Pass Training Limited

Company Name	Pass Training Limited
Company Status	Dissolved
Company Number	02045681
Category	Private Limited Company
Incorporation Date	12 August 1986(37 years, 8 months ago)
Dissolution Date	20 September 2012 (11 years, 7 months ago)
Previous Names	Ballzone Limited and Levy Gee Training Limited

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	Mr Trevor Applin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2005(18 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 20 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	322 Midtown High Holborn London WC1V 7PB

Director Name	Mr Paul Kerr Ashton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2005(18 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 20 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	322 Midtown High Holborn London WC1V 7PB

Secretary Name	Mr Trevor Applin
Nationality	British
Status	Closed
Appointed	31 May 2005(18 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 20 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	322 Midtown High Holborn London WC1V 7PB

Director Name	Mr Paul Francis Jackson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2005(18 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 20 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	322 Midtown High Holborn London WC1V 7PB

Director Name	Mr Geoffrey Michael Wood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(5 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (resigned 24 June 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1a Monmouth Street Covent Garden London WC2H 9DA

Director Name	Kenneth Mervyn Taylor
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(5 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2000)
Role	Chartered Accountant
Correspondence Address	24 Nightingale Court North Road Hertford Hertfordshire SG14 1PD

Director Name	Mr Russell Morley Selwyn
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 November 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10b Watford Road Radlett Hertfordshire WD7 8LD

Director Name	Stephen Ivan Raznick
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(5 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1995)
Role	Chartered Accountant
Correspondence Address	27 Chester Road Chigwell Essex IG7 6AH

Director Name	Kim Sands
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 1995)
Role	Personnel Manager
Correspondence Address	8 Alandale Drive Pinner Middlesex HA5 3UT

Secretary Name	Mr Russell Morley Selwyn
Nationality	British
Status	Resigned
Appointed	26 May 1992(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10b Watford Road Radlett Hertfordshire WD7 8LD

Director Name	Jonathan Moses Teller
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(7 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 10 September 1997)
Role	Chartered Accountant
Correspondence Address	4 Leadale Road London N16 6DA

Secretary Name	Jonathan Moses Teller
Nationality	British
Status	Resigned
Appointed	17 November 1995(9 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 April 2002)
Role	Company Director
Correspondence Address	4 Leadale Road London N16 6DA

Director Name	Mr Derrick Stephen Woolf
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(9 years, 8 months after company formation)
Appointment Duration	9 years (resigned 12 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 West Hill Park Highgate London N6 6ND

Director Name	Mr Jacob Julian Synett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(11 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Pinnacle Place, Green Lane Stanmore Middlesex HA7 3AA

Director Name	Pamela Del Campo
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(14 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 October 2001)
Role	Accountant
Correspondence Address	43 Saint Johns Court Finchley Road London NW3 6LL

Director Name	Tony Deepak Sarin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(15 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 The Galleries 9 Abbey Road London NW8 9AQ

Director Name	Mr Peter Lewis Jenkins
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(15 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	50 Beaconsfield Road Twickenham Middlesex TW1 3HU

Director Name	Mr James Richard Deeley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(15 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sussex Cottage 49 The Mount Fetcham Surrey KT22 9EG

Secretary Name	Mr James Richard Deeley
Nationality	British
Status	Resigned
Appointed	24 April 2002(15 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sussex Cottage 49 The Mount Fetcham Surrey KT22 9EG

Director Name	Adrian Maxwell Colman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(17 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 May 2005)
Role	Company Director
Correspondence Address	34 Prebend Gardens Chiswick London W4 1TW

Location

Registered Address	322 Midtown High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

250k at 0.1	Numerica Group Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,271,618
Net Worth	-£530,704
Cash	£19,367
Current Liabilities	£1,025,136

