CAT 1 SAFETY TRAINING LIMITED

CAT 1 SAFETY TRAINING LIMITED

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

    Company NameCAT 1 SAFETY TRAINING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09095316
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAT 1 SAFETY TRAINING LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is CAT 1 SAFETY TRAINING LIMITED located?

    Registered Office Address
    13-15 Seven Ways Parade
    Woodford Avenue
    IG2 6JX Ilford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAT 1 SAFETY TRAINING LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRAXSYDES TRAINING LIMITEDJun 20, 2014Jun 20, 2014

    What are the latest accounts for CAT 1 SAFETY TRAINING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for CAT 1 SAFETY TRAINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    4 pagesAA

    Confirmation statement made on Jun 20, 2017 with no updates

    3 pagesCS01

    Notification of Mary Roberts as a person with significant control on Apr 30, 2016

    2 pagesPSC01

    Notification of Nicholas Peter Ball as a person with significant control on Apr 30, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2016

    Statement of capital on Aug 05, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from 13-15 Sevenways Parade Woodford Green Gants Hill, Ilford Essex RM7 0AA United Kingdom to 13-15 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6JX on Jul 29, 2015

    1 pagesAD01

    Certificate of change of name

    Company name changed traxsydes training LIMITED\certificate issued on 25/07/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 16, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Nicholas Peter Ball as a director

    3 pagesAP01

    Appointment of Mary Roberts as a director

    3 pagesAP01

    Termination of appointment of Graham Cowan as a director

    1 pagesTM01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 2
    SH01
    incorporationJun 20, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CAT 1 SAFETY TRAINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Nicholas Peter
    Seven Ways Parade
    Woodford Avenue
    IG2 6JX Ilford
    13-15
    Essex
    England
    Director
    Seven Ways Parade
    Woodford Avenue
    IG2 6JX Ilford
    13-15
    Essex
    England
    EnglandBritishHealth And Safety Trainer114279550001
    ROBERTS, Mary
    Seven Ways Parade
    Woodford Avenue
    IG2 6JX Ilford
    13-15
    Essex
    England
    Director
    Seven Ways Parade
    Woodford Avenue
    IG2 6JX Ilford
    13-15
    Essex
    England
    EnglandBritishHealth And Safety Trainer85628360001
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritishCompany Director146060370001

    Who are the persons with significant control of CAT 1 SAFETY TRAINING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Peter Ball
    Seven Ways Parade
    Woodford Avenue
    IG2 6JX Ilford
    13-15
    Essex
    England
    Apr 30, 2016
    Seven Ways Parade
    Woodford Avenue
    IG2 6JX Ilford
    13-15
    Essex
    England
    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.
    Ms Mary Roberts
    Seven Ways Parade
    Woodford Avenue
    IG2 6JX Ilford
    13-15
    Essex
    England
    Apr 30, 2016
    Seven Ways Parade
    Woodford Avenue
    IG2 6JX Ilford
    13-15
    Essex
    England
    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.

    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