EXPERTISE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02798738

Incorporation date

10/03/1993

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1993)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

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07/06/2010

Application to strike the company off the register

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15/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

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15/03/2010

Director's details changed for Xpertise Training Limited on 2010-03-16

View PDF (2 pages)

04/10/2009

Full accounts made up to 2009-05-29

View PDF (13 pages)

20/05/2009

Memorandum and Articles of Association

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20/05/2009

Statement by Directors

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20/05/2009

Solvency Statement dated 21/05/09

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20/05/2009

Min Detail Amend Capital eff 21/05/09

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20/05/2009

Resolutions

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25/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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25/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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25/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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25/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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23/03/2009

Accounting reference date extended from 31/12/2008 to 31/05/2009

View PDF (1 pages)

20/03/2009

Return made up to 11/03/09; full list of members

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26/12/2008

Director appointed william robert george macpherson

View PDF (3 pages)

21/12/2008

Appointment Terminated Director richard last

View PDF (1 pages)

21/12/2008

Appointment Terminated Director mark hatton

View PDF (1 pages)

10/08/2008

Director appointed richard last

View PDF (3 pages)

10/08/2008

Director appointed mark hatton

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30/07/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

29/07/2008

Resolutions

View PDF (3 pages)

03/07/2008

Full accounts made up to 2007-12-31

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27/04/2008

Director and Secretary's Change of Particulars / ian johnson / 06/08/2007 / HouseName/Number was: , now: 20; Street was: 23 jacksons edge road, now: anglesey drive; Area was: disley, now: poynton; Post Code was: SK12 2JL, now: SK12 1BT

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20/04/2008

Return made up to 11/03/08; full list of members

View PDF (3 pages)

26/06/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

27/03/2007

Return made up to 11/03/07; full list of members

View PDF (7 pages)

29/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

16/03/2006

Return made up to 11/03/06; full list of members

View PDF (7 pages)

05/07/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

15/03/2005

Return made up to 11/03/05; full list of members

View PDF (7 pages)

08/11/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

21/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

Registered office changed on 21/07/04 from: c/o xpertise training LTD pacific road atlantic office park altrincham cheshire WA14 5BJ

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

16/03/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

16/03/2004

Registered office changed on 17/03/04

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06/01/2004

Auditor's resignation

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22/07/2003

Full accounts made up to 2003-01-02

View PDF (8 pages)

31/03/2003

Return made up to 11/03/03; full list of members

View PDF (7 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

04/06/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

15/05/2002

New director appointed

View PDF (2 pages)

28/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

Return made up to 11/03/02; full list of members

View PDF (6 pages)

20/08/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

22/03/2001

Return made up to 11/03/01; full list of members

View PDF (6 pages)

26/06/2000

Full accounts made up to 2000-01-05

View PDF (11 pages)

02/04/2000

Return made up to 11/03/00; full list of members

View PDF (6 pages)

16/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

28/06/1999

Full group accounts made up to 1999-01-05

View PDF (24 pages)

02/04/1999

Return made up to 11/03/99; full list of members

View PDF (6 pages)

02/04/1999

Director's particulars changed

View PDF (0 pages)

11/02/1999

Director resigned

View PDF (1 pages)

28/01/1999

Registered office changed on 29/01/99 from: lutyens close chineham basingstoke hampshire RG24 8AW

View PDF (1 pages)

13/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/1998

Director resigned

View PDF (1 pages)

17/08/1998

Director resigned

View PDF (1 pages)

17/06/1998

Full group accounts made up to 1997-12-31

View PDF (27 pages)

05/05/1998

Return made up to 11/03/98; no change of members

View PDF (5 pages)

05/05/1998

Director resigned

View PDF (0 pages)

05/05/1998

New secretary appointed

View PDF (2 pages)

04/05/1998

Secretary resigned

View PDF (1 pages)

04/05/1998

Director resigned

View PDF (1 pages)

22/04/1998

Certificate of change of name

View PDF (2 pages)

08/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

New director appointed

View PDF (2 pages)

10/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1997

Resolutions

View PDF (10 pages)

22/10/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

02/10/1997

Registered office changed on 03/10/97 from: datrontech house 42-44 birchett road aldershot hampshire GU11 1LU

