Trade Training Associates (North East) Limited

Company Name	Trade Training Associates (North East) Limited
Company Status	Dissolved
Company Number	06480379
Category	Private Limited Company
Incorporation Date	22 January 2008(16 years, 3 months ago)
Dissolution Date	30 December 2014 (9 years, 4 months ago)
Previous Name	Norham House 1162 Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Ms Lynn Wilson
Nationality	British
Status	Closed
Appointed	04 March 2008(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 months (closed 30 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Express Group 398a Princesway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0TU

Director Name	Janet Alison Domin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2008(9 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (closed 30 December 2014)
Role	Company Director
Country of Residence	Great Britian
Correspondence Address	22 The Villas Stannington Morpeth Northumberland NE61 6AT

Director Name	Mr Christopher Scott Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 24 October 2012)
Role	Company Director Ceo
Country of Residence	United Kingdom
Correspondence Address	98 Elmfield Road Newcastle Upon Tyne NE3 4BD

Director Name	Mr Paul John Richardson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2008(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 19 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plessey Southmoor Farmhouse Fisher Lane Cramlington Northumberland NE23 8AX

Director Name	Mr Blakeley Robinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(9 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Coverley Great Lumley Chester Le Street Co Durham DH3 4LS

Director Name	Mr Ian Rutherford Wood
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(9 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 04 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Denwick Terrace Tynemouth North Shields Tyne And Wear NE30 2SG

Director Name	Mrs Louise Maria Fice
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(5 years after company formation)
Appointment Duration	4 months, 1 week (resigned 11 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 40 North Tyne Industrial Estate Whitley Road, Benton Newcastle Upon Tyne

Director Name	Muckle Director Limited (Corporation)
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS

Location

Registered Address	Express Group 398a Princesway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0TU
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

36k at £1	Janet Alison Domin 42.86% Ordinary
36k at £1	Mr Christopher Scott Thompson 42.86% Ordinary
12k at £1	Lynn Wilson 14.29% Ordinary
1 at £1	Blakeley Robinson 0.00% Ordinary
1 at £1	Ian Rutherford Wood 0.00% Ordinary

Financials

Year	2014
Turnover	£3,805,609
Gross Profit	£1,645,308
Net Worth	£711,151
Cash	£457,939
Current Liabilities	£285,370

