co
Corporate
Observer
Homepage
Data
Great Britain
Company
PROFESSIONAL BUSINESS & TRAINING SOLUTIONS LIMITED

PROFESSIONAL BUSINESS & TRAINING SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePROFESSIONAL BUSINESS & TRAINING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04127710
    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 PROFESSIONAL BUSINESS & TRAINING SOLUTIONS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Other education n.e.c. (85590) / Education

    Where is PROFESSIONAL BUSINESS & TRAINING SOLUTIONS LIMITED located?

    Registered Office Address
    C/O Xeinadin Corporate Recovery 100
    Barbirolli Square
    M2 3BD Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of PROFESSIONAL BUSINESS & TRAINING SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROFESSIONAL TRAINING SOLUTIONS LIMITEDDec 19, 2000Dec 19, 2000

    What are the latest accounts for PROFESSIONAL BUSINESS & TRAINING SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 19, 2018

    What are the latest filings for PROFESSIONAL BUSINESS & TRAINING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		23 pagesLIQ14

    Registered office address changed from Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on Aug 16, 2023

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 06, 2023

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 06, 2022

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 06, 2021

    		19 pagesLIQ03

    Registered office address changed from Unit 5, Howbury Technology Centre Thames Road Crayford Kent DA1 4RQ to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on Apr 27, 2020

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 07, 2020

    		LRESEX

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 19, 2018

    		14 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 19, 2017

    		12 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 19, 2016

    		9 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 19, 2015

    		11 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 2,000
    		SH01

    Total exemption small company accounts made up to Dec 19, 2014

    		9 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 2,000
    		SH01

    Registered office address changed from 19 Blackfen Parade, Blackfen Road Sidcup Kent DA15 9LU to Unit 5, Howbury Technology Centre Thames Road Crayford Kent DA1 4RQ on Jan 28, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 19, 2013

    		10 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2014

    Statement of capital on Jan 05, 2014

    • Capital: GBP 2,000
    		SH01

    Total exemption small company accounts made up to Dec 19, 2012

    		9 pagesAA
    View All Filings

    Who are the officers of PROFESSIONAL BUSINESS & TRAINING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAIWO, Lydia Olajumoke
    100
    Barbirolli Square
    M2 3BD Manchester
    C/O Xeinadin Corporate Recovery
    		Secretary
    100
    Barbirolli Square
    M2 3BD Manchester
    C/O Xeinadin Corporate Recovery
    		BritishDirector Secretary129461010001
    TAIWO, David Olatubosun
    100
    Barbirolli Square
    M2 3BD Manchester
    C/O Xeinadin Corporate Recovery
    		Director
    100
    Barbirolli Square
    M2 3BD Manchester
    C/O Xeinadin Corporate Recovery
    		EnglandBritishManaging Director/Chief Executive65246200004
    TAIWO, Lydia Olajumoke
    100
    Barbirolli Square
    M2 3BD Manchester
    C/O Xeinadin Corporate Recovery
    		Director
    100
    Barbirolli Square
    M2 3BD Manchester
    C/O Xeinadin Corporate Recovery
    		EnglandBritishExecutive Director129461010001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROFESSIONAL BUSINESS & TRAINING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Taiwo
    100
    Barbirolli Square
    M2 3BD Manchester
    C/O Xeinadin Corporate Recovery
    		Dec 19, 2016
    100
    Barbirolli Square
    M2 3BD Manchester
    C/O Xeinadin Corporate Recovery
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Lydia Taiwo
    100
    Barbirolli Square
    M2 3BD Manchester
    C/O Xeinadin Corporate Recovery
    		Dec 19, 2016
    100
    Barbirolli Square
    M2 3BD Manchester
    C/O Xeinadin Corporate Recovery
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PROFESSIONAL BUSINESS & TRAINING SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 22, 2024Due to be dissolved on
    Apr 07, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan David Fallows
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    		practitioner
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    Peter James Anderson
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    		practitioner
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    Alessandro Sidoli
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    		practitioner
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    View Detailed Information on Insolvency Cases

    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