Company NameB G Training (UK) Limited
DirectorMark Vivian Spooner
Company StatusDissolved
Company Number03847258
CategoryPrivate Limited Company
Incorporation Date23 September 1999(24 years, 6 months ago)
Previous NamePleasant Prospects Limited

Business Activity

Section PEducation
SIC 8041Driving school activities
SIC 85530Driving school activities

Directors

Director NameMark Vivian Spooner
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2002(2 years, 3 months after company formation)
Appointment Duration22 years, 3 months
RoleInstructor
Correspondence Address41 Cockayne Place
Sheffield
South Yorkshire
S8 9DG
Secretary NameCelia Vivienne Spooner
NationalityBritish
StatusCurrent
Appointed01 January 2002(2 years, 3 months after company formation)
Appointment Duration22 years, 3 months
RoleRetired
Correspondence Address38 Bannerdale Road
Sheffield
South Yorkshire
S7 2DL
Director NameWilliam Michael Gallagher
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1999(2 weeks, 4 days after company formation)
Appointment Duration3 years, 1 month (resigned 15 November 2002)
RoleDriving Instructor
Correspondence Address22 Cherrywood
The Greens Benfield Road
Newcastle Upon Tyne
NE6 4NW
Secretary NameCatherine Anne Gallagher
NationalityBritish
StatusResigned
Appointed11 October 1999(2 weeks, 4 days after company formation)
Appointment Duration3 years, 1 month (resigned 15 November 2002)
RoleCompany Director
Correspondence Address22 Cherrywood
The Greens
Benfield Road
Newcastle Upon Tyne
NE6 4NW
Director NameArgus Nominee Directors Limited (Corporation)
StatusResigned
Appointed23 September 1999(same day as company formation)
Correspondence AddressWharf Lodge
112 Mansfield Road
Derby
DE1 3RA
Secretary NameArgus Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed23 September 1999(same day as company formation)
Correspondence AddressWharf Lodge
112 Mansfield Road
Derby
DE1 3RA

Location

Registered AddressThe Annexe The Manor House
260 Ecclesall Road South
Sheffield
S11 9UZ
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardEcclesall
Built Up AreaSheffield

Financials

Year2014
Net Worth£137
Current Liabilities£11,242

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 September 2005Dissolved (1 page)
3 June 2005Liquidators statement of receipts and payments (5 pages)
3 June 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
5 May 2005Liquidators statement of receipts and payments (5 pages)
10 September 2004Registered office changed on 10/09/04 from: 289 abbeydale road south sheffield S17 3LB (1 page)
10 May 2004Statement of affairs (5 pages)
23 April 2004Registered office changed on 23/04/04 from: 58 baxter gate loughborough leicestershire LE11 1TH (1 page)
21 April 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 April 2004Appointment of a voluntary liquidator (1 page)
23 December 2002Secretary resigned (1 page)
23 December 2002New secretary appointed (2 pages)
23 December 2002Director resigned (1 page)
23 December 2002New director appointed (2 pages)
6 December 2002Return made up to 23/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
18 October 2001Return made up to 23/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 July 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
11 July 2001Director's particulars changed (1 page)
16 October 2000Return made up to 23/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 November 1999New director appointed (2 pages)
30 November 1999New secretary appointed (2 pages)
25 November 1999Ad 05/11/99--------- £ si 2@1=2 £ ic 2/4 (2 pages)
25 November 1999Registered office changed on 25/11/99 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page)
25 November 1999Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
25 October 1999Secretary resigned (1 page)
25 October 1999Director resigned (1 page)
15 October 1999Company name changed pleasant prospects LIMITED\certificate issued on 18/10/99 (2 pages)
23 September 1999Incorporation (18 pages)