Kirkland Rowell Limited

Company Name	Kirkland Rowell Limited
Company Status	Active
Company Number	03604507
Category	Private Limited Company
Incorporation Date	27 July 1998(25 years, 9 months ago)
Previous Name	The Skills Factory Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Christopher Bauleke
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	31 March 2023(24 years, 8 months after company formation)
Appointment Duration	1 year
Role	CEO
Country of Residence	United States
Correspondence Address	2911 Peach Street Wisconsin Rapids Wi 54494 United States

Director Name	Neal Dittersdorf
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	31 March 2023(24 years, 8 months after company formation)
Appointment Duration	1 year
Role	General Counsel
Country of Residence	United States
Correspondence Address	2911 Peach Street Wisconsin Rapids Wi 54494 United States

Director Name	Mr Ted Jeffrey Wolf
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	01 January 2024(25 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Interim Cfo/Svp Global Controller
Country of Residence	United States
Correspondence Address	2911 Peach Street Wisconsin Rapids Wi 54494 United States

Secretary Name	Roxburgh Milkins Limited (Corporation)
Status	Current
Appointed	27 June 2016(17 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	Merchants House North Wapping Road Bristol BS1 4RW

Director Name	David William Smith
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	12 Queensville Road London SW12 0JJ

Director Name	Geoffrey Broadbent
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 05 September 2002)
Role	Teacher
Correspondence Address	45 Greenfield Road Holmfirth Huddersfield West Yorkshire HD9 2LP

Secretary Name	Mr James Barry Tyrer
Nationality	British
Status	Resigned
Appointed	11 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cherry Lodge Alder Road Liverpool L12 2BA

Director Name	Malcolm Broadbent
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 05 September 2002)
Role	IT
Correspondence Address	22 Pickhill Uppermill Oldham Lancashire OL3 6BN

Secretary Name	Victoria Bell
Nationality	British
Status	Resigned
Appointed	28 April 2000(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 01 May 2001)
Role	Company Director
Correspondence Address	22 Pickhall Lane Uppermill Oldham Lancashire OL3 6BN

Secretary Name	Malcolm Broadbent
Nationality	British
Status	Resigned
Appointed	01 May 2001(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 2002)
Role	IT
Correspondence Address	22 Pickhill Lane Uppermill Lancashire OL3 6BN

Director Name	Mr Julian Delisle Burns
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(4 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gayton Road Hampstead London NW3 1TX

Director Name	Mr Nigel Maurice Ward
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(4 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Pavillion Square London SW17 7DN

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	05 September 2002(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 25 April 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	03 December 2002(4 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA

Director Name	David Richard Holland
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 April 2006(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Coniger Road London SW6 3TB

Director Name	Marco Sodi
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 April 2006(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2007)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	27 Pembridge Crescent Notting Hill W11 3DS

Secretary Name	David Richard Holland
Nationality	Australian
Status	Resigned
Appointed	25 April 2006(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Coniger Road London SW6 3TB

Director Name	Mr David John Smith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 South Close Wokingham Berkshire RG40 2DJ

Director Name	Mr Dominic Leslie Richardson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	297 Woodstock Road Oxford Oxfordshire OX2 7NY

Director Name	Mr Adrian Alexis Eaglestone
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(11 years after company formation)
Appointment Duration	4 years, 1 month (resigned 02 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Longmeadow Downington Lechlade Gloucestershire GL7 3DL Wales

Director Name	Mr Robert Dargue
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(11 years after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Vantage London Great West Road Brentford TW8 9AG

Director Name	Mr Gregor Stanley Watson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(15 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Vantage London Great West Road Brentford TW8 9AG

Director Name	Mr Alastair David Brooks
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2020(21 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Vantage London Great West Road Brentford TW8 9AG

Director Name	Dean Tilsley
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2023(24 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 August 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2911 Peach Street Wisconsin Rapids Wi 54494 United States

