BUSINESS COACHING & DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

05044563

Incorporation date

15/02/2004

Size

Classification

Technical and vocational secondary education (85.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2004)

09/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/02/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

16/08/2015

Registered office address changed from 47 New Walk Leicester LE1 6TE England to 29 New Walk Leicester LE1 6TE on 2015-08-17

View PDF (2 pages)

18/05/2015

Statement of affairs with form 4.19

View PDF (8 pages)

30/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

30/04/2015

Resolutions

View PDF (1 pages)

24/04/2015

Registered office address changed from 5 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG to 47 New Walk Leicester LE1 6TE on 2015-04-25

View PDF (1 pages)

25/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (4 pages)

28/11/2014

Termination of appointment of David Mark Jackson as a director on 2014-11-28

View PDF (1 pages)

07/11/2014

Termination of appointment of Nikki Frances Godding as a director on 2014-10-31

View PDF (1 pages)

30/07/2014

Registered office address changed from 10 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG to 5 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG on 2014-07-31

View PDF (1 pages)

03/07/2014

Total exemption full accounts made up to 2014-03-31

View PDF (17 pages)

28/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (5 pages)

26/03/2014

Appointment of Mrs Nikki Frances Godding as a director

View PDF (2 pages)

28/04/2013

Total exemption full accounts made up to 2013-03-31

View PDF (17 pages)

11/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/03/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (5 pages)

03/03/2013

Appointment of Mr David Mark Jackson as a director

View PDF (2 pages)

06/05/2012

Total exemption full accounts made up to 2012-03-31

View PDF (16 pages)

16/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

20/07/2011

Total exemption full accounts made up to 2011-03-31

View PDF (16 pages)

30/03/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (3 pages)

30/03/2011

Appointment of Mr Philip Michael Anthony Dickson as a director

View PDF (2 pages)

30/03/2011

Appointment of Mr Andrew John Kay as a director

View PDF (2 pages)

23/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (3 pages)

26/01/2011

Appointment of Mr Andrew John Kay as a secretary

View PDF (1 pages)

26/01/2011

Termination of appointment of Samantha Clarke Holland as a secretary

View PDF (1 pages)

26/01/2011

Registered office address changed from 236 Main Road Gidea Park Romford Essex RM2 5HA on 2011-01-27

View PDF (1 pages)

28/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

25/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (4 pages)

25/02/2010

Director's details changed for Tony Clarke Holland on 2010-02-16

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

16/06/2009

Appointment terminated director dean williams

View PDF (1 pages)

08/03/2009

Return made up to 16/02/09; no change of members

View PDF (4 pages)

08/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

06/03/2008

Return made up to 16/02/08; full list of members

View PDF (7 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

30/11/2007

New director appointed

View PDF (2 pages)

21/11/2007

Registered office changed on 22/11/07 from: causeway house 1 dane street bishops stortford hertfordshire CM23 3BT

View PDF (1 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

Return made up to 16/02/07; full list of members

View PDF (2 pages)

26/02/2007

Location of register of members

View PDF (1 pages)

04/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

17/08/2006

New director appointed

View PDF (2 pages)

14/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

23/02/2006

Return made up to 16/02/06; full list of members

View PDF (6 pages)

01/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

13/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

11/09/2005

Secretary resigned

View PDF (1 pages)

11/09/2005

New secretary appointed

View PDF (2 pages)

26/07/2005

Director resigned

View PDF (2 pages)

04/05/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

21/02/2005

Return made up to 16/02/05; full list of members

View PDF (7 pages)

31/03/2004

Ad 16/02/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/03/2004

Registered office changed on 09/03/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

08/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

15/02/2004

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Dean	Director	30/06/2006 - 03/05/2009	15
Dr Tony Clarke-Holland	Director	15/02/2004 - Present	6
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	15/02/2004 - 15/02/2004	10049
LONDON LAW SERVICES LIMITED	Nominee Director	15/02/2004 - 15/02/2004	9963
Kay, Andrew John	Director	30/03/2011 - Present	39

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS COACHING & DEVELOPMENT LIMITED

BUSINESS COACHING & DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 15/02/2004 with the registered office located at C/O JOHN HARLOW INSOLVENCY & CORPORATE RECOVERY, 29 New Walk, Leicester LE1 6TE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS COACHING & DEVELOPMENT LIMITED?

BUSINESS COACHING & DEVELOPMENT LIMITED is currently Dissolved. It was registered on 15/02/2004 and dissolved on 09/05/2016.

Where is BUSINESS COACHING & DEVELOPMENT LIMITED located?

BUSINESS COACHING & DEVELOPMENT LIMITED is registered at C/O JOHN HARLOW INSOLVENCY & CORPORATE RECOVERY, 29 New Walk, Leicester LE1 6TE.

What does BUSINESS COACHING & DEVELOPMENT LIMITED do?

BUSINESS COACHING & DEVELOPMENT LIMITED operates in the Technical and vocational secondary education (85.32 - SIC 2007) sector.

What is the latest filing for BUSINESS COACHING & DEVELOPMENT LIMITED?

The latest filing was on 09/05/2016: Final Gazette dissolved following liquidation.