DEVELOP TRAINING GROUP LTD
Vue d'ensemble
| Nom de la société | DEVELOP TRAINING GROUP LTD |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 06299573 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe DEVELOP TRAINING GROUP LTD ?
| Adresse du siège social | Derby Training Centre Ascot Drive DE24 8GW Derby |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de DEVELOP TRAINING GROUP LTD ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 juil. 2021 |
Quels sont les derniers dépôts pour DEVELOP TRAINING GROUP LTD ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||
Cessation de la nomination de Jonathan Charles Graham en tant que directeur le 31 mai 2022 | 1 pages | TM01 | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Demande de radiation de la société du registre du commerce | 2 pages | DS01 | ||
Comptes pour une petite entreprise établis au 31 juil. 2021 | 7 pages | AA | ||
Démission de l'auditeur | 1 pages | AUD | ||
Déclaration de confirmation établie le 11 août 2021 sans mise à jour | 3 pages | CS01 | ||
Comptes pour une petite entreprise établis au 31 juil. 2020 | 23 pages | AA | ||
Cessation de la nomination de Paul Graham Bird en tant que directeur le 08 mars 2021 | 1 pages | TM01 | ||
Cessation de la nomination de Christopher Wall en tant que directeur le 03 nov. 2020 | 1 pages | TM01 | ||
Nomination de Miss Caroline Anne Turner en tant que secrétaire le 02 nov. 2020 | 2 pages | AP03 | ||
Cessation de la nomination de Christopher Kevin Cole en tant que secrétaire le 01 nov. 2020 | 1 pages | TM02 | ||
Comptes consolidés établis au 30 sept. 2019 | 13 pages | AA | ||
Déclaration de confirmation établie le 11 août 2020 avec mises à jour | 8 pages | CS01 | ||
Notification de Jtl en tant que personne disposant d'un contrôle significatif le 13 sept. 2019 | 2 pages | PSC02 | ||
Cessation de Barclays Unquoted Investments Limited en tant que personne disposant d'un contrôle significatif le 13 sept. 2019 | 1 pages | PSC07 | ||
Satisfaction de la charge 3 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 5 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 1 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 062995730007 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 062995730008 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 2 en totalité | 1 pages | MR04 | ||
Période comptable actuelle raccourcie du 30 sept. 2020 au 31 juil. 2020 | 1 pages | AA01 | ||
legacy | 13 pages | RP04CS01 | ||
Qui sont les dirigeants de DEVELOP TRAINING GROUP LTD ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Caroline Anne | Secrétaire | c/o Jtl 120 High Street BR6 0JS Orpington Stafford House England | 276059910001 | |||||||
| KERR, John Newlands | Administrateur | Ascot Drive DE24 8GW Derby Derby Training Centre | England | British | 199902580001 | |||||
| MCGUIRE, Paul Gerrard | Administrateur | 120-122 High Street BR6 0JS Orpington Jtl Stafford House England | England | Irish,British | 209889240001 | |||||
| ROGERSON, Cymric Anne | Administrateur | Ascot Drive DE24 8GW Derby Derby Training Centre | United Kingdom | British | 208830090001 | |||||
| SAMMON, Liam Edward | Administrateur | 120-122 High Street BR6 0JS Orpington Jtl Stafford House England | England | British | 263059520001 | |||||
| BLACKBURN, Graeme | Secrétaire | Wheatfields NE25 0PZ Seaton Deleval 2 Tyne & Wear | British | 136038490001 | ||||||
| COLE, Christopher Kevin | Secrétaire | Ascot Drive DE24 8GW Derby Derby Training Centre | 255535980001 | |||||||
| COWELL, Stephen | Secrétaire | The Old Farm House West Thirston NE65 9EF Morpeth Northumberland | British | 13085630002 | ||||||
| DUCKWORTH, Simon Charles | Secrétaire | 13 Beverley Road Monkseaton NE25 8JH Whitley Bay Tyne & Wear | British | 118411750001 | ||||||
| KELSALL, Simon James | Secrétaire | Ascot Drive DE24 8GW Derby Derby Training Centre | 201447110001 | |||||||
| MAUGHAN, David John | Secrétaire | 4 Water Lane Eastwell LE14 4ER Melton Mowbrey Lower Reach | British | 131287170001 | ||||||
