Intrain Limited

Company Name	Intrain Limited
Company Status	Dissolved
Company Number	03721643
Category	Private Limited Company
Incorporation Date	26 February 1999(25 years, 2 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Name	Budgetchain Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Anthony Simpson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2014(15 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester M1 5JW

Secretary Name	Mr Paul Anthony Simpson
Status	Closed
Appointed	07 November 2014(15 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 March 2017)
Role	Company Director
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester M1 5JW

Director Name	Deborah Lynn Brownlee
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(3 weeks, 4 days after company formation)
Appointment Duration	8 years (resigned 31 March 2007)
Role	Guidance Services Director
Correspondence Address	61 Shepperton Close Appleton Warrington WA4 5JZ

Secretary Name	Mr Peter Graham Morton
Nationality	British
Status	Resigned
Appointed	23 March 1999(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 27 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Sunny Bank Road Liverpool Merseyside L16 7PW

Secretary Name	Jonathan Tilt
Nationality	British
Status	Resigned
Appointed	27 October 2000(1 year, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 July 2001)
Role	Company Director
Correspondence Address	9 Love Lane Nantwich Cheshire CW5 5BH

Secretary Name	Ms Carol Dodgson
Nationality	British
Status	Resigned
Appointed	27 July 2001(2 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 January 2005)
Role	Secretary
Correspondence Address	53 Beech Grove Sale Cheshire M33 6RT

Director Name	Karen Teresa Odonoghue
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2007)
Role	Chief Executive
Correspondence Address	The Martingales 14 Rawcliffe Road Chorley Lancashire PR7 2HH

Director Name	Mr Stephen John Hoy
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Herriotts London Road, Woore Crewe Cheshire CW3 9SF

Director Name	David Hobbs
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(3 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Summerhill View Denshaw Oldham Lancashire OL3 5TB

Director Name	Charlie Vincent Hooper
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(4 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 April 2004)
Role	Operations Director
Correspondence Address	53 Kensington Avenue Penwortham Preston Lancashire PR1 0EE

Secretary Name	John Alan Johnson
Nationality	British
Status	Resigned
Appointed	26 May 2005(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Sefton Fold Drive Billinge Wigan WN5 7PR

Secretary Name	Ms Carol Dodgson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(8 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 18 July 2013)
Role	Secretary
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester M1 5JW

Director Name	Susan Margaret Lee
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2009)
Role	Managing Director
Correspondence Address	18 Steeple Drive Salford Lancashire M5 4SB

Director Name	Mrs Debra Lynne Woodruff
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(8 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 17 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester M1 5JW

Director Name	Jim Gibbs
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2009)
Role	Connexions Service Provider
Correspondence Address	13 Woodsmoor Lane Stockport Cheshire SK2 7AS

Secretary Name	Mrs Gillian Fishley
Status	Resigned
Appointed	18 July 2013(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2014)
Role	Company Director
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester M1 5JW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	careers-solutions.co.uk

Location

Registered Address	Lee House 90 Great Bridgewater Street Manchester M1 5JW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