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
13 February 2014	Voluntary strike-off action has been suspended (1 page)
13 February 2014	Voluntary strike-off action has been suspended (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
4 November 2013	Application to strike the company off the register (3 pages)
4 November 2013	Application to strike the company off the register (3 pages)
28 August 2013	Termination of appointment of Blakeley Robinson as a director on 31 July 2013 (1 page)
28 August 2013	Termination of appointment of Blakeley Robinson as a director on 31 July 2013 (1 page)
26 July 2013	Satisfaction of charge 1 in full (1 page)
26 July 2013	Satisfaction of charge 1 in full (1 page)
12 July 2013	Termination of appointment of Louise Maria Fice as a director on 11 June 2013 (1 page)
12 July 2013	Termination of appointment of Louise Maria Fice as a director on 11 June 2013 (1 page)
22 April 2013	Full accounts made up to 31 July 2012 (16 pages)
22 April 2013	Full accounts made up to 31 July 2012 (16 pages)
4 April 2013	Appointment of Mrs Louise Maria Fice as a director on 30 January 2013 (2 pages)
4 April 2013	Appointment of Mrs Louise Maria Fice as a director on 30 January 2013 (2 pages)
3 April 2013	Termination of appointment of Ian Rutherford Wood as a director on 4 March 2013 (1 page)
3 April 2013	Termination of appointment of Ian Rutherford Wood as a director on 4 March 2013 (1 page)
3 April 2013	Termination of appointment of Ian Rutherford Wood as a director on 4 March 2013 (1 page)
24 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders Statement of capital on 2013-01-24 GBP 84,002 (6 pages)
24 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders Statement of capital on 2013-01-24 GBP 84,002 (6 pages)
7 November 2012	Termination of appointment of Christopher Scott Thompson as a director on 24 October 2012 (1 page)
7 November 2012	Termination of appointment of Christopher Scott Thompson as a director on 24 October 2012 (1 page)
17 October 2012	Cancellation of shares. Statement of capital on 17 October 2012 GBP 84,002 (4 pages)
17 October 2012	Cancellation of shares. Statement of capital on 17 October 2012 GBP 84,002 (4 pages)
17 October 2012	Purchase of own shares. (3 pages)
17 October 2012	Purchase of own shares. (3 pages)
27 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 September 2012	Termination of appointment of Paul John Richardson as a director on 19 September 2012 (2 pages)
26 September 2012	Termination of appointment of Paul John Richardson as a director on 19 September 2012 (2 pages)
7 February 2012	Full accounts made up to 31 July 2011 (16 pages)
7 February 2012	Full accounts made up to 31 July 2011 (16 pages)
24 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (8 pages)
24 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (8 pages)
8 November 2011	Director's details changed for Mr Paul John Richardson on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Paul John Richardson on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Paul John Richardson on 8 November 2011 (2 pages)
2 November 2011	Director's details changed for Mr Christopher Scott Thompson on 1 November 2011 (2 pages)
2 November 2011	Director's details changed for Janet Alison Domin on 1 November 2011 (2 pages)
2 November 2011	Director's details changed for Janet Alison Domin on 1 November 2011 (2 pages)
2 November 2011	Director's details changed for Janet Alison Domin on 1 November 2011 (2 pages)
2 November 2011	Director's details changed for Mr Christopher Scott Thompson on 1 November 2011 (2 pages)
2 November 2011	Director's details changed for Mr Christopher Scott Thompson on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr Paul John Richardson on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr Blakeley Robinson on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr Blakeley Robinson on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr Ian Rutherford Wood on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr Paul John Richardson on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr Ian Rutherford Wood on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr Blakeley Robinson on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr Ian Rutherford Wood on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr Paul John Richardson on 1 November 2011 (2 pages)
28 April 2011	Director's details changed for Mr Christopher Scott Thompson on 28 April 2011 (2 pages)
28 April 2011	Secretary's details changed for Ms Lynn Wilson on 28 April 2011 (1 page)
28 April 2011	Secretary's details changed for Ms Lynn Wilson on 28 April 2011 (1 page)
28 April 2011	Director's details changed for Mr Christopher Scott Thompson on 28 April 2011 (2 pages)
25 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (9 pages)
25 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (9 pages)
21 October 2010	Total exemption full accounts made up to 31 July 2010 (12 pages)
21 October 2010	Total exemption full accounts made up to 31 July 2010 (12 pages)
7 September 2010	Director's details changed for Mr Ian Rutherford Wood on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Ian Rutherford Wood on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Ian Rutherford Wood on 7 September 2010 (2 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
22 January 2010	Director's details changed for Ian Rutherford Wood on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Janet Domin on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Blakeley Robinson on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Janet Domin on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (7 pages)
22 January 2010	Director's details changed for Blakeley Robinson on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (7 pages)
22 January 2010	Director's details changed for Ian Rutherford Wood on 22 January 2010 (2 pages)
17 June 2009	Registered office changed on 17/06/2009 from c/o responsive engineering kingsway south team valley trading estate gateshead tyne & wear NE11 0SH (1 page)
17 June 2009	Registered office changed on 17/06/2009 from c/o responsive engineering kingsway south team valley trading estate gateshead tyne & wear NE11 0SH (1 page)
13 February 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
13 February 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
27 January 2009	Return made up to 22/01/09; full list of members (6 pages)
27 January 2009	Return made up to 22/01/09; full list of members (6 pages)
26 January 2009	Registered office changed on 26/01/2009 from c/o express holdings responsive engineering lingsway south team valley trading estate gateshead tyne & wear NE11 0SH (1 page)
26 January 2009	Location of register of members (1 page)
26 January 2009	Location of debenture register (1 page)
26 January 2009	Location of register of members (1 page)
26 January 2009	Location of debenture register (1 page)
26 January 2009	Registered office changed on 26/01/2009 from c/o express holdings responsive engineering lingsway south team valley trading estate gateshead tyne & wear NE11 0SH (1 page)
26 January 2009	Director's change of particulars / blakeley robinson / 26/01/2009 (1 page)
26 January 2009	Director's change of particulars / blakeley robinson / 26/01/2009 (1 page)
6 November 2008	Director appointed janet alison domin (1 page)
6 November 2008	Director appointed janet alison domin (1 page)
5 November 2008	Director appointed blakeley robinson (1 page)
5 November 2008	Director appointed blakeley robinson (1 page)
1 November 2008	Director appointed ian rutherford wood (1 page)
1 November 2008	Director appointed ian rutherford wood (1 page)
14 October 2008	Ad 08/10/08\gbp si 119997@1=119997\gbp ic 5/120002\ (2 pages)
14 October 2008	Ad 08/10/08\gbp si 119997@1=119997\gbp ic 5/120002\ (2 pages)
9 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 175 (5)a 08/10/2008 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
9 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 175 (5)a 08/10/2008 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
9 October 2008	Nc inc already adjusted 08/10/08 (2 pages)
9 October 2008	Nc inc already adjusted 08/10/08 (2 pages)
27 August 2008	Accounting reference date shortened from 31/01/2009 to 31/07/2008 (1 page)
27 August 2008	Accounting reference date shortened from 31/01/2009 to 31/07/2008 (1 page)
14 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
7 May 2008	Director appointed paul richardson (1 page)
7 May 2008	Director appointed paul richardson (1 page)
8 March 2008	Appointment terminated director muckle director LIMITED (1 page)
8 March 2008	Ad 04/03/08\gbp si 4@1=4\gbp ic 1/5\ (2 pages)
8 March 2008	Director appointed christopher scott thompson (3 pages)
8 March 2008	Secretary appointed lynn wilson (2 pages)
8 March 2008	Appointment terminated secretary muckle secretary LIMITED (1 page)
8 March 2008	Appointment terminated secretary muckle secretary LIMITED (1 page)
8 March 2008	Ad 04/03/08\gbp si 4@1=4\gbp ic 1/5\ (2 pages)
8 March 2008	Appointment terminated director muckle director LIMITED (1 page)
8 March 2008	Secretary appointed lynn wilson (2 pages)
8 March 2008	Director appointed christopher scott thompson (3 pages)
8 March 2008	Registered office changed on 08/03/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
8 March 2008	Registered office changed on 08/03/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
6 March 2008	Company name changed norham house 1162 LIMITED\certificate issued on 10/03/08 (6 pages)
6 March 2008	Company name changed norham house 1162 LIMITED\certificate issued on 10/03/08 (6 pages)
22 January 2008	Incorporation (15 pages)
22 January 2008	Incorporation (15 pages)

Trade Training Associates (North East) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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