The Corporate Training Group Limited

Company Name	The Corporate Training Group Limited
Company Status	Dissolved
Company Number	03324433
Category	Private Limited Company
Incorporation Date	26 February 1997(27 years, 2 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2015(18 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (closed 08 March 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	George House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD

Director Name	Ms Patricia Joan Eckersall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(2 days after company formation)
Appointment Duration	9 years, 4 months (resigned 24 July 2006)
Role	Professional Trainer
Country of Residence	United Kingdom
Correspondence Address	176 The Circle Queen Elizabeth Street London SE1 2JL

Director Name	Dr Peter Evans
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(2 days after company formation)
Appointment Duration	9 years, 4 months (resigned 24 July 2006)
Role	Professional Trainer
Country of Residence	United Kingdom
Correspondence Address	11 Belmont Close London N20 8QT

Director Name	Mr David Jeffrey Mignano
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(2 days after company formation)
Appointment Duration	9 years, 4 months (resigned 24 July 2006)
Role	Professional Traner
Country of Residence	England
Correspondence Address	7 Glebe Avenue Enfield Middlesex EN2 8NZ

Secretary Name	Ms Patricia Joan Eckersall
Nationality	British
Status	Resigned
Appointed	28 February 1997(2 days after company formation)
Appointment Duration	9 years, 4 months (resigned 24 July 2006)
Role	Professional Trainer
Country of Residence	United Kingdom
Correspondence Address	176 The Circle Queen Elizabeth Street London SE1 2JL

Director Name	Walter Innes Wright
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 24 July 2006)
Role	Professional Trainer
Correspondence Address	Bennetts Donhead St Mary Shaftesbury Dorset SP7 9DJ

Director Name	Peter Scollen
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(8 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 July 2006)
Role	Professional Trainer
Correspondence Address	2a Temple Grove Enfield Middlesex EN2 8EH

Director Name	Mr Jonathan Andrew Pickles
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(9 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 February 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	111 Cardinal Avenue Kingston-Upon-Thames Surrey KT2 5RZ

Director Name	Mr Paul Ronald Scott Lever
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(9 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 09 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great Peter Street London SW1P 3LR

Director Name	Mr Donald John Stewart
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(18 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	George House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	24 July 2006(9 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 March 2010)
Correspondence Address	One London Wall London EC2Y 5AB

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	16 March 2010(13 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2011)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	George House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Built Up Area	Nantwich

Shareholders

40k at £0.01	Progility PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,328

