ACADEMY BUILDERS & DEVELOPMENT LIMITED

ACADEMY BUILDERS & DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameACADEMY BUILDERS & DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02282440
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACADEMY BUILDERS & DEVELOPMENT LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is ACADEMY BUILDERS & DEVELOPMENT LIMITED located?

    Registered Office Address
    1 Nelson Street
    Southend On Sea
    SS1 1EG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACADEMY BUILDERS & DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for ACADEMY BUILDERS & DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 01, 2016 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015

    1 pagesAA01

    Annual return made up to Aug 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital following an allotment of shares on Aug 29, 2013

    SH01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Director's details changed for Dennis Irons on Dec 28, 2012

    2 pagesCH01

    Annual return made up to Aug 01, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Arthur Goff as a secretary

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 01, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Aug 01, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Who are the officers of ACADEMY BUILDERS & DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRONS, Dennis
    Merilies Close
    SS0 0AE Westcliff On Sea
    12
    Essex
    United Kingdom
    Director
    Merilies Close
    SS0 0AE Westcliff On Sea
    12
    Essex
    United Kingdom
    EnglandBritish175103130001
    GOFF, Arthur Michael
    140 Shipwrights Drive
    Thundersley
    SS7 1RF Benfleet
    Essex
    Secretary
    140 Shipwrights Drive
    Thundersley
    SS7 1RF Benfleet
    Essex
    British56934700001
    IRONS, Cilfford John
    77 Selbourne Road
    Thundersley
    SS7 4AN Benfleet
    Essex
    Secretary
    77 Selbourne Road
    Thundersley
    SS7 4AN Benfleet
    Essex
    British32951360001
    GOFF, Arthur Michael
    140 Shipwrights Drive
    Thundersley
    SS7 1RF Benfleet
    Essex
    Director
    140 Shipwrights Drive
    Thundersley
    SS7 1RF Benfleet
    Essex
    EnglandBritish56934700001
    IRONS, Cilfford John
    77 Selbourne Road
    Thundersley
    SS7 4AN Benfleet
    Essex
    Director
    77 Selbourne Road
    Thundersley
    SS7 4AN Benfleet
    Essex
    British32951360001
    IRONS, Dennis
    2 Palm Court
    The Leas
    SS0 7SU Westcliffe-On-Sea
    Essex
    Director
    2 Palm Court
    The Leas
    SS0 7SU Westcliffe-On-Sea
    Essex
    British32951350001
    MCGINTY, Francis George
    84 Alexandra Road
    SS1 1HB Southend On Sea
    Essex
    Director
    84 Alexandra Road
    SS1 1HB Southend On Sea
    Essex
    British85951300001
    PARKER, Colin Joseph
    535 London Road
    Hadleigh
    SS7 2EA Benfleet
    Essex
    Director
    535 London Road
    Hadleigh
    SS7 2EA Benfleet
    Essex
    British36536980001

    Who are the persons with significant control of ACADEMY BUILDERS & DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dennis Irons
    SS0 0AE Southend On Sea
    12 Merilies Close
    Essex
    England
    Apr 06, 2016
    SS0 0AE Southend On Sea
    12 Merilies Close
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    Does ACADEMY BUILDERS & DEVELOPMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jul 13, 1992
    Delivered On Jul 21, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    31 fobbing road, corringham, essex and/ or the proceeds of sale thereof t/no: EX387477. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 21, 1992Registration of a charge (395)
    • Aug 29, 2013Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Jul 02, 1992
    Delivered On Jul 07, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 07, 1992Registration of a charge (395)
    • Aug 29, 2013Satisfaction of a charge (MR04)

    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