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Home > England & Wales Companies > KTS TRAINING (2002) LIMITED
Company Information for

KTS TRAINING (2002) LIMITED

6-8 BATH STREET, BRISTOL, BS1 6HL,
Company Registration Number
04493689
Private Limited Company
Dissolved

Dissolved 2018-01-03

Company Overview

About Kts Training (2002) Ltd
KTS TRAINING (2002) LIMITED was founded on 2002-07-24 and had its registered office in 6-8 Bath Street. The company was dissolved on the 2018-01-03 and is no longer trading or active.

Key Data
Company Name
KTS TRAINING (2002) LIMITED
 
Legal Registered Office
6-8 BATH STREET
BRISTOL
BS1 6HL
Other companies in BS15
 
Filing Information
Company Number 04493689
Date formed 2002-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2018-01-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 00:07:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KTS TRAINING (2002) LIMITED
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Company Officers of KTS TRAINING (2002) LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE SHEARING
Company Secretary 2002-07-24
ANDREW LAURENCE HAYNES
Director 2002-07-24
LORRAINE SHEARING
Director 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-07-24 2002-07-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-03LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 5TH FLOOR ONE TEMPLE QUAY BRISTOL BS1 6DZ
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2016 FROM KINGS GATE HOUSE CHURCH ROAD KINGSWOOD BRISTOL AVON BS15 4AU
2016-09-20F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-09-20F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-08-054.20STATEMENT OF AFFAIRS/4.19
2016-08-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-054.20STATEMENT OF AFFAIRS/4.19
2016-08-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-26AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-09LATEST SOC09/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-09AR0124/07/15 FULL LIST
2014-12-28AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-21AR0124/07/14 FULL LIST
2014-01-24AA31/07/13 TOTAL EXEMPTION FULL
2013-08-19AR0124/07/13 FULL LIST
2013-03-12AA31/07/12 TOTAL EXEMPTION FULL
2012-08-09AR0124/07/12 FULL LIST
2012-02-09AA31/07/11 TOTAL EXEMPTION FULL
2011-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-01AR0124/07/11 FULL LIST
2011-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-05AA31/07/10 TOTAL EXEMPTION FULL
2010-09-07AR0124/07/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE SHEARING / 24/07/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAURENCE HAYNES / 24/07/2010
2010-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE SHEARING / 24/07/2010
2009-12-17AA31/07/09 TOTAL EXEMPTION FULL
2009-08-19363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2008-12-23AA31/07/08 TOTAL EXEMPTION FULL
2008-08-12363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-12-28288aNEW DIRECTOR APPOINTED
2007-12-2888(2)RAD 01/11/07--------- £ SI 1@1=1 £ IC 1/2
2007-08-23363sRETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
2007-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-11363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-12363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2004-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-05363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/03
2003-08-04363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-24288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
85 - Education
854 - Higher education
85410 - Post-secondary non-tertiary education




Licences & Regulatory approval
We could not find any licences issued to KTS TRAINING (2002) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-03-01
Appointment of Liquidators2016-08-01
Resolutions for Winding-up2016-08-01
Meetings of Creditors2016-07-07
Fines / Sanctions
No fines or sanctions have been issued against KTS TRAINING (2002) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-11-11 Outstanding HSBC BANK PLC
DEBENTURE 2011-04-21 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31

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 KTS TRAINING (2002) LIMITED

Intangible Assets
Patents
We have not found any records of KTS TRAINING (2002) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KTS TRAINING (2002) LIMITED
Trademarks
We have not found any records of KTS TRAINING (2002) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KTS TRAINING (2002) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2015-07-24 GBP £3,478 Contributions to Organisations
South Gloucestershire Council 2014-03-28 GBP £2,275 Other Private Contractors
Bristol City Council 2011-07-29 GBP £520 302 ST MATTHIAS PUPIL REFERRAL UNIT
Bristol City Council 2011-06-28 GBP £520 302 ST MATTHIAS PUPIL REFERRAL UNIT
Bristol City Council 2011-02-28 GBP £540 551 HENBURY SECONDARY
South Gloucestershire Council 2011-02-04 GBP £550 Fees - General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KTS TRAINING (2002) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyKTS TRAINING (2002) LIMITEDEvent Date2017-02-24
Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended) that the Joint Liquidators intend to declare a first dividend to preferential and unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Bath House, 6-8 Bath Street, Bristol, BS1 6HL by no later than 23 March 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of appointment: 27 July 2016 Office holder details: Mark Roach and Graham Randall (IP Nos. 9231 and 9051) both of Quantuma LLP, Bath House, 6-8 Bath Street, Bristol, BS1 6HL For further details contact: The Joint Liquidators, Email: Bristol@Quantuma.com, Tel: 0117 4287400. Ag FF113262
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKTS TRAINING (2002) LIMITEDEvent Date2016-07-27
Mark Roach and Graham Randall , both of Quantuma LLP , 5th Floor, One Temple Quay, Bristol BS1 6DZ . : For further details contact: The Joint Liquidators, E-mail: bristol@quantuma.com. Alternative contact: Rachel Selwyn, Tel: 0117 959 5535.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKTS TRAINING (2002) LIMITEDEvent Date2016-07-27
Notice is hereby given that the following resolutions were passed on 27 July 2016 as a Special Resolution and an Ordinary Resolution respectively: That the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Mark Roach and Graham Randall , both of Quantuma LLP , 5th Floor, One Temple Quay, Bristol BS1 6DZ , (IP Nos 9231 and 9051) be appointed as Joint Liquidators for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 27 July 2016 the appointment of Mark Roach and Graham Randall as Joint Liquidators was confirmed. For further details contact: The Joint Liquidators, E-mail: bristol@quantuma.com. Alternative contact: Rachel Selwyn, Tel: 0117 959 5535. Lorraine Shearing , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyKTS TRAINING (2002) LIMITEDEvent Date2016-07-01
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a Liquidator and if the creditors think fit appointing a Liquidation Committee. The meeting will be held at 5th Floor, One Temple Quay, Temple Back East, Bristol BS1 6DZ on 27 July 2016 at 10.30 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at Quantuma LLP , 5th Floor, One Temple Quay, Temple Back East, Bristol BS1 6DZ , not later than 12.00 noon on 26 July 2016. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Mark Roach and Graham Randall (IP Nos 9231 and 9051) of Quantuma LLP, 5th Floor, One Temple Quay, Temple Back East, Bristol BS1 6DZ are qualified to act as Insolvency Practitioners in relation to the above Company and will provide creditors free of charge with such information concerning the Companys affairs as is reasonably required. For further details contact: The Joint Liquidators, E-mail: bristol@quantuma.com. Alternative contact: Emily Blacker, Tel: 01179 595525.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KTS TRAINING (2002) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KTS TRAINING (2002) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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