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
15 December 2015	Application to strike the company off the register (3 pages)
15 December 2015	Application to strike the company off the register (3 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 August 2015	Termination of appointment of Donald John Stewart as a director on 31 July 2015 (1 page)
19 August 2015	Termination of appointment of Donald John Stewart as a director on 31 July 2015 (1 page)
19 August 2015	Appointment of Mr Hugh Charles Laurence Cawley as a director on 31 July 2015 (2 pages)
19 August 2015	Appointment of Mr Hugh Charles Laurence Cawley as a director on 31 July 2015 (2 pages)
24 March 2015	Appointment of Mr Donald John Stewart as a director on 9 March 2015 (2 pages)
24 March 2015	Appointment of Mr Donald John Stewart as a director on 9 March 2015 (2 pages)
24 March 2015	Termination of appointment of Paul Ronald Scott Lever as a director on 9 March 2015 (1 page)
24 March 2015	Appointment of Mr Donald John Stewart as a director on 9 March 2015 (2 pages)
24 March 2015	Termination of appointment of Paul Ronald Scott Lever as a director on 9 March 2015 (1 page)
24 March 2015	Termination of appointment of Paul Ronald Scott Lever as a director on 9 March 2015 (1 page)
23 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 400 (3 pages)
23 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 400 (3 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 400 (3 pages)
28 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 400 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
27 February 2013	Termination of appointment of Jonathan Pickles as a director (1 page)
27 February 2013	Termination of appointment of Jonathan Pickles as a director (1 page)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 March 2012	Director's details changed for Jonathan Andrew Pickles on 16 February 2012 (2 pages)
2 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
2 March 2012	Director's details changed for Jonathan Andrew Pickles on 16 February 2012 (2 pages)
2 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 September 2011	Registered office address changed from One London Wall London EC2Y 5AB on 2 September 2011 (2 pages)
2 September 2011	Registered office address changed from One London Wall London EC2Y 5AB on 2 September 2011 (2 pages)
2 September 2011	Registered office address changed from One London Wall London EC2Y 5AB on 2 September 2011 (2 pages)
2 September 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
2 September 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
1 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders (14 pages)
1 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders (14 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
25 March 2010	Termination of appointment of Secretarial Solutions Limited as a secretary (2 pages)
25 March 2010	Termination of appointment of Secretarial Solutions Limited as a secretary (2 pages)
22 March 2010	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
22 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (12 pages)
22 March 2010	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
22 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (12 pages)
25 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
25 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
19 March 2009	Return made up to 26/02/09; full list of members (3 pages)
19 March 2009	Return made up to 26/02/09; full list of members (3 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
4 March 2008	Return made up to 26/02/08; full list of members (3 pages)
4 March 2008	Return made up to 26/02/08; full list of members (3 pages)
10 January 2008	Group of companies' accounts made up to 31 March 2007 (13 pages)
10 January 2008	Group of companies' accounts made up to 31 March 2007 (13 pages)
30 May 2007	Total exemption full accounts made up to 26 July 2006 (13 pages)
30 May 2007	Total exemption full accounts made up to 26 July 2006 (13 pages)
7 March 2007	Location of register of members (1 page)
7 March 2007	Location of register of members (1 page)
7 March 2007	Return made up to 26/02/07; full list of members (5 pages)
7 March 2007	Return made up to 26/02/07; full list of members (5 pages)
26 September 2006	Group of companies' accounts made up to 31 December 2005 (12 pages)
26 September 2006	Group of companies' accounts made up to 31 December 2005 (12 pages)
18 September 2006	Accounting reference date shortened from 26/07/07 to 31/03/07 (1 page)
18 September 2006	Accounting reference date shortened from 26/07/07 to 31/03/07 (1 page)
15 September 2006	Accounting reference date shortened from 31/12/06 to 26/07/06 (1 page)
15 September 2006	Accounting reference date shortened from 31/12/06 to 26/07/06 (1 page)
14 September 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
14 September 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 149 hammersmith road london W14 0DL (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 149 hammersmith road london W14 0DL (1 page)
23 August 2006	Resolutions RES13 ‐ 155 filed 25/07/06 (4 pages)
23 August 2006	Declaration of assistance for shares acquisition (11 pages)
23 August 2006	Declaration of assistance for shares acquisition (11 pages)
23 August 2006	Declaration of assistance for shares acquisition (11 pages)
23 August 2006	Declaration of assistance for shares acquisition (11 pages)
23 August 2006	Declaration of assistance for shares acquisition (11 pages)
23 August 2006	Resolutions RES13 ‐ 155 filed 25/07/06 (4 pages)
23 August 2006	Declaration of assistance for shares acquisition (11 pages)
10 August 2006	New director appointed (4 pages)
10 August 2006	Particulars of mortgage/charge (3 pages)
10 August 2006	Particulars of mortgage/charge (3 pages)
10 August 2006	New director appointed (4 pages)
8 August 2006	Secretary resigned;director resigned (1 page)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Auditor's resignation (1 page)
8 August 2006	Auditor's resignation (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
