DEVELOP TRAINING GROUP LTD
Visión general
| Nombre de la empresa | DEVELOP TRAINING GROUP LTD |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 06299573 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de DEVELOP TRAINING GROUP LTD?
- Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra DEVELOP TRAINING GROUP LTD?
| Dirección de la sede social | Derby Training Centre Ascot Drive DE24 8GW Derby |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de DEVELOP TRAINING GROUP LTD?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| ENSCO 599 LIMITED | 02 jul 2007 | 02 jul 2007 |
¿Cuáles son las últimas cuentas de DEVELOP TRAINING GROUP LTD?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 jul 2021 |
¿Cuáles son las últimas presentaciones para DEVELOP TRAINING GROUP LTD?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||
La acción de exclusión voluntaria ha sido suspendida | 1 páginas | SOAS(A) | ||
Cese del nombramiento de Jonathan Charles Graham como director el 31 may 2022 | 1 páginas | TM01 | ||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||
Solicitud de exclusión de la empresa del registro | 2 páginas | DS01 | ||
Cuentas para una empresa pequeña preparadas hasta el 31 jul 2021 | 7 páginas | AA | ||
Renuncia del auditor | 1 páginas | AUD | ||
Declaración de confirmación presentada el 11 ago 2021 sin actualizaciones | 3 páginas | CS01 | ||
Cuentas para una empresa pequeña preparadas hasta el 31 jul 2020 | 23 páginas | AA | ||
Cese del nombramiento de Paul Graham Bird como director el 08 mar 2021 | 1 páginas | TM01 | ||
Cese del nombramiento de Christopher Wall como director el 03 nov 2020 | 1 páginas | TM01 | ||
Nombramiento de Miss Caroline Anne Turner como secretario el 02 nov 2020 | 2 páginas | AP03 | ||
Cese del nombramiento de Christopher Kevin Cole como secretario el 01 nov 2020 | 1 páginas | TM02 | ||
Cuentas consolidadas preparadas hasta el 30 sept 2019 | 13 páginas | AA | ||
Declaración de confirmación presentada el 11 ago 2020 con actualizaciones | 8 páginas | CS01 | ||
Notification de Jtl en tant que personne disposant d'un contrôle significatif le 13 sept 2019 | 2 páginas | PSC02 | ||
Cessation de Barclays Unquoted Investments Limited en tant que personne disposant d'un contrôle significatif le 13 sept 2019 | 1 páginas | PSC07 | ||
Cancelación total de la carga 1 | 1 páginas | MR04 | ||
Cancelación total de la carga 062995730007 | 1 páginas | MR04 | ||
Cancelación total de la carga 062995730008 | 1 páginas | MR04 | ||
Cancelación total de la carga 2 | 1 páginas | MR04 | ||
Cancelación total de la carga 3 | 1 páginas | MR04 | ||
Cancelación total de la carga 5 | 1 páginas | MR04 | ||
Exercice comptable en cours raccourci du 30 sept 2020 au 31 jul 2020 | 1 páginas | AA01 | ||
legacy | 13 páginas | RP04CS01 | ||
¿Quiénes son los directivos de DEVELOP TRAINING GROUP LTD?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Caroline Anne | Secretario | c/o Jtl 120 High Street BR6 0JS Orpington Stafford House England | 276059910001 | |||||||
| KERR, John Newlands | Director | Ascot Drive DE24 8GW Derby Derby Training Centre | England | British | 199902580001 | |||||
| MCGUIRE, Paul Gerrard | Director | 120-122 High Street BR6 0JS Orpington Jtl Stafford House England | England | Irish,British | 209889240001 | |||||
| ROGERSON, Cymric Anne | Director | Ascot Drive DE24 8GW Derby Derby Training Centre | United Kingdom | British | 208830090001 | |||||
| SAMMON, Liam Edward | Director | 120-122 High Street BR6 0JS Orpington Jtl Stafford House England | England | British | 263059520001 | |||||
| BLACKBURN, Graeme | Secretario | Wheatfields NE25 0PZ Seaton Deleval 2 Tyne & Wear | British | 136038490001 | ||||||
| COLE, Christopher Kevin | Secretario | Ascot Drive DE24 8GW Derby Derby Training Centre | 255535980001 | |||||||
| COWELL, Stephen | Secretario | The Old Farm House West Thirston NE65 9EF Morpeth Northumberland | British | 13085630002 | ||||||
| DUCKWORTH, Simon Charles | Secretario | 13 Beverley Road Monkseaton NE25 8JH Whitley Bay Tyne & Wear | British | 118411750001 | ||||||
| KELSALL, Simon James | Secretario | Ascot Drive DE24 8GW Derby Derby Training Centre | 201447110001 | |||||||