View PDF (1 pages)

12/08/1997

Director resigned

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24/04/1997

Return made up to 11/03/97; full list of members

View PDF (6 pages)

24/04/1997

Director's particulars changed

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17/04/1997

Director resigned

View PDF (1 pages)

05/03/1997

New secretary appointed

View PDF (2 pages)

05/03/1997

Registered office changed on 06/03/97 from: anchorage court caspian road atlantic office park altrincham cheshire WA14 5HH

View PDF (1 pages)

05/03/1997

Secretary resigned

View PDF (1 pages)

05/03/1997

Accounting reference date extended from 30/11/96 to 31/12/96

View PDF (1 pages)

05/03/1997

New director appointed

View PDF (3 pages)

05/03/1997

New director appointed

View PDF (3 pages)

13/06/1996

Return made up to 11/03/96; no change of members; amend

View PDF (7 pages)

07/05/1996

Memorandum and Articles of Association

View PDF (43 pages)

07/05/1996

Resolutions

View PDF (1 pages)

21/04/1996

Full group accounts made up to 1995-11-30

View PDF (25 pages)

25/03/1996

Return made up to 11/03/96; no change of members

View PDF (4 pages)

01/10/1995

Full group accounts made up to 1994-11-30

View PDF (25 pages)

06/04/1995

Return made up to 11/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (66 pages)

29/09/1994

Full group accounts made up to 1993-11-30

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27/03/1994

Return made up to 11/03/94; full list of members

View PDF (6 pages)

07/02/1994

Secretary's particulars changed;director's particulars changed

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07/02/1994

Registered office changed on 08/02/94 from: 10 school lane didsbury manchester M20 0RD

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21/11/1993

Registered office changed on 22/11/93 from: dennis house marsden street manchester M2 1JD

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06/10/1993

Certificate of change of name

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06/10/1993

Certificate of change of name

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03/10/1993

New director appointed

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08/09/1993

Resolutions

View PDF (43 pages)

08/09/1993

Resolutions

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08/09/1993

Resolutions

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08/09/1993

Resolutions

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30/08/1993

Accounting reference date notified as 30/11

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30/08/1993

New secretary appointed;director resigned;new director appointed

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30/08/1993

Secretary resigned;new director appointed

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30/08/1993

New director appointed

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23/08/1993

Particulars of mortgage/charge

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23/08/1993

Ad 16/08/93--------- £ si 855385@1=855385 £ ic 184615/1040000

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23/08/1993

Ad 16/08/93--------- £ si 119998@1=119998 £ ic 64617/184615

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23/08/1993

Ad 16/08/93--------- £ si 64615@1=64615 £ ic 2/64617

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23/08/1993

£ nc 1000/1040000 16/08/93

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10/03/1993

Incorporation

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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

28/05/2009

Last change occurred

28/05/2009

Accounts

Full

Last made up date

28/05/2009

Next account date

28/05/2010

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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
Antram, Stephen John	Director	23/01/1997 - 30/07/1997	47
Macpherson, William Robert George	Director	25/09/2008 - Present	77
Last, Richard	Director	21/07/2008 - 25/09/2008	125
Bradley, Robert David	Director	17/12/2001 - 22/03/2004	14
Hatton, Mark Brian	Director	21/07/2008 - 25/09/2008	23

Persons with Significant Control

No PSC data available.

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Description

About EXPERTISE GROUP LIMITED

EXPERTISE GROUP LIMITED is an(a) Dissolved company incorporated on 10/03/1993 with the registered office located at C/0 Xpertise Training Limited, Islington House, Brown Lane West Leeds, West Yorkshire LS12 6BD. 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 EXPERTISE GROUP LIMITED?

EXPERTISE GROUP LIMITED is currently Dissolved. It was registered on 10/03/1993 and dissolved on 27/09/2010.

Where is EXPERTISE GROUP LIMITED located?

EXPERTISE GROUP LIMITED is registered at C/0 Xpertise Training Limited, Islington House, Brown Lane West Leeds, West Yorkshire LS12 6BD.

What does EXPERTISE GROUP LIMITED do?

EXPERTISE GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EXPERTISE GROUP LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.