Introduction
Watch Company
T
TTC DRIVER TRAINING GROUP LTD
TTC DRIVER TRAINING GROUP LTD is an dissolved company incorporated on 13 April 2017 with the registered office located in Telford. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TTC DRIVER TRAINING GROUP LTD was registered 8 years ago.(SIC: 96090)
Status
dissolved
Active since 8 years ago
Company No
10725946
LTD Company
Age
8 Years
Incorporated 13 April 2017
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 15 March 2024 (2 years ago)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2024 (2 years ago)
Submitted on 19 April 2024 (2 years ago)
Next Due
Due by N/A
Previous Company Names
PROJECT TRACK BIDCO LIMITED
From: 13 April 2017To: 12 May 2017
Address
Ttc Group Hadley Park Telford, TF1 6QJ,
Previous Addresses
Ttc Hadley Park Telford Shropshire TF1 6QJ England
From: 23 August 2017To: 23 November 2021
One Eleven Edmund Street Birmingham B3 2HJ England
From: 13 April 2017To: 23 August 2017
28 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 17
Capital Allotment Shares
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Capital Update
Oct 24
Capital Statement Capital Company With D...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BOOTHROYD, Richard Alan
ActiveHadley Park, TelfordTF1 6QJ
Born August 1962
Director
Appointed 26 Mar 2018
BOOTHROYD, Richard Alan
Hadley Park, TelfordTF1 6QJ
Born August 1962
Director
26 Mar 2018
Active
KIRKWOOD, James
ActiveHadley Park, TelfordTF1 6QJ
Born August 1959
Director
Appointed 05 Jul 2017
KIRKWOOD, James
Hadley Park, TelfordTF1 6QJ
Born August 1959
Director
05 Jul 2017
Active
STRONG, Andrew Jonathan Peter
ActiveHadley Park, TelfordTF1 6QJ
Born October 1964
Director
Appointed 05 Jul 2017
STRONG, Andrew Jonathan Peter
Hadley Park, TelfordTF1 6QJ
Born October 1964
Director
05 Jul 2017
Active
DICKIN, Anthony John
ResignedTelford, ShropshireTF1 6QJ
Born March 1970
Director
Appointed 13 Apr 2017
Resigned 03 Dec 2018
DICKIN, Anthony John
Telford, ShropshireTF1 6QJ
Born March 1970
Director
13 Apr 2017
Resigned 03 Dec 2018
Resigned
THOMAS, Richard Charles
ResignedTelford, ShropshireTF1 6QJ
Born February 1981
Director
Appointed 13 Apr 2017
Resigned 18 May 2021
THOMAS, Richard Charles
Telford, ShropshireTF1 6QJ
Born February 1981
Director
13 Apr 2017
Resigned 18 May 2021
Resigned
TIPPER, Gary William
ResignedTelford, ShropshireTF1 6QJ
Born July 1963
Director
Appointed 03 Dec 2018
Resigned 18 May 2021
TIPPER, Gary William
Telford, ShropshireTF1 6QJ
Born July 1963
Director
03 Dec 2018
Resigned 18 May 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Apr 2017
Project Track Topco Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Apr 2017
Active
Filing History
58
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 October 2024
17 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2024
15 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 March 2024
30 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2024
14 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 August 2023
6 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 June 2023
7 February 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 February 2022
7 February 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 February 2022
23 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2021
27 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2021
2 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2020
24 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2020
16 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2018
23 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2017
23 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 August 2017
12 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2017
12 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2017
7 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2017