Keynote Training Limited

Company Name	Keynote Training Limited
Director	Joanne Green
Company Status	Active
Company Number	06689443
Category	Private Limited Company
Incorporation Date	4 September 2008(15 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Joanne Green
Date of Birth	July 1968 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	11 December 2023(15 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Finance Manager
Country of Residence	England
Correspondence Address	50a Alderley Road Wilmslow Cheshire SK9 1NT

Director Name	Mr James Forbes Hurry
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 10 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Macclesfield Road Wilmslow Cheshire SK9 2AA

Director Name	Dr Pamela Susan Hurry
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 20 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Macclesfield Road Wilmslow Cheshire SK9 2AA

Secretary Name	Mr James Forbes Hurry
Nationality	British
Status	Resigned
Appointed	08 October 2008(1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 10 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Macclesfield Road Wilmslow Cheshire SK9 2AA

Secretary Name	Dr Pamela Susan Hurry
Status	Resigned
Appointed	10 September 2019(11 years after company formation)
Appointment Duration	4 years, 3 months (resigned 20 December 2023)
Role	Company Director
Correspondence Address	50a Alderley Road Wilmslow Cheshire SK9 1NT

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	04 September 2008(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 2008(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	www.keynoteeducational.co.uk
Telephone	01625 532974
Telephone region	Macclesfield

Location

Registered Address	50a Alderley Road Wilmslow Cheshire SK9 1NT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Dr Hurry 49.50% Ordinary
50 at £1	James Hurry 49.50% Ordinary
1 at £1	Andrew Livesey 0.99% Ordinary

Financials

Year	2014
Net Worth	£101
Cash	£14,513
Current Liabilities	£14,513

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

21 September 2009	Delivered on: 22 September 2009 Satisfied on: 24 October 2014 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Fully Satisfied
22 September 2008	Delivered on: 26 September 2008 Satisfied on: 8 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

21 September 2009

Delivered on: 22 September 2009
Satisfied on: 24 October 2014
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 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.
Fully Satisfied

22 September 2008

Delivered on: 26 September 2008
Satisfied on: 8 July 2015
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Fully Satisfied

Filing History

19 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
19 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
16 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
15 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 101 (5 pages)
15 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 101 (5 pages)
8 July 2015	Satisfaction of charge 1 in full (10 pages)
30 May 2015	Current accounting period shortened from 30 September 2015 to 31 August 2015 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 October 2014	Satisfaction of charge 2 in full (4 pages)
2 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 101 (5 pages)
2 October 2014	Registered office address changed from 1 Teejay Court 50-52 Alderley Road Wilmslow Cheshire SK9 1NT to 50a Alderley Road Wilmslow Cheshire SK9 1NT on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from 1 Teejay Court 50-52 Alderley Road Wilmslow Cheshire SK9 1NT to 50a Alderley Road Wilmslow Cheshire SK9 1NT on 2 October 2014 (1 page)
2 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 101 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
18 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (5 pages)
18 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 June 2012	Annual return made up to 22 March 2012 with a full list of shareholders (14 pages)
24 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
24 May 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 101 (4 pages)
22 November 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 December 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
12 August 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 2 (31 pages)
14 October 2008	Director appointed dr pamela susan hurry (2 pages)
14 October 2008	Director and secretary appointed james forbes hurry (2 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 September 2008	Registered office changed on 08/09/2008 from keynote training LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page)
8 September 2008	Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
8 September 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
8 September 2008	Ad 04/09/08\gbp si 50@1=50\gbp ic 1/51\ (2 pages)
8 September 2008	Appointment terminated director ocs directors LIMITED (1 page)
8 September 2008	Ad 04/09/08\gbp si 49@1=49\gbp ic 51/100\ (2 pages)
4 September 2008	Incorporation (18 pages)