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FOXES ACADEMY LIMITED

FOXES ACADEMY LIMITED

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

    • Overview

    Company NameFOXES ACADEMY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03192770
    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 FOXES ACADEMY LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is FOXES ACADEMY LIMITED located?

    Registered Office Address
    Unit 13, Twigworth Court Business Centre
    Tewkesbury Road
    GL2 9PG Gloucester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOXES ACADEMY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for FOXES ACADEMY LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Rebecca Louise Northall as a director on May 03, 2023

    		1 pagesTM01

    Termination of appointment of Sharon Pearson as a director on May 03, 2023

    		1 pagesTM01

    Appointment of Rebecca Louise Northall as a director on May 02, 2023

    		2 pagesAP01

    Appointment of Sharon Pearson as a director on May 02, 2023

    		2 pagesAP01

    Termination of appointment of Shayantharam Ramalingam as a director on Apr 28, 2023

    		1 pagesTM01

    Previous accounting period shortened from Apr 30, 2022 to Apr 29, 2022

    		1 pagesAA01

    Cessation of Aurora Fe Limited as a person with significant control on Feb 28, 2023

    		1 pagesPSC07

    Notification of Aurora Care and Education Opco Limited as a person with significant control on Feb 28, 2023

    		2 pagesPSC02

    Termination of appointment of David George Phipps as a director on Sep 02, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Sep 07, 2018

    		3 pagesRP04CS01

    Full accounts made up to Apr 30, 2021

    		24 pagesAA

    Satisfaction of charge 031927700008 in full

    		4 pagesMR04

    Registration of charge 031927700009, created on Dec 17, 2021

    		70 pagesMR01

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 031927700007 in full

    		1 pagesMR04

    Satisfaction of charge 031927700006 in full

    		1 pagesMR04

    Registration of charge 031927700008, created on May 28, 2021

    		72 pagesMR01

    Full accounts made up to Apr 30, 2020

    		23 pagesAA

    Appointment of Mr David George Phipps as a director on Nov 05, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of FOXES ACADEMY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSTELLO, Mark Richard
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    		Director
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    		EnglandBritishChief Executive Officer276509870001
    SLATER, Daniel Mark
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    		Director
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    		EnglandBritishHead Of Strategy252546850001
    TYLER MOORE, Maureen
    Catwell
    Williton
    TA4 4PF Taunton
    14
    Somerset
    United Kingdom
    		Secretary
    Catwell
    Williton
    TA4 4PF Taunton
    14
    Somerset
    United Kingdom
    		BritishCompany Director77659420001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    BRADSHAW, Stephen Wallace
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		United KingdomBritishChief Executive Officer216358150001
    BRASSINGTON, Helen Elizabeth
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		EnglandBritishAccountant207993290002
    JENKINS, Susan Georgina
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		United KingdomBritishCompany Director32924800004
    MACK, Torsten Alexander
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		United KingdomGermanCommercial Director199198780001
    NORTHALL, Rebecca Louise
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    		Director
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    		United KingdomBritishChartered Accountant309192450001
    PEARSON, Sharon
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    		Director
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    		EnglandBritishChief Operating Officer309179090001
    PHIPPS, David George
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    		Director
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    		EnglandBritishChief Finance Officer276509600001
    RAMALINGAM, Shayantharam
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    		Director
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    		United KingdomBritishAccountant136573140001
    RUDD, Kathryn Margaret
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		EnglandBritishMd Operations247070090001
    TYLER MOORE, Maureen
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		Great BritainBritishCompany Director77659420001
    YOUNG, Jeanette Helen
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    		Director
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    		EnglandBritishChief Operating Officer119471260005
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOXES ACADEMY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    		Feb 28, 2023
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09768784
    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.
    Aurora Fe Limited
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    England
    		Sep 12, 2017
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10428995
    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.
    Mrs Maureen Tyler-Moore
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		Apr 06, 2016
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Georgina Jenkins
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		Apr 06, 2016
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FOXES ACADEMY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 17, 2021
    Delivered On Dec 20, 2021
    		Outstanding
    Brief description
    The leasehold property known as foxes fields, selbourne place, minehead (TA24 5TY) and registered at the land registry with title number ST304673.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Octopus Administrative Services Limited
    Transactions
    • Dec 20, 2021Registration of a charge (MR01)
    A registered charge
    Created On May 28, 2021
    Delivered On Jun 02, 2021
    		Satisfied
    Brief description
    The leasehold property known as foxes fields, selbourne place, minehead (TA24 5TY) and registered at the land registry with title number ST304673.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Terido LLP
    Transactions
    • Jun 02, 2021Registration of a charge (MR01)
    • Jan 13, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 02, 2020
    Delivered On Jan 06, 2020
    		Satisfied
    Brief description
    The leasehold property known as foxes fields, selbourne place, minehead, TA24 5TY and registered at the land registry with title number ST304673.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fern Trading Limited
    Transactions
    • Jan 06, 2020Registration of a charge (MR01)
    • Jun 02, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 12, 2017
    Delivered On Sep 15, 2017
    		Satisfied
    Brief description
    The leasehold property at foxes hotel, esplanade, minehead (TA24 5QP), registered at the land registry with title number ST335741. The leasehold property at foxes hotel, esplanade, minehead (TA24 5BE), registered at the land registry with title number ST337985. Please refer to the charge instrument for further details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fern Trading Limited
    Transactions
    • Sep 15, 2017Registration of a charge (MR01)
    • Jun 02, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 26, 2012
    Delivered On Mar 27, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short 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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 27, 2012Registration of a charge (MG01)
    • Oct 25, 2017Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Feb 27, 1997
    Delivered On Mar 19, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property at westholme the esplanade minehead somerset TA24 5PA with the benefit of all rights,licences,guarantees,any goodwill of any business,any rental and other money and all other payments. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 19, 1997Registration of a charge (395)
    • Oct 25, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 27, 1997
    Delivered On Mar 19, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge on the undertaking of the company and all its property and assets whatsoever and wheresoever both present and future including its uncalled capital.
    Persons Entitled
    • The Development Commission
    Transactions
    • Mar 19, 1997Registration of a charge (395)
    • Jul 20, 2006Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Feb 27, 1997
    Delivered On Mar 19, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 19, 1997Registration of a charge (395)
    • Oct 25, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 27, 1997
    Delivered On Mar 19, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land and premises at westholm,the esplanade,minehead,somerset.
    Persons Entitled
    • The Development Commission
    Transactions
    • Mar 19, 1997Registration of a charge (395)
    • Jul 20, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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