Dissolved 2016-04-06
Company Information for ADEPT TRAINING & CONSULTANCY LTD
CHELTENHAM, GLOUCESTERSHIRE, GL52,
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Company Registration Number
07263548
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2016-04-06 |
Company Name | ||
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ADEPT TRAINING & CONSULTANCY LTD | ||
Legal Registered Office | ||
CHELTENHAM GLOUCESTERSHIRE | ||
Previous Names | ||
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Company Number | 07263548 | |
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Date formed | 2010-05-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2016-04-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:22:33 |
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Officer | Role | Date Appointed |
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COLDEN ELIZABETH HUNTER |
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COLDEN ELIZABETH HUNTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ASPYRA LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM SOVEREIGN HOUSE 184 NOTTINGHAM ROAD NOTTINGHAM NG7 7BA UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/13 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM ADEPT TRAINING & CONSULTANCY LTD SOVEREIGN HOUSE 184 NOTTINGHAM ROAD NOTTINGHAM EAST MIDLANDS NG7 7BA ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS COLDEN ELIZABETH HUNTER / 15/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 1 BROOK STREET NOTTINGHAM NG1 1DY UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM NEW BROOK HOUSE 385 ALFRETON ROAD NOTTINGHAM EAST MIDLANDS NG7 5LR UNITED KINGDOM | |
AR01 | 24/05/12 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM UNITS C-D 1 FISHERGATE POINT LOWER PARLIAMENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 4GD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS COLDEN ELIZABETH HUNTER / 02/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLDEN ELIZABETH HUNTER / 20/02/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/12/2010 | |
AR01 | 24/05/11 NO MEMBER LIST | |
RES15 | CHANGE OF NAME 03/12/2010 | |
CERTNM | COMPANY NAME CHANGED ACCORDIA TRAINING SOLUTIONS LTD CERTIFICATE ISSUED ON 23/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 26/11/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2015-10-23 |
Resolutions for Winding-up | 2014-11-03 |
Appointment of Liquidators | 2014-11-03 |
Meetings of Creditors | 2014-10-15 |
Proposal to Strike Off | 2013-09-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
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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 ADEPT TRAINING & CONSULTANCY LTD
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ADEPT TRAINING & CONSULTANCY LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ADEPT TRAINING & CONSULTANCY LTD | Event Date | 2014-10-22 |
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham, GL52 6QX on 22 October 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: A J Findlay, Email: info@finjam.co.uk Colden Elizabeth Hunter , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ADEPT TRAINING & CONSULTANCY LTD | Event Date | 2014-10-22 |
A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : For further details contact: A J Findlay, Email: info@finjam.co.uk | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ADEPT TRAINING & CONSULTANCY LTD | Event Date | 2014-10-22 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX on 17 December 2015 at 3.00 pm and 3.30 pm respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. Date of Appointment: 22 October 2014 Office Holder details: Alisdair James Findlay , (IP No. 8744) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . Any person who requires further information may contact Caroline Findlay by email at cjf@finjam.co.uk, or by telephone on 01242 576555. A J Findlay , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ADEPT TRAINING & CONSULTANCY LTD | Event Date | 2014-10-07 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Saxon House, Saxon Way, Cheltenham GL52 6QX , on 22 October 2014 , at 2.30 pm for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at: Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured creditors should also lodge a statement giving details of their security, the dates on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at: Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A.J. Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. For further details contact: Alisdair J Findlay (IP No. 8744), Email: info@findlayjames.co.uk, Tel: 01242 576555. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ADEPT TRAINING & CONSULTANCY LTD | Event Date | 2013-09-17 |
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. |