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TRAINING AND EDUCATION HOLDINGS LTD

TRAINING AND EDUCATION HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTRAINING AND EDUCATION HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11266462
    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 TRAINING AND EDUCATION HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TRAINING AND EDUCATION HOLDINGS LTD located?

    Registered Office Address
    C/O Frp Advisory Trading Limited 4th Floor
    Abbey House
    M2 4AB 32 Booth Street
    Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of TRAINING AND EDUCATION HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    PROGRESS TO EXCELLENCE HOLDINGS LIMITEDMar 21, 2018Mar 21, 2018

    What are the latest filings for TRAINING AND EDUCATION HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		64 pagesAM23

    Administrator's progress report

    		77 pagesAM10

    Statement of affairs with form AM02SOA

    		7 pagesAM02

    Registered office address changed from Mann Island 1 Mann Island 3rd Floor Liverpool L3 1BP England to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on Aug 19, 2020

    		2 pagesAD01

    Notice of deemed approval of proposals

    		97 pagesAM06

    Statement of administrator's proposal

    		97 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 06, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 02, 2020

    		RES15

    Confirmation statement made on Mar 20, 2020 with updates

    		4 pagesCS01

    Previous accounting period shortened from Mar 31, 2020 to Mar 30, 2020

    		1 pagesAA01

    Appointment of Mrs Jayne Worthington as a director on Mar 09, 2020

    		2 pagesAP01

    Appointment of Mr Eammon Price as a director on Mar 09, 2020

    		2 pagesAP01

    Termination of appointment of David James Murray as a director on Mar 03, 2020

    		1 pagesTM01

    Termination of appointment of Said Amin Amiri as a director on Feb 11, 2020

    		1 pagesTM01

    Termination of appointment of Lynn Lock as a director on Feb 07, 2020

    		1 pagesTM01

    Statement of capital following an allotment of shares on Nov 27, 2019

    • Capital: GBP 1,137,023
    		4 pagesSH01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Oliver Barkes as a person with significant control on Nov 27, 2019

    		2 pagesPSC01

    Confirmation statement made on Mar 20, 2019 with updates

    		4 pagesCS01

    Registered office address changed from G8 Pacific Road Birkenhead Merseyside CH41 1LJ England to Mann Island 1 Mann Island 3rd Floor Liverpool L3 1BP on Feb 10, 2019

    		1 pagesAD01

    Statement of capital following an allotment of shares on Oct 18, 2018

    • Capital: GBP 397,023
    		3 pagesSH01

    Registered office address changed from C/O a2E Industries Limited No.1 Marsden Street Manchester M2 1HW United Kingdom to G8 Pacific Road Birkenhead Merseyside CH41 1LJ on Aug 17, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of details for Mr Said Amin Amiri as a person with significant control on May 03, 2018

    		2 pagesPSC04
    View All Filings

    Who are the officers of TRAINING AND EDUCATION HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRKHAM, Sandra
    4th Floor
    Abbey House
    M2 4AB 32 Booth Street
    C/O Frp Advisory Trading Limited
    Manchester
    		Director
    4th Floor
    Abbey House
    M2 4AB 32 Booth Street
    C/O Frp Advisory Trading Limited
    Manchester
    		United KingdomBritish200489420001
    PRICE, Eammon
    4th Floor
    Abbey House
    M2 4AB 32 Booth Street
    C/O Frp Advisory Trading Limited
    Manchester
    		Director
    4th Floor
    Abbey House
    M2 4AB 32 Booth Street
    C/O Frp Advisory Trading Limited
    Manchester
    		EnglandBritish209455830001
    WORTHINGTON, Jayne
    4th Floor
    Abbey House
    M2 4AB 32 Booth Street
    C/O Frp Advisory Trading Limited
    Manchester
    		Director
    4th Floor
    Abbey House
    M2 4AB 32 Booth Street
    C/O Frp Advisory Trading Limited
    Manchester
    		United KingdomBritish197733970001
    AMIRI, Said Amin
    1 Mann Island
    3rd Floor
    L3 1BP Liverpool
    Mann Island
    England
    		Director
    1 Mann Island
    3rd Floor
    L3 1BP Liverpool
    Mann Island
    England
    		EnglandBritish230174990001
    BARKES, Oliver John
    No.1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries Limited
    United Kingdom
    		Director
    No.1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries Limited
    United Kingdom
    		United KingdomBritish66426010002
    LOCK, Lynn
    1 Mann Island
    3rd Floor
    L3 1BP Liverpool
    Mann Island
    England
    		Director
    1 Mann Island
    3rd Floor
    L3 1BP Liverpool
    Mann Island
    England
    		EnglandBritish184980770002
    MURRAY, David James
    1 Mann Island
    3rd Floor
    L3 1BP Liverpool
    Mann Island
    England
    		Director
    1 Mann Island
    3rd Floor
    L3 1BP Liverpool
    Mann Island
    England
    		EnglandBritish93618370005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAINING AND EDUCATION HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver John Barkes
    4th Floor
    Abbey House
    M2 4AB 32 Booth Street
    C/O Frp Advisory Trading Limited
    Manchester
    		Nov 27, 2019
    4th Floor
    Abbey House
    M2 4AB 32 Booth Street
    C/O Frp Advisory Trading Limited
    Manchester
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Said Amin Amiri
    4th Floor
    Abbey House
    M2 4AB 32 Booth Street
    C/O Frp Advisory Trading Limited
    Manchester
    		Mar 21, 2018
    4th Floor
    Abbey House
    M2 4AB 32 Booth Street
    C/O Frp Advisory Trading Limited
    Manchester
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TRAINING AND EDUCATION HOLDINGS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 03, 2018
    Delivered On May 22, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Praesidian Capital Management Europe Llc
    Transactions
    • May 22, 2018Registration of a charge (MR01)
    A registered charge
    Created On May 03, 2018
    Delivered On May 24, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Praesidian Capital Management Europe Llc as Security Agent
    Transactions
    • May 24, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    Does TRAINING AND EDUCATION HOLDINGS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 02, 2020Administration started
    Jun 21, 2021Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Anthony Collier
    4th Floor Abbey House
    32 Booth Street
    M2 4AB Manchester
    		practitioner
    4th Floor Abbey House
    32 Booth Street
    M2 4AB Manchester
    Ben Woolrych
    4th Floor Abbey House
    32 Booth Street
    M2 4AB Manchester
    		practitioner
    4th Floor Abbey House
    32 Booth Street
    M2 4AB Manchester
    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