3SUN ACADEMY LIMITED
Overview
| Company Name | 3SUN ACADEMY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03398155 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3SUN ACADEMY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Technical and vocational secondary education (85320) / Education
Where is 3SUN ACADEMY LIMITED located?
| Registered Office Address | 27 Great West Road TW8 9BW Brentford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3SUN ACADEMY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASTERN TRAINING SERVICES LIMITED | Jul 03, 1997 | Jul 03, 1997 |
What are the latest accounts for 3SUN ACADEMY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for 3SUN ACADEMY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Bradley Garnett Andrews as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Kirsten Elizabeth Oliver as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Eoin Quinn as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Appointment of Miss Latoya Scott as a secretary on Jul 10, 2023 | 2 pages | AP03 | ||
Termination of appointment of Victor Jibuike as a secretary on Jul 10, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Alexander John Baker as a director on May 04, 2022 | 2 pages | AP01 | ||
Appointment of Ms Patricia Murray as a director on May 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Arnold Lenton as a director on May 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Shaun Poll as a director on May 04, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2021 | 9 pages | AA | ||
Appointment of Mr Eoin Quinn as a director on Oct 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nicola Dawn Mason as a director on Sep 27, 2021 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2020 | 11 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bradley Garnett Andrews as a director on Aug 18, 2020 | 2 pages | AP01 | ||
Who are the officers of 3SUN ACADEMY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Latoya | Secretary | Great West Road TW8 9BW Brentford 27 England | 311344910001 | |||||||
| BAKER, Alexander John, Mr. | Director | Great West Road TW8 9BW Brentford 27 England | England | British | 295643960001 | |||||
| MURRAY, Patricia | Director | Great West Road TW8 9BW Brentford 27 England | United Kingdom | British | 276690010001 | |||||
| OLIVER, Kirsten Elizabeth | Director | Great West Road TW8 9BW Brentford 27 England | England | British | 169326070001 | |||||
| BARKER, Geraldine Nina | Secretary | Chantry House 1 Chantry Road IP17 1DJ Saxmundham Suffolk | British | 55328010001 | ||||||
| HARRIS, Tania | Secretary | 2 Saint Andrews Place IP12 1PZ Melton Suffolk | British | 82792960001 | ||||||
| JIBUIKE, Victor | Secretary | Great West Road TW8 9BW Brentford 27 England | 263831270001 | |||||||
| SMITH, David | Secretary | Longcroft Mill Hill Aldringham IP16 4PZ Leiston Suffolk | British | 53557680001 | ||||||
| SMITH, Lorraine Angela | Secretary | Westward Ho IP16 4HU Leiston 38 Suffolk England | British | 132931800001 | ||||||
| STENHOUSE, John Richard | Secretary | 17 Woolner Close Hadleigh IP7 5SX Ipswich Suffolk | British | 50311110001 | ||||||
| ANDREWS, Bradley Garnett | Director | Great West Road TW8 9BW Brentford 27 England | United States | Canadian | 273590070001 | |||||
| BRAND, Stuart John Barrington | Director | House Boundary Road NR31 0FB Great Yarmouth 3sun Norfolk England | United Kingdom | British | 151184980001 | |||||
| COPEMAN, Sam | Director | Great West Road TW8 9BW Brentford 27 England | England | British | 186121570001 | |||||
| HACON, Graham Thomas | Director | Great West Road TW8 9BW Brentford 27 England | England | British | 63930320004 | |||||
| HACON, Leonie | Director | Kennel Loke Gorleston NR31 6JU Great Yarmouth 31 Norfolk United Kingdom | United Kingdom | British | 149930280001 | |||||
| HARRIS, Graham John | Director | 157 Quay West Stoke Quay IP2 8SN Ipswich Suffolk | United Kingdom | British | 53557690003 | |||||
| HEYWOOD, Stephen Dene | Director | House Boundary Road NR31 0FB Great Yarmouth 3sun Norfolk | England | British | 210819540001 | |||||
| LENTON, James Arnold | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | United Kingdom | British | 263830360001 | |||||
| MASON, Nicola Dawn | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | England | British | 252260430001 | |||||
| POLL, Shaun | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | England | British | 248598520001 | |||||
| QUINN, Eoin | Director | Great West Road TW8 9BW Brentford 27 England | Scotland | Irish | 288199350001 | |||||
| SEATON, Paul | Director | Great West Road TW8 9BW Brentford 27 England | England | British | 204466160001 | |||||
| SHIELLS, Stephen William | Director | Sunningdale Avenue IP4 5SH Ipswich 52 Suffolk England | United Kingdom | British | 132934510001 | |||||
| SMITH, David | Director | 126 Haylings Road IP16 4DT Leiston Wood View Suffolk United Kingdom | British | 53557680003 |
Who are the persons with significant control of 3SUN ACADEMY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| 3sun Group Limited | Jul 17, 2016 | Boundary Road NR31 0FB Great Yarmouth 3sun House Norfolk England | No | ||||
| |||||||
Natures of Control
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Does 3SUN ACADEMY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 02, 2015 Delivered On Nov 13, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 06, 2013 Delivered On May 11, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 25, 1997 Delivered On Jul 31, 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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