| MCKEOWN, Anthony | Secrétaire | Craster Court Manor Walks NE23 6UT Cramlington 6 Northumberland United Kingdom | 146289530001 | |||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secrétaire | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710002 | |||||||
| BIRD, Paul Graham | Administrateur | 120-122 High Street BR6 0JS Orpington Jtl Stafford House England | England | British | 179282780003 | |||||
| COLEMAN, Russell | Administrateur | 4 Glebe Way Balsall Common CV7 7UH Coventry West Midlands | United Kingdom | British | 126514650001 | |||||
| COWELL, Stephen | Administrateur | The Old Farm House West Thirston NE65 9EF Morpeth Northumberland | England | British | 13085630002 | |||||
| DOUGALL, Mark | Administrateur | Ascot Drive DE24 8GW Derby Derby Training Centre United Kingdom | United Kingdom | British | 164276100001 | |||||
| DUCKWORTH, Simon Charles | Administrateur | 13 Beverley Road Monkseaton NE25 8JH Whitley Bay Tyne & Wear | United Kingdom | British | 118411750001 | |||||
| FOREMAN, Cheryl Patricia | Administrateur | 67 High Street St Martins PE9 2LA Stamford Lincolnshire | United Kingdom | British | 108827010001 | |||||
| GRAHAM, Jonathan Charles | Administrateur | 120-122 High Street BR6 0JS Orpington Jtl Stafford House England | England | British | 55809880001 | |||||
| KELSALL, Simon James | Administrateur | Ascot Drive DE24 8GW Derby Derby Training Centre | England | British | 201446940001 | |||||
| KING, Anthony Clive Garner | Administrateur | Ascot Drive DE24 8GW Derby Derby Training Centre United Kingdom | United Kingdom | British | 188276740001 | |||||
| KIRK, Paul Robert | Administrateur | Beauchamp Gardens, Myton Lane CV34 6QG Warwick 4 | United Kingdom | British | 29144870002 | |||||
| MAUGHAN, David John | Administrateur | 4 Water Lane Eastwell LE14 4ER Melton Mowbrey Lower Reach | United Kingdom | British | 131287170001 | |||||
| TOMPSETT, Rodney Graham | Administrateur | 9 Perton Road WV6 8DN Wolverhampton | England | British | 30964760003 | |||||
| WALL, Christopher | Administrateur | Ascot Drive DE24 8GW Derby Derby Training Centre | England | British | 208829060001 | |||||
| WOOD, Christopher Gilbert | Administrateur | Ascot Drive DE24 8GW Derby Derby Training Centre | England | British | 136806990001 | |||||
| HBJGW INCORPORATIONS LIMITED | Administrateur | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 68279000005 |
Qui sont les personnes ayant un contrôle significatif sur DEVELOP TRAINING GROUP LTD ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jtl | 13 sept. 2019 | 120 High Street BR6 0JS Orpington Stafford House England | Non | ||||||||||
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Nature du contrôle
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| Barclays Unquoted Investments Limited | 06 avr. 2016 | Churchill Place E14 5HP London 1 England | Oui | ||||||||||
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Nature du contrôle
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DEVELOP TRAINING GROUP LTD a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 13 sept. 2019 Livré le 30 sept. 2019 | En cours | ||
Brève 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. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 22 août 2018 Livré le 04 sept. 2018 | Totalement satisfaite | ||
Brève 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. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 27 oct. 2015 Livré le 02 nov. 2015 | Totalement satisfaite | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 23 sept. 2010 Livré le 29 sept. 2010 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 23 sept. 2010 Livré le 29 sept. 2010 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Insurance assignment of keyman policies | Créé le 21 juin 2010 Livré le 24 juin 2010 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 19 janv. 2010 Livré le 20 janv. 2010 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 29 nov. 2007 Livré le 12 déc. 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 29 nov. 2007 Livré le 03 déc. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0