Recruitment Training Productions Ltd

Company Name	Recruitment Training Productions Ltd
Company Status	Dissolved
Company Number	04252295
Category	Private Limited Company
Incorporation Date	13 July 2001(22 years, 9 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)
Previous Name	The Recruitment Training Company Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Michael Walmsley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2001(6 days after company formation)
Appointment Duration	16 years, 6 months (closed 16 January 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Burrows Hog Lane Ashley Green Buckinghamshire HP5 3PS

Secretary Name	Mr Michael Walmsley
Nationality	British
Status	Closed
Appointed	19 July 2001(6 days after company formation)
Appointment Duration	16 years, 6 months (closed 16 January 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Burrows Hog Lane Ashley Green Buckinghamshire HP5 3PS

Director Name	Mr Alexis Robert Arnot
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 04 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Green Park Prestwood Great Missenden Buckinghamshire HP16 0PZ

Director Name	Mr Alexander Donald McIntosh
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(4 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	207a Almners Road Lyne Chertsey Surrey KT16 0BL

Director Name	Dennis Preston
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(5 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 June 2008)
Role	Management Consultant
Correspondence Address	60 Mitre Court Hertford Hertfordshire SG14 1BQ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	mikewalmsley.com
Telephone	020 30560250
Telephone region	London

Location

Registered Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

60 at £1	Michael Walmsley 60.00% Ordinary
5 at £1	Catherine Walmsley 5.00% Ordinary
35 at £1	Waiheke LTD 35.00% Ordinary

Financials

Year	2014
Net Worth	£186,977
Cash	£176
Current Liabilities	£169,939

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

20 December 2005	Delivered on: 3 January 2006 Satisfied on: 6 December 2011 Persons entitled: First Production Limited Classification: Agreement Secured details: Â£42,566.49 and all other monies due or to become due. Particulars: All the company's undertaking and assets whatsoever and wheresoever both present and future. Fully Satisfied
21 March 2003	Delivered on: 26 March 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 December 2005

Delivered on: 3 January 2006
Satisfied on: 6 December 2011
Persons entitled: First Production Limited

Classification: Agreement
Secured details: Â£42,566.49 and all other monies due or to become due.
Particulars: All the company's undertaking and assets whatsoever and wheresoever both present and future.
Fully Satisfied

21 March 2003

Delivered on: 26 March 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 January 2018	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2018	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2017	Compulsory strike-off action has been suspended (1 page)
9 December 2017	Compulsory strike-off action has been suspended (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
21 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (4 pages)
18 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (4 pages)
18 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (4 pages)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
30 January 2014	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
30 January 2014	Registered office address changed from the Burrows Hog Lane Ashley Green Chesham Buckinghamshire HP5 3PS on 30 January 2014 (1 page)
30 January 2014	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 January 2014	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
30 January 2014	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
30 January 2014	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 January 2014	Registered office address changed from the Burrows Hog Lane Ashley Green Chesham Buckinghamshire HP5 3PS on 30 January 2014 (1 page)
25 January 2014	Compulsory strike-off action has been suspended (1 page)
25 January 2014	Compulsory strike-off action has been suspended (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
12 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 October 2011	Annual return made up to 6 August 2011 with a full list of shareholders (14 pages)
31 October 2011	Annual return made up to 6 August 2011 with a full list of shareholders (14 pages)
31 October 2011	Annual return made up to 6 August 2011 with a full list of shareholders (14 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (14 pages)
15 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (14 pages)
15 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (14 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 August 2009	Return made up to 06/08/09; full list of members (5 pages)
11 August 2009	Return made up to 06/08/09; full list of members (5 pages)
11 August 2009	Registered office changed on 11/08/2009 from 5 parkway porters wood st albans hertfordshire AL3 6PA (1 page)
11 August 2009	Registered office changed on 11/08/2009 from 5 parkway porters wood st albans hertfordshire AL3 6PA (1 page)
23 December 2008	Return made up to 13/07/08; full list of members (3 pages)
23 December 2008	Return made up to 13/07/08; full list of members (3 pages)
8 July 2008	Appointment terminated director alex arnot (1 page)
8 July 2008	Appointment terminated director alex arnot (1 page)
10 June 2008	Appointment terminated director dennis preston (1 page)
10 June 2008	Appointment terminated director dennis preston (1 page)
21 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 April 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
11 April 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
28 January 2008	Return made up to 13/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2008	Return made up to 13/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2007	New director appointed (2 pages)
21 December 2007	New director appointed (2 pages)
17 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
17 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
16 June 2007	Registered office changed on 16/06/07 from: stering house 5 buckingham place bellfield road west high wycombe buckinghamshire HP13 5HQ (1 page)
16 June 2007	Registered office changed on 16/06/07 from: stering house 5 buckingham place bellfield road west high wycombe buckinghamshire HP13 5HQ (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 4 canberra house london road st albans hertfordshire AL1 1LE (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 4 canberra house london road st albans hertfordshire AL1 1LE (1 page)
16 November 2006	Return made up to 13/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2006	Return made up to 13/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
20 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
3 January 2006	Particulars of mortgage/charge (3 pages)
3 January 2006	Particulars of mortgage/charge (3 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
16 August 2005	Return made up to 13/07/05; full list of members (7 pages)
16 August 2005	Return made up to 13/07/05; full list of members (7 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
9 August 2004	Return made up to 13/07/04; full list of members (7 pages)
9 August 2004	Return made up to 13/07/04; full list of members (7 pages)
29 September 2003	Return made up to 13/07/03; full list of members (7 pages)
29 September 2003	Return made up to 13/07/03; full list of members (7 pages)
20 May 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
20 May 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
2 August 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Director's particulars changed (5 pages)
2 August 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Director's particulars changed (5 pages)
27 May 2002	Accounting reference date extended from 31/07/02 to 30/11/02 (1 page)
27 May 2002	Accounting reference date extended from 31/07/02 to 30/11/02 (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 48 great north road oaklands welwyn hertfordshire AL6 0PX (1 page)
22 January 2002	Ad 01/12/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 January 2002	Registered office changed on 22/01/02 from: 48 great north road oaklands welwyn hertfordshire AL6 0PX (1 page)
22 January 2002	Ad 01/12/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
29 October 2001	Company name changed the recruitment training company LIMITED\certificate issued on 29/10/01 (2 pages)
29 October 2001	Company name changed the recruitment training company LIMITED\certificate issued on 29/10/01 (2 pages)
17 September 2001	New secretary appointed;new director appointed (2 pages)
17 September 2001	New secretary appointed;new director appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Secretary resigned (1 page)
13 July 2001	Incorporation (10 pages)
13 July 2001	Incorporation (10 pages)