turton Road Tottington BL8 4AJ Bury Lancashire	England	British	1962-4	105740390001
LEWIS, Gerard Mark 5 Fairfield Avenue SK10 5LZ Macclesfield Cheshire	Sep 25, 2007	Sep 25, 2008	Director	5 Fairfield Avenue SK10 5LZ Macclesfield Cheshire		British	1965-2	124951450001
MACDONALD, Andrew John Millbrook Cottage 1a Moorhouse Lane S60 4NQ Whiston South Yorkshire	Oct 15, 2002	Apr 20, 2010	Director	Millbrook Cottage 1a Moorhouse Lane S60 4NQ Whiston South Yorkshire	United Kingdom	British	1958-11	61908480002
MUSCROFT, Stephen George 5 Doncaster Road Braithwell S66 7BB Doncaster	Oct 15, 2002	Sep 25, 2007	Director	5 Doncaster Road Braithwell S66 7BB Doncaster	United Kingdom	British	1956-8	81076860002
OWENS, David William Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	Aug 08, 2011	Nov 01, 2013	Director	Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	United Kingdom	British	1952-4	110731260001
RIGBY, William Simon Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire	Sep 25, 2007	Feb 08, 2010	Director	Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire	United Kingdom	British	1961-12	48515290001
RIXON, Leigh James 7 Poppy Close LE11 2FA Loughborough Leicestershire	Jan 01, 2003	Aug 09, 2005	Director	7 Poppy Close LE11 2FA Loughborough Leicestershire		British	1958-12	116235370001
WILSON, Leslie Standhills Long Line Ringinglow S11 7TX Sheffield South Yorkshire	Oct 15, 2002	Apr 20, 2010	Director	Standhills Long Line Ringinglow S11 7TX Sheffield South Yorkshire		British	1933-12	86759250001
WS (DIRECTORS) LIMITED 68 Clarkehouse Road S10 2LJ Sheffield South Yorkshire	Aug 08, 2002	Oct 15, 2002	Director	68 Clarkehouse Road S10 2LJ Sheffield South Yorkshire				83592420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROTHERHAM VOCATIONAL TRAINING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Enserve Group Limited

Apr 06, 2016

York Gate

NW1 4QG London

C/O Rubicon, 8-12

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	03250709

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ROTHERHAM VOCATIONAL TRAINING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 15, 2016 Delivered On Jan 21, 2016	Satisfied
	Brief description This accession relates to a debenture dated 30.12.2015 between (1) schultz parent limited, (2) schultz bidco limited and (3) hsbc corporate trustee company (UK) limited as security agent. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Agent
	Transactions Jan 21, 2016Registration of a charge (MR01) Oct 31, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jan 31, 2003 Delivered On Feb 04, 2003	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 04, 2003Registration of a charge (395) Oct 23, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ROTHERHAM VOCATIONAL TRAINING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 2017	Commencement of winding up
Jul 05, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Nov 06, 2017
Emma Cray Central Square, 29 Wellington Street LS1 4DL Leeds	practitioner	Central Square, 29 Wellington Street LS1 4DL Leeds	Nov 06, 2017

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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