Company Information for 1ST SOLUTIONS EMPLOYMENT AND TRAINING SERVICES LTD
4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
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Company Registration Number
07441528
Private Limited Company
In Administration |
Company Name | |
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1ST SOLUTIONS EMPLOYMENT AND TRAINING SERVICES LTD | |
Legal Registered Office | |
4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB Other companies in CF45 | |
Company Number | 07441528 | |
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Company ID Number | 07441528 | |
Date formed | 2010-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-12-03 22:01:07 |
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Officer | Role | Date Appointed |
---|---|---|
DYTON-THOMAS ACCOUNTING LTD |
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ADAM JOZEF SIENIAWSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANE SIENIAWSKI |
Director | ||
STEVEN DYTON-THOMAS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1ST SOLUTIONS RECRUITMENT LIMITED | Director | 2009-06-16 | CURRENT | 2008-05-06 | Dissolved 2014-12-11 |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
AM10 | Administrator's progress report | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074415280002 | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/17 FROM 1st Solutions House Cwm Cynon Business Park Mountain Ash Mid Glamorgan CF45 4ER | |
AM01 | Appointment of an administrator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 10753 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 10753 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074415280002 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 10753 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/14 FROM Unit F Upper Boat Trading Estate Treforest Pontypridd Mid Glamorgan CF37 5BP | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 10753 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE SIENIAWSKI | |
AP04 | CORPORATE SECRETARY APPOINTED DYTON-THOMAS ACCOUNTING LTD | |
AP01 | DIRECTOR APPOINTED MR ADAM JOZEF SIENIAWSKI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN DYTON-THOMAS | |
AR01 | 16/11/11 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/11/2011 TO 31/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 55 BONVILSTON ROAD PONTYPRIDD R C T CF37 4RE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED STEVEN DYTON-THOMAS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2017-06-30 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BIBBY FINANCIAL SERVICES LTD AS SECURITY TRUSTEE | ||
DEBENTURE (ALL ASSETS) | Satisfied | ULTIMATE INVOICE FINANCE LIMITED |
Creditors Due After One Year | 2012-11-01 | £ 37,465 |
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Creditors Due Within One Year | 2012-11-01 | £ 913,714 |
Creditors Due Within One Year | 2011-11-01 | £ 523,234 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST SOLUTIONS EMPLOYMENT AND TRAINING SERVICES LTD
Called Up Share Capital | 2012-11-01 | £ 10,753 |
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Called Up Share Capital | 2011-11-01 | £ 10,753 |
Cash Bank In Hand | 2012-11-01 | £ 39,047 |
Cash Bank In Hand | 2011-11-01 | £ 16,161 |
Current Assets | 2012-11-01 | £ 984,481 |
Current Assets | 2011-11-01 | £ 489,586 |
Debtors | 2012-11-01 | £ 945,434 |
Debtors | 2011-11-01 | £ 473,425 |
Fixed Assets | 2012-11-01 | £ 47,023 |
Fixed Assets | 2011-11-01 | £ 39,333 |
Shareholder Funds | 2012-11-01 | £ 80,325 |
Shareholder Funds | 2011-11-01 | £ 5,685 |
Tangible Fixed Assets | 2012-11-01 | £ 47,023 |
Tangible Fixed Assets | 2011-11-01 | £ 19,333 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as 1ST SOLUTIONS EMPLOYMENT AND TRAINING SERVICES LTD are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | 1ST SOLUTIONS EMPLOYMENT AND TRAINING SERVICES LIMITED | Event Date | 2017-06-26 |
In the High Court Of Justice, Chancery Division, Bristol District Registry, case number 105 Date of Appointment: 23 June 2017 Joint Administrator's Name and Address: Alistair Wardell (IP No. 9498) of Grant Thornton UK LLP, 11/13 Penhill Road, Cardiff, South Glamorgan, CF11 9UP. Telephone: 02920 235591. : Joint Administrator's Name and Address: Eddie Williams (IP No. 9663) of Grant Thornton UK LLP, Colmore Building, Colmore Circus, Birmingham, B4 6AT. Telephone: 0121 212 4000. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |