My Training Solutions Ltd

Company Name	My Training Solutions Ltd
Company Status	Dissolved
Company Number	01712703
Category	Private Limited Company
Incorporation Date	6 April 1983(41 years, 1 month ago)
Dissolution Date	27 June 2023 (10 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Michael Henry Haywood
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2005(22 years after company formation)
Appointment Duration	18 years, 2 months (closed 27 June 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH

Director Name	Mrs Julie Anne Haywood
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 04 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Albert Road Bolton Lancashire BL1 5HF

Director Name	Keven Charles Haywood
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 04 April 2005)
Role	Company Director
Correspondence Address	589 Chorley Old Road Bolton BL1 6BL

Director Name	Mrs Patricia Anne Haywood
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 1992)
Role	Company Director
Correspondence Address	7 Armadale Road Bolton Lancashire BL3 4QE

Secretary Name	Mrs Julie Anne Haywood
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 04 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Albert Road Bolton Lancashire BL1 5HF

Director Name	Mr Christopher Warren Haywood
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(8 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 04 April 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Albert Road Bolton BL1 5HF

Director Name	Mr Ian Howard Thomasson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(8 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 May 1996)
Role	Company Director
Correspondence Address	72 New Hall Lane Bolton Lancashire BL1 5HQ

Director Name	Mr Trevor Turnbull
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(8 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 October 1995)
Role	Company Director
Correspondence Address	Merithorn 43 Hough Lane Wilmslow Cheshire SK9 2LH

Secretary Name	Mr Edward Christopher Haywood
Nationality	British
Status	Resigned
Appointed	04 April 2005(22 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Dryslwyn Maes Gwydryn Abersoch Pwllheli Gwynedd LL53 7ED Wales

Director Name	Mr Stephen John Grime
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(35 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH

Contact

Website	haywoodaccountants.co.uk
Telephone	01204 398849
Telephone region	Bolton

Location

Registered Address	Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Michael Haywood 50.00% Ordinary A
50 at £1	Michael Haywood 50.00% Ordinary B

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

27 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2022	Voluntary strike-off action has been suspended (1 page)
17 May 2022	First Gazette notice for voluntary strike-off (1 page)
6 May 2022	Application to strike the company off the register (1 page)
1 April 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
28 October 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
18 October 2021	Change of details for Mr Michael Henry Haywood as a person with significant control on 18 October 2021 (2 pages)
18 October 2021	Director's details changed for Mr Michael Henry Haywood on 18 October 2021 (2 pages)
25 June 2021	Current accounting period shortened from 30 September 2020 to 31 March 2020 (1 page)
7 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
29 September 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
22 May 2019	Termination of appointment of Stephen John Grime as a director on 11 September 2018 (1 page)
4 March 2019	Cessation of Stephen John Grime as a person with significant control on 11 September 2018 (1 page)
4 March 2019	Change of details for Mr Michael Henry Haywood as a person with significant control on 11 September 2018 (2 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
27 July 2018	Statement of capital following an allotment of shares on 1 June 2018 GBP 102 (4 pages)
26 July 2018	Particulars of variation of rights attached to shares (2 pages)
24 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 July 2018	Notification of Stephen John Grime as a person with significant control on 1 June 2018 (2 pages)
23 July 2018	Change of details for Mr Michael Henry Haywood as a person with significant control on 1 June 2018 (5 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
1 June 2018	Director's details changed for Mr Michael Henry Haywood on 1 June 2018 (2 pages)
1 June 2018	Appointment of Mr Stephen John Grime as a director on 1 June 2018 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Director's details changed for Mr Michael Henry Haywood on 8 January 2018 (2 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 November 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
23 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
23 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
23 November 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
10 October 2016	Company name changed haywood accountants LIMITED\certificate issued on 10/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-01 (3 pages)
10 October 2016	Company name changed haywood accountants LIMITED\certificate issued on 10/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-01 (3 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 May 2015	Compulsory strike-off action has been discontinued (1 page)
6 May 2015	Compulsory strike-off action has been discontinued (1 page)
5 May 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
5 May 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 February 2009	Appointment terminated secretary edward haywood (1 page)
2 February 2009	Appointment terminated secretary edward haywood (1 page)
30 January 2009	Return made up to 31/12/08; full list of members (3 pages)
30 January 2009	Return made up to 31/12/08; full list of members (3 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Secretary's particulars changed (1 page)
2 January 2008	Secretary's particulars changed (1 page)
6 February 2007	Registered office changed on 06/02/07 from: 33-37 bury old road bolton BL2 2AY (1 page)
6 February 2007	Registered office changed on 06/02/07 from: 33-37 bury old road bolton BL2 2AY (1 page)
6 February 2007	Secretary's particulars changed (1 page)
6 February 2007	Return made up to 31/12/06; full list of members (2 pages)
6 February 2007	Return made up to 31/12/06; full list of members (2 pages)
6 February 2007	Secretary's particulars changed (1 page)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 May 2006	Amended accounts made up to 31 March 2005 (1 page)
12 May 2006	Amended accounts made up to 31 March 2005 (1 page)
26 April 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 April 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
7 April 2005	New secretary appointed (1 page)
7 April 2005	New secretary appointed (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	New director appointed (1 page)
4 April 2005	Secretary resigned (1 page)
4 April 2005	New director appointed (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Director resigned (1 page)
1 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2004	Company name changed exclusive telephone numbers limi ted\certificate issued on 26/01/04 (2 pages)
26 January 2004	Company name changed exclusive telephone numbers limi ted\certificate issued on 26/01/04 (2 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
18 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
18 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
13 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
13 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 (7 pages)
8 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
8 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 January 2000	Return made up to 31/12/99; full list of members (7 pages)
19 January 2000	Return made up to 31/12/99; full list of members (7 pages)
17 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1999	Return made up to 31/12/98; no change of members (4 pages)
21 January 1999	Return made up to 31/12/98; no change of members (4 pages)
20 December 1998	Accounts made up to 31 March 1998 (6 pages)
20 December 1998	Accounts made up to 31 March 1998 (6 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1998	Accounts made up to 31 March 1997 (7 pages)
8 January 1998	Accounts made up to 31 March 1997 (7 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
20 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
20 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
12 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 November 1996	Company name changed warren haywood LIMITED\certificate issued on 11/11/96 (2 pages)
8 November 1996	Company name changed warren haywood LIMITED\certificate issued on 11/11/96 (2 pages)
10 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
8 November 1995	Director resigned (2 pages)
8 November 1995	Director resigned (2 pages)
10 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
6 April 1983	Incorporation (13 pages)

My Training Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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