Training Resolutions Limited

Company Name	Training Resolutions Limited
Company Status	Dissolved
Company Number	05073968
Category	Private Limited Company
Incorporation Date	15 March 2004(20 years, 1 month ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)
Previous Name	Kiss Kiss UK Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Tracey Kench
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2007(3 years after company formation)
Appointment Duration	11 years, 8 months (closed 04 December 2018)
Role	It Training
Country of Residence	England
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Director Name	Debbie Howe
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Role	Company Formation Agent
Correspondence Address	1 Ingrave Road Brentwood Essex CM15 8AP

Secretary Name	Rapid Business Services Limited (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Director Name	Marriotts Directors Limited (Corporation)
Status	Resigned
Appointed	05 January 2005(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2007)
Correspondence Address	1-5 Ingrave Road Brentwood Essex CM15 8AP

Contact

Website	trainingresolutions.co.uk
Email address	[email protected]

Location

Registered Address	1st Floor Audit House 151 High Street Billericay CM12 9AB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay

Shareholders

50 at £1	Karen Wiseman 50.00% Ordinary B Non-voting
50 at £1	Tracey Kench 50.00% Ordinary

Financials

Year	2014
Net Worth	£33,924
Cash	£2,327
Current Liabilities	£64,217

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

4 December 2018	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2018	Compulsory strike-off action has been suspended (1 page)
12 June 2018	First Gazette notice for compulsory strike-off (1 page)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 August 2017	Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to 1st Floor Audit House 151 High Street Billericay CM12 9AB on 24 August 2017 (1 page)
24 August 2017	Notification of Tracey Kench as a person with significant control on 24 August 2017 (2 pages)
24 August 2017	Notification of Tracey Kench as a person with significant control on 1 January 2017 (2 pages)
24 August 2017	Confirmation statement made on 15 March 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 15 March 2017 with updates (4 pages)
24 August 2017	Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to 1st Floor Audit House 151 High Street Billericay CM12 9AB on 24 August 2017 (1 page)
24 August 2017	Notification of Tracey Kench as a person with significant control on 1 January 2017 (2 pages)
4 July 2017	Compulsory strike-off action has been discontinued (1 page)
4 July 2017	Compulsory strike-off action has been discontinued (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
10 April 2017	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 10 April 2017 (1 page)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 October 2016	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
18 October 2016	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
26 May 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (4 pages)
26 May 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (4 pages)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
24 March 2016	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Leigh House Weald Road Brentwood Essex CM14 4SX on 24 March 2016 (1 page)
24 March 2016	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Leigh House Weald Road Brentwood Essex CM14 4SX on 24 March 2016 (1 page)
24 March 2016	Director's details changed for Tracey Kench on 24 March 2016 (2 pages)
24 March 2016	Director's details changed for Tracey Kench on 24 March 2016 (2 pages)
23 March 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 March 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
27 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
27 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 October 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 100 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 100 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 100 (3 pages)
29 May 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (3 pages)
29 May 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 May 2011	Termination of appointment of Rapid Business Services Limited as a secretary (1 page)
11 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (3 pages)
11 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (3 pages)
11 May 2011	Termination of appointment of Rapid Business Services Limited as a secretary (1 page)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 April 2010	Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Tracey Kench on 1 October 2009 (2 pages)
28 April 2010	Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Tracey Kench on 1 October 2009 (2 pages)
28 April 2010	Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages)
28 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Tracey Kench on 1 October 2009 (2 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 April 2009	Return made up to 15/03/09; full list of members (3 pages)
27 April 2009	Return made up to 15/03/09; full list of members (3 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 December 2008	Return made up to 15/03/08; full list of members (3 pages)
12 December 2008	Return made up to 15/03/08; full list of members (3 pages)
12 December 2008	Secretary's change of particulars / rapid business services LIMITED / 26/03/2007 (1 page)
12 December 2008	Director's change of particulars / tracey kench / 19/03/2008 (1 page)
12 December 2008	Director's change of particulars / tracey kench / 19/03/2008 (1 page)
12 December 2008	Secretary's change of particulars / rapid business services LIMITED / 26/03/2007 (1 page)
19 March 2008	Appointment terminated director marriotts directors LIMITED (1 page)
19 March 2008	Appointment terminated director marriotts directors LIMITED (1 page)
5 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
5 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
17 April 2007	Return made up to 15/03/07; full list of members (2 pages)
17 April 2007	Return made up to 15/03/07; full list of members (2 pages)
16 April 2007	New director appointed (1 page)
16 April 2007	New director appointed (1 page)
10 April 2007	Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page)
10 April 2007	Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page)
30 March 2007	Company name changed kiss kiss uk LIMITED\certificate issued on 30/03/07 (2 pages)
30 March 2007	Company name changed kiss kiss uk LIMITED\certificate issued on 30/03/07 (2 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 August 2006	Return made up to 15/03/06; full list of members (2 pages)
15 August 2006	Return made up to 15/03/06; full list of members (2 pages)
15 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 May 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Director resigned (3 pages)
4 May 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Director resigned (3 pages)
4 May 2005	New director appointed (1 page)
4 May 2005	New director appointed (1 page)
15 March 2004	Incorporation (15 pages)
15 March 2004	Incorporation (15 pages)

Training Resolutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses