PAUL SIMPKINS TRAINING LTD

PAUL SIMPKINS TRAINING LTD

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

    Company NamePAUL SIMPKINS TRAINING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05996823
    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 PAUL SIMPKINS TRAINING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PAUL SIMPKINS TRAINING LTD located?

    Registered Office Address
    Booth & Co
    Coopers House
    WF5 0RG Intake Lane
    Ossett
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUL SIMPKINS TRAINING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for PAUL SIMPKINS TRAINING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Registered office address changed from Springfield House 161 Saddleworth Road Greetland Halifax HX4 8LZ to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on Nov 03, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 15, 2020

    LRESSP

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Termination of appointment of Eleanor Jane Smith as a secretary on Jan 20, 2016

    1 pagesTM02

    Annual return made up to Nov 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 150
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Secretary's details changed for Eleanor Jane Simpkins on Apr 13, 2015

    1 pagesCH03

    Annual return made up to Nov 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 150
    SH01

    Director's details changed for Mr Paul Simpkins on Jun 27, 2014

    2 pagesCH01

    Registered office address changed from * 161 Saddleworth Road Greetland Halifax West Yorkshire HX4 8LZ England* on Jul 03, 2014

    1 pagesAD01

    Secretary's details changed for Eleanor Jane Simpkins on Jun 27, 2014

    1 pagesCH03

    Registered office address changed from * 10 Vicarage Meadow Mirfield West Yorkshire WF14 9JL* on Jul 02, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Who are the officers of PAUL SIMPKINS TRAINING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPKINS, Paul
    161 Saddleworth Road
    Greetland
    HX4 8LZ Halifax
    Springfield House
    West Yorkshire
    England
    Director
    161 Saddleworth Road
    Greetland
    HX4 8LZ Halifax
    Springfield House
    West Yorkshire
    England
    EnglandBritishSelf Employed84315650002
    SMITH, Eleanor Jane
    Saddleworth Road
    Greetland
    HX4 8LZ Halifax
    161
    West Yorkshire
    England
    Secretary
    Saddleworth Road
    Greetland
    HX4 8LZ Halifax
    161
    West Yorkshire
    England
    British117238380002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PAUL SIMPKINS TRAINING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Simpkins
    Coopers House
    WF5 0RG Intake Lane
    Booth & Co
    Ossett
    Apr 06, 2016
    Coopers House
    WF5 0RG Intake Lane
    Booth & Co
    Ossett
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does PAUL SIMPKINS TRAINING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 15, 2020Commencement of winding up
    Dec 28, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Booth
    Coopers House Intake Lane
    WF5 0RG Ossett
    practitioner
    Coopers House Intake Lane
    WF5 0RG Ossett

    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