DEVELOP TRAINING GROUP LTD

Overview

Company Name	DEVELOP TRAINING GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06299573
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2007
Date of Cessation	Dec 13, 2022

Summary

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

What is the purpose of DEVELOP TRAINING GROUP LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DEVELOP TRAINING GROUP LTD located?

Registered Office Address	Derby Training Centre Ascot Drive DE24 8GW Derby
Undeliverable Registered Office Address	No

What were the previous names of DEVELOP TRAINING GROUP LTD?

Previous Company Names
Company Name	From	Until
ENSCO 599 LIMITED	Jul 02, 2007	Jul 02, 2007

What are the latest accounts for DEVELOP TRAINING GROUP LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2021

What are the latest filings for DEVELOP TRAINING GROUP LTD?

Filings
Date	Description	Document	Type
Dec 13, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 14, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 31, 2022	Termination of appointment of Jonathan Charles Graham as a director on May 31, 2022	1 pages	TM01

May 17, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 04, 2022	Application to strike the company off the register	2 pages	DS01

Apr 08, 2022	Accounts for a small company made up to Jul 31, 2021	7 pages	AA

Oct 07, 2021	Auditor's resignation	1 pages	AUD

Aug 18, 2021	Confirmation statement made on Aug 11, 2021 with no updates	3 pages	CS01

May 13, 2021	Accounts for a small company made up to Jul 31, 2020	23 pages	AA

Mar 09, 2021	Termination of appointment of Paul Graham Bird as a director on Mar 08, 2021	1 pages	TM01

Nov 04, 2020	Termination of appointment of Christopher Wall as a director on Nov 03, 2020	1 pages	TM01

Nov 02, 2020	Appointment of Miss Caroline Anne Turner as a secretary on Nov 02, 2020	2 pages	AP03

Nov 02, 2020	Termination of appointment of Christopher Kevin Cole as a secretary on Nov 01, 2020	1 pages	TM02

Oct 28, 2020	Group of companies' accounts made up to Sep 30, 2019	13 pages	AA

Aug 17, 2020	Confirmation statement made on Aug 11, 2020 with updates	8 pages	CS01

Aug 13, 2020	Notification of Jtl as a person with significant control on Sep 13, 2019	2 pages	PSC02

Aug 13, 2020	Cessation of Barclays Unquoted Investments Limited as a person with significant control on Sep 13, 2019	1 pages	PSC07

Jun 01, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Jun 01, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Jun 01, 2020	Satisfaction of charge 3 in full	1 pages	MR04

Jun 01, 2020	Satisfaction of charge 5 in full	1 pages	MR04

Jun 01, 2020	Satisfaction of charge 062995730007 in full	1 pages	MR04

Jun 01, 2020	Satisfaction of charge 062995730008 in full	1 pages	MR04

May 28, 2020	Current accounting period shortened from Sep 30, 2020 to Jul 31, 2020	1 pages	AA01

