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Home > England & Wales Companies > THE TRAINING GRP HOLDINGS LIMITED
Company Information for

THE TRAINING GRP HOLDINGS LIMITED

BEGBIES TRAYNOR 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
08601329
Private Limited Company
Liquidation

Company Overview

About The Training Grp Holdings Ltd
THE TRAINING GRP HOLDINGS LIMITED was founded on 2013-07-08 and has its registered office in London. The organisation's status is listed as "Liquidation". The Training Grp Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE TRAINING GRP HOLDINGS LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR 31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in BH17
 
Previous Names
SHOO 774A LIMITED12/09/2013
Filing Information
Company Number 08601329
Company ID Number 08601329
Date formed 2013-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts FULL
Last Datalog update: 2024-03-05 20:44:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TRAINING GRP HOLDINGS LIMITED
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Company Officers of THE TRAINING GRP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT TERENCE BREW
 Director 2015-10-19
DAVID RAIFFE COATES
 Director 2013-10-04
JOHN DARLINGTON
 Director 2013-10-04
JONATHAN RICHARD DAVIES
 Director 2013-09-25
KENNETH CUMMING HILLS
 Director 2014-07-23
ANDREW JAMES POWELL
 Director 2014-01-29
ALASTAIR JAMES WEINEL
 Director 2013-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
SIVA SHANKAR
 Director 2014-03-28 2015-01-15
ANDREW GEORGE SANDARS
 Director 2013-10-01 2014-06-09
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2013-07-08 2013-09-25
SIAN SADLER
 Director 2013-07-08 2013-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT TERENCE BREW KINGFISHER WOOD PRODUCTS LIMITED Director 2010-10-27 CURRENT 2010-10-27 Dissolved 2014-02-11
DAVID RAIFFE COATES DRC CONSULTANCY LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
DAVID RAIFFE COATES CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND) Director 2013-07-04 CURRENT 1996-01-17 Dissolved 2017-03-15
DAVID RAIFFE COATES TIGRINA LIMITED Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2013-12-17
DAVID RAIFFE COATES FOUNDATION FOR CREDIT COUNSELLING Director 2009-06-09 CURRENT 1992-10-19 Active
JONATHAN RICHARD DAVIES CAREERSTARTER LTD Director 2015-02-12 CURRENT 2015-02-12 Liquidation
KENNETH CUMMING HILLS BLACK SWAN DATA LTD Director 2016-07-05 CURRENT 2011-05-17 Active
KENNETH CUMMING HILLS VELAWOODS LIMITED Director 2015-10-23 CURRENT 2015-10-23 Dissolved 2017-10-31
KENNETH CUMMING HILLS CAPLAWHEAD LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
KENNETH CUMMING HILLS HAMSARD 3191 LIMITED Director 2015-02-26 CURRENT 2009-10-12 Liquidation
KENNETH CUMMING HILLS INTERCEDE 1001 LIMITED Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2015-04-07
ANDREW JAMES POWELL HATCH DIGITAL GROUP LIMITED Director 2017-06-26 CURRENT 2016-07-27 Active
ANDREW JAMES POWELL ZOODLE SOLUTIONS LIMITED Director 2016-05-24 CURRENT 2015-09-30 Active
ANDREW JAMES POWELL TTR PT LIMITED Director 2015-05-14 CURRENT 2006-05-12 In Administration
ALASTAIR JAMES WEINEL BYBOX GROUP HOLDINGS LIMITED Director 2016-08-03 CURRENT 2015-12-15 Active
ALASTAIR JAMES WEINEL CIPHR GROUP LIMITED Director 2016-05-18 CURRENT 2016-04-26 Active
ALASTAIR JAMES WEINEL UNITED HOUSE GROUP HOLDINGS LIMITED Director 2014-09-26 CURRENT 2010-02-09 Active

