F.I. ACADEMY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameF.I. ACADEMY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01773009
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of F.I. ACADEMY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is F.I. ACADEMY LIMITED located?

    Registered Office Address
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of F.I. ACADEMY LIMITED?

    Previous Company Names
    Company NameFromUntil
    F.I. TRAINING LIMITEDMay 22, 1992May 22, 1992
    KERNEL TRAINING LIMITEDJan 03, 1989Jan 03, 1989
    CAPPA COMPUTER SERVICES LIMITED Nov 25, 1983Nov 25, 1983

    What are the latest accounts for F.I. ACADEMY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for F.I. ACADEMY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2022

    What are the latest filings for F.I. ACADEMY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on Jul 24, 2023

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 05, 2023

    LRESSP

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Davinder Singh Ahluwalia as a director on Dec 19, 2022

    1 pagesTM01

    Appointment of Ms Maria Greene as a director on Dec 19, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Termination of appointment of Peter Atherton Cashmore as a director on Mar 15, 2021

    1 pagesTM01

    Appointment of Mr Davinder Singh Ahluwalia as a director on Mar 15, 2021

    2 pagesAP01

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Termination of appointment of John Joseph Moran as a director on May 26, 2020

    1 pagesTM01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Alisdair John Mclean as a director on Mar 31, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Who are the officers of F.I. ACADEMY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENE, Maria
    Beaconsfield Road
    AL1 3RD St Albans
    4
    Hertfordshire
    Director
    Beaconsfield Road
    AL1 3RD St Albans
    4
    Hertfordshire
    EnglandBritishDirector236092130001
    BEST, David Graham
    1 The Cloisters
    Grange Court Road
    AL5 1DB Harpenden
    Hertfordshire
    Secretary
    1 The Cloisters
    Grange Court Road
    AL5 1DB Harpenden
    Hertfordshire
    AmericanChartered Accountant34249020001
    CAMPBELL, Jeremy George Mungo
    Flat 3 54 Denbigh Street
    SW1V 2EU London
    Secretary
    Flat 3 54 Denbigh Street
    SW1V 2EU London
    BritishSolicitor68745800003
    LIVINGSTONE, Alexander Meyer
    Bridge House
    26 High Street
    AL6 9EQ Welwyn
    Hertfordshire
    Secretary
    Bridge House
    26 High Street
    AL6 9EQ Welwyn
    Hertfordshire
    BritishDirector72872500001
    PAUL, Andrew Francis
    Abbots Mead
    Crown Lane
    SL2 3SF Farnham Royal
    Buckinghamshire
    Secretary
    Abbots Mead
    Crown Lane
    SL2 3SF Farnham Royal
    Buckinghamshire
    Other37604660001
    PETERS, Mark David
    Braybourne
    3 Woodchester Park, Knotty Green
    HP9 2TU Beaconsfield
    Buckinghamshire
    Secretary
    Braybourne
    3 Woodchester Park, Knotty Green
    HP9 2TU Beaconsfield
    Buckinghamshire
    British192348430001
    SCOTT, Thomas James Buchan
    Almack House
    28 King Street
    SW1Y 6XA London
    Secretary
    Almack House
    28 King Street
    SW1Y 6XA London
    British92125880001
    WHITFIELD, Alan
    Stoke Road
    LU7 2SP Leighton Buzzard
    50
    Bedfordshire
    Uk
    Secretary
    Stoke Road
    LU7 2SP Leighton Buzzard
    50
    Bedfordshire
    Uk
    BritishSolicitor132590180001
    AHLUWALIA, Davinder Singh
    HP2 7AH Hemel Hempstead
    Three Cherry Trees Lane
    Hertfordshire
    Director
    HP2 7AH Hemel Hempstead
    Three Cherry Trees Lane
    Hertfordshire
    EnglandBritishCompany Director63759300002
    ATKINSON, Richard Charles
    Cherry Lea Quakers Lane
    Rawdon
    LS19 6HU Leeds
    West Yorkshire
    Director
    Cherry Lea Quakers Lane
    Rawdon
    LS19 6HU Leeds
    West Yorkshire
    BritishDirector9047710001
    BEST, David Graham
    1 The Cloisters
    Grange Court Road
    AL5 1DB Harpenden
    Hertfordshire
    Director
    1 The Cloisters
    Grange Court Road
    AL5 1DB Harpenden
    Hertfordshire