Feb 14, 2020	legacy	13 pages	RP04CS01

View All Filings

Who are the officers of DEVELOP TRAINING GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNER, Caroline Anne c/o Jtl 120 High Street BR6 0JS Orpington Stafford House England	Nov 02, 2020		Secretary	c/o Jtl 120 High Street BR6 0JS Orpington Stafford House England				276059910001
KERR, John Newlands Ascot Drive DE24 8GW Derby Derby Training Centre	Jul 21, 2015		Director	Ascot Drive DE24 8GW Derby Derby Training Centre	England	British	1961-11	199902580001
MCGUIRE, Paul Gerrard 120-122 High Street BR6 0JS Orpington Jtl Stafford House England	Sep 13, 2019		Director	120-122 High Street BR6 0JS Orpington Jtl Stafford House England	England	Irish,British	1968-4	209889240001
ROGERSON, Cymric Anne Ascot Drive DE24 8GW Derby Derby Training Centre	May 25, 2016		Director	Ascot Drive DE24 8GW Derby Derby Training Centre	United Kingdom	British	1962-9	208830090001
SAMMON, Liam Edward 120-122 High Street BR6 0JS Orpington Jtl Stafford House England	Sep 13, 2019		Director	120-122 High Street BR6 0JS Orpington Jtl Stafford House England	England	British	1968-4	263059520001
BLACKBURN, Graeme Wheatfields NE25 0PZ Seaton Deleval 2 Tyne & Wear	May 12, 2009	Aug 28, 2009	Secretary	Wheatfields NE25 0PZ Seaton Deleval 2 Tyne & Wear		British		136038490001
COLE, Christopher Kevin Ascot Drive DE24 8GW Derby Derby Training Centre	Feb 18, 2019	Nov 01, 2020	Secretary	Ascot Drive DE24 8GW Derby Derby Training Centre				255535980001
COWELL, Stephen The Old Farm House West Thirston NE65 9EF Morpeth Northumberland	Aug 29, 2008	May 12, 2009	Secretary	The Old Farm House West Thirston NE65 9EF Morpeth Northumberland		British		13085630002
DUCKWORTH, Simon Charles 13 Beverley Road Monkseaton NE25 8JH Whitley Bay Tyne & Wear	Nov 29, 2007	May 09, 2008	Secretary	13 Beverley Road Monkseaton NE25 8JH Whitley Bay Tyne & Wear		British		118411750001
KELSALL, Simon James Ascot Drive DE24 8GW Derby Derby Training Centre	Oct 01, 2015	Jan 04, 2019	Secretary	Ascot Drive DE24 8GW Derby Derby Training Centre				201447110001
MAUGHAN, David John 4 Water Lane Eastwell LE14 4ER Melton Mowbrey Lower Reach	May 29, 2008	Aug 29, 2008	Secretary	4 Water Lane Eastwell LE14 4ER Melton Mowbrey Lower Reach		British		131287170001
MCKEOWN, Anthony Craster Court Manor Walks NE23 6UT Cramlington 6 Northumberland United Kingdom	Oct 19, 2009	Sep 11, 2015	Secretary	Craster Court Manor Walks NE23 6UT Cramlington 6 Northumberland United Kingdom				146289530001
HBJGW SECRETARIAL SUPPORT LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Jul 02, 2007	Nov 29, 2007	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				93128710002
BIRD, Paul Graham 120-122 High Street BR6 0JS Orpington Jtl Stafford House England	Sep 13, 2019	Mar 08, 2021	Director	120-122 High Street BR6 0JS Orpington Jtl Stafford House England	England	British	1971-7	179282780003
COLEMAN, Russell 4 Glebe Way Balsall Common CV7 7UH Coventry West Midlands	Nov 29, 2007	Sep 30, 2011	Director	4 Glebe Way Balsall Common CV7 7UH Coventry West Midlands	United Kingdom	British	1951-9	126514650001
COWELL, Stephen The Old Farm House West Thirston NE65 9EF Morpeth Northumberland	Nov 29, 2007	May 12, 2009	Director	The Old Farm House West Thirston NE65 9EF Morpeth Northumberland	England	British	1951-1	13085630002
DOUGALL, Mark Ascot Drive DE24 8GW Derby Derby Training Centre United Kingdom	Oct 01, 2011	Jan 23, 2015	Director	Ascot Drive DE24 8GW Derby Derby Training Centre United Kingdom	United Kingdom	British	1967-4	164276100001
DUCKWORTH, Simon Charles 13 Beverley Road Monkseaton NE25 8JH Whitley Bay Tyne & Wear	Nov 29, 2007	May 09, 2008	Director	13 Beverley Road Monkseaton NE25 8JH Whitley Bay Tyne & Wear	United Kingdom	British	1960-8	118411750001
FOREMAN, Cheryl Patricia 67 High Street St Martins PE9 2LA Stamford Lincolnshire	Nov 29, 2007	Jun 10, 2009	Director	67 High Street St Martins PE9 2LA Stamford Lincolnshire	United Kingdom	British	1958-10	108827010001
GRAHAM, Jonathan Charles 120-122 High Street BR6 0JS Orpington Jtl Stafford House England	Sep 13, 2019	May 31, 2022	Director	120-122 High Street BR6 0JS Orpington Jtl Stafford House England	England	British	1963-10	55809880001
KELSALL, Simon James Ascot Drive DE24 8GW Derby Derby Training Centre	Oct 01, 2015	Jan 04, 2019	Director	Ascot Drive DE24 8GW Derby Derby Training Centre	England	British	1972-10	201446940001
KING, Anthony Clive Garner Ascot Drive DE24 8GW Derby Derby Training Centre United Kingdom	May 07, 2014	Sep 13, 2019	Director	Ascot Drive DE24 8GW Derby Derby Training Centre United Kingdom	United Kingdom	British	1957-8	188276740001
KIRK, Paul Robert Beauchamp Gardens, Myton Lane CV34 6QG Warwick 4	Nov 29, 2007	May 07, 2014	Director	Beauchamp Gardens, Myton Lane CV34 6QG Warwick 4	United Kingdom	British	1952-9	29144870002
MAUGHAN, David John 4 Water Lane Eastwell LE14 4ER Melton Mowbrey Lower Reach	May 29, 2008	Aug 29, 2008	Director	4 Water Lane Eastwell LE14 4ER Melton Mowbrey Lower Reach	United Kingdom	British	1962-10	131287170001
TOMPSETT, Rodney Graham 9 Perton Road WV6 8DN Wolverhampton	Apr 27, 2009	May 21, 2014	Director	9 Perton Road WV6 8DN Wolverhampton	England	British	1953-3	30964760003
WALL, Christopher Ascot Drive DE24 8GW Derby Derby Training Centre	May 25, 2016	Nov 03, 2020	Director	Ascot Drive DE24 8GW Derby Derby Training Centre	England	British	1970-12	208829060001
WOOD, Christopher Gilbert Ascot Drive DE24 8GW Derby Derby Training Centre	Sep 22, 2014	Aug 22, 2018	Director	Ascot Drive DE24 8GW Derby Derby Training Centre	England	British	1965-8	136806990001
HBJGW INCORPORATIONS LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Jul 02, 2007	Nov 29, 2007	Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				68279000005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEVELOP TRAINING GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Jtl

