Progility Training Limited

Company Name	Progility Training Limited
Company Status	Dissolved
Company Number	05136050
Category	Private Limited Company
Incorporation Date	24 May 2004(19 years, 11 months ago)
Dissolution Date	14 September 2021 (2 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Diane Cynthia Donner
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2017(13 years after company formation)
Appointment Duration	4 years, 3 months (closed 14 September 2021)
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	7th Floor, 95 Aldwych Aldwych London WC2B 4JF

Director Name	Mr Jonathan Andrew Pickles
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(4 days after company formation)
Appointment Duration	8 years, 8 months (resigned 10 February 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	111 Cardinal Avenue Kingston-Upon-Thames Surrey KT2 5RZ

Director Name	Mr Ken Peter Scott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(4 days after company formation)
Appointment Duration	8 years, 8 months (resigned 10 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Wishing Well Seagry Heath Great Somerford Wiltshire SN15 5EN

Secretary Name	Mr Ken Peter Scott
Nationality	British
Status	Resigned
Appointed	28 May 2004(4 days after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Wishing Well Seagry Heath Great Somerford Wiltshire SN15 5EN

Director Name	Mr John Joseph McIntosh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 October 2013(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 March 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	138 Strand Bridge House 2nd Floor, The Strand London WC2R 1HH

Director Name	Mr Donald John Stewart
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(10 years, 10 months after company formation)
Appointment Duration	4 months (resigned 31 July 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	George House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(11 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 April 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	George House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD

Director Name	Mr Alexander John Stewart Conroy
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2016(12 years after company formation)
Appointment Duration	1 year (resigned 19 June 2017)
Role	Mergers & Acquisitions
Country of Residence	England
Correspondence Address	George House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD

Director Name	Mr Lawrence David Comber
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(13 years after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 2018)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	7th Floor, 95 Aldwych Aldwych London WC2B 4JF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	28 May 2004(4 days after company formation)
Appointment Duration	5 years, 9 months (resigned 16 March 2010)
Correspondence Address	One London Wall London EC2Y 5AB

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	16 March 2010(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2011)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Website	intellexis.com

Location

Registered Address	116 - 118 Chancery Lane London WC2A 1PP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Progility PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

26 July 2006	Delivered on: 10 August 2006 Persons entitled: Hsbc 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. See the mortgage charge document for full details. Outstanding

26 July 2006

Delivered on: 10 August 2006
Persons entitled: Hsbc 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. See the mortgage charge document for full details.
Outstanding