Director Name	Interactive Formations Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	Interactive House 12 Queensville Road London SW12 0JJ

Secretary Name	Interactive Formations Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	Interactive House 12 Queensville Road London SW12 0JJ

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	29 June 2007(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 2009)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Roxburgh Milkins Llp (Corporation)
Status	Resigned
Appointed	06 May 2009(10 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 June 2016)
Correspondence Address	Merchants House North Wapping Road Bristol BS1 4RW

Contact

Website	nfernelson-training.com
Telephone	020 89963369
Telephone region	London

Location

Registered Address	1st Floor Vantage London Great West Road Brentford TW8 9AG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

80 at £1	Gl Education Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,008,000
Gross Profit	£900,000
Net Worth	-£9,399,000
Current Liabilities	£187,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

24 June 2022	Delivered on: 5 July 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (as Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
25 June 2021	Delivered on: 7 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
27 February 2020	Delivered on: 6 March 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Secured Parties (as Set Out in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
27 March 2018	Delivered on: 4 April 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Trustee for Each of the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
22 September 2016	Delivered on: 27 September 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Trustee for Each of the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
10 April 2012	Delivered on: 17 April 2012 Persons entitled: Lloyds Tsb Bank PLC as the Security Agent Classification: Fixed and floating security document Secured details: All monies due or to become due from any member of the group and by each debtor to any secured party on any account whatsoever 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. Outstanding
15 June 2010	Delivered on: 29 June 2010 Satisfied on: 23 March 2012 Persons entitled: The Governor & Company of the Bank of Ireland Classification: A composite debenture Secured details: All monies due or to become due from the company to the finance parties (whether indebtness or liabilities originally owed to all or any of the finance parties and/or any receiver or any other person or persons) on any account whatsoever 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
26 April 2006	Delivered on: 4 May 2006 Satisfied on: 1 July 2010 Persons entitled: Barclays Bank PLC Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All f/h and l/h land in england and wales at the date of the deed,all other land,all plant and machinery,all rental and other income and all debts and claims under or in connection with any lease,agreement or licence. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 September 2017	Full accounts made up to 31 December 2016 (20 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
9 January 2017	Registered office address changed from 9th Floor East 389 Chiswick High Road London W4 4AL to 1st Floor Vantage London Great West Road Brentford TW8 9AG on 9 January 2017 (1 page)
14 October 2016	Memorandum and Articles of Association (23 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
28 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
27 September 2016	Registration of charge 036045070004, created on 22 September 2016 (23 pages)
15 August 2016	Director's details changed for Mr Robert Dargue on 15 August 2016 (2 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
19 July 2016	Termination of appointment of Roxburgh Milkins Llp as a secretary on 27 June 2016 (1 page)
18 July 2016	Appointment of Roxburgh Milkins Limited as a secretary on 27 June 2016 (2 pages)
9 June 2016	Satisfaction of charge 3 in full (4 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 80 (5 pages)
13 July 2015	Full accounts made up to 31 December 2014 (16 pages)
23 September 2014	Sect 519 (2 pages)
31 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 80 (5 pages)
2 June 2014	Full accounts made up to 31 December 2013 (17 pages)
23 September 2013	Termination of appointment of Adrian Eaglestone as a director (2 pages)
23 September 2013	Appointment of Mr Gregor Stanley Watson as a director (3 pages)
19 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
27 June 2013	Full accounts made up to 31 December 2012 (17 pages)
19 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Full accounts made up to 31 December 2011 (17 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 3 (13 pages)
30 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Full accounts made up to 31 December 2010 (18 pages)
