KANDAHAR ACADEMY II LIMITED
Overview
| Company Name | KANDAHAR ACADEMY II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03525741 |
| 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 KANDAHAR ACADEMY II LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KANDAHAR ACADEMY II LIMITED located?
| Registered Office Address | Nuffield House 41-46 Piccadilly W1J 0DS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KANDAHAR ACADEMY II LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAN ALBION GROUP LIMITED | Jun 08, 2006 | Jun 08, 2006 |
| PAN ALBION GROUP PLC | Jul 26, 2004 | Jul 26, 2004 |
| PAN ALBION GROUP LIMITED | Mar 11, 1998 | Mar 11, 1998 |
What are the latest accounts for KANDAHAR ACADEMY II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for KANDAHAR ACADEMY II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Secretary's details changed for Mr Michael Creak on May 02, 2011 | 2 pages | CH03 | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Mar 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Michael Tyler as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 25 pages | 395 | ||||||||||
legacy | 17 pages | 155(6)b | ||||||||||
legacy | 17 pages | 155(6)b | ||||||||||
legacy | 18 pages | 155(6)a | ||||||||||
Who are the officers of KANDAHAR ACADEMY II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREAK, Michael | Secretary | New Park Road GU6 7HL Cranleigh Whitehaven United Kingdom | Other | 118743590001 | ||||||
| HILL, Amanda Jane | Director | Quinton Street Earlsfield SW18 3QS London 60a | United Kingdom | British | 105932470001 | |||||
| CEDAR, Adam Simon | Secretary | 66 Princedale Road Holland Park W11 4NL London | British | 17065220006 | ||||||
| MCGANN, Martin Francis | Secretary | 34 Circus Street Greenwich SE10 8SN London | British | 109383240002 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| BROWN, David Warriner | Director | 51 Charles Street Mayfair W1X 7PA London | British | 117251290003 | ||||||
| CEDAR, Adam Simon | Director | 66 Princedale Road Holland Park W11 4NL London | United Kingdom | British | 17065220006 | |||||
| MCGANN, Martin Francis | Director | 34 Circus Street Greenwich SE10 8SN London | England | British | 109383240002 | |||||
| TYLER, Michael Peters | Director | Haydon Park Road SW19 8JH London 99 | British | 108051840001 | ||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Does KANDAHAR ACADEMY II LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite debenture | Created On Jul 05, 2007 Delivered On Jul 24, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of properties charged please. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 13, 2006 Delivered On Jun 20, 2006 | Satisfied | Amount secured All monies due or to become due from the company formerly known as pan albion group limited 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