Focus Training & Development Ltd

Company Name	Focus Training & Development Ltd
Company Status	Dissolved
Company Number	04476082
Category	Private Limited Company
Incorporation Date	3 July 2002(21 years, 9 months ago)
Dissolution Date	30 April 2018 (5 years, 11 months ago)
Previous Names	Sunbeamstar Limited and Focus Flexible Management Development Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section P	Education
SIC 85590	Other education n.e.c.
SIC 85600	Educational support services

Directors

Director Name	Mrs Kuldip Kaur Brooks
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(1 year, 12 months after company formation)
Appointment Duration	13 years, 10 months (closed 30 April 2018)
Role	Business Advisor
Country of Residence	England
Correspondence Address	15 Portchester Close Ingleby Barwick Stockton-On-Tees Cleveland TS17 5LQ

Director Name	Mr James David Paterson
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2016(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Carlton Court Brown Lane West Leeds LS12 6LT

Director Name	Mr Steven David Rogers
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2016(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Carlton Court Brown Lane West Leeds LS12 6LT

Director Name	Mr Peter Vincent Tighe
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2016(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Carlton Court Brown Lane West Leeds LS12 6LT

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Anita Nollet Haire
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	84 Coniscliffe Road Darlington County Durham DL3 7RN

Secretary Name	Anita Nollet Haire
Nationality	British
Status	Resigned
Appointed	14 September 2004(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	84 Coniscliffe Road Darlington County Durham DL3 7RN

Secretary Name	Dennis Brooks
Nationality	British
Status	Resigned
Appointed	01 April 2007(4 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 15 October 2016)
Role	Restauranteur
Country of Residence	England
Correspondence Address	15 Portchester Close Ingleby Barwick Stockton-On-Tees Cleveland TS17 5LQ

Contact

Website	nftg.co.uk

Location

Registered Address	4 Carlton Court Brown Lane West Leeds LS12 6LT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Shareholders

100 at £1	K & D Investments LTD 50.00% Ordinary A
51 at £1	Mrs K.k. Brooks 25.50% Ordinary
49 at £1	Dennis Brooks 24.50% Ordinary