10 March 2011	Registered office address changed from the Chiswick Centre 414 Chiswick High Road London W4 5TF on 10 March 2011 (1 page)
28 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 2 (31 pages)
29 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 June 2010	Full accounts made up to 31 December 2009 (14 pages)
20 April 2010	Company name changed the skills factory LIMITED\certificate issued on 20/04/10 RES15 ‐ Change company name resolution on 2010-04-14 (2 pages)
20 April 2010	Change of name notice (2 pages)
4 September 2009	Director appointed adrian eaglestone (3 pages)
27 August 2009	Director appointed robert dargue (3 pages)
27 August 2009	Appointment terminated director dominic richardson (1 page)
27 August 2009	Appointment terminated director david smith (1 page)
29 July 2009	Return made up to 15/07/09; full list of members (3 pages)
25 July 2009	Location of register of members (1 page)
2 July 2009	Full accounts made up to 31 December 2008 (14 pages)
17 June 2009	Secretary appointed roxburgh milkins LLP (2 pages)
12 May 2009	Appointment terminated secretary ovalsec LIMITED (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
6 October 2008	Resolutions RES13 ‐ 175 confl dir 01/10/2008 (3 pages)
15 July 2008	Return made up to 15/07/08; full list of members (3 pages)
5 November 2007	Location of register of members (1 page)
30 July 2007	Full accounts made up to 31 December 2006 (15 pages)
19 July 2007	Return made up to 15/07/07; full list of members (4 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	Secretary resigned;director resigned (1 page)
16 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2007	New director appointed (2 pages)
19 December 2006	Return made up to 15/07/06; full list of members (7 pages)
3 November 2006	Full accounts made up to 31 December 2005 (18 pages)
20 June 2006	Registered office changed on 20/06/06 from: the chiswick centre 414 chiswick high road london W4 5TF W4 5TF (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed;new director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
4 May 2006	Particulars of mortgage/charge (7 pages)
9 February 2006	Secretary's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (17 pages)
21 September 2005	Return made up to 15/07/05; full list of members (3 pages)
29 October 2004	Full accounts made up to 31 December 2003 (16 pages)
16 July 2004	Return made up to 15/07/04; full list of members (3 pages)
25 May 2004	Registered office changed on 25/05/04 from: the televison centre kirkstall road leeds yorkshire LS3 1JS (1 page)
15 April 2004	Director's particulars changed (1 page)
7 April 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
7 November 2003	Registered office changed on 07/11/03 from: the television centre kirkstall road leeds west yorkshire LS3 1JS (1 page)
31 July 2003	Return made up to 15/07/03; full list of members (4 pages)
30 January 2003	New director appointed (4 pages)
21 January 2003	Director resigned (1 page)
9 December 2002	New secretary appointed (2 pages)
30 October 2002	Memorandum and Articles of Association (16 pages)
25 October 2002	New director appointed (2 pages)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	Registered office changed on 09/10/02 from: valley mills millgate delph saddleworth oldham lancashire OL3 5DG (1 page)
9 October 2002	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
9 October 2002	Secretary resigned;director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	New director appointed (2 pages)
25 September 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
19 July 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
6 August 2001	Return made up to 27/07/01; full list of members (6 pages)
25 July 2001	Memorandum and Articles of Association (14 pages)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
11 May 2001	Registered office changed on 11/05/01 from: 22 pickhill uppermill oldham lancashire OL3 6BN (1 page)
8 May 2001	New secretary appointed (2 pages)
25 April 2001	Secretary resigned (1 page)
27 October 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
5 September 2000	Ad 21/08/00--------- Â£ si 78@1=78 Â£ ic 2/80 (2 pages)
9 August 2000	Return made up to 27/07/00; full list of members (6 pages)
5 June 2000	Registered office changed on 05/06/00 from: 70 rodney street liverpool merseyside L1 9AF (1 page)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Director's particulars changed (1 page)
7 April 2000	Return made up to 27/07/99; full list of members (6 pages)
13 October 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	Registered office changed on 17/09/98 from: interactive house 12 queensville road london SW12 0JJ (1 page)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	Secretary resigned;director resigned (1 page)
27 July 1998	Incorporation (20 pages)

Kirkland Rowell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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