SACCS TRAINING LIMITED

SACCS TRAINING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSACCS TRAINING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05610729
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SACCS TRAINING LIMITED?

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

    Where is SACCS TRAINING LIMITED located?

    Registered Office Address
    3 Bunhill Row
    EC1Y 8YZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SACCS TRAINING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for SACCS TRAINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Satisfaction of charge 1 in full

    4 pagesMR04

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Stephen Geoffrey Herring as a director on May 03, 2013

    1 pagesTM01

    Annual return made up to Nov 02, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2012

    Statement of capital on Nov 15, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2011

    5 pagesAA

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    7 pagesMG01

    Appointment of Mr Rizwan Khan as a director on Jul 05, 2012

    2 pagesAP01

    Appointment of Mr Stephen Geoffrey Herring as a director on Jul 05, 2012

    2 pagesAP01

    Appointment of Mr Forbes Kerr Stuart as a director on Jul 05, 2012

    2 pagesAP01

    Appointment of T & H Secretarial Services Limited as a secretary on Jul 05, 2012

    2 pagesAP04

    Termination of appointment of Caroline Mary Walsh as a director on Jul 05, 2012

    1 pagesTM01

    Termination of appointment of David Lindsey Edwards as a secretary on Jul 05, 2012

    1 pagesTM02

    Current accounting period extended from Oct 31, 2012 to Dec 31, 2012

    1 pagesAA01

    Registered office address changed from Mytton Mill Montford Bridge Shrewsbury SY4 1HA on Jul 06, 2012

    1 pagesAD01

    Annual return made up to Nov 02, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Nov 02, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Caroline Mary Walsh on Nov 02, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2009

    6 pagesAA

    Annual return made up to Nov 02, 2009 with full list of shareholders

    5 pagesAR01

    Accounts made up to Oct 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of SACCS TRAINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    T&H SECRETARIAL SERVICES LIMITED
    Bunhill Row
    EC1Y 8YZ London
    3
    United Kingdom
    Secretary
    Bunhill Row
    EC1Y 8YZ London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03526638
    64631620001
    KHAN, Rizwan
    2 Oakwood Square
    Cheadle Royal Business Park
    SK8 3SB Cheadle
    Pinnacle House
    Cheshire
    United Kingdom
    Director
    2 Oakwood Square
    Cheadle Royal Business Park
    SK8 3SB Cheadle
    Pinnacle House
    Cheshire
    United Kingdom
    EnglandBritishResidential Care Worker103847830001
    STUART, Forbes Kerr
    Floor
    Portman Square
    W1H 6LR London
    5th
    United Kingdom
    Director
    Floor
    Portman Square
    W1H 6LR London
    5th
    United Kingdom
    EnglandBritishDirector158422510001
    EDWARDS, David Lindsey
    27 Hampton Drive
    TF9 3RP Market Drayton
    Salop
    Secretary
    27 Hampton Drive
    TF9 3RP Market Drayton
    Salop
    British105990250001
    CONSTABLE, Andrew Paul
    Toot Lane
    Alton
    ST10 4BP Stoke-On-Trent
    Toothill Cottage
    Staffordshire
    Director
    Toot Lane
    Alton
    ST10 4BP Stoke-On-Trent
    Toothill Cottage
    Staffordshire
    United KingdomBritishCompany Director137784060001
    HERRING, Stephen Geoffrey
    2 Oakwood Square
    Cheadle Royal Business Park
    SK8 3SB Cheadle
    Pinnacle House
    Cheshire
    United Kingdom
    Director
    2 Oakwood Square
    Cheadle Royal Business Park
    SK8 3SB Cheadle
    Pinnacle House
    Cheshire
    United Kingdom
    EnglandBritishFinance Director79044240002
    WALSH, Caroline Mary
    Bunhill Row
    EC1Y 8YZ London
    3
    United Kingdom
    Director
    Bunhill Row
    EC1Y 8YZ London
    3
    United Kingdom
    EnglandBritishCompany Director78889270002

    Does SACCS TRAINING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 05, 2012
    Delivered On Jul 12, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to clydesdale bank PLC (trading as both clydesdale bank and yorkshire bank) 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
    • Clydesdale Bank PLC
    Transactions
    • Jul 12, 2012Registration of a charge (MG01)
    • Aug 09, 2013Satisfaction of a charge (MR04)

    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