1st Solutions Employment And Training Services Ltd

Company Name	1st Solutions Employment And Training Services Ltd
Company Status	Dissolved
Company Number	07441528
Category	Private Limited Company
Incorporation Date	16 November 2010(12 years, 6 months ago)
Dissolution Date	5 October 2019 (3 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Adam Jozef Sieniawski
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2012(1 year, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 05 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Secretary Name	Dyton-Thomas Accounting Ltd (Corporation)
Status	Closed
Appointed	01 June 2012(1 year, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 05 October 2019)
Correspondence Address	28 Brecon Road Hirwaun Aberdare Mid Glamorgan CF44 9ND Wales

Director Name	Diane Sieniawski
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit F Upper Boat Trading Estate Treforest Pontypridd Mid Glamorgan CF37 5BP Wales

Secretary Name	Steven Dyton-Thomas
Nationality	British
Status	Resigned
Appointed	16 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	55 Bonvilston Road Pontypridd Rct CF37 4RE Wales

Contact

Website	www.1sets.co.uk/
Email address	[email protected]
Telephone	0x5b94f7256
Telephone region	Unknown

Location

Registered Address	4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

2.7k at £1	Adam Sieniawski 25.01% Ordinary
2.7k at £1	Diane Sieniawski 25.00% Ordinary
2.7k at £1	Rebecca Sieniawski 25.00% Ordinary
2.7k at £1	Stanley Sieniawski 25.00% Ordinary

Financials

Year	2014
Net Worth	£196,843
Cash	£38,829
Current Liabilities	£2,321,912

Accounts

Latest Accounts	31 October 2016 (6 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

26 May 2015	Delivered on: 28 May 2015 Persons entitled: Bibby Financial Services LTD as Security Trustee Classification: A registered charge Outstanding
7 January 2011	Delivered on: 12 January 2011 Persons entitled: Ultimate Invoice Finance Limited Classification: Debenture (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

26 May 2015

Delivered on: 28 May 2015
Persons entitled: Bibby Financial Services LTD as Security Trustee

Classification: A registered charge
Outstanding

7 January 2011

Delivered on: 12 January 2011
Persons entitled: Ultimate Invoice Finance Limited

Classification: Debenture (all assets)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

5 October 2019	Final Gazette dissolved following liquidation (1 page)
5 July 2019	Notice of move from Administration to Dissolution (24 pages)
30 January 2019	Administrator's progress report (24 pages)
2 August 2018	Administrator's progress report (15 pages)
14 May 2018	Notice of extension of period of Administration (2 pages)
14 May 2018	Notice of extension of period of Administration (2 pages)
30 January 2018	Administrator's progress report (16 pages)
23 November 2017	Satisfaction of charge 074415280002 in full (10 pages)
25 September 2017	Statement of affairs with form AM02SOA (9 pages)
25 September 2017	Statement of affairs with form AM02SOA (9 pages)
25 August 2017	Result of meeting of creditors (5 pages)
25 August 2017	Result of meeting of creditors (5 pages)
25 July 2017	Statement of administrator's proposal (30 pages)
25 July 2017	Statement of administrator's proposal (30 pages)
14 July 2017	Registered office address changed from 1st Solutions House Cwm Cynon Business Park Mountain Ash Mid Glamorgan CF45 4ER to 4 Hardman Square Spinningfields Manchester M3 3EB on 14 July 2017 (2 pages)
14 July 2017	Registered office address changed from 1st Solutions House Cwm Cynon Business Park Mountain Ash Mid Glamorgan CF45 4ER to 4 Hardman Square Spinningfields Manchester M3 3EB on 14 July 2017 (2 pages)
7 July 2017	Appointment of an administrator (3 pages)
7 July 2017	Appointment of an administrator (3 pages)
27 May 2017	Satisfaction of charge 1 in full (5 pages)
27 May 2017	Satisfaction of charge 1 in full (5 pages)
19 March 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
19 March 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
4 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
4 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
10 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
10 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 10,753 (3 pages)
31 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 10,753 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 May 2015	Registration of charge 074415280002, created on 26 May 2015 (27 pages)
28 May 2015	Registration of charge 074415280002, created on 26 May 2015 (27 pages)
3 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 10,753 (3 pages)
3 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 10,753 (3 pages)
29 July 2014	Registered office address changed from Unit F Upper Boat Trading Estate Treforest Pontypridd Mid Glamorgan CF37 5BP to 1St Solutions House Cwm Cynon Business Park Mountain Ash Mid Glamorgan CF45 4ER on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from Unit F Upper Boat Trading Estate Treforest Pontypridd Mid Glamorgan CF37 5BP to 1St Solutions House Cwm Cynon Business Park Mountain Ash Mid Glamorgan CF45 4ER on 29 July 2014 (1 page)
8 January 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
8 January 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
11 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 10,753 (3 pages)
11 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 10,753 (3 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
5 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
5 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
4 August 2012	Termination of appointment of Diane Sieniawski as a director (1 page)
4 August 2012	Appointment of Dyton-Thomas Accounting Ltd as a secretary (2 pages)
4 August 2012	Appointment of Mr Adam Jozef Sieniawski as a director (2 pages)
4 August 2012	Termination of appointment of Steven Dyton-Thomas as a secretary (1 page)
4 August 2012	Termination of appointment of Diane Sieniawski as a director (1 page)
4 August 2012	Appointment of Dyton-Thomas Accounting Ltd as a secretary (2 pages)
4 August 2012	Appointment of Mr Adam Jozef Sieniawski as a director (2 pages)
4 August 2012	Termination of appointment of Steven Dyton-Thomas as a secretary (1 page)
20 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 October 2011 (4 pages)
7 November 2011	Previous accounting period shortened from 30 November 2011 to 31 October 2011 (1 page)
7 November 2011	Previous accounting period shortened from 30 November 2011 to 31 October 2011 (1 page)
19 January 2011	Registered office address changed from 55 Bonvilston Road Pontypridd R C T CF37 4RE on 19 January 2011 (1 page)
19 January 2011	Registered office address changed from 55 Bonvilston Road Pontypridd R C T CF37 4RE on 19 January 2011 (1 page)
12 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 November 2010	Appointment of Steven Dyton-Thomas as a secretary (3 pages)
22 November 2010	Appointment of Steven Dyton-Thomas as a secretary (3 pages)
16 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
16 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)