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THE FINANCIAL TRAINING ACADEMY LTD

THE FINANCIAL TRAINING ACADEMY LTD

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

    • Overview

    Company NameTHE FINANCIAL TRAINING ACADEMY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06002410
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE FINANCIAL TRAINING ACADEMY LTD?

    • (8042) /

    Where is THE FINANCIAL TRAINING ACADEMY LTD located?

    Registered Office Address
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FINANCIAL TRAINING ACADEMY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for THE FINANCIAL TRAINING ACADEMY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Insolvency filing

    INSOLVENCY:Supplementary Final Report
    		24 pagesLIQ MISC

    Completion of winding up

    		1 pagesL64.07

    Termination of appointment of Rafi Ahmad Bhatti as a director on Jan 17, 2011

    		4 pagesTM01

    Notice of automatic end of Administration

    		18 pages2.30B

    Administrator's progress report to Jul 16, 2011

    		14 pages2.24B

    Order of court to wind up

    		4 pagesCOCOMP

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		53 pages2.17B

    Statement of affairs with form 2.14B

    		22 pages2.16B

    Registered office address changed from 4 Frederick's Place Old Jewry Bank London England EC2R 8AB United Kingdom on Jan 28, 2011

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Nov 20, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2010

    Statement of capital on Dec 03, 2010

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Dec 31, 2008

    		4 pagesAA

    Director's details changed for Mr Rafi Ahmad Bhatti on Jan 26, 2010

    		2 pagesCH01

    Annual return made up to Nov 20, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Rafi Ahmad Bhatti on Nov 22, 2009

    		2 pagesCH01

    legacy

    		1 pages225

    Total exemption small company accounts made up to Nov 30, 2007

    		5 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		1 pages287

    legacy

    		2 pages363a

    legacy

    		3 pages395
    View All Filings

    Who are the officers of THE FINANCIAL TRAINING ACADEMY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Naeem
    Conway House
    Old Road Headington
    OX3 8SZ Oxford
    		Secretary
    Conway House
    Old Road Headington
    OX3 8SZ Oxford
    		BritishAccountant117472500001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    BHATTI, Rafi Ahmad
    26-28 Bedford Row
    WC1R 4HE London
    1st Floor
    		Director
    26-28 Bedford Row
    WC1R 4HE London
    1st Floor
    		EnglandBritishManaging Director41216550002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Does THE FINANCIAL TRAINING ACADEMY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 03, 2007
    Delivered On Sep 08, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 4 fredericks place london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 08, 2007Registration of a charge (395)
    Debenture
    Created On Apr 26, 2007
    Delivered On May 04, 2007
    		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 uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 04, 2007Registration of a charge (395)
    Deed of rent deposit
    Created On Dec 22, 2006
    Delivered On Dec 30, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £22,520.83.
    Persons Entitled
    • The Wardens and Commonalty of the Mystery of Mercers of the City of London
    Transactions
    • Dec 30, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does THE FINANCIAL TRAINING ACADEMY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 17, 2011Administration started
    Jan 16, 2012Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Paul Robert Appleton
    26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    26-28 Bedford Row
    WC1R 4HE London
    Stephen Mark Katz
    26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    26-28 Bedford Row
    WC1R 4HE London
    2
    DateType
    Aug 10, 2012Conclusion of winding up
    Dec 23, 2010Petition date
    May 11, 2011Commencement of winding up
    Dec 05, 2012Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    		practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    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.
    • license: CC0