Training And Education Group Ltd

Company Name	Training And Education Group Ltd
Company Status	Dissolved
Company Number	07850344
Category	Private Limited Company
Incorporation Date	16 November 2011(12 years, 5 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)
Previous Names	Shellco 125 Limited and Progress To Excellence Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Sandra Kirkham
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2012(1 year after company formation)
Appointment Duration	8 years, 9 months (closed 21 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Frp Advisory Trading Limited 4th Floor Abbey H 32 Booth Street Manchester M2 4AB

Director Name	Mr Eammon Price
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2020(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 21 September 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Frp Advisory Trading Limited 4th Floor Abbey H 32 Booth Street Manchester M2 4AB

Director Name	Mrs Jayne Worthington
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2020(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 21 September 2021)
Role	Deputy Ceo
Country of Residence	United Kingdom
Correspondence Address	C/O Frp Advisory Trading Limited 4th Floor Abbey H 32 Booth Street Manchester M2 4AB

Director Name	Mr Christopher Howard King
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Byrom Place Manchester M3 3HG

Director Name	Nina Latham
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(6 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Byrom Place Manchester M3 3HG

Director Name	Steven Maxwell Kirkham
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(1 year after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Egerton House 2 Tower Road Birkenhead Merseyside CH41 1FN Wales

Director Name	Mr Oliver John Barkes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(1 year, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 January 2020)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Mann Island 1 Mann Island 3rd Floor Liverpool L3 1BP

Director Name	Ms Lynn Lock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2018(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Mann Island 1 Mann Island 3rd Floor Liverpool L3 1BP

Director Name	Mr David James Murray
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2018(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Mann Island 1 Mann Island 3rd Floor Liverpool L3 1BP

Director Name	JMW Nominees Limited (Corporation)
Status	Resigned
Appointed	16 November 2011(same day as company formation)
Correspondence Address	1 Byrom Place Manchester M3 3HG

Director Name	Piota Limited (Corporation)
Status	Resigned
Appointed	11 December 2012(1 year after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 2013)
Correspondence Address	Aspley Cottage 21 Church Road Aspley Heath Woburn Sands MK17 8TE

Director Name	A2E Capital Partners Ltd (Corporation)
Status	Resigned
Appointed	24 August 2015(3 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2020)
Correspondence Address	1 Marsden Street Manchester M2 1HW

Contact

Telephone	0151 6470857
Telephone region	Liverpool

Location

Registered Address	C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	30 March

Charges

3 May 2018	Delivered on: 22 May 2018 Persons entitled: Praesidian Capital Management Europe Llc Classification: A registered charge Outstanding
3 May 2018	Delivered on: 24 May 2018 Persons entitled: Praesidian Capital Management Europe Llc as Security Agent Classification: A registered charge Outstanding
10 November 2016	Delivered on: 24 November 2016 Persons entitled: Jade State Wealth Limited Classification: A registered charge Particulars: The company charged by way of first fixed charge all its real property (although no further details are specified in the charge). For further detail see clauses 3.2.1.1 and 3.2.1.2. the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). For further detail see clause 3.2.1.8. Outstanding
9 May 2016	Delivered on: 17 May 2016 Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by F W Capital Limited Classification: A registered charge Outstanding