400 at £1	Better Choices LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
14 December 2016	Application to strike the company off the register (3 pages)
14 December 2016	Application to strike the company off the register (3 pages)
22 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
3 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 400 (3 pages)
3 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 400 (3 pages)
2 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
2 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 400 (3 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 400 (3 pages)
27 November 2014	Termination of appointment of Gillian Fishley as a secretary on 7 November 2014 (1 page)
27 November 2014	Appointment of Mr Paul Anthony Simpson as a secretary on 7 November 2014 (2 pages)
27 November 2014	Termination of appointment of Gillian Fishley as a secretary on 7 November 2014 (1 page)
27 November 2014	Termination of appointment of Gillian Fishley as a secretary on 7 November 2014 (1 page)
27 November 2014	Appointment of Mr Paul Anthony Simpson as a secretary on 7 November 2014 (2 pages)
27 November 2014	Appointment of Mr Paul Anthony Simpson as a secretary on 7 November 2014 (2 pages)
23 September 2014	Termination of appointment of Debra Lynne Woodruff as a director on 17 August 2014 (1 page)
23 September 2014	Appointment of Mr Paul Anthony Simpson as a director on 17 August 2014 (2 pages)
23 September 2014	Termination of appointment of Debra Lynne Woodruff as a director on 17 August 2014 (1 page)
23 September 2014	Appointment of Mr Paul Anthony Simpson as a director on 17 August 2014 (2 pages)
10 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
10 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
14 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 400 (3 pages)
14 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 400 (3 pages)
29 August 2013	Appointment of Mrs Gillian Fishley as a secretary (1 page)
29 August 2013	Termination of appointment of Carol Dodgson as a secretary (1 page)
29 August 2013	Appointment of Mrs Gillian Fishley as a secretary (1 page)
29 August 2013	Termination of appointment of Carol Dodgson as a secretary (1 page)
10 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
5 March 2013	Secretary's details changed for Ms Carol Dodgson on 27 February 2012 (1 page)
5 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
5 March 2013	Secretary's details changed for Ms Carol Dodgson on 27 February 2012 (1 page)
5 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
5 March 2013	Director's details changed for Ms Debra Lynne Woodruff on 27 February 2012 (2 pages)
5 March 2013	Director's details changed for Ms Debra Lynne Woodruff on 27 February 2012 (2 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
7 February 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
7 February 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
12 April 2011	Amended full accounts made up to 31 July 2010 (12 pages)
12 April 2011	Amended full accounts made up to 31 July 2010 (12 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
21 January 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
21 January 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
24 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
18 March 2010	Full accounts made up to 31 July 2009 (19 pages)
18 March 2010	Full accounts made up to 31 July 2009 (19 pages)
20 November 2009	Termination of appointment of Susan Lee as a director (1 page)
20 November 2009	Termination of appointment of David Hobbs as a director (1 page)
20 November 2009	Termination of appointment of Susan Lee as a director (1 page)
20 November 2009	Termination of appointment of Jim Gibbs as a director (1 page)
20 November 2009	Termination of appointment of Jim Gibbs as a director (1 page)
20 November 2009	Termination of appointment of David Hobbs as a director (1 page)
1 June 2009	Full accounts made up to 31 July 2008 (21 pages)
1 June 2009	Full accounts made up to 31 July 2008 (21 pages)
9 March 2009	Return made up to 26/02/09; full list of members (4 pages)
9 March 2009	Return made up to 26/02/09; full list of members (4 pages)
2 June 2008	Full accounts made up to 31 July 2007 (20 pages)
2 June 2008	Full accounts made up to 31 July 2007 (20 pages)
20 March 2008	Return made up to 26/02/08; full list of members (5 pages)
20 March 2008	Return made up to 26/02/08; full list of members (5 pages)
19 September 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
19 September 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
19 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
1 September 2007	Auditor's resignation (1 page)
1 September 2007	Auditor's resignation (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
13 July 2007	Registered office changed on 13/07/07 from: 16-17 arkwright suite coppull enterprise centre coppull mill mill lane coppull lancashire PR7 5BW (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 16-17 arkwright suite coppull enterprise centre coppull mill mill lane coppull lancashire PR7 5BW (1 page)
10 May 2007	Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
10 May 2007	Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	New secretary appointed (2 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
16 March 2007	Return made up to 26/02/07; full list of members (9 pages)
16 March 2007	Return made up to 26/02/07; full list of members (9 pages)
8 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
8 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
16 March 2006	Return made up to 26/02/06; full list of members (9 pages)
16 March 2006	Return made up to 26/02/06; full list of members (9 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
26 October 2005	Registered office changed on 26/10/05 from: proco building prescott street wigan greater manchester WN6 7DD (1 page)
26 October 2005	Registered office changed on 26/10/05 from: proco building prescott street wigan greater manchester WN6 7DD (1 page)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	New secretary appointed (2 pages)
29 April 2005	Return made up to 26/02/05; full list of members 363(288) ‐ Director resigned (9 pages)
29 April 2005	Return made up to 26/02/05; full list of members 363(288) ‐ Director resigned (9 pages)
7 February 2005	Secretary resigned (1 page)
7 February 2005	Secretary resigned (1 page)
4 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
30 March 2004	Return made up to 26/02/04; full list of members (9 pages)
30 March 2004	Return made up to 26/02/04; full list of members (9 pages)
9 January 2004	Registered office changed on 09/01/04 from: wigan investment centre waterside drive wigan lancashire WN3 5BA (1 page)
9 January 2004	Registered office changed on 09/01/04 from: wigan investment centre waterside drive wigan lancashire WN3 5BA (1 page)
18 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
18 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
27 April 2003	New director appointed (2 pages)
27 April 2003	New director appointed (2 pages)
10 April 2003	Return made up to 26/02/03; full list of members (7 pages)
10 April 2003	Return made up to 26/02/03; full list of members (7 pages)
15 November 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
15 November 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
14 November 2002	Accounts for a dormant company made up to 31 May 2002 (7 pages)
14 November 2002	Accounts for a dormant company made up to 31 May 2002 (7 pages)
15 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 August 2002	Ad 31/07/02--------- £ si 399@1=399 £ ic 1/400 (2 pages)
15 August 2002	Ad 31/07/02--------- Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
15 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 June 2002	Accounting reference date extended from 28/02/02 to 31/05/02 (1 page)
1 June 2002	Accounting reference date extended from 28/02/02 to 31/05/02 (1 page)
28 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 December 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
13 December 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
6 September 2001	New secretary appointed (1 page)
6 September 2001	New secretary appointed (1 page)
12 March 2001	Memorandum and Articles of Association (4 pages)
12 March 2001	Memorandum and Articles of Association (4 pages)
7 March 2001	Return made up to 26/02/01; full list of members (6 pages)
7 March 2001	Return made up to 26/02/01; full list of members (6 pages)
28 December 2000	Accounts for a dormant company made up to 29 February 2000 (2 pages)
28 December 2000	Accounts for a dormant company made up to 29 February 2000 (2 pages)
28 November 2000	Compulsory strike-off action has been discontinued (1 page)
28 November 2000	Compulsory strike-off action has been discontinued (1 page)
27 November 2000	Company name changed budgetchain LIMITED\certificate issued on 28/11/00 (2 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Return made up to 26/02/00; full list of members (6 pages)
27 November 2000	Company name changed budgetchain LIMITED\certificate issued on 28/11/00 (2 pages)
27 November 2000	Return made up to 26/02/00; full list of members (6 pages)
6 November 2000	Secretary resigned (1 page)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	Secretary resigned (1 page)
22 August 2000	First Gazette notice for compulsory strike-off (1 page)
22 August 2000	First Gazette notice for compulsory strike-off (1 page)
26 February 1999	Incorporation (10 pages)
26 February 1999	Incorporation (10 pages)

Intrain Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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