ELATE TRAINING LIMITED
Overview
| Company Name | ELATE TRAINING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07998991 |
| 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 ELATE TRAINING LIMITED?
- Other education n.e.c. (85590) / Education
Where is ELATE TRAINING LIMITED located?
| Registered Office Address | Unit 2, Rutherford Way Swindon Village GL51 9TU Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELATE TRAINING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELENA TRAINING LIMITED | Mar 21, 2012 | Mar 21, 2012 |
What are the latest accounts for ELATE TRAINING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for ELATE TRAINING 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) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 10 pages | CS01 | ||||||||||
Termination of appointment of Robert Gerald Flexer as a director on Feb 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Paul Sheppard as a director on Feb 17, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Miss Nicola Jayne Fairweather as a director on Feb 17, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 16 pages | AA | ||||||||||
Satisfaction of charge 079989910002 in full | 1 pages | MR04 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Registered office address changed from Unit 2 Unit 2, Rutherford Way Swindon Village Cheltenham Gloucestershire GL51 9TU England to Unit 2, Rutherford Way Swindon Village Cheltenham Gloucestershire GL51 9TU on Jan 17, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Craig Paul Sheppard as a director on Dec 14, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Paul Sheppard as a director on Dec 14, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael George Dennis as a director on Dec 14, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT to Unit 2 Unit 2, Rutherford Way Swindon Village Cheltenham Gloucestershire GL51 9TU on May 25, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Maura Kathleen Flexer as a director on Apr 18, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Dennis as a director on Apr 18, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Sheppard as a director on Apr 18, 2016 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Jul 31, 2016 to Apr 30, 2016 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Stephen Whiting as a director on Dec 04, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of ELATE TRAINING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRWEATHER, Nicola Jayne | Director | Swindon Village GL51 9TU Cheltenham Unit 2, Rutherford Way Gloucestershire England | England | British | 183723110001 | |||||
| DENNIS, Michael George | Director | Unit 2, Rutherford Way Swindon Village GL51 9TU Cheltenham Unit 2 Gloucestershire England | England | English | 207997010001 | |||||
| FLEXER, Maura Kathleen | Director | Cleeve Hill GL52 3PW Cheltenham Cleeve Hill Nursing Home Gloucestershire England | United Kingdom | British | 66287880003 | |||||
| FLEXER, Robert Gerald | Director | Cleeve Hill GL52 3PW Cheltenham Cleeve Hill Nursing Home Gloucestershire England | United Kingdom | British | 66287900003 | |||||
| SHEPPARD, Craig Paul | Director | Swindon Village GL51 9TU Cheltenham Unit 2, Rutherford Way Gloucestershire England | Wales | Welsh | 217331860001 | |||||
| SHEPPARD, Craig Paul | Director | Unit 2, Rutherford Way Swindon Village GL51 9TU Cheltenham Unit 2 Gloucestershire England | United Kingdom | Welsh | 74467770002 | |||||
| WHITING, Stephen | Director | Cleeve Hill GL52 3PW Cheltenham Cleeve Hill Nursing Home Gloucestershire England | United Kingdom | Uk | 177518100001 | |||||
| YOUNG, Jeanette Helen | Director | Bayshill Road GL50 3AW Cheltenham Maple House Glos England | England | British | 119471260005 |
Who are the persons with significant control of ELATE TRAINING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gcc Management Ltd | Feb 17, 2017 | CV1 2EL Coventry 5 The Quadrant United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Cleeve Care Limited | Apr 18, 2016 | CV1 2EL Coventry 5 The Quadrant United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Maura Kathleen Flexer | Apr 06, 2016 | Swindon Village GL51 9TU Cheltenham Unit 2, Rutherford Way Gloucestershire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Gerald Flexer | Apr 06, 2016 | Swindon Village GL51 9TU Cheltenham Unit 2, Rutherford Way Gloucestershire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does ELATE TRAINING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 31, 2013 Delivered On Nov 14, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 12, 2012 Delivered On Dec 28, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge over any debt (as defined in the factoring agreement and assigned or purported to be assigned to the factor pursuant to the factoring agreement) which fails to vest absolutely and effectively in the factor for any reason and over all other amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever together with all associated rights pertaining to such amounts of indebtedness. Floating charge over the whole of the company's undertaking and all its property whatsoever and wheresoever both present and future. | ||||
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