Filing History

9 February 2021	Administrator's progress report (77 pages)
5 September 2020	Statement of affairs with form AM02SOA (7 pages)
19 August 2020	Notice of deemed approval of proposals (97 pages)
12 August 2020	Satisfaction of charge 078503440003 in part (1 page)
12 August 2020	Satisfaction of charge 078503440004 in part (1 page)
23 July 2020	Statement of administrator's proposal (97 pages)
15 July 2020	Registered office address changed from Mann Island 1 Mann Island 3rd Floor Liverpool L3 1BP England to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 15 July 2020 (2 pages)
14 July 2020	Appointment of an administrator (3 pages)
7 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-02 (3 pages)
12 March 2020	Appointment of Mrs Jayne Worthington as a director on 9 March 2020 (2 pages)
12 March 2020	Appointment of Mr Eammon Price as a director on 9 March 2020 (2 pages)
3 March 2020	Termination of appointment of David James Murray as a director on 3 March 2020 (1 page)
3 March 2020	Termination of appointment of a2E Capital Partners Ltd as a director on 28 February 2020 (1 page)
10 February 2020	Termination of appointment of Lynn Lock as a director on 7 February 2020 (1 page)
10 February 2020	Termination of appointment of Oliver John Barkes as a director on 29 January 2020 (1 page)
17 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
26 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
28 May 2019	Auditor's resignation (1 page)
10 February 2019	Registered office address changed from 1 1 Mann Island 3rd Floor Liverpool L3 1BP England to Mann Island 1 Mann Island 3rd Floor Liverpool L3 1BP on 10 February 2019 (1 page)
10 January 2019	Registered office address changed from G8 Pacific Road Birkenhead Merseyside CH41 1LJ England to 1 1 Mann Island 3rd Floor Liverpool L3 1BP on 10 January 2019 (1 page)
10 January 2019	Confirmation statement made on 16 November 2018 with updates (5 pages)
19 September 2018	Full accounts made up to 31 March 2018 (33 pages)
20 June 2018	Particulars of variation of rights attached to shares (2 pages)
20 June 2018	Change of share class name or designation (2 pages)
11 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
8 June 2018	Satisfaction of charge 078503440002 in full (1 page)
4 June 2018	Cessation of Said Amin Amiri as a person with significant control on 3 May 2018 (1 page)
4 June 2018	Appointment of Mrs Lynn Lock as a director on 3 May 2018 (2 pages)
4 June 2018	Appointment of Mr David James Murray as a director on 3 May 2018 (2 pages)
4 June 2018	Notification of Progress to Excellence Holdings Limited as a person with significant control on 3 May 2018 (2 pages)
24 May 2018	Registration of charge 078503440003, created on 3 May 2018 (68 pages)
22 May 2018	Registration of charge 078503440004, created on 3 May 2018 (68 pages)
2 January 2018	Confirmation statement made on 16 November 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 16 November 2017 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 November 2016	Registration of charge 078503440002, created on 10 November 2016 (47 pages)
24 November 2016	Registration of charge 078503440002, created on 10 November 2016 (47 pages)
24 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 November 2016	Satisfaction of charge 078503440001 in full (1 page)
11 November 2016	Satisfaction of charge 078503440001 in full (1 page)
17 May 2016	Registration of charge 078503440001, created on 9 May 2016 (20 pages)
17 May 2016	Registration of charge 078503440001, created on 9 May 2016 (20 pages)
1 March 2016	Registered office address changed from Egerton House 2 Tower Road Birkenhead Merseyside CH41 1FN to G8 Pacific Road Birkenhead Merseyside CH41 1LJ on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from Egerton House 2 Tower Road Birkenhead Merseyside CH41 1FN to G8 Pacific Road Birkenhead Merseyside CH41 1LJ on 1 March 2016 (1 page)
15 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,387,683 (6 pages)
15 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,387,683 (6 pages)
13 November 2015	Group of companies' accounts made up to 31 March 2015 (17 pages)
13 November 2015	Group of companies' accounts made up to 31 March 2015 (17 pages)
11 September 2015	Particulars of variation of rights attached to shares (2 pages)
11 September 2015	Statement of capital following an allotment of shares on 24 August 2015 GBP 400,000 (4 pages)
11 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 September 2015	Statement of capital following an allotment of shares on 24 August 2015 GBP 987,783 (6 pages)
11 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
11 September 2015	Change of share class name or designation (2 pages)
11 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
11 September 2015	Particulars of variation of rights attached to shares (2 pages)
11 September 2015	Change of share class name or designation (2 pages)
11 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
11 September 2015	Statement of capital following an allotment of shares on 24 August 2015 GBP 987,783 (6 pages)
11 September 2015	Change of share class name or designation (2 pages)
11 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
11 September 2015	Change of share class name or designation (2 pages)
11 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES03 ‐ Resolution of exemption from the Appointing of Auditors (4 pages)
11 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES03 ‐ Resolution of exemption from the Appointing of Auditors (4 pages)
11 September 2015	Statement of capital following an allotment of shares on 24 August 2015 GBP 400,000 (4 pages)
25 August 2015	Appointment of A2E Capital Partners Ltd as a director on 24 August 2015 (2 pages)
25 August 2015	Appointment of A2E Capital Partners Ltd as a director on 24 August 2015 (2 pages)
