Introduction
Watch Company
T
TRAINING AND EDUCATION HOLDINGS LTD
TRAINING AND EDUCATION HOLDINGS LTD is an dissolved company incorporated on 21 March 2018 with the registered office located in 32 Booth Street. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRAINING AND EDUCATION HOLDINGS LTD was registered 8 years ago.(SIC: 64209)
Status
dissolved
Active since 8 years ago
Company No
11266462
LTD Company
Age
8 Years
Incorporated 21 March 2018
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to N/A
Submitted on 30 March 2020 (6 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 7 May 2020 (5 years ago)
Next Due
Due by N/A
Previous Company Names
PROGRESS TO EXCELLENCE HOLDINGS LIMITED
From: 21 March 2018To: 6 July 2020
Address
C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street, M2 4AB,
Previous Addresses
Mann Island 1 Mann Island 3rd Floor Liverpool L3 1BP England
From: 10 February 2019To: 19 August 2020
G8 Pacific Road Birkenhead Merseyside CH41 1LJ England
From: 17 August 2018To: 10 February 2019
C/O a2E Industries Limited No.1 Marsden Street Manchester M2 1HW United Kingdom
From: 21 March 2018To: 17 August 2018
16 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 18
Capital Allotment Shares
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Funding Round
Dec 18
Capital Allotment Shares
New Owner
Dec 19
Notification Of A Person With Significan...
Funding Round
Dec 19
Capital Allotment Shares
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
3
Funding
9
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
KIRKHAM, Sandra
Active4th Floor, 32 Booth StreetM2 4AB
Born January 1958
Director
Appointed 21 Mar 2018
KIRKHAM, Sandra
4th Floor, 32 Booth StreetM2 4AB
Born January 1958
Director
21 Mar 2018
Active
PRICE, Eammon
Active4th Floor, 32 Booth StreetM2 4AB
Born December 1982
Director
Appointed 09 Mar 2020
PRICE, Eammon
4th Floor, 32 Booth StreetM2 4AB
Born December 1982
Director
09 Mar 2020
Active
WORTHINGTON, Jayne
Active4th Floor, 32 Booth StreetM2 4AB
Born February 1969
Director
Appointed 09 Mar 2020
WORTHINGTON, Jayne
4th Floor, 32 Booth StreetM2 4AB
Born February 1969
Director
09 Mar 2020
Active
AMIRI, Said Amin
Resigned1 Mann Island, LiverpoolL3 1BP
Born September 1956
Director
Appointed 03 May 2018
Resigned 11 Feb 2020
AMIRI, Said Amin
1 Mann Island, LiverpoolL3 1BP
Born September 1956
Director
03 May 2018
Resigned 11 Feb 2020
Resigned
BARKES, Oliver John
ResignedNo.1 Marsden Street, ManchesterM2 1HW
Born April 1964
Director
Appointed 21 Mar 2018
Resigned 03 May 2018
BARKES, Oliver John
No.1 Marsden Street, ManchesterM2 1HW
Born April 1964
Director
21 Mar 2018
Resigned 03 May 2018
Resigned
LOCK, Lynn
Resigned1 Mann Island, LiverpoolL3 1BP
Born August 1960
Director
Appointed 03 May 2018
Resigned 07 Feb 2020
LOCK, Lynn
1 Mann Island, LiverpoolL3 1BP
Born August 1960
Director
03 May 2018
Resigned 07 Feb 2020
Resigned
MURRAY, David James
Resigned1 Mann Island, LiverpoolL3 1BP
Born February 1957
Director
Appointed 03 May 2018
Resigned 03 Mar 2020
MURRAY, David James
1 Mann Island, LiverpoolL3 1BP
Born February 1957
Director
03 May 2018
Resigned 03 Mar 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Oliver John Barkes
Active4th Floor, 32 Booth StreetM2 4AB
Born April 1964
Nature of Control
Voting rights 25 to 50 percent
Notified 27 Nov 2019
Mr Oliver John Barkes
4th Floor, 32 Booth StreetM2 4AB
Born April 1964
Voting rights 25 to 50 percent
27 Nov 2019
Active
Mr Said Amin Amiri
Active4th Floor, 32 Booth StreetM2 4AB
Born September 1956
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 Mar 2018
Mr Said Amin Amiri
4th Floor, 32 Booth StreetM2 4AB
Born September 1956
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 Mar 2018
Active
Filing History
33
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
21 September 2021
Liquidation In Administration Statement Of Affairs With Form Attached
AM02AM02
5 September 2020
19 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2020
30 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2020
11 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2019
10 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2019
17 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2018
24 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2018
22 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2018