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

20 September 2012	Final Gazette dissolved following liquidation (1 page)
20 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2012	Return of final meeting in a creditors' voluntary winding up (11 pages)
20 June 2012	Return of final meeting in a creditors' voluntary winding up (11 pages)
20 June 2012	Liquidators statement of receipts and payments to 29 May 2012 (11 pages)
20 June 2012	Liquidators' statement of receipts and payments to 29 May 2012 (11 pages)
6 March 2012	Liquidators' statement of receipts and payments to 24 January 2012 (14 pages)
6 March 2012	Liquidators statement of receipts and payments to 24 January 2012 (14 pages)
25 January 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
25 January 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
27 September 2010	Result of meeting of creditors (3 pages)
27 September 2010	Result of meeting of creditors (3 pages)
10 September 2010	Statement of administrator's proposal (34 pages)
10 September 2010	Statement of administrator's proposal (34 pages)
1 September 2010	Director's details changed for Paul Kerr Ashton on 13 August 2010 (2 pages)
1 September 2010	Director's details changed for Paul Kerr Ashton on 13 August 2010 (2 pages)
25 August 2010	Statement of affairs with form 2.14B (6 pages)
25 August 2010	Statement of affairs with form 2.14B (6 pages)
12 July 2010	Appointment of an administrator (1 page)
12 July 2010	Appointment of an administrator (1 page)
8 July 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 8 July 2010 (2 pages)
8 July 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 8 July 2010 (2 pages)
8 July 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 8 July 2010 (2 pages)
25 June 2010	Termination of appointment of Geoffrey Wood as a director (1 page)
25 June 2010	Termination of appointment of Geoffrey Wood as a director (1 page)
10 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-06-10 GBP 25,000 (5 pages)
10 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-06-10 GBP 25,000 (5 pages)
12 May 2010	Director's details changed for Geoffrey Michael Wood on 1 December 2009 (2 pages)
12 May 2010	Director's details changed for Geoffrey Michael Wood on 1 December 2009 (2 pages)
12 May 2010	Director's details changed for Geoffrey Michael Wood on 1 December 2009 (2 pages)
16 December 2009	Director's details changed for Trevor Applin on 1 November 2009 (2 pages)
16 December 2009	Director's details changed for Trevor Applin on 1 November 2009 (2 pages)
16 December 2009	Director's details changed for Trevor Applin on 1 November 2009 (2 pages)
15 December 2009	Secretary's details changed for Trevor Applin on 1 November 2009 (1 page)
15 December 2009	Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages)
15 December 2009	Secretary's details changed for Trevor Applin on 1 November 2009 (1 page)
15 December 2009	Secretary's details changed for Trevor Applin on 1 November 2009 (1 page)
15 December 2009	Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Paul Francis Jackson on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Paul Francis Jackson on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Paul Francis Jackson on 1 November 2009 (2 pages)
11 December 2009	Amended full accounts made up to 30 April 2009 (13 pages)
11 December 2009	Amended full accounts made up to 30 April 2009 (13 pages)
9 December 2009	Full accounts made up to 30 April 2009 (13 pages)
9 December 2009	Accounts made up to 30 April 2009 (13 pages)
19 May 2009	Return made up to 11/05/09; full list of members (4 pages)
19 May 2009	Return made up to 11/05/09; full list of members (4 pages)
3 March 2009	Full accounts made up to 30 April 2008 (14 pages)
3 March 2009	Accounts made up to 30 April 2008 (14 pages)
12 February 2009	Director's Change of Particulars / geoffrey wood / 01/01/2009 / HouseName/Number was: , now: 66A; Street was: 78 watermint quay, now: neal street; Area was: stamford hill, now: ; Post Code was: N16 6DD, now: WC2H 9DA (1 page)
12 February 2009	Director's change of particulars / geoffrey wood / 01/01/2009 (1 page)
13 August 2008	Accounts made up to 30 April 2007 (12 pages)
13 August 2008	Full accounts made up to 30 April 2007 (12 pages)
23 May 2008	Full accounts made up to 30 April 2006 (13 pages)
23 May 2008	Accounts made up to 30 April 2006 (13 pages)
20 May 2008	Return made up to 11/05/08; full list of members (4 pages)
20 May 2008	Return made up to 11/05/08; full list of members (4 pages)
11 February 2008	Accounts made up to 30 September 2005 (13 pages)
11 February 2008	Full accounts made up to 30 September 2005 (13 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
26 July 2007	Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
26 July 2007	Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
21 May 2007	Return made up to 11/05/07; full list of members (3 pages)
21 May 2007	Return made up to 11/05/07; full list of members (3 pages)
16 May 2007	Location of register of members (1 page)
16 May 2007	Location of register of members (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
28 June 2006	Return made up to 11/05/06; full list of members (3 pages)
28 June 2006	Return made up to 11/05/06; full list of members (3 pages)
15 May 2006	Registered office changed on 15/05/06 from: 66 wigmore street london W1U 2HQ (1 page)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 66 wigmore street london W1U 2HQ (1 page)
6 September 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
