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Company Information for

TRANSPORT VILLAGE TRAINING LTD

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
03749685
Private Limited Company
Liquidation

Company Overview

About Transport Village Training Ltd
TRANSPORT VILLAGE TRAINING LTD was founded on 1999-04-09 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Transport Village Training Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANSPORT VILLAGE TRAINING LTD
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in DY5
 
Previous Names
SUBLIME PRODUCT LIMITED16/12/2004
Filing Information
Company Number 03749685
Company ID Number 03749685
Date formed 1999-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 2015-12-31
Latest return 2014-04-09
Return next due 2017-04-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-04-08 21:41:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSPORT VILLAGE TRAINING LTD
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

Company Officers of TRANSPORT VILLAGE TRAINING LTD

Current Directors
Officer Role Date Appointed
GARY ROBERT HAWKINS
Director 2004-12-08
PAUL LEONARD COXHEAD
Company Secretary 1999-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL LEONARD COXHEAD
Director 2004-12-08 2014-05-09
SIMON PATRICK BELCHER
Director 2007-03-01 2012-07-25
ROSS JAMES CLARKE-TREVIS
Director 1999-04-09 2004-12-08
AR NOMINEES LIMITED
Nominated Director 1999-04-09 1999-04-09
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 1999-04-09 1999-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ROBERT HAWKINS LOGISTICS APPRENTICESHIP TRAINING ACADEMY LTD Director 2009-08-20 CURRENT 2009-08-20 Dissolved 2015-12-15
GARY ROBERT HAWKINS GH 1966 LIMITED Director 2006-11-24 CURRENT 2006-11-24 Dissolved 2015-09-15

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
2018-03-21LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/04/2017:LIQ. CASE NO.1
2016-06-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2016
2015-04-284.20STATEMENT OF AFFAIRS/4.19
2015-04-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-284.20STATEMENT OF AFFAIRS/4.19
2015-04-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2015 FROM REDBRICK HOUSE STALLINGS LANE KINGSWINFORD WEST MIDLANDS DY6 7LL ENGLAND
2015-02-10AA31/03/14 TOTAL EXEMPTION FULL
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY WEST MIDLANDS DY5 1XF
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COXHEAD
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 8
2014-05-07AR0109/04/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-13AR0109/04/13 FULL LIST
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BELCHER
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-11AR0109/04/12 FULL LIST
2012-02-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-16AR0109/04/11 FULL LIST
2011-03-17SH0116/03/11 STATEMENT OF CAPITAL GBP 8
2011-03-17SH0116/03/11 STATEMENT OF CAPITAL GBP 8
2011-03-17SH0116/03/11 STATEMENT OF CAPITAL GBP 8
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK BELCHER / 16/03/2011
2011-03-16SH0116/03/11 STATEMENT OF CAPITAL GBP 8
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2010 FROM KING CHARLES HOUSE CASTLE HILL DUDLEY WEST MIDLANDS DY1 4PS
2010-05-06AR0109/04/10 FULL LIST
2010-03-3088(2)AD 01/05/09 GBP SI 1@1=1 GBP IC 3/4
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2008-05-22363sRETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS
2008-01-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-14363sRETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
2007-03-13288aNEW DIRECTOR APPOINTED
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-2688(2)RAD 06/04/06--------- £ SI 1@1
2006-05-15363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-05-15RES12VARYING SHARE RIGHTS AND NAMES
2005-10-07395PARTICULARS OF MORTGAGE/CHARGE
2005-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-28225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2005-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/05
2005-04-15363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-12-22287REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 78 BIRMINGHAM STREET OLDBURY WEST MIDLANDS B69 4EB
2004-12-22288aNEW DIRECTOR APPOINTED
2004-12-22288aNEW DIRECTOR APPOINTED
2004-12-22288bDIRECTOR RESIGNED
2004-12-16CERTNMCOMPANY NAME CHANGED SUBLIME PRODUCT LIMITED CERTIFICATE ISSUED ON 16/12/04
2004-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-20363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-02363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2002-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-04-26363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-02-25RES03EXEMPTION FROM APPOINTING AUDITORS
2001-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-01363sRETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2000-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-17363sRETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
1999-04-23288bDIRECTOR RESIGNED
1999-04-23288aNEW SECRETARY APPOINTED
1999-04-23288bSECRETARY RESIGNED
1999-04-23287REGISTERED OFFICE CHANGED ON 23/04/99 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB
1999-04-23288aNEW DIRECTOR APPOINTED
1999-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TRANSPORT VILLAGE TRAINING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-04-21
Appointment of Liquidators2015-04-21
Meetings of Creditors2015-03-24
Fines / Sanctions
No fines or sanctions have been issued against TRANSPORT VILLAGE TRAINING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-10-07 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 319,122
Creditors Due Within One Year 2012-03-31 £ 602,708
Provisions For Liabilities Charges 2013-03-31 £ 9,377
Provisions For Liabilities Charges 2012-03-31 £ 17,224

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 TRANSPORT VILLAGE TRAINING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 31,259
Cash Bank In Hand 2012-03-31 £ 322,398
Current Assets 2013-03-31 £ 543,155
Current Assets 2012-03-31 £ 762,645
Debtors 2013-03-31 £ 511,896
Debtors 2012-03-31 £ 440,247
Shareholder Funds 2013-03-31 £ 305,147
Shareholder Funds 2012-03-31 £ 289,615
Tangible Fixed Assets 2013-03-31 £ 90,491
Tangible Fixed Assets 2012-03-31 £ 146,902

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSPORT VILLAGE TRAINING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSPORT VILLAGE TRAINING LTD
Trademarks
We have not found any records of TRANSPORT VILLAGE TRAINING LTD registering or being granted any trademarks
Income
Government Income

Government spend with TRANSPORT VILLAGE TRAINING LTD

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2013-08-15 GBP £600
Dudley Borough Council 2013-08-15 GBP £87

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 TRANSPORT VILLAGE TRAINING LTD 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 TypeResolutions for Winding-up
Defending partyTRANSPORT VILLAGE TRAINING LIMITEDEvent Date2015-04-10
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Premier Inn Hotel, Dudley Road, Kingswinford, Dudley, West Midlands, DY6 8WT on 10 April 2015 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2 THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Neil Richard Gibson , (IP No. 9213 ), Liquidator , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Email neil@gia-insolvency.co.uk Telephone 024 7722 0175 . Mr G R Hawkins , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTRANSPORT VILLAGE TRAINING LIMITEDEvent Date2015-04-10
Neil Richard Gibson , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 . Email neil@gia-insolvency.co.uk . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTRANSPORT VILLAGE TRAINING LIMITEDEvent Date2015-03-16
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Premier Inn Hotel, Dudley Road, Kingswinford, Dudley, West Midlands, DY6 8WT on 10 April 2015 at 10.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia-insolvency.co.uk BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSPORT VILLAGE TRAINING LTD 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 TRANSPORT VILLAGE TRAINING LTD any grants or awards.
Ownership
    We could not find any group structure information
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