8 August 2006	Registered office changed on 08/08/06 from: 52 kingsway place sans walk london EC1R 0LU (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (5 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (5 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Registered office changed on 08/08/06 from: 52 kingsway place sans walk london EC1R 0LU (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Secretary resigned;director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
30 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 March 2006	Return made up to 26/02/06; full list of members (5 pages)
22 March 2006	Return made up to 26/02/06; full list of members (5 pages)
17 January 2006	New director appointed (1 page)
17 January 2006	New director appointed (1 page)
22 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
22 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 April 2005	Return made up to 26/02/05; full list of members 363(288) ‐ Director's particulars changed (5 pages)
21 April 2005	Return made up to 26/02/05; full list of members 363(288) ‐ Director's particulars changed (5 pages)
4 November 2004	Full accounts made up to 31 December 2003 (10 pages)
4 November 2004	Full accounts made up to 31 December 2003 (10 pages)
20 May 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 May 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 May 2004	Ad 01/01/04--------- Â£ si [email protected]=46 Â£ ic 355/401 (2 pages)
12 May 2004	Ad 01/01/04--------- Â£ si [email protected]=46 Â£ ic 355/401 (2 pages)
15 April 2004	Ad 05/04/04--------- Â£ si 2@1=2 Â£ ic 300/302 (2 pages)
15 April 2004	Ad 31/12/03--------- Â£ si [email protected]=53 Â£ ic 302/355 (3 pages)
15 April 2004	Ad 31/12/03--------- Â£ si [email protected]=53 Â£ ic 302/355 (3 pages)
15 April 2004	Particulars of contract relating to shares (3 pages)
15 April 2004	Particulars of contract relating to shares (3 pages)
15 April 2004	Ad 05/04/04--------- Â£ si 2@1=2 Â£ ic 300/302 (2 pages)
5 November 2003	Full accounts made up to 31 December 2002 (10 pages)
5 November 2003	Full accounts made up to 31 December 2002 (10 pages)
6 April 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
6 April 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
25 October 2002	Full accounts made up to 31 December 2001 (10 pages)
25 October 2002	Full accounts made up to 31 December 2001 (10 pages)
21 March 2002	Return made up to 26/02/02; full list of members (9 pages)
21 March 2002	Return made up to 26/02/02; full list of members (9 pages)
14 March 2002	Registered office changed on 14/03/02 from: 7 glebe avenue enfield middlesex EN2 8NZ (1 page)
14 March 2002	Registered office changed on 14/03/02 from: 7 glebe avenue enfield middlesex EN2 8NZ (1 page)
5 October 2001	Full accounts made up to 31 December 2000 (10 pages)
5 October 2001	Full accounts made up to 31 December 2000 (10 pages)
12 April 2001	Return made up to 26/02/01; full list of members (9 pages)
12 April 2001	Return made up to 26/02/01; full list of members (9 pages)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
15 September 2000	S-div 11/04/00 (1 page)
15 September 2000	S-div 11/04/00 (1 page)
2 May 2000	Nc inc already adjusted 11/04/00 (1 page)
2 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 May 2000	Nc inc already adjusted 11/04/00 (1 page)
3 April 2000	Registered office changed on 03/04/00 from: 7 glebe avenue enfield middlesex EN2 8NZ (1 page)
3 April 2000	Registered office changed on 03/04/00 from: 7 glebe avenue enfield middlesex EN2 8NZ (1 page)
3 April 2000	Ad 22/06/99--------- Â£ si 15@1 (2 pages)
3 April 2000	Ad 22/06/99--------- Â£ si 15@1 (2 pages)
31 March 2000	Return made up to 26/02/00; full list of members 363(287) ‐ Registered office changed on 31/03/00 (9 pages)
31 March 2000	Return made up to 26/02/00; full list of members 363(287) ‐ Registered office changed on 31/03/00 (9 pages)
21 February 2000	Ad 13/04/99--------- Â£ si 120@1=120 Â£ ic 118/238 (2 pages)
21 February 2000	Particulars of contract relating to shares (4 pages)
21 February 2000	Particulars of contract relating to shares (4 pages)
21 February 2000	Particulars of contract relating to shares (4 pages)
21 February 2000	Ad 22/06/99--------- Â£ si 45@1=45 Â£ ic 240/285 (2 pages)
21 February 2000	Particulars of contract relating to shares (4 pages)
21 February 2000	Ad 22/06/99--------- Â£ si 45@1=45 Â£ ic 240/285 (2 pages)
21 February 2000	Particulars of contract relating to shares (4 pages)
21 February 2000	Ad 13/04/99--------- Â£ si 2@1=2 Â£ ic 238/240 (2 pages)
21 February 2000	Ad 13/04/99--------- Â£ si 2@1=2 Â£ ic 238/240 (2 pages)
21 February 2000	Particulars of contract relating to shares (4 pages)
21 February 2000	Ad 13/04/99--------- Â£ si 120@1=120 Â£ ic 118/238 (2 pages)
3 December 1999	Ad 13/04/99--------- Â£ si 68@1=68 Â£ ic 50/118 (2 pages)
3 December 1999	Ad 13/04/99--------- Â£ si 68@1=68 Â£ ic 50/118 (2 pages)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 July 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
15 July 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
17 March 1999	Return made up to 26/02/99; no change of members (4 pages)
17 March 1999	Return made up to 26/02/99; no change of members (4 pages)
23 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
16 March 1998	Return made up to 26/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 March 1998	Return made up to 26/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
7 January 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
7 January 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
21 July 1997	Ad 18/06/97--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	Ad 18/06/97--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
21 July 1997	New director appointed (2 pages)
10 March 1997	New secretary appointed;new director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New secretary appointed;new director appointed (2 pages)
10 March 1997	Registered office changed on 10/03/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
10 March 1997	Registered office changed on 10/03/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
7 March 1997	Secretary resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Secretary resigned (1 page)
26 February 1997	Incorporation (12 pages)
26 February 1997	Incorporation (12 pages)

The Corporate Training Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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