    AmericanChartered Accountant34249020001
    BLOW, Bridget Penelope
    17 Knighton Close
    Broughton Astley
    LE9 6UG Leicester
    Leicestershire
    Director
    17 Knighton Close
    Broughton Astley
    LE9 6UG Leicester
    Leicestershire
    BritishDirector16366790001
    CASHMORE, Peter Atherton
    HP2 7AH Hemel Hempstead
    Three Cherry Trees Lane
    Hertfordshire
    England
    Director
    HP2 7AH Hemel Hempstead
    Three Cherry Trees Lane
    Hertfordshire
    England
    EnglandNew ZealanderSolicitor174644030001
    CONNELL, Josephine Lilian
    The Old Vicarage
    Pipers Hill
    HP1 3BY Great Gaddesden
    Hertfordshire
    Director
    The Old Vicarage
    Pipers Hill
    HP1 3BY Great Gaddesden
    Hertfordshire
    United KingdomBritishGroup Managing Director16992120002
    COOK, Philip Michael
    7 Orchard Avenue
    AL5 2DW Harpenden
    Hertfordshire
    Director
    7 Orchard Avenue
    AL5 2DW Harpenden
    Hertfordshire
    BritishGroup General Counsel44542950002
    CROPPER, Hilary Mary
    Woodlands
    Parslows Hillock
    HP27 0RJ Princes Risborough
    Buckinghamshire
    Director
    Woodlands
    Parslows Hillock
    HP27 0RJ Princes Risborough
    Buckinghamshire
    BritishDirector52606290001
    DUNN, Geoffrey
    10 Carlisle Road
    NW6 6TJ London
    Director
    10 Carlisle Road
    NW6 6TJ London
    BritishGroup Finance Director120094630001
    GINGER, Angela Denise
    8 Harrop Road
    Hale
    WA15 9BX Altrincham
    Cheshire
    Director
    8 Harrop Road
    Hale
    WA15 9BX Altrincham
    Cheshire
    BritishDirector85238510001
    LIVINGSTONE, Alexander Meyer
    Bridge House
    26 High Street
    AL6 9EQ Welwyn
    Hertfordshire
    Director
    Bridge House
    26 High Street
    AL6 9EQ Welwyn
    Hertfordshire
    BritishDirector72872500001
    MCLEAN, Alisdair John
    HP2 7AH Hemel Hempstead
    Three Cherry Trees Lane
    Hertfordshire
    United Kingdom
    Director
    HP2 7AH Hemel Hempstead
    Three Cherry Trees Lane
    Hertfordshire
    United Kingdom
    EnglandBritishAccountant88486970001
    MORAN, John Joseph
    5 Rue De La Porte Blanche
    78290 Croissy-Sur-Seine
    France
    Director
    5 Rue De La Porte Blanche
    78290 Croissy-Sur-Seine
    France
    FranceBritishDirector Corporate Finance125722210001
    MORRIS, Gillian
    2 Chester Close
    EN6 1DT Potters Bar
    Hertfordshire
    Director
    2 Chester Close
    EN6 1DT Potters Bar
    Hertfordshire
    BritishDirector Computer Software Tra61445590001
    PAUL, Andrew Francis
    Abbots Mead
    Crown Lane
    SL2 3SF Farnham Royal
    Buckinghamshire
    Director
    Abbots Mead
    Crown Lane
    SL2 3SF Farnham Royal
    Buckinghamshire
    United KingdomOtherChartered Accountant37604660001
    PETERS, Mark David
    Braybourne
    3 Woodchester Park, Knotty Green
    HP9 2TU Beaconsfield
    Buckinghamshire
    Director
    Braybourne
    3 Woodchester Park, Knotty Green
    HP9 2TU Beaconsfield
    Buckinghamshire
    United KingdomBritishCompany Secretary192348430001
    WHITFIELD, Alan
    Stoke Road
    LU7 2SP Leighton Buzzard
    50
    Bedfordshire
    Uk
    Director
    Stoke Road
    LU7 2SP Leighton Buzzard
    50
    Bedfordshire
    Uk
    United KingdomBritishSolicitor132590180001

    Who are the persons with significant control of F.I. ACADEMY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Firth Solutions Limited
    Three Cherry Trees Lane
    HP2 7AH Hemel Hempstead
    Three Cherry Trees Lane
    Hertfordshire
    England
    Apr 06, 2016
    Three Cherry Trees Lane
    HP2 7AH Hemel Hempstead
    Three Cherry Trees Lane
    Hertfordshire
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does F.I. ACADEMY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 05, 2023Commencement of winding up
    Dec 09, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Miles Needham
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    practitioner
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    Sarah Cook
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    practitioner
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0