29 May 2015	Previous accounting period shortened from 30 May 2015 to 31 March 2015 (1 page)
29 May 2015	Previous accounting period shortened from 30 May 2015 to 31 March 2015 (1 page)
20 January 2015	Full accounts made up to 31 May 2014 (12 pages)
20 January 2015	Full accounts made up to 31 May 2014 (12 pages)
16 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders (4 pages)
16 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders (4 pages)
16 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
10 December 2013	Appointment of Mr Oliver John Barkes as a director (2 pages)
10 December 2013	Termination of appointment of Piota Limited as a director on 1 September 2013 (1 page)
10 December 2013	Appointment of Mr Oliver John Barkes as a director on 1 September 2013 (2 pages)
10 December 2013	Appointment of Mr Oliver John Barkes as a director on 1 September 2013 (2 pages)
10 December 2013	Termination of appointment of Piota Limited as a director (1 page)
10 December 2013	Termination of appointment of Steven Maxwell Kirkham as a director on 1 September 2013 (1 page)
10 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders (4 pages)
10 December 2013	Appointment of Mr Oliver John Barkes as a director on 1 September 2013 (2 pages)
10 December 2013	Termination of appointment of Steven Maxwell Kirkham as a director on 1 September 2013 (1 page)
10 December 2013	Termination of appointment of Steven Kirkham as a director (1 page)
10 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders (4 pages)
10 December 2013	Termination of appointment of Piota Limited as a director on 1 September 2013 (1 page)
10 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
10 December 2013	Termination of appointment of Piota Limited as a director on 1 September 2013 (1 page)
10 December 2013	Termination of appointment of Steven Maxwell Kirkham as a director on 1 September 2013 (1 page)
27 December 2012	Appointment of Steven Maxwell Kirkham as a director on 11 December 2012 (3 pages)
27 December 2012	Appointment of Piota Limited as a director (3 pages)
27 December 2012	Appointment of Sandra Kirkham as a director (3 pages)
27 December 2012	Registered office address changed from 1 Byrom Place Manchester M3 3HG United Kingdom on 27 December 2012 (2 pages)
27 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 December 2012	Appointment of Sandra Kirkham as a director on 11 December 2012 (3 pages)
27 December 2012	Termination of appointment of Nina Latham as a director (2 pages)
27 December 2012	Registered office address changed from 1 Byrom Place Manchester M3 3HG United Kingdom on 27 December 2012 (2 pages)
27 December 2012	Appointment of Steven Maxwell Kirkham as a director on 11 December 2012 (3 pages)
27 December 2012	Change of share class name or designation (2 pages)
27 December 2012	Change of share class name or designation (2 pages)
27 December 2012	Appointment of Steven Maxwell Kirkham as a director (3 pages)
27 December 2012	Statement of capital following an allotment of shares on 11 December 2012 GBP 100 (4 pages)
27 December 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
27 December 2012	Termination of appointment of Jmw Nominees Limited as a director on 11 December 2012 (2 pages)
27 December 2012	Statement of capital following an allotment of shares on 11 December 2012 GBP 100 (4 pages)
27 December 2012	Appointment of Piota Limited as a director on 11 December 2012 (3 pages)
27 December 2012	Appointment of Piota Limited as a director on 11 December 2012 (3 pages)
27 December 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
27 December 2012	Termination of appointment of Nina Latham as a director on 11 December 2012 (2 pages)
27 December 2012	Registered office address changed from 1 Byrom Place Manchester M3 3HG United Kingdom on 27 December 2012 (2 pages)
27 December 2012	Termination of appointment of Jmw Nominees Limited as a director on 11 December 2012 (2 pages)
27 December 2012	Termination of appointment of Jmw Nominees Limited as a director (2 pages)
27 December 2012	Termination of appointment of Nina Latham as a director on 11 December 2012 (2 pages)
27 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 December 2012	Appointment of Sandra Kirkham as a director on 11 December 2012 (3 pages)
20 December 2012	Company name changed shellco 125 LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-11 (3 pages)
20 December 2012	Company name changed shellco 125 LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-11 (3 pages)
20 December 2012	Change of name notice (2 pages)
20 December 2012	Change of name notice (2 pages)
20 December 2012	Company name changed shellco 125 LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-11 (3 pages)
17 December 2012	Accounts made up to 30 November 2012 (2 pages)
17 December 2012	Accounts made up to 30 November 2012 (2 pages)
17 December 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
14 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
14 December 2012	Current accounting period extended from 30 November 2013 to 30 May 2014 (1 page)
14 December 2012	Current accounting period extended from 30 November 2013 to 30 May 2014 (1 page)
16 July 2012	Appointment of Nina Latham as a director on 31 May 2012 (2 pages)
16 July 2012	Appointment of Nina Latham as a director on 31 May 2012 (2 pages)
11 July 2012	Termination of appointment of Christopher King as a director (1 page)
11 July 2012	Termination of appointment of Christopher Howard King as a director on 31 May 2012 (1 page)
11 July 2012	Termination of appointment of Christopher Howard King as a director on 31 May 2012 (1 page)
16 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
16 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Training And Education Group Ltd

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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