DIMENSIONS TRAINING SOLUTIONS LIMITED

DIMENSIONS TRAINING SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameDIMENSIONS TRAINING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03640526
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DIMENSIONS TRAINING SOLUTIONS LIMITED?

    • Technical and vocational secondary education (85320) / Education

    Where is DIMENSIONS TRAINING SOLUTIONS LIMITED located?

    Registered Office Address
    C/O James Cowper Kreston The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIMENSIONS TRAINING SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 27, 2021

    What is the status of the latest confirmation statement for DIMENSIONS TRAINING SOLUTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2021

    What are the latest filings for DIMENSIONS TRAINING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 25, 2024

    11 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 26, 2022

    LRESEX

    Statement of affairs

    16 pagesLIQ02

    Liquidators' statement of receipts and payments to Jul 25, 2023

    12 pagesLIQ03

    Registered office address changed from 32 Eyre Street First Floor Sheffield South Yorkshire S1 4QZ England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on Aug 02, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Cessation of Wayne Van Rensburg as a person with significant control on Jan 27, 2022

    1 pagesPSC07

    Notification of Dimensions Training Topco Limited as a person with significant control on Jan 27, 2022

    2 pagesPSC02

    Registered office address changed from 9a Wainsford Road Pennington Lymington Hampshire SO41 8GD to 32 Eyre Street First Floor Sheffield South Yorkshire S1 4QZ on Mar 07, 2022

    1 pagesAD01

    Appointment of Charles Rigby as a director on Jan 27, 2022

    2 pagesAP01

    Appointment of Mrs Pamela Mary Rae-Welsh as a director on Jan 27, 2022

    2 pagesAP01

    Registered office address changed from 32 Eyre Street First Floor Sheffield South Yorkshire S1 4QZ England to 9a Wainsford Road Pennington Lymington Hampshire SO41 8GD on Feb 15, 2022

    2 pagesAD01

    Termination of appointment of Wayne Janse Van Rensburg as a director on Jan 27, 2022

    1 pagesTM01

    Appointment of Ian Stuart Finlay as a director on Jan 27, 2022

    2 pagesAP01

    Appointment of Mr Andrew Niedzwiecki as a director on Jan 27, 2022

    2 pagesAP01

    Accounts for a small company made up to Apr 27, 2021

    16 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 32 Eyre Street 32 Eyre Street Sheffield S1 4QZ England to 32 Eyre Street First Floor Sheffield South Yorkshire S1 4QZ on Aug 10, 2021

    1 pagesAD01

    Registered office address changed from Dearing House 1 Young Street Sheffield South Yorkshire S1 4UP England to 32 Eyre Street 32 Eyre Street Sheffield S1 4QZ on Aug 10, 2021

    1 pagesAD01

    Accounts for a small company made up to Apr 27, 2020

    12 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    3 pagesCS01

    Amended accounts for a small company made up to Apr 27, 2019

    14 pagesAAMD

    Unaudited abridged accounts made up to Apr 27, 2019

    8 pagesAA

    Who are the officers of DIMENSIONS TRAINING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINLAY, Ian Stuart
    Wainsford Road
    Pennington
    SO41 8GD Lymington
    9a
    Hampshire
    United Kingdom
    Director
    Wainsford Road
    Pennington
    SO41 8GD Lymington
    9a
    Hampshire
    United Kingdom
    EnglandBritish292048930001
    NIEDZWIECKI, Andrew
    Wainsford Road
    Pennington
    SO41 8GD Lymington
    9a
    Hampshire
    Director
    Wainsford Road
    Pennington
    SO41 8GD Lymington
    9a
    Hampshire
    United KingdomBritish205992720001
    RAE-WELSH, Pamela Mary
    Wainsford Road
    Pennington
    SO41 8GD Lymington
    9a
    Hampshire
    United Kingdom
    Director
    Wainsford Road
    Pennington
    SO41 8GD Lymington
    9a
    Hampshire
    United Kingdom
    EnglandBritish215888510001
    RIGBY, Charles Richard
    Wainsford Road
    Pennington
    SO41 8GD Lymington
    9a
    Hampshire
    United Kingdom
    Director
    Wainsford Road
    Pennington
    SO41 8GD Lymington
    9a
    Hampshire
    United Kingdom
    United KingdomBritish292835240001
    WOLLERTON, Tina Bernadette
    New Court
    Abbey Road North Shepley
    HD8 8BJ Huddersfield
    West Yorkshire
    Secretary
    New Court
    Abbey Road North Shepley
    HD8 8BJ Huddersfield
    West Yorkshire
    British60701940001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    JANSE VAN RENSBURG, Wayne
    Eyre Street
    First Floor
    S1 4QZ Sheffield
    32
    South Yorkshire
    England
    Director
    Eyre Street
    First Floor
    S1 4QZ Sheffield
    32
    South Yorkshire
    England
    EnglandBritish152557640001
    KALIRAI, Sukhjinder Singh
    New Court
    Abbey Road North Shepley
    HD8 8BJ Huddersfield
    West Yorkshire
    Director
    New Court
    Abbey Road North Shepley
    HD8 8BJ Huddersfield
    West Yorkshire
    United KingdomBritish39395270004
    SHAW, William Ian
    6 Alford Close
    Redbrook
    S75 2SB Barnsley
    South Yorkshire
    Director
    6 Alford Close
    Redbrook
    S75 2SB Barnsley
    South Yorkshire
    EnglandBritish79792470001
    WOLLERTON, Simon
    25 Coppice Avenue
    S75 1JW Barnsley
    South Yorkshire
    Director
    25 Coppice Avenue
    S75 1JW Barnsley
    South Yorkshire
    British59321390002
    WOLLERTON, Tina Bernadette
    New Court
    Abbey Road North Shepley
    HD8 8BJ Huddersfield
    West Yorkshire
    Director
    New Court
    Abbey Road North Shepley
    HD8 8BJ Huddersfield
    West Yorkshire
    United KingdomBritish60701940001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of DIMENSIONS TRAINING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dimensions Training Topco Limited
    Wainsford Road
    Pennington
    SO41 8GD Lymington
    9a
    Hampshire
    England
    Jan 27, 2022
    Wainsford Road
    Pennington
    SO41 8GD Lymington
    9a
    Hampshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13792236
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Wayne Van Rensburg
    Ocean View Road
    EX23 8ST Bude
    42
    England
    Apr 06, 2016
    Ocean View Road
    EX23 8ST Bude
    42
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does DIMENSIONS TRAINING SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 26, 2022Commencement of winding up
    Mar 10, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sandra Lillian Mundy
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Hampshire
    practitioner
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Hampshire
    Thomas Charles Russell
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southamton
    practitioner
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southamton

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0