| Company Name | London Construction Training Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05163959 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2004(19 years, 10 months ago) |
| Dissolution Date | 21 March 2018 (6 years, 1 month ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Michael John Swain |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2004(same day as company formation) |
| Role | Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Hazelmere Gardens Hornchurch Essex RM11 2AS |
| Director Name | Sally Ann Swain |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2004(same day as company formation) |
| Role | Human Resources |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Hazelmere Gardens Hornchurch Essex RM11 2AS |
| Secretary Name | Sally Ann Swain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Hazelmere Gardens Hornchurch Essex RM11 2AS |
Location
| Registered Address | Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £101,437 |
| Cash | £2,313 |
| Current Liabilities | £192,962 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 December 2017 | Resolutions
|
| 21 December 2017 | Resolutions
|
| 21 December 2017 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 21 December 2017 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 5 January 2017 | Liquidators' statement of receipts and payments to 23 October 2016 (21 pages) |
| 5 January 2017 | Liquidators' statement of receipts and payments to 23 October 2016 (21 pages) |
| 7 January 2016 | Liquidators' statement of receipts and payments to 23 October 2015 (18 pages) |
| 7 January 2016 | Liquidators statement of receipts and payments to 23 October 2015 (18 pages) |
| 7 January 2016 | Liquidators' statement of receipts and payments to 23 October 2015 (18 pages) |
| 30 September 2015 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 30 September 2015 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 31 December 2014 | Liquidators' statement of receipts and payments to 23 October 2014 (21 pages) |
| 31 December 2014 | Liquidators' statement of receipts and payments to 23 October 2014 (21 pages) |
| 31 December 2014 | Liquidators statement of receipts and payments to 23 October 2014 (21 pages) |
| 14 February 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 February 2014 | Court order insolvency:court order - replacement of liquidator (9 pages) |
| 14 February 2014 | Court order insolvency:court order - replacement of liquidator (9 pages) |
| 14 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 27 December 2013 | Liquidators' statement of receipts and payments to 23 October 2013 (20 pages) |
| 27 December 2013 | Liquidators statement of receipts and payments to 23 October 2013 (20 pages) |
| 27 December 2013 | Liquidators' statement of receipts and payments to 23 October 2013 (20 pages) |
| 5 November 2012 | Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 5 November 2012 (2 pages) |
| 5 November 2012 | Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 5 November 2012 (2 pages) |
| 5 November 2012 | Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 5 November 2012 (2 pages) |
| 2 November 2012 | Appointment of a voluntary liquidator (2 pages) |
| 2 November 2012 | Appointment of a voluntary liquidator (2 pages) |
| 2 November 2012 | Statement of affairs with form 4.19 (7 pages) |
| 2 November 2012 | Statement of affairs with form 4.19 (7 pages) |
| 18 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders Statement of capital on 2012-07-18
|
| 18 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders Statement of capital on 2012-07-18
|
| 13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 8 September 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 18 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 11 November 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 11 November 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 20 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Sally Ann Swain on 28 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Sally Ann Swain on 28 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Michael John Swain on 28 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Michael John Swain on 28 June 2010 (2 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 15 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 15 July 2009 | Director and secretary's change of particulars / sally kavanagh / 10/06/2009 (1 page) |
| 15 July 2009 | Director and secretary's change of particulars / sally kavanagh / 10/06/2009 (1 page) |
| 15 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 5 August 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 12 September 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 19 July 2007 | Registered office changed on 19/07/07 from: 98 hornchurch road hornchurch essex RM11 1JS (1 page) |
| 19 July 2007 | Registered office changed on 19/07/07 from: 98 hornchurch road hornchurch essex RM11 1JS (1 page) |
| 17 April 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 29 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 August 2006 | Return made up to 28/06/06; full list of members (7 pages) |
| 29 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 August 2006 | Return made up to 28/06/06; full list of members (7 pages) |
| 29 August 2006 | Director's particulars changed (1 page) |
| 29 August 2006 | Director's particulars changed (1 page) |
| 9 February 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 24 July 2005 | Return made up to 28/06/05; full list of members (7 pages) |
| 24 July 2005 | Return made up to 28/06/05; full list of members (7 pages) |
| 16 July 2004 | Particulars of mortgage/charge (3 pages) |
| 16 July 2004 | Particulars of mortgage/charge (3 pages) |
| 28 June 2004 | Incorporation (20 pages) |
| 28 June 2004 | Incorporation (20 pages) |