| Company Name | Head To Head Training UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06619319 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2008(15 years, 10 months ago) |
| Dissolution Date | 19 February 2013 (11 years, 2 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Victor John Peter Farlie |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lichen House Farm Lane Ditchling East Sussex BN6 8UK |
| Director Name | Mr Robert Edward Turner |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Highfield Blackden Goostrey Cheshire CW4 8DQ |
| Secretary Name | Mr Robert Edward Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Highfield Blackden Goostrey Cheshire CW4 8DQ |
| Director Name | Mr Dominic Kemple |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2008(1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 12 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Gregory House Stanley Gardens London W3 7RZ |
| Director Name | Mr Marcel Lekkerkerker |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 12 May 2011(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 22 October 2012) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Royal Middlehaven House 21 Gosford Street Middlesbrough TS2 1BB |
| Director Name | Calder Holdinf B.V. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2011(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 October 2012) |
| Correspondence Address | Postbus 1442 8001 Bk Zwolle The Netherlands |
Location
| Registered Address | Royal Middlehaven House 21 Gosford Street Middlesbrough TS2 1BB |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Redwood Education Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £117,106 |
| Cash | £110,056 |
| Current Liabilities | £36,267 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2012 | Termination of appointment of Marcel Lekkerkerker as a director on 22 October 2012 (1 page) |
| 29 October 2012 | Application to strike the company off the register (3 pages) |
| 29 October 2012 | Application to strike the company off the register (3 pages) |
| 29 October 2012 | Termination of appointment of Marcel Lekkerkerker as a director (1 page) |
| 15 October 2012 | Termination of appointment of Calder Holdinf B.V. as a director on 15 October 2012 (1 page) |
| 15 October 2012 | Termination of appointment of Calder Holdinf B.V. as a director (1 page) |
| 26 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders Statement of capital on 2012-06-26
|
| 26 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders Statement of capital on 2012-06-26
|
| 21 February 2012 | Change of accounting reference date (3 pages) |
| 21 February 2012 | Change of accounting reference date (3 pages) |
| 2 September 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (3 pages) |
| 20 May 2011 | Termination of appointment of Robert Turner as a director (2 pages) |
| 20 May 2011 | Termination of appointment of Robert Turner as a director (2 pages) |
| 20 May 2011 | Appointment of Calder Holdinf B.V. as a director (3 pages) |
| 20 May 2011 | Termination of appointment of Dominic Kemple as a director (2 pages) |
| 20 May 2011 | Appointment of Marcel Lekkerkerker as a director (3 pages) |
| 20 May 2011 | Termination of appointment of Victor Farlie as a director (2 pages) |
| 20 May 2011 | Registered office address changed from West House Kings Cross Road Halifax West Yorkshire HX1 1EB on 20 May 2011 (2 pages) |
| 20 May 2011 | Registered office address changed from West House Kings Cross Road Halifax West Yorkshire HX1 1EB on 20 May 2011 (2 pages) |
| 20 May 2011 | Termination of appointment of Robert Turner as a secretary (2 pages) |
| 20 May 2011 | Termination of appointment of Robert Turner as a secretary (2 pages) |
| 20 May 2011 | Termination of appointment of Victor Farlie as a director (2 pages) |
| 20 May 2011 | Appointment of Calder Holdinf B.V. as a director (3 pages) |
| 20 May 2011 | Appointment of Marcel Lekkerkerker as a director (3 pages) |
| 20 May 2011 | Termination of appointment of Dominic Kemple as a director (2 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 2 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 22 October 2009 | Previous accounting period extended from 30 June 2009 to 31 July 2009 (1 page) |
| 22 October 2009 | Previous accounting period extended from 30 June 2009 to 31 July 2009 (1 page) |
| 4 August 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 8 June 2009 | Registered office changed on 08/06/2009 from centurion house 129 deansgate manchester M3 3AA (1 page) |
| 8 June 2009 | Registered office changed on 08/06/2009 from centurion house 129 deansgate manchester M3 3AA (1 page) |
| 8 April 2009 | Resolutions
|
| 8 April 2009 | Resolutions
|
| 3 July 2008 | Director appointed dominic kemple (2 pages) |
| 3 July 2008 | Director appointed dominic kemple (2 pages) |
| 13 June 2008 | Incorporation (18 pages) |
| 13 June 2008 | Incorporation (18 pages) |