Mount Lane Training & Implementation Solutions Limited

Company Name	Mount Lane Training & Implementation Solutions Limited
Company Status	Dissolved
Company Number	04699449
Category	Private Limited Company
Incorporation Date	17 March 2003(21 years, 1 month 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	23 March 2015(12 years after company formation)
Appointment Duration	11 months, 3 weeks (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	Andrew Harry White
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 23 November 2005)
Role	IT Consultant
Correspondence Address	128 Wargrave Road Twyford Berkshire RG10 9PL

Director Name	Ann Kennedy White
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 23 November 2005)
Role	Consultant
Correspondence Address	128 Wargrave Road Twyford Berkshire RG10 9PL

Secretary Name	Mr David Peter North
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 23 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Oregon Avenue Tilehurst Reading Berkshire RG31 6RZ

Director Name	Mr Jonathan Andrew Pickles
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(2 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 February 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	111 Cardinal Avenue Kingston-Upon-Thames Surrey KT2 5RZ

Director Name	Ken Scott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(2 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appartment 62 50 Kensington Gardens Square London W2 4BA

Director Name	Mr John Joseph McIntosh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 October 2013(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	138 Strand Bridge House 2nd Floor, The Strand London WC2R 1HH

Director Name	UKBF Nominee Director Limited (Corporation)
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	UKBF Nominee Company Secretary Limited (Corporation)
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	23 November 2005(2 years, 8 months after company formation)
Appointment Duration	4 years, 3 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(7 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

2 at £1	Progility PLC 50.00% Ordinary A
2 at £1	Progility PLC 50.00% Ordinary B

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
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	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 August 2015	Appointment of Mr Hugh Charles Laurence Cawley as a director on 23 March 2015 (2 pages)
19 August 2015	Termination of appointment of John Joseph Mcintosh as a director on 23 March 2015 (1 page)
19 August 2015	Appointment of Mr Hugh Charles Laurence Cawley as a director on 23 March 2015 (2 pages)
19 August 2015	Termination of appointment of John Joseph Mcintosh as a director on 23 March 2015 (1 page)
23 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 4 (4 pages)
23 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 4 (4 pages)
21 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 4 (4 pages)
26 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 4 (4 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 November 2013	Appointment of Mr John Joseph Mcintosh as a director (2 pages)
13 November 2013	Appointment of Mr John Joseph Mcintosh as a director (2 pages)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
5 April 2013	Termination of appointment of Ken Scott as a director (1 page)
5 April 2013	Termination of appointment of Jonathan Pickles as a director (1 page)
5 April 2013	Termination of appointment of Ken Scott as a director (1 page)
5 April 2013	Termination of appointment of Jonathan Pickles as a director (1 page)
5 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
5 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
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)
21 March 2012	Director's details changed for Ken Scott on 17 March 2012 (2 pages)
21 March 2012	Director's details changed for Jonathan Andrew Pickles on 17 March 2012 (2 pages)
21 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Director's details changed for Ken Scott on 17 March 2012 (2 pages)
21 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Director's details changed for Jonathan Andrew Pickles on 17 March 2012 (2 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	Termination of appointment of Maclay Murray & Spens Llp as a secretary (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)
6 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 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)
16 August 2010	Director's details changed for Jonathan Andrew Pickles on 30 June 2006 (2 pages)
16 August 2010	Director's details changed for Jonathan Andrew Pickles on 30 June 2006 (2 pages)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
29 March 2010	Appointment of Maclay Murray & Spens Llp as a secretary (2 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)
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 17/03/09; full list of members (4 pages)
19 March 2009	Return made up to 17/03/09; full list of members (4 pages)
6 February 2009	Appointment terminated director andrew white (1 page)
6 February 2009	Appointment terminated director andrew white (1 page)
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)
7 April 2008	Return made up to 17/03/08; full list of members (4 pages)
7 April 2008	Return made up to 17/03/08; full list of members (4 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
28 March 2007	Return made up to 17/03/07; full list of members (4 pages)
28 March 2007	Return made up to 17/03/07; full list of members (4 pages)
8 September 2006	Total exemption full accounts made up to 23 November 2005 (12 pages)
8 September 2006	Total exemption full accounts made up to 23 November 2005 (12 pages)
8 September 2006	Accounts made up to 31 March 2006 (13 pages)
8 September 2006	Accounts made up to 31 March 2006 (13 pages)
10 August 2006	Particulars of mortgage/charge (3 pages)
10 August 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Return made up to 17/03/06; full list of members (4 pages)
21 April 2006	Return made up to 17/03/06; full list of members (4 pages)
21 April 2006	Secretary's particulars changed (1 page)
21 April 2006	Location of debenture register (1 page)
21 April 2006	Location of debenture register (1 page)
21 April 2006	Registered office changed on 21/04/06 from: 149 hammersmith road london W14 0DL (1 page)
21 April 2006	Location of register of members (1 page)
21 April 2006	Registered office changed on 21/04/06 from: 149 hammersmith road london W14 0DL (1 page)
21 April 2006	Location of register of members (1 page)
21 April 2006	Secretary's particulars changed (1 page)
25 January 2006	Accounting reference date shortened from 22/11/06 to 31/03/06 (1 page)
25 January 2006	Accounting reference date shortened from 22/11/06 to 31/03/06 (1 page)
23 December 2005	Accounting reference date shortened from 31/03/06 to 22/11/05 (1 page)
23 December 2005	Accounting reference date shortened from 31/03/06 to 22/11/05 (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New director appointed (4 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New director appointed (4 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Registered office changed on 09/12/05 from: equity houe 4-6 school road tilehurst reading berkshire RG31 5AL (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Registered office changed on 09/12/05 from: equity houe 4-6 school road tilehurst reading berkshire RG31 5AL (1 page)
9 December 2005	Secretary resigned (1 page)
8 December 2005	New director appointed (5 pages)
8 December 2005	New director appointed (5 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
25 May 2005	Registered office changed on 25/05/05 from: 35 oregon avenue tilehurst reading berkshire RG31 6RZ (1 page)
25 May 2005	Registered office changed on 25/05/05 from: 35 oregon avenue tilehurst reading berkshire RG31 6RZ (1 page)
21 March 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 April 2004	Return made up to 17/03/04; full list of members (7 pages)
26 April 2004	Return made up to 17/03/04; full list of members (7 pages)
3 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 April 2003	Registered office changed on 18/04/03 from: 128 wargrave road twyford berkshire RG10 9PL (1 page)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	Registered office changed on 18/04/03 from: 128 wargrave road twyford berkshire RG10 9PL (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	Registered office changed on 28/03/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	Registered office changed on 28/03/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
17 March 2003	Incorporation (18 pages)
17 March 2003	Incorporation (18 pages)

Mount Lane Training & Implementation Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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