PROGILITY TRAINING LIMITED
Overview
| Company Name | PROGILITY TRAINING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05136050 |
| 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 PROGILITY TRAINING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROGILITY TRAINING LIMITED located?
| Registered Office Address | 116 - 118 Chancery Lane WC2A 1PP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROGILITY TRAINING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROGILITY LIMITED | Aug 01, 2013 | Aug 01, 2013 |
| INTELLEXIS LIMITED | Jul 30, 2004 | Jul 30, 2004 |
| ILX GROUP LIMITED | May 24, 2004 | May 24, 2004 |
What are the latest accounts for PROGILITY TRAINING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for PROGILITY TRAINING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 116 - 118 116 -118 Chancery Lane London WC2A 1PP England to 116 - 118 Chancery Lane London WC2A 1PP on Dec 20, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from George House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD to 116 - 118 116 -118 Chancery Lane London WC2A 1PP on Dec 20, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Lawrence David Comber as a director on Jul 20, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Alexander John Stewart Conroy as a director on Jun 19, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Ms Diane Cynthia Donner as a director on Jun 16, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lawrence David Comber as a director on Jun 16, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 2 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Alexander John Stewart Conroy as a director on Jun 02, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hugh Charles Laurence Cawley as a director on Apr 18, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Donald John Stewart as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Hugh Charles Laurence Cawley as a director on Jul 31, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of PROGILITY TRAINING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DONNER, Diane Cynthia | Director | Aldwych WC2B 4JF London 7th Floor, 95 Aldwych England | England | British | 128343950001 | |||||||||||||
| SCOTT, Ken Peter | Secretary | The Wishing Well Seagry Heath SN15 5EN Great Somerford Wiltshire | British | 185192650001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 150124860001 | ||||||||||||||
| SECRETARIAL SOLUTIONS LIMITED | Secretary | One London Wall EC2Y 5AB London | 81435090009 | |||||||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||||||
| CAWLEY, Hugh Charles Laurence | Director | Princes Court Beam Heath Way CW5 6GD Nantwich George House Cheshire | United Kingdom | British | 41820960003 | |||||||||||||
| COMBER, Lawrence David | Director | Aldwych WC2B 4JF London 7th Floor, 95 Aldwych England | England | British | 185466850001 | |||||||||||||
| CONROY, Alexander John Stewart | Director | Princes Court Beam Heath Way CW5 6GD Nantwich George House Cheshire | England | British | 207382340001 | |||||||||||||
| MCINTOSH, John Joseph | Director | Strand Bridge House 2nd Floor, The Strand WC2R 1HH London 138 England | England | British | 124362570001 | |||||||||||||
| PICKLES, Jonathan Andrew | Director | Kingston-Upon-Thames KT2 5RZ Surrey 111 Cardinal Avenue England United Kingdom | England | British | 88610520004 | |||||||||||||
| SCOTT, Ken Peter | Director | The Wishing Well Seagry Heath SN15 5EN Great Somerford Wiltshire | England | British | 185192650001 | |||||||||||||
| STEWART, Donald John | Director | Princes Court Beam Heath Way CW5 6GD Nantwich George House Cheshire | England | British | 118511830009 | |||||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of PROGILITY TRAINING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Progility Plc | Apr 06, 2016 | Aldwych WC2B 4JF London 7th Floor, 95 Aldwych, London England | No | ||||||||||
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Natures of Control
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Does PROGILITY TRAINING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 26, 2006 Delivered On Aug 10, 2006 | Outstanding | 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. See the mortgage charge document for full details. | ||||
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