Financials

Year	2014
Net Worth	£808,576
Current Liabilities	£620,999

Accounts

Latest Accounts	31 July 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

23 October 2007	Delivered on: 30 October 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 October 2007

Delivered on: 30 October 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 April 2018	Final Gazette dissolved following liquidation (1 page)
31 January 2018	Return of final meeting in a creditors' voluntary winding up (24 pages)
23 January 2017	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
23 January 2017	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
20 December 2016	Registered office address changed from Nftg Training Academy 1 Chesnut Street Darlington County Durham DL1 1QL to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 20 December 2016 (2 pages)
20 December 2016	Registered office address changed from Nftg Training Academy 1 Chesnut Street Darlington County Durham DL1 1QL to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 20 December 2016 (2 pages)
14 December 2016	Appointment of a voluntary liquidator (1 page)
14 December 2016	Appointment of a voluntary liquidator (1 page)
14 December 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-29 (1 page)
14 December 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-29 (1 page)
14 December 2016	Statement of affairs with form 4.19 (10 pages)
14 December 2016	Statement of affairs with form 4.19 (10 pages)
28 October 2016	Appointment of Mr Peter Vincent Tighe as a director on 15 October 2016 (2 pages)
28 October 2016	Appointment of Mr James David Paterson as a director on 15 October 2016 (2 pages)
28 October 2016	Appointment of Mr Steven David Rogers as a director on 15 October 2016 (2 pages)
28 October 2016	Appointment of Mr Peter Vincent Tighe as a director on 15 October 2016 (2 pages)
28 October 2016	Appointment of Mr Steven David Rogers as a director on 15 October 2016 (2 pages)
28 October 2016	Termination of appointment of Dennis Brooks as a secretary on 15 October 2016 (1 page)
28 October 2016	Termination of appointment of Dennis Brooks as a secretary on 15 October 2016 (1 page)
28 October 2016	Appointment of Mr James David Paterson as a director on 15 October 2016 (2 pages)
9 August 2016	Confirmation statement made on 3 July 2016 with updates (7 pages)
9 August 2016	Confirmation statement made on 3 July 2016 with updates (7 pages)
13 November 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
13 November 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
16 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 200 (5 pages)
16 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 200 (5 pages)
16 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 200 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
1 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
18 September 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 200 (5 pages)
18 September 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 200 (5 pages)
18 September 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 200 (5 pages)
2 September 2014	Registered office address changed from Oakwood House Eastmount Road Darlington County Durham DL1 1LA England to Nftg Training Academy 1 Chesnut Street Darlington County Durham DL1 1QL on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Oakwood House Eastmount Road Darlington County Durham DL1 1LA England to Nftg Training Academy 1 Chesnut Street Darlington County Durham DL1 1QL on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Oakwood House Eastmount Road Darlington County Durham DL1 1LA England to Nftg Training Academy 1 Chesnut Street Darlington County Durham DL1 1QL on 2 September 2014 (1 page)
25 April 2014	Current accounting period extended from 31 March 2014 to 31 July 2014 (3 pages)
25 April 2014	Current accounting period extended from 31 March 2014 to 31 July 2014 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
2 October 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 200 (5 pages)
2 October 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 200 (5 pages)
2 October 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 200 (5 pages)
3 June 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 200 (4 pages)
3 June 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 200 (4 pages)
15 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/04/2013 (1 page)
15 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/04/2013 (1 page)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Kuldip Kaur Brooks on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Kuldip Kaur Brooks on 1 January 2010 (2 pages)
19 August 2010	Secretary's details changed for Dennis Brooks on 1 January 2010 (2 pages)
19 August 2010	Secretary's details changed for Dennis Brooks on 1 January 2010 (2 pages)
19 August 2010	Registered office address changed from Unit 7 Valley House Valley Street Darlington County Durham DL1 1TJ on 19 August 2010 (1 page)
19 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Secretary's details changed for Dennis Brooks on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Kuldip Kaur Brooks on 1 January 2010 (2 pages)
19 August 2010	Registered office address changed from Unit 7 Valley House Valley Street Darlington County Durham DL1 1TJ on 19 August 2010 (1 page)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 August 2009	Return made up to 03/07/09; full list of members (3 pages)
12 August 2009	Return made up to 03/07/09; full list of members (3 pages)
5 January 2009	Return made up to 03/07/08; full list of members (3 pages)
5 January 2009	Return made up to 03/07/08; full list of members (3 pages)
9 May 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
9 May 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	Return made up to 03/07/07; full list of members (7 pages)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	Secretary resigned;director resigned (1 page)
18 December 2007	Secretary resigned;director resigned (1 page)
18 December 2007	Return made up to 03/07/07; full list of members (7 pages)
30 October 2007	Particulars of mortgage/charge (3 pages)
30 October 2007	Particulars of mortgage/charge (3 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 April 2007	Company name changed focus flexible management develo pment LTD\certificate issued on 03/04/07 (2 pages)
3 April 2007	Company name changed focus flexible management develo pment LTD\certificate issued on 03/04/07 (2 pages)
17 February 2007	Registered office changed on 17/02/07 from: unit 7 valley house valley street darlington co durham DL1 1TJ (1 page)
17 February 2007	Registered office changed on 17/02/07 from: unit 7 valley house valley street darlington co durham DL1 1TJ (1 page)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 November 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
7 November 2006	Registered office changed on 07/11/06 from: 84 coniscliffe road darlington county durham DL3 7RN (1 page)
7 November 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
7 November 2006	Registered office changed on 07/11/06 from: 84 coniscliffe road darlington county durham DL3 7RN (1 page)
9 August 2006	Return made up to 03/07/06; full list of members (7 pages)
9 August 2006	Return made up to 03/07/06; full list of members (7 pages)
11 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
11 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
19 July 2005	Return made up to 03/07/05; full list of members (7 pages)
19 July 2005	Return made up to 03/07/05; full list of members (7 pages)
9 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
9 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
21 September 2004	Secretary resigned (1 page)
21 September 2004	Secretary resigned (1 page)
21 September 2004	New secretary appointed;new director appointed (2 pages)
21 September 2004	Ad 14/09/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 September 2004	Ad 14/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 September 2004	New secretary appointed;new director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	Return made up to 03/07/04; full list of members (6 pages)
16 July 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
16 July 2004	New director appointed (2 pages)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
16 July 2004	Return made up to 03/07/04; full list of members (6 pages)
28 April 2004	Company name changed sunbeamstar LIMITED\certificate issued on 28/04/04 (2 pages)
28 April 2004	Company name changed sunbeamstar LIMITED\certificate issued on 28/04/04 (2 pages)
22 March 2004	Registered office changed on 22/03/04 from: stockton usiness centre unit 26 70 brunswick street stockton on tees TS18 1DW (1 page)
22 March 2004	Registered office changed on 22/03/04 from: stockton usiness centre unit 26 70 brunswick street stockton on tees TS18 1DW (1 page)
15 October 2002	Registered office changed on 15/10/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Registered office changed on 15/10/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Director resigned (1 page)
3 July 2002	Incorporation (18 pages)
3 July 2002	Incorporation (18 pages)