DURHAM TEES VALLEY TRAINING SERVICES LIMITED
Likely provided vocational or professional training and educational services in the Durham Tees Valley region, though it has since undergone voluntary liquidation and been dissolved, suggesting it ceased active operations relatively shortly after incorporation in 2015.
Opportunity 45/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (45/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (33 events)Click to expand
- 2022-05-02⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2022-05-02🏁Company dissolved
- 2022-02-02⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2021-11-09⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2020-11-06⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2019-10-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-10-08⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2019-10-08📄resolutionresolution · RESOLUTIONS
- 2019-10-08⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2019-09-18➖HUGHES, Donal James resigneddirector
- 2019-09-18➖HUGHES, Philip Gerard resigneddirector
- 2019-09-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-09-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-08-20📄gazette-notice-compulsorygazette · GAZ1
- 2019-06-19📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2019-03-19📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2018-12-19📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2018-03-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-12-22📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2017-10-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-01-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-10-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-10-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-10-04➕STRONG, Martyn Johnathan appointeddirector
- 2016-10-04➕HUGHES, Donal James appointeddirector
- 2016-10-04➖RICHARDSON, Christopher resigneddirector
- 2016-09-12📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-04-15📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-02-16➖HOGG, Simon Andrew resigneddirector
- 2016-02-16➕HUGHES, Philip Gerard appointeddirector
- 2015-03-19🏢Company incorporatedAs DURHAM TEES VALLEY TRAINING SERVICES LIMITED
- 2015-03-19➕HOGG, Simon Andrew appointeddirector
- 2015-03-19➕RICHARDSON, Christopher appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-05-02
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-05-02: gazette-dissolved-liquidation; 2022-02-02: liquidation-voluntary-members-return-of-final-meeting
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Donal James Hughes Individual · British · DOB 03/1975 · age 51 | 50–75% | — | 50-75% shares | 28/02/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| A CONLIN LTD→ 09229062 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| A-FORCE TRAINING CONSULTANCY LIMITED→ 08086376 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| A1 TRAINING & SAFETY LIMITED→ 12222464 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
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Registered office
Filing status
Officers (0 active · 4 resigned)
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