MANCHESTER ACADEMY HOLDINGS LIMITED
Overview
| Company Name | MANCHESTER ACADEMY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05487473 |
| 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 MANCHESTER ACADEMY HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MANCHESTER ACADEMY HOLDINGS LIMITED located?
| Registered Office Address | Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANCHESTER ACADEMY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What is the status of the latest annual return for MANCHESTER ACADEMY HOLDINGS LIMITED?
| Annual Return |
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|---|
What are the latest filings for MANCHESTER ACADEMY HOLDINGS 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 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Joyce Walter as a secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Charles Bainbridge as a director on Aug 14, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Brendan Derek Lee Jones as a director on Aug 11, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2013 | 9 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 188 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Rebecca Osman as a director | 1 pages | TM01 | ||||||||||
Appointment of Richard Charles Bainbridge as a director | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 29, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Clare Mcilrath as a director | 1 pages | TM01 | ||||||||||
Appointment of Rebecca Louise Osman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Fergus Dick as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Martin Froggatt on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of MANCHESTER ACADEMY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FROGGATT, Martin James | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | England | British | Company Director | 174994170002 | ||||
| JONES, Brendan Derek Lee | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | Managing Director | 185317750001 | ||||
| CAMERON, Celine | Secretary | Flat 5 Venice Court Samuel Ogden Street M1 7AX Manchester | British | Managing Director | 105912620003 | |||||
| MCNEANY, Kevin Joseph | Secretary | 32 Bramhall Park Road Bramhall SK7 3JN Stockport Cheshire | British | 2299150001 | ||||||
| WALTER, Joyce | Secretary | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | British | 154192530001 | ||||||
| R S NOMINEES LIMITED | Secretary | 1st Floor Didsbury House 748 Wilmslow Road M20 2DW Didsbury Manchester | 52646340002 | |||||||
| BAINBRIDGE, Richard Charles | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | Company Director | 167483780001 | ||||
| BAINBRIDGE, Richard Charles | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | Company Director | 167483780001 | ||||
| BUSH, Mark Leonard | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | England | British | Company Director | 138053080003 | ||||
| CAMERON, Celine | Director | Flat 5 Venice Court Samuel Ogden Street M1 7AX Manchester | United Kingdom | British | Managing Director | 105912620003 | ||||
| DICK, Fergus | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | Accountant | 170557360001 | ||||
| HAWKES, Paul Christopher | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | England | British | Company Director | 130557730001 | ||||
| MCILRATH, Clare Teresa | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | Company Director | 175870410001 | ||||
| MCNEANY, Kevin Joseph | Director | 32 Bramhall Park Road Bramhall SK7 3JN Stockport Cheshire | United Kingdom | British | Company Chairman | 2299150001 | ||||
| MEE, Darren | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | Company Director | 197107770001 | ||||
| OSMAN, Rebecca Louise | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | Accountant | 180232530001 | ||||
| WIMBLETON, John Christopher | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | Director | 78247680004 |
Does MANCHESTER ACADEMY HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 04, 2005 Delivered On Aug 10, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
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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| Debenture | Created On Aug 04, 2005 Delivered On Aug 17, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
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