| MAUGHAN, David John | Secretario | 4 Water Lane Eastwell LE14 4ER Melton Mowbrey Lower Reach | British | 131287170001 | ||||||
| MCKEOWN, Anthony | Secretario | Craster Court Manor Walks NE23 6UT Cramlington 6 Northumberland United Kingdom | 146289530001 | |||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretario corporativo | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710002 | |||||||
| BIRD, Paul Graham | Director | 120-122 High Street BR6 0JS Orpington Jtl Stafford House England | England | British | 179282780003 | |||||
| COLEMAN, Russell | Director | 4 Glebe Way Balsall Common CV7 7UH Coventry West Midlands | United Kingdom | British | 126514650001 | |||||
| COWELL, Stephen | Director | The Old Farm House West Thirston NE65 9EF Morpeth Northumberland | England | British | 13085630002 | |||||
| DOUGALL, Mark | Director | Ascot Drive DE24 8GW Derby Derby Training Centre United Kingdom | United Kingdom | British | 164276100001 | |||||
| DUCKWORTH, Simon Charles | Director | 13 Beverley Road Monkseaton NE25 8JH Whitley Bay Tyne & Wear | United Kingdom | British | 118411750001 | |||||
| FOREMAN, Cheryl Patricia | Director | 67 High Street St Martins PE9 2LA Stamford Lincolnshire | United Kingdom | British | 108827010001 | |||||
| GRAHAM, Jonathan Charles | Director | 120-122 High Street BR6 0JS Orpington Jtl Stafford House England | England | British | 55809880001 | |||||
| KELSALL, Simon James | Director | Ascot Drive DE24 8GW Derby Derby Training Centre | England | British | 201446940001 | |||||
| KING, Anthony Clive Garner | Director | Ascot Drive DE24 8GW Derby Derby Training Centre United Kingdom | United Kingdom | British | 188276740001 | |||||
| KIRK, Paul Robert | Director | Beauchamp Gardens, Myton Lane CV34 6QG Warwick 4 | United Kingdom | British | 29144870002 | |||||
| MAUGHAN, David John | Director | 4 Water Lane Eastwell LE14 4ER Melton Mowbrey Lower Reach | United Kingdom | British | 131287170001 | |||||
| TOMPSETT, Rodney Graham | Director | 9 Perton Road WV6 8DN Wolverhampton | England | British | 30964760003 | |||||
| WALL, Christopher | Director | Ascot Drive DE24 8GW Derby Derby Training Centre | England | British | 208829060001 | |||||
| WOOD, Christopher Gilbert | Director | Ascot Drive DE24 8GW Derby Derby Training Centre | England | British | 136806990001 | |||||
| HBJGW INCORPORATIONS LIMITED | Director corporativo | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 68279000005 |
¿Quiénes son las personas con control significativo de DEVELOP TRAINING GROUP LTD?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jtl | 13 sept 2019 | 120 High Street BR6 0JS Orpington Stafford House England | No | ||||||||||
| |||||||||||||
Naturaleza del control
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| Barclays Unquoted Investments Limited | 06 abr 2016 | Churchill Place E14 5HP London 1 England | Sí | ||||||||||
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Naturaleza del control
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¿Tiene DEVELOP TRAINING GROUP LTD alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 13 sept 2019 Entregado el 30 sept 2019 | Pendiente | ||
Breve descripción 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. La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 22 ago 2018 Entregado el 04 sept 2018 | Satisfecho en su totalidad | ||
Breve descripción 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. La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 27 oct 2015 Entregado el 02 nov 2015 | Satisfecho en su totalidad | ||
La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 23 sept 2010 Entregado el 29 sept 2010 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 23 sept 2010 Entregado el 29 sept 2010 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Insurance assignment of keyman policies | Creado el 21 jun 2010 Entregado el 24 jun 2010 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 19 ene 2010 Entregado el 20 ene 2010 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 29 nov 2007 Entregado el 12 dic 2007 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 29 nov 2007 Entregado el 03 dic 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0