6 September 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
25 July 2005	New secretary appointed;new director appointed (2 pages)
25 July 2005	Secretary resigned;director resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Secretary resigned;director resigned (1 page)
25 July 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	Return made up to 11/05/05; full list of members (3 pages)
17 May 2005	Return made up to 11/05/05; full list of members (3 pages)
4 February 2005	Accounts made up to 31 March 2004 (14 pages)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
21 May 2004	Return made up to 11/05/04; full list of members (8 pages)
21 May 2004	Return made up to 11/05/04; full list of members (8 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
4 February 2004	Accounts made up to 31 March 2003 (13 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
25 July 2003	Return made up to 26/05/03; full list of members (9 pages)
25 July 2003	Return made up to 26/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 February 2003	Accounts made up to 31 March 2002 (13 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
24 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2002	Location of register of members (1 page)
26 September 2002	Location of register of members (1 page)
22 August 2002	Return made up to 26/05/02; full list of members (17 pages)
22 August 2002	Director's particulars changed (1 page)
22 August 2002	Director's particulars changed (1 page)
22 August 2002	Return made up to 26/05/02; full list of members (17 pages)
15 May 2002	Secretary resigned (1 page)
15 May 2002	New secretary appointed;new director appointed (2 pages)
15 May 2002	New secretary appointed;new director appointed (2 pages)
15 May 2002	Secretary resigned (1 page)
4 February 2002	Accounts made up to 31 March 2001 (13 pages)
4 February 2002	Full accounts made up to 31 March 2001 (13 pages)
2 November 2001	New director appointed (3 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (3 pages)
2 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 October 2001	S-div 14/09/01 (1 page)
2 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 October 2001	S-div 14/09/01 (1 page)
13 June 2001	Return made up to 26/05/01; full list of members (7 pages)
13 June 2001	Return made up to 26/05/01; full list of members 363(287) ‐ Registered office changed on 13/06/01 (7 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
8 June 2000	Return made up to 26/05/00; full list of members (7 pages)
8 June 2000	Return made up to 26/05/00; full list of members (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
21 July 1999	Return made up to 26/05/99; full list of members (8 pages)
21 July 1999	Return made up to 26/05/99; full list of members (8 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
1 October 1998	Return made up to 26/06/98; full list of members (7 pages)
1 October 1998	Return made up to 26/06/98; full list of members (7 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
28 May 1997	Return made up to 26/05/97; full list of members (7 pages)
28 May 1997	Return made up to 26/05/97; full list of members (7 pages)
31 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
31 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
14 June 1996	Return made up to 26/05/96; full list of members (8 pages)
14 June 1996	Return made up to 26/05/96; full list of members (8 pages)
5 June 1996	Secretary resigned;director resigned (1 page)
5 June 1996	Secretary resigned;director resigned (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	Director's particulars changed (1 page)
31 May 1996	Director's particulars changed (1 page)
31 May 1996	Director resigned (1 page)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	New secretary appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
30 January 1996	Director resigned (1 page)
30 January 1996	Director resigned (1 page)
27 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
27 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
31 May 1995	Return made up to 26/05/95; full list of members (18 pages)
31 May 1995	Return made up to 26/05/95; full list of members (9 pages)
26 April 1995	Director's particulars changed (4 pages)
26 April 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
26 April 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 April 1992	Â£ nc 1000/100000 25/03/92 (1 page)
26 April 1992	Ad 25/03/92--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
26 April 1992	Ad 25/03/92--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
26 April 1992	Â£ nc 1000/100000 25/03/92 (1 page)
26 April 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 1989	Company name changed levy gee training LIMITED\certificate issued on 10/04/89 (2 pages)
7 April 1989	Company name changed levy gee training LIMITED\certificate issued on 10/04/89 (2 pages)
2 September 1986	Company name changed ballzone LIMITED\certificate issued on 02/09/86 (2 pages)
2 September 1986	Company name changed ballzone LIMITED\certificate issued on 02/09/86 (2 pages)
12 August 1986	Certificate of incorporation (1 page)
12 August 1986	Incorporation (15 pages)
12 August 1986	Certificate of Incorporation (1 page)
12 August 1986	Certificate of incorporation (1 page)
12 August 1986	Incorporation (15 pages)
12 August 1986	Certificate of Incorporation (1 page)

Pass Training Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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