THE COACHING PLATFORM LIMITED
Overview
| Company Name | THE COACHING PLATFORM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05011800 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE COACHING PLATFORM LIMITED?
- Technical and vocational secondary education (85320) / Education
Where is THE COACHING PLATFORM LIMITED located?
| Registered Office Address | Cranford House Kenilworth Road Blackdown CV32 6RQ Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE COACHING PLATFORM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for THE COACHING PLATFORM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Cessation of Focus Solutions Group Limited as a person with significant control on Aug 28, 2021 | 3 pages | PSC07 | ||
Notification of Focus Business Solutions Limited as a person with significant control on Aug 28, 2021 | 4 pages | PSC02 | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Neil Lindsay Nicholson Machray as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Scott Mackay as a director on Feb 11, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Appointment of Sla Corporate Secretary Limited as a secretary on Oct 02, 2020 | 2 pages | AP04 | ||
Termination of appointment of Paul Bernard Mckenna as a secretary on Oct 02, 2020 | 1 pages | TM02 | ||
Appointment of Suchita Patel as a director on Oct 02, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Appointment of Mr Neil Lindsay Nicholson Machray as a director on Aug 07, 2019 | 2 pages | AP01 | ||
Termination of appointment of Andrew Simon Warner as a director on Aug 07, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jul 06, 2019 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Paul Bernard Mckenna on Jul 04, 2019 | 1 pages | CH03 | ||
Secretary's details changed for Mr Paul Mckenna on Jul 03, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Jun 16, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Stephen Upton as a director on Nov 14, 2017 | 2 pages | AP01 | ||
Termination of appointment of Mark Jonathan Dixon as a director on Nov 01, 2017 | 1 pages | TM01 | ||
Statement of capital on Oct 10, 2017
| 5 pages | SH19 | ||
Who are the officers of THE COACHING PLATFORM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SLA CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630001 | ||||||||||
| MACKAY, Scott | Director | Kenilworth Road Blackdown CV32 6RQ Leamington Spa Cranford House Warwickshire | United Kingdom | British | 202811730002 | |||||||||
| PATEL, Suchita Vijaychandra | Director | Kenilworth Road Blackdown CV32 6RQ Leamington Spa Cranford House Warwickshire | United Kingdom | British | 271137610001 | |||||||||
| UPTON, David Stephen | Director | Kenilworth Road Blackdown CV32 6RQ Leamington Spa Cranford House England England | United Kingdom | British | 183857130001 | |||||||||
| CLEMENTS, Martin James | Secretary | Kenilworth Road Blackdown CV32 6RQ Leamington Spa Cranford House Warwickshire | British | 143309990001 | ||||||||||
| HESKETH, Mark Alexander | Secretary | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | 201067300001 | |||||||||||
| MCKENNA, Paul Bernard | Secretary | Kenilworth Road Blackdown CV32 6RQ Leamington Spa Cranford House Warwickshire | 233288060001 | |||||||||||
| YOUNG, Alison Lynne | Secretary | 3 Lakeside View CW5 7GA Nantwich Cheshire | British | 95090140001 | ||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||||||
| BATEMAN, Terence Stanley | Director | 42 Rances Lane RG40 2LH Wokingham Berkshire | British | 109936360001 | ||||||||||
| CLEMENTS, Martin James | Director | Kenilworth Road Blackdown CV32 6RQ Leamington Spa Cranford House Warwickshire | United Kingdom | British | 143309990001 | |||||||||
| DIXON, Mark Jonathan | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | England | British | 41153420002 | |||||||||
| EHLINGER, Mark | Director | 34 Sunnymill Drive CW11 4NB Sandbach Cheshire | British | 83765340002 | ||||||||||
| HESKETH, Mark Alexander | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | United Kingdom | British | 159699760001 | |||||||||
| HULME, John | Director | Brow Cottage Leighs Brow Barnton CW8 4HT Northwich Cheshire | England | British | 42512330004 | |||||||||
| MACHRAY, Neil Lindsay Nicholson | Director | Kenilworth Road Blackdown CV32 6RQ Leamington Spa Cranford House Warwickshire | Scotland | British | 111809080001 | |||||||||
| QUINN-THOMAS, Trevor | Director | 10 Crofton Grove E46 NY London | British | 94232640002 | ||||||||||
| STEVENSON, Richard | Director | Kenilworth Road Blackdown CV32 6RQ Leamington Spa Cranford House Warwickshire | England | British | 112604810001 | |||||||||
| WARNER, Andrew Simon | Director | Lothian Road EH1 2DH Edinburgh 30 Scotland | Scotland | British | 233627580001 | |||||||||
| YOUNG, Alison Lynne | Director | 3 Lakeside View CW5 7GA Nantwich Cheshire | British | 95090140001 | ||||||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Who are the persons with significant control of THE COACHING PLATFORM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Focus Business Solutions Limited | Aug 28, 2021 | Kenilworth Road Blackdown CV32 6RQ Leamington Spa Cranford House Warwickshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Focus Solutions Group Limited | Apr 06, 2016 | Kenilworth Road Blackdown CV32 6RQ Leamington Spa Cranford House England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does THE COACHING PLATFORM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 18, 2009 Delivered On Mar 19, 2009 | 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. | ||||
Persons Entitled
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Transactions
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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