WESTMINSTER ACADEMY LIMITED
Overview
| Company Name | WESTMINSTER ACADEMY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04416727 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WESTMINSTER ACADEMY LIMITED?
- Other education n.e.c. (85590) / Education
Where is WESTMINSTER ACADEMY LIMITED located?
| Registered Office Address | Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTMINSTER ACADEMY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for WESTMINSTER ACADEMY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 29 pages | LIQ14 | ||||||||||
Insolvency filing Insolvency:secretary of state's release of liquidator | 3 pages | LIQ MISC | ||||||||||
Removal of liquidator by court order | 11 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Aug 03, 2019 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 03, 2018 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 03, 2017 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from Westminster Academy 1st Floor 146-148 Oxford Street London Greater London W1D 1NB to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on Aug 18, 2016 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 12 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Fazal Nawaz Khan as a director on May 05, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ismail Khan as a director on May 02, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Amended accounts made up to Apr 30, 2012 | 4 pages | AAMD | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of WESTMINSTER ACADEMY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Ismail | Director | Lister Road E11 3DS Leytonstone 27 London England | England | Pakistani | 209194370001 | |||||
| HASNAIN, Syed Mohammad Baqir | Secretary | 61 Fordwych Road NW2 3TL London Flat 2 | British | 136394560001 | ||||||
| KHAN, Naila | Secretary | Star Street W2 1QF London Flat 93 England | Pakistani | 146806820001 | ||||||
| SHARKAWI, Aemon, Dr | Secretary | Kenerne Drive EN5 2NW Barnet 23 Hertfordshire | British | 130191340001 | ||||||
| SHARKAWI, Omnia | Secretary | 23 Kenerne Drive EN5 2NW Barnet Hertfordshire | British | 85985630001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| HASNAIN, Syed Mohammad Baqir | Director | 61 Fordwych Road NW2 3TL London Flat 2 | British | 136394560001 | ||||||
| KHAN, Naila | Director | Star Street W2 1QF London 93 London England | Pakistani | 139923320003 | ||||||
| NAVEED, Abdullah | Director | (Flat) Fordwych Road NW2 3TL London 61 England | Pakistani | 127433090002 | ||||||
| NAWAZ KHAN, Fazal | Director | 61 Fordwych Road NW2 3TL London Flat 2 | England | Pakistani | 137255110001 | |||||
| SHARKAWI, Eamon | Director | 23 Kenerne Drive EN5 2NW Barnet Hertfordshire | British | 85985670001 | ||||||
| SHARKAWI, Omnia | Director | 23 Kenerne Drive EN5 2NW Barnet Hertfordshire | British | 85985630001 | ||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Does WESTMINSTER ACADEMY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 05, 2011 Delivered On Jul 15, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first legal charge the deposited sum of £24,000.00 as a continuing security for the payment and discharge of any of the obligations upon forefiture or disclaimer of the lease see image for full details. | ||||
Persons Entitled
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Transactions
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| Deposit deed | Created On Sep 26, 2006 Delivered On Oct 16, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposited sum. | ||||
Persons Entitled
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Transactions
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| Deed of rent deposit | Created On May 28, 2003 Delivered On Jun 06, 2003 | Outstanding | Amount secured £10,000.00 due or to become due from the company to the chargee | |
Short particulars The rent deposit deposited. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does WESTMINSTER ACADEMY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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