Filing History

14 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
29 June 2021	First Gazette notice for voluntary strike-off (1 page)
21 June 2021	Application to strike the company off the register (1 page)
16 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
18 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
20 December 2019	Registered office address changed from George House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD to 116 - 118 116 -118 Chancery Lane London WC2A 1PP on 20 December 2019 (1 page)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 December 2019	Registered office address changed from 116 - 118 116 -118 Chancery Lane London WC2A 1PP England to 116 - 118 Chancery Lane London WC2A 1PP on 20 December 2019 (1 page)
5 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
18 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
2 August 2018	Termination of appointment of Lawrence David Comber as a director on 20 July 2018 (1 page)
30 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 June 2017	Termination of appointment of Alexander John Stewart Conroy as a director on 19 June 2017 (1 page)
21 June 2017	Appointment of Mr Lawrence David Comber as a director on 16 June 2017 (2 pages)
21 June 2017	Appointment of Ms Diane Cynthia Donner as a director on 16 June 2017 (2 pages)
21 June 2017	Termination of appointment of Alexander John Stewart Conroy as a director on 19 June 2017 (1 page)
21 June 2017	Appointment of Mr Lawrence David Comber as a director on 16 June 2017 (2 pages)
21 June 2017	Appointment of Ms Diane Cynthia Donner as a director on 16 June 2017 (2 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (2 pages)
13 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (2 pages)
9 June 2016	Appointment of Mr Alexander John Stewart Conroy as a director on 2 June 2016 (2 pages)
9 June 2016	Appointment of Mr Alexander John Stewart Conroy as a director on 2 June 2016 (2 pages)
21 April 2016	Termination of appointment of Hugh Charles Laurence Cawley as a director on 18 April 2016 (1 page)
21 April 2016	Termination of appointment of Hugh Charles Laurence Cawley as a director on 18 April 2016 (1 page)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 August 2015	Appointment of Mr Hugh Charles Laurence Cawley as a director on 31 July 2015 (2 pages)
19 August 2015	Termination of appointment of Donald John Stewart as a director on 31 July 2015 (1 page)
19 August 2015	Appointment of Mr Hugh Charles Laurence Cawley as a director on 31 July 2015 (2 pages)
19 August 2015	Termination of appointment of Donald John Stewart as a director on 31 July 2015 (1 page)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (3 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (3 pages)
13 April 2015	Termination of appointment of John Joseph Mcintosh as a director on 27 March 2015 (1 page)
13 April 2015	Appointment of Mr Donald John Stewart as a director on 27 March 2015 (2 pages)
13 April 2015	Appointment of Mr Donald John Stewart as a director on 27 March 2015 (2 pages)
13 April 2015	Termination of appointment of John Joseph Mcintosh as a director on 27 March 2015 (1 page)
21 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (3 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (3 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 November 2013	Appointment of Mr John Joseph Mcintosh as a director (2 pages)
7 November 2013	Appointment of Mr John Joseph Mcintosh as a director (2 pages)
4 October 2013	Company name changed progility LIMITED\certificate issued on 04/10/13 RES15 ‐ Change company name resolution on 2013-10-03 NM01 ‐ Change of name by resolution (3 pages)
4 October 2013	Company name changed progility LIMITED\certificate issued on 04/10/13 RES15 ‐ Change company name resolution on 2013-10-03 NM01 ‐ Change of name by resolution (3 pages)
1 August 2013	Company name changed intellexis LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution (3 pages)
1 August 2013	Company name changed intellexis LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution (3 pages)
14 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (2 pages)
14 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (2 pages)
14 June 2013	Termination of appointment of Jonathan Pickles as a director (1 page)
14 June 2013	Termination of appointment of Kenneth Scott as a director (1 page)
14 June 2013	Termination of appointment of Kenneth Scott as a director (1 page)
14 June 2013	Termination of appointment of Jonathan Pickles as a director (1 page)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
29 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
2 September 2011	Registered office address changed from One London Wall London EC2Y 5AB on 2 September 2011 (2 pages)
2 September 2011	Registered office address changed from One London Wall London EC2Y 5AB on 2 September 2011 (2 pages)
2 September 2011	Registered office address changed from One London Wall London EC2Y 5AB on 2 September 2011 (2 pages)
2 September 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
2 September 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
13 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
13 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
16 August 2010	Director's details changed for Jonathan Andrew Pickles on 30 June 2006 (2 pages)
16 August 2010	Director's details changed for Jonathan Andrew Pickles on 30 June 2006 (2 pages)
16 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
29 March 2010	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
29 March 2010	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
25 March 2010	Termination of appointment of Secretarial Solutions Limited as a secretary (2 pages)
25 March 2010	Termination of appointment of Secretarial Solutions Limited as a secretary (2 pages)
25 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
25 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
25 May 2009	Return made up to 24/05/09; full list of members (3 pages)
25 May 2009	Return made up to 24/05/09; full list of members (3 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
11 June 2008	Return made up to 24/05/08; full list of members (3 pages)
11 June 2008	Return made up to 24/05/08; full list of members (3 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
11 June 2007	Return made up to 24/05/07; full list of members (2 pages)
11 June 2007	Return made up to 24/05/07; full list of members (2 pages)
26 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
26 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
10 August 2006	Particulars of mortgage/charge (3 pages)
10 August 2006	Particulars of mortgage/charge (3 pages)
12 June 2006	Location of register of members (1 page)
12 June 2006	Return made up to 24/05/06; full list of members (2 pages)
12 June 2006	Return made up to 24/05/06; full list of members (2 pages)
12 June 2006	Secretary's particulars changed (1 page)
12 June 2006	Secretary's particulars changed (1 page)
12 June 2006	Location of register of members (1 page)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX (1 page)
24 June 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
24 June 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
8 February 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
8 February 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
30 July 2004	Company name changed ilx group LIMITED\certificate issued on 30/07/04 (2 pages)
30 July 2004	Company name changed ilx group LIMITED\certificate issued on 30/07/04 (2 pages)
4 June 2004	New director appointed (1 page)
4 June 2004	New director appointed (1 page)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Secretary resigned (1 page)
2 June 2004	New director appointed (1 page)
2 June 2004	Registered office changed on 02/06/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 June 2004	New secretary appointed (1 page)
2 June 2004	New secretary appointed (1 page)
2 June 2004	Registered office changed on 02/06/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 June 2004	New director appointed (1 page)
2 June 2004	New secretary appointed (1 page)
2 June 2004	New secretary appointed (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Director resigned (1 page)
24 May 2004	Incorporation (16 pages)
24 May 2004	Incorporation (16 pages)