Sep 13, 2019

120 High Street

BR6 0JS Orpington

Stafford House

England

Legal Form	Private Limited Company By Guarantee Without Share Capital
Country Registered	England
Legal Authority	The Companies Act
Place Registered	Companies House
Registration Number	3958541

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Barclays Unquoted Investments Limited

Apr 06, 2016

Churchill Place

E14 5HP London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Company Law
Place Registered	Uk Companies House
Registration Number	02156066

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does DEVELOP TRAINING GROUP LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 13, 2019 Delivered On Sep 30, 2019	Outstanding
	Brief description All estates and interests in freehold, leasehold, commonhold property and all intellectual property at the date of the deed, or at any time thereafter, belonging to develop training limited. For more information please refer to the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Jtl
	Transactions Sep 30, 2019Registration of a charge (MR01)
A registered charge	Created On Aug 22, 2018 Delivered On Sep 04, 2018	Satisfied
	Brief description Land -. all estates and interests in freehold, leasehold and other immovable property (wherever situated) at the date of the deed, or at any time thereafter, belonging to develop training group limited, or in which develop training group limited has an interest at any, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon;. (B) all easements, rights and agreements in respect thereof;. (C) all proceeds of sale of that property; and. (D) the benefit of all covenants given in respect thereof.. Intellectual property -. all present and future legal and/or equitable interests (including, without limitation, the benefit of all licences in any part of the world) of develop training group limited in, or relating to, registered and unregistered trademarks and service marks, patents, registered designs, utility models, applications for any of the foregoing, trade names, copyrights, design rights, unregistered designs, inventions, confidential information, know-how, registrable business names, database rights, domain names and any other rights of every kind deriving from or through the exploitation of any of the aforementioned rights of develop training group limited.. For more details, please refer to the charging instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Unquoted Investments Limited
	Transactions Sep 04, 2018Registration of a charge (MR01) Jun 01, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Oct 27, 2015 Delivered On Nov 02, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Unquoted Investments Limited
	Transactions Nov 02, 2015Registration of a charge (MR01) Jun 01, 2020Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Sep 23, 2010 Delivered On Sep 29, 2010	Satisfied	Amount secured All monies due or to become due from any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Rod Tompsett
	Transactions Sep 29, 2010Registration of a charge (MG01) Feb 02, 2015All of the property or undertaking has been released from the charge (MR05) Feb 20, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Sep 23, 2010 Delivered On Sep 29, 2010	Satisfied	Amount secured All monies due or to become due from any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Unquoted Investments Limited
	Transactions Sep 29, 2010Registration of a charge (MG01) Jun 01, 2020Satisfaction of a charge (MR04)
Insurance assignment of keyman policies	Created On Jun 21, 2010 Delivered On Jun 24, 2010	Satisfied	Amount secured All monies due or to become due from each member of the group to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its present and future right, title and interestm in and to the key-man policies with the insurer scottish equitable PLC for rodney graham tompsett policy number L0190855933 for the sum assured £2,000,000 over a term of 5 years see image for full details.
	Persons Entitled Barclays Unquoted Investments Limited
	Transactions Jun 24, 2010Registration of a charge (MG01) Feb 02, 2015All of the property or undertaking has been released from the charge (MR05) Feb 20, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Jan 19, 2010 Delivered On Jan 20, 2010	Satisfied	Amount secured All monies due or to become due from any charging company to the investor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Unquoted Investments Limited
	Transactions Jan 20, 2010Registration of a charge (MG01) Jun 01, 2020Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Nov 29, 2007 Delivered On Dec 12, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Unquoted Investments Limited
	Transactions Dec 12, 2007Registration of a charge (395) Jun 01, 2020Satisfaction of a charge (MR04)
Debenture	Created On Nov 29, 2007 Delivered On Dec 03, 2007	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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 03, 2007Registration of a charge (395) Jun 01, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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