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TOP TRAINING SOLUTIONS LIMITED

TOP TRAINING SOLUTIONS LIMITED

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

    • Overview

    Company NameTOP TRAINING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI607983
    JurisdictionNorthern Ireland
    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 TOP TRAINING SOLUTIONS LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is TOP TRAINING SOLUTIONS LIMITED located?

    Registered Office Address
    Skeoge Industrial Estate
    Beraghmore Road
    BT48 8SE Derry
    Londonderry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOP TRAINING SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for TOP TRAINING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Voluntary arrangement's supervisor's abstract of receipts and payments

    		2 pages1.3(NI)

    Notice of completion of voluntary arrangement

    		7 pages1.4(NI)

    Voluntary arrangement's supervisor's abstract of receipts and payments

    		2 pages1.3(NI)

    Voluntary arrangement's supervisor's abstract of receipts and payments

    		2 pages1.3(NI)

    Confirmation statement made on Jun 15, 2017 with updates

    		 pagesCS01

    Termination of appointment of Kim Marie Sanzone as a director on Apr 25, 2017

    		 pagesTM01

    Notice to Registrar of voluntary arrangement taking effect

    		 pages1.1(NI)

    Compulsory strike-off action has been discontinued

    		 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2016

    		 pagesAA

    Compulsory strike-off action has been suspended

    		 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 180
    		SH01

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

    		5 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 180
    		SH01

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

    		5 pagesAA

    Annual return made up to Jun 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 180
    		SH01

    Statement of capital following an allotment of shares on Aug 30, 2013

    • Capital: GBP 100
    		 pagesSH01

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

    		 pagesAA

    Annual return made up to Jun 23, 2013 with full list of shareholders

    		 pagesAR01

    Appointment of Mr Declan Porter as a director

    		 pagesAP01

    Statement of capital following an allotment of shares on Apr 30, 2012

    • Capital: GBP 100
    		 pagesSH01

    Annual return made up to Jun 23, 2012 with full list of shareholders

    		 pagesAR01
    View All Filings

    Who are the officers of TOP TRAINING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTER, Declan
    Raftery Close
    BT48 0QH Londonderry
    9
    Northern Ireland
    		Director
    Raftery Close
    BT48 0QH Londonderry
    9
    Northern Ireland
    		Northern IrelandIrish173739350001
    SANZONE, Kim Marie
    Beraghmore Road
    BT488SE Derry
    Skeoge Industrial Estate
    Londonderry
    Northern Ireland
    		Director
    Beraghmore Road
    BT488SE Derry
    Skeoge Industrial Estate
    Londonderry
    Northern Ireland
    		IrelandBritish161061750001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Declan Porter
    Beraghmore Road
    BT48 8SE Derry
    Skeoge Industrial Estate
    Londonderry
    		Jun 15, 2017
    Beraghmore Road
    BT48 8SE Derry
    Skeoge Industrial Estate
    Londonderry
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, 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 trust, and the trustees of that trust (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 shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TOP TRAINING SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 15, 2017Date of meeting to approve CVA
    May 09, 2019Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Seamas Keating
    1-3 Arthur Street
    BT1 4GA Belfast
    Co Antrim
    		practitioner
    1-3 Arthur Street
    BT1 4GA Belfast
    Co Antrim
    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