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
2024-02-27Voluntary liquidation. Notice of members return of final meeting
2023-11-30Voluntary liquidation Statement of receipts and payments to 2023-10-01
2022-11-17Voluntary liquidation Statement of receipts and payments to 2022-10-01
2022-11-17Voluntary liquidation Statement of receipts and payments to 2022-10-01
2022-11-17LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-01
2021-11-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-01
2020-12-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-01
2019-11-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-01
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RAIFFE COATES
2018-10-18600Appointment of a voluntary liquidator
2018-10-18LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-02
2018-10-18LIQ01Voluntary liquidation declaration of solvency
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TERENCE BREW
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM , Second Floor, Waterloo House Fleets Corner, Waterloo Road, Poole, Dorset, BH17 0HL
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CUMMING HILLS
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/05/17
2018-08-28RT01Administrative restoration application
2017-12-19GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 8726563.4622
2017-07-20SH0126/06/17 STATEMENT OF CAPITAL GBP 8726563.4622
2017-07-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-01MR05
2017-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 4303424.411956
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 4303424.411956
2015-10-20AR0108/07/15 ANNUAL RETURN FULL LIST
2015-10-20AP01DIRECTOR APPOINTED MR ROBERT TERENCE BREW
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2015 FROM FIRST FLOOR WATERLOO HOUSE FLEETS CORNER WATERLOO ROAD POOLE DORSET BH17 0HL
2015-09-23SH0129/04/15 STATEMENT OF CAPITAL GBP 181413.824157
2015-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2015-05-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-27RES01ADOPT ARTICLES 29/04/2015
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR SIVA SHANKAR
2014-09-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-19RES01ADOPT ARTICLES 28/03/2014
2014-08-07MEM/ARTSARTICLES OF ASSOCIATION
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 181413.4
2014-08-04AR0108/07/14 FULL LIST
2014-07-24AP01DIRECTOR APPOINTED MR KEN HILLS
2014-07-02AP01DIRECTOR APPOINTED MR SIVA SHANKAR
2014-06-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-24RES01ADOPT ARTICLES 28/03/2014
2014-06-24SH0128/03/14 STATEMENT OF CAPITAL GBP 181413.41
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SANDARS
2014-02-06AP01DIRECTOR APPOINTED JOHN DARLINGTON
2014-02-05AP01DIRECTOR APPOINTED MR ANDREW POWELL
2013-10-29AP01DIRECTOR APPOINTED MR DAVID RAIFFE COATES
2013-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2013 FROM C/O THE TRAINING ROOM FIRST FLOOR WATERLOO HOUSE FLEETS CORNER POOLE DORSET BH17 0HL ENGLAND
2013-10-24AP01DIRECTOR APPOINTED ALASTAIR JAMES WEINEL
2013-10-21AP01DIRECTOR APPOINTED ANDREW GEORGE SANDARS
2013-10-17SH02SUB-DIVISION 04/10/13
2013-10-17RES01ADOPT ARTICLES 04/10/2013
2013-10-17RES13SUB-DIVIDE 04/10/2013
2013-10-17SH0104/10/13 STATEMENT OF CAPITAL GBP 126304.61
2013-10-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 086013290001
2013-10-07AA01CURRSHO FROM 31/07/2014 TO 31/05/2014
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2013 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER
2013-09-25TM02APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED
2013-09-25AP01DIRECTOR APPOINTED MR JONATHAN RICHARD DAVIES
2013-09-12RES15CHANGE OF NAME 11/09/2013
2013-09-12CERTNMCOMPANY NAME CHANGED SHOO 774A LIMITED CERTIFICATE ISSUED ON 12/09/13
2013-09-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education




Licences & Regulatory approval
We could not find any licences issued to THE TRAINING GRP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-10-08
Appointment of Liquidators2018-10-08
Resolutions for Winding-up2018-10-08
Fines / Sanctions
No fines or sanctions have been issued against THE TRAINING GRP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-12 Outstanding LDC (MANAGERS) LIMITED AS SECURITY AGENT
Intangible Assets
Patents
We have not found any records of THE TRAINING GRP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE TRAINING GRP HOLDINGS LIMITED
Trademarks
We have not found any records of THE TRAINING GRP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TRAINING GRP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85320 - Technical and vocational secondary education) as THE TRAINING GRP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE TRAINING GRP HOLDINGS 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 TypeNotices to
Defending partyTHE TRAINING GRP HOLDINGS LIMITEDEvent Date2018-10-08
 
Initiating party Event TypeAppointmen
Defending partyTHE TRAINING GRP HOLDINGS LIMITEDEvent Date2018-10-08
Name of Company: THE TRAINING GRP HOLDINGS LIMITED Company Number: 08601329 Nature of Business: Technical and vocational secondary education Previous Name of Company: SHOO 774A Limited Registered offi…
 
Initiating party Event TypeResolution
Defending partyTHE TRAINING GRP HOLDINGS LIMITEDEvent Date2018-10-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE TRAINING GRP HOLDINGS 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 THE TRAINING GRP HOLDINGS 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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    Other companies at postcode E14 5NR