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Home > England & Wales Companies > PIVOTAL PERFORMANCE LIMITED
Company Information for

PIVOTAL PERFORMANCE LIMITED

LUTTERWORTH, LEICESTERSHIRE, LE17 4AP,
Company Registration Number
05924497
Private Limited Company
Dissolved

Dissolved 2014-09-19

Company Overview

About Pivotal Performance Ltd
PIVOTAL PERFORMANCE LIMITED was founded on 2006-09-05 and had its registered office in Lutterworth. The company was dissolved on the 2014-09-19 and is no longer trading or active.

Key Data
Company Name
PIVOTAL PERFORMANCE LIMITED
 
Legal Registered Office
LUTTERWORTH
LEICESTERSHIRE
LE17 4AP
Other companies in LE17
 
Previous Names
ALL TRAINING LIMITED10/10/2006
Filing Information
Company Number 05924497
Date formed 2006-09-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-09-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-01 17:47:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIVOTAL PERFORMANCE LIMITED
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Companies with same name PIVOTAL PERFORMANCE LIMITED
The following companies were found which have the same name as PIVOTAL PERFORMANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Pivotal Performance LLC 1528 S Coffman St Longmont CO 80501 Delinquent Company formed on the 2015-05-30
PIVOTAL PERFORMANCE TRAINING SOLUTIONS PTY LTD NSW 2047 Active Company formed on the 2016-06-19
PIVOTAL PERFORMANCE HEALTHCARE, "LLC" 10235 NW 4TH COURT PLANTATION FL 33324 Inactive Company formed on the 2008-06-23
PIVOTAL PERFORMANCE HR CONSULTING, LLC 3825 HIXON AVENUE SAINT CLOUD FL 34772 Active Company formed on the 2018-05-21
PIVOTAL PERFORMANCE LLC Georgia Unknown
PIVOTAL PERFORMANCE PROCESSES LLC Georgia Unknown
PIVOTAL PERFORMANCES INCORPORATED California Unknown
PIVOTAL PERFORMANCE GROUP INCORPORATED California Unknown
PIVOTAL PERFORMANCES LLC California Unknown
PIVOTAL PERFORMANCE OCCUPATIONAL THERAPY PLLC 46 RADCLIFF DR. Rockland NEW CITY NY 10956 Active Company formed on the 2019-06-20
PIVOTAL PERFORMANCE LLC Georgia Unknown
PIVOTAL PERFORMANCE PROCESSES LLC Georgia Unknown
PIVOTAL PERFORMANCE GROUP LLC Georgia Unknown

Company Officers of PIVOTAL PERFORMANCE LIMITED

Current Directors
Officer Role Date Appointed
LEE DANIEL DANIEL
 Company Secretary 2006-09-05
LEE DANIEL DANIEL
 Director 2006-09-05
TIMOTHY FRENCH
 Director 2006-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ELIZABETH GILLHAM
 Director 2006-09-05 2010-01-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-06-111.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2013 FROM HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6WJ
2013-05-224.20STATEMENT OF AFFAIRS/4.19
2013-05-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-09LATEST SOC09/10/12 STATEMENT OF CAPITAL;GBP 30000
2012-10-09AR0105/09/12 FULL LIST
2012-08-211.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2012
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-05AR0105/09/11 FULL LIST
2011-09-131.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2011
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-08AR0105/09/10 FULL LIST
2010-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEE DANIEL DANIEL / 31/08/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRENCH / 31/08/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DANIEL DANIEL / 31/08/2010
2010-08-201.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2010
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JANE GILLHAM
2009-11-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-22AR0105/09/09 FULL LIST
2009-07-281.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2009-04-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-05-19RES01ALTER ARTICLES 22/02/2008
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 91 HEADLANDS KETTERING NORTHANTS. NN15 6AA
2008-05-1988(2)AD 22/02/08 GBP SI 3000@1=3000 GBP IC 27000/30000
2008-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-07363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-07-31RES12VARYING SHARE RIGHTS AND NAMES
2007-07-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-10288cDIRECTOR'S PARTICULARS CHANGED
2007-07-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-10CERTNMCOMPANY NAME CHANGED ALL TRAINING LIMITED CERTIFICATE ISSUED ON 10/10/06
2006-10-04395PARTICULARS OF MORTGAGE/CHARGE
2006-09-25225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2006-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PIVOTAL PERFORMANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-04-14
Resolutions for Winding-up2013-05-15
Appointment of Liquidators2013-05-15
Fines / Sanctions
No fines or sanctions have been issued against PIVOTAL PERFORMANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBTURE 2008-04-16 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2006-09-29 Satisfied VP PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIVOTAL PERFORMANCE LIMITED

Intangible Assets
Patents
We have not found any records of PIVOTAL PERFORMANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIVOTAL PERFORMANCE LIMITED
Trademarks
We have not found any records of PIVOTAL PERFORMANCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PIVOTAL PERFORMANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2013-04-02 GBP £959
Thurrock Council 2013-04-02 GBP £959
Thurrock Council 2013-04-02 GBP £959
Thurrock Council 2013-04-02 GBP £959
West - North West 2012-07-12 GBP £1,306
Lewes District Council 2010-08-20 GBP £881
Windsor and Maidenhead Council 2010-05-28 GBP £999
Windsor and Maidenhead Council 2010-03-08 GBP £1,137
Windsor and Maidenhead Council 2009-05-11 GBP £1,161

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PIVOTAL PERFORMANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyPIVOTAL PERFORMANCE LIMITEDEvent Date2014-04-08
Notice is hereby given that a final meeting of the members of Pivotal Performance Limited will be held at 10.00 am on 12 June 2014 to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators report and receipts and payments account be approved; That the Joint Liquidators be granted their release from office; That the Joint Liquidators be given authority to destroy the Companys books and records pursuant to regulation 16 of the Insolvency Regulations 1990; That the Joint Liquidators be permitted to draw disbursements as requested and to draw disbursements in future in accordance with their procedure for charging disbursements to the insolvency and That the Joint Liquidators be given authority to abandon any outstanding book debts. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 10 May 2013 Office Holder details: Martin Richard Buttriss, (IP No. 9291) and Richard Frank Simms, (IP No. 9252) both of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP For further details contact: Charlene Haycock, Email: chaycock@fasimms.com Tel: 01455 555 740. Martin Richard Buttriss , Joint Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPIVOTAL PERFORMANCE LIMITEDEvent Date2013-05-10
At a General Meeting of the above-named Company, duly convened, and held at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP on 10 May 2013 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos 9291 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Further details contact: Charlene Haycock, Email: chaycock@fasimms.com, Tel: 01455 555 444. Timothy John French , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPIVOTAL PERFORMANCE LIMITEDEvent Date2013-05-10
Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : Further details contact: Charlene Haycock, Email: chaycock@fasimms.com, Tel: 01455 555 444.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIVOTAL PERFORMANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIVOTAL PERFORMANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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