Dissolved 2015-06-11
Company Information for DISTINCTIVE TRAINING LIMITED
NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1JF,
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Company Registration Number
06396865 Private Limited Company
Dissolved Dissolved 2015-06-11 |
| Company Name | |
|---|---|
| DISTINCTIVE TRAINING LIMITED | |
| Legal Registered Office | |
| NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1JF Other companies in NE1 | |
| Company Number | 06396865 | |
|---|---|---|
| Date formed | 2007-10-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2015-06-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-21 23:52:01 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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DISTINCTIVE TRAINING RESOURCE | SELEGIE ROAD Singapore 188306 | Dissolved | Company formed on the 2008-09-10 |
| Officer | Role | Date Appointed |
|---|---|---|
BARRIE JOHN MILLER |
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JOHN RONALD GRAHAM |
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BARRIE JOHN MILLER |
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JOHN LOUIS NEILSON |
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ANDREW GEOFFREY WHITE |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DISTINCTIVE PUBLISHING LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-08-30 | Liquidation | |
| ZERO PLUS FINANCIAL SERVICES LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Dissolved 2017-01-17 | |
| CAPITAL 4 GROUP LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
| CAPITAL 4 HOLDINGS LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
| DISTINCTIVE MEDIA GROUP LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
| CAPITAL 4 GROUP LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
| CAPITAL 4 HOLDINGS LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
| WALBOTTLE FARM MAINTENANCE LIMITED | Director | 2009-06-04 | CURRENT | 1998-11-10 | Active | |
| DISTINCTIVE PUBLISHING LIMITED | Director | 2005-08-30 | CURRENT | 2005-08-30 | Liquidation | |
| DISTINCTIVE MEDIA GROUP LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
| CAPITAL 4 GROUP LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
| CAPITAL 4 HOLDINGS LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
| DISTINCTIVE PUBLISHING LIMITED | Director | 2007-12-01 | CURRENT | 2005-08-30 | Liquidation | |
| CAPITAL 4 SERVICES LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2017-10-10 | |
| CAPITAL 4 GROUP LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
| CAPITAL 4 HOLDINGS LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
| CAPITAL 4 MEDIA LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
| CAPITAL 4 TRAINING LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
| DISTINCTIVE PUBLISHING LIMITED | Director | 2008-01-01 | CURRENT | 2005-08-30 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2014 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS ENGLAND | |
| LATEST SOC | 18/10/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/10/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOUIS NEILSON / 14/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY WHITE / 14/04/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRIE JOHN MILLER / 13/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE JOHN MILLER / 13/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD GRAHAM / 13/04/2011 | |
| AR01 | 11/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 7TH FLOOR AIDAN HOUSE SUNDERLAND ROAD GATESHEAD TYNE AND WEAR NE8 3HU | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY WHITE / 12/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOUIS NEILSON / 12/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE JOHN MILLER / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRIE JOHN MILLER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD GRAHAM / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOUIS NEILSON / 02/01/2010 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM / 18/10/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM INNOVATE OFFICE LEEDS M1 JUNCTION 46 4100 PARK APPROACH THORPE PARK LEEDS LS15 8GB | |
| 288a | DIRECTOR APPOINTED ANDREW GEOFFREY WHITE | |
| 225 | PREVSHO FROM 31/10/2008 TO 30/09/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Final Meetings | 2014-12-01 |
| Resolutions for Winding-up | 2013-03-13 |
| Appointment of Liquidators | 2013-03-13 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education not elsewhere classified
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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 DISTINCTIVE TRAINING LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Newcastle City Council | |
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| Newcastle City Council | |
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| Newcastle City Council | |
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| Newcastle City Council | |
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| Newcastle City Council | |
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| Newcastle City Council | |
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NS: City Transport |
| Newcastle City Council | |
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NS: City Transport |
| Newcastle City Council | |
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NS: City Transport |
| Newcastle City Council | |
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NS: City Transport |
| Newcastle City Council | |
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NS: City Transport |
| Newcastle City Council | |
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NS: City Transport |
| Newcastle City Council | |
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NS: City Transport |
| Newcastle City Council | |
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NS: City Transport |
| Newcastle City Council | |
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NS: City Transport |
| Newcastle City Council | |
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NS: City Transport |
| Newcastle City Council | |
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NS: City Transport |
| Newcastle City Council | |
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| Newcastle City Council | |
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| Newcastle City Council | |
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| Newcastle City Council | |
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| Newcastle City Council | |
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| Newcastle City Council | |
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| Newcastle City Council | |
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| Newcastle City Council | |
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| Newcastle City Council | |
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| Newcastle City Council | |
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| Carlisle City Council | |
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| Carlisle City Council | |
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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.
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | DISTINCTIVE TRAINING LIMITED | Event Date | 2014-11-25 |
| Andrew David Haslam (IP No 009551) and Gillian Margaret Sayburn (IP No 10830), both of Begbies Traynor (Central) LLP of 2 Collingwood Street, Newcastle upon Tyne, NE1 1JF were appointed as Joint Liquidators of the Company on 7 March 2013. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle upon Tyne, NE1 1JF on 3 March 2015 at 10.30am and 10.45am respectively, for the purpose of having an annual account and an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle upon Tyne, NE1 1JF no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Shaun Hudson by email at Shaun.Hudson@begbies-traynor.com or by telephone on 0191 2699820. Andrew D Haslam , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DISTINCTIVE TRAINING LIMITED | Event Date | 2013-03-07 |
| At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF on 07 March 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew David Haslam and Gillian Margaret Sayburn , both of Begbies Traynor (Central) LLP , 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF , (IP No. 009551 and 10830), be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Shaun Hudson by email at shaun.hudson@begbies-traynor.com or by telephone on 0191 2699820. John Ronald Graham , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DISTINCTIVE TRAINING LIMITED | Event Date | 2013-03-07 |
| Andrew David Haslam and Gillian Margaret Sayburn , both of Begbies Traynor (Central) LLP , 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF . : Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Shaun Hudson by email at shaun.hudson@begbies-traynor.com or by telephone on 0191 2699820. | |||
| 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. |