BARNFIELD SOUTH ACADEMY

BARNFIELD SOUTH ACADEMY

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

    Company NameBARNFIELD SOUTH ACADEMY
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 05958353
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARNFIELD SOUTH ACADEMY?

    • General secondary education (85310) / Education

    Where is BARNFIELD SOUTH ACADEMY located?

    Registered Office Address
    The Chalk Hills Academy
    Leagrave High Street
    LU4 0NE Luton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARNFIELD SOUTH ACADEMY?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for BARNFIELD SOUTH ACADEMY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Trefor Lewis Hamer as a director on Jul 12, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2019

    1 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    1 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    6 pagesAA

    Appointment of Mr David Jerome Forbes as a director on Mar 29, 2018

    2 pagesAP01

    Termination of appointment of Victor William Cowell as a director on Feb 14, 2018

    1 pagesTM01

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Register inspection address has been changed from The Chalk Hills Academy Leagrave High Street Luton LU4 0NE England to The Vale Academy Wilbury Drive Dunstable LU5 4QP

    1 pagesAD02

    Accounts for a dormant company made up to Aug 31, 2016

    1 pagesAA

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Register inspection address has been changed from Barnfield College York Street Luton LU2 0EZ England to The Chalk Hills Academy Leagrave High Street Luton LU4 0NE

    1 pagesAD02

    Termination of appointment of Robin John Somerville as a director on Dec 07, 2016

    1 pagesTM01

    Termination of appointment of Lisa Claire Milligan as a secretary on Dec 07, 2016

    1 pagesTM02

    Confirmation statement made on Nov 01, 2016 with updates

    5 pagesCS01

    Register(s) moved to registered office address The Chalk Hills Academy Leagrave High Street Luton LU4 0NE

    1 pagesAD04

    Appointment of Mr Victor William Cowell as a director on Oct 11, 2016

    2 pagesAP01

    Appointment of Mr Trefor Lewis Hamer as a director on Oct 11, 2016

    2 pagesAP01

    Appointment of Mr David Martin Sheridan as a director on Oct 11, 2016

    2 pagesAP01

    Confirmation statement made on Oct 06, 2016 with updates

    4 pagesCS01

    Who are the officers of BARNFIELD SOUTH ACADEMY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORBES, David Jerome
    Leagrave High Street
    LU4 0NE Luton
    The Chalk Hills Academy
    England
    Director
    Leagrave High Street
    LU4 0NE Luton
    The Chalk Hills Academy
    England
    EnglandBritish213675710001
    SHERIDAN, David Martin
    Leagrave High Street
    LU4 0NE Luton
    The Chalk Hills Academy
    England
    Director
    Leagrave High Street
    LU4 0NE Luton
    The Chalk Hills Academy
    England
    EnglandBritish216720080001
    FOYLE, Ian Hugh
    Station House
    Station Approach
    AL5 4SW Harpenden
    Barnfield Business Centre
    Herts
    Secretary
    Station House
    Station Approach
    AL5 4SW Harpenden
    Barnfield Business Centre
    Herts
    British158423170001
    FREDERICK, Brian
    33 Birch Close
    Broom
    FG18 9NR Biggleswade
    Chaplin Frobosher Welling Ltd
    Beds
    Uk
    Secretary
    33 Birch Close
    Broom
    FG18 9NR Biggleswade
    Chaplin Frobosher Welling Ltd
    Beds
    Uk
    British173226330001
    MILLIGAN, Lisa Claire
    Leagrave High Street
    LU4 0NE Luton
    The Chalk Hills Academy
    England
    Secretary
    Leagrave High Street
    LU4 0NE Luton
    The Chalk Hills Academy
    England
    192301500001
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    60471940015
    ORMISTON EDUCATION LTD
    St Pauls Terrace
    81 Caroline Street
    B3 1UP Birmingham
    West Midlands
    Secretary
    St Pauls Terrace
    81 Caroline Street
    B3 1UP Birmingham
    West Midlands
    Identification TypeEuropean Economic Area
    Registration Number05958353
    124183570001
    BIRKETT, Peter
    313 Luton Road
    AL5 3LW Harpenden
    Hertfordshire
    Director
    313 Luton Road
    AL5 3LW Harpenden
    Hertfordshire
    EnglandBritish107626250001
    CLARKE, Lisa
    Seymour Road
    LU1 3NW Luton
    82
    Bedfordshire
    Director
    Seymour Road
    LU1 3NW Luton
    82
    Bedfordshire
    EnglandBritish127470180001
    COWELL, Victor William
    Leagrave High Street
    LU4 0NE Luton
    The Chalk Hills Academy
    England
    Director
    Leagrave High Street
    LU4 0NE Luton
    The Chalk Hills Academy
    England
    EnglandBritish189671910001
    EUINTON, Alan Geoffrey
    Station House
    Station Approach
    AL5 4SW Harpenden
    Barnfield Business Centre
    Herts
    Director
    Station House
    Station Approach
    AL5 4SW Harpenden
    Barnfield Business Centre
    Herts
    EnglandBritish113907440003
    HALL, Stephen Walter James
    Ground Floor Station Road
    Station Approach
    AL5 4SW Harpenden
    Barnfield Business Centre
    Hertfordshire
    Director
    Ground Floor Station Road
    Station Approach
    AL5 4SW Harpenden
    Barnfield Business Centre
    Hertfordshire
    United KingdomBritish3279870003
    HAMER, Trefor Lewis
    Leagrave High Street
    LU4 0NE Luton
    The Chalk Hills Academy
    England
    Director
    Leagrave High Street
    LU4 0NE Luton
    The Chalk Hills Academy
    England
    EnglandBritish213676710001
    HANNAWAY, Patrick
    Foxglove Way
    LU3 1EA Luton
    11
    Bedfordshire
    Director
    Foxglove Way
    LU3 1EA Luton
    11
    Bedfordshire
    EnglandIrish123355590003
    JONES, Howard Watkyn
    York Street Campus
    York Street
    LU2 0EZ Luton
    Barnfield College
    Bedfordshire
    Director
    York Street Campus
    York Street
    LU2 0EZ Luton
    Barnfield College
    Bedfordshire
    EnglandBritish126096680001
    LEWIS, Jane Anne Maria
    79 Holly Bush Lane
    TW12 2QY Hampton
    Middlesex
    Director
    79 Holly Bush Lane
    TW12 2QY Hampton
    Middlesex
    United KingdomBritish114741110001
    LLOYD, Martyn John
    175 Cleveland Way
    Great Ashby
    SG1 6BX Stevenage
    Hertfordshire
    Director
    175 Cleveland Way
    Great Ashby
    SG1 6BX Stevenage
    Hertfordshire
    EnglandBritish111417870002
    MARTIN, Paula Rosemary
    Westlecote Gardens
    LU2 7DR Luton
    6
    Bedfordshire
    Director
    Westlecote Gardens
    LU2 7DR Luton
    6
    Bedfordshire
    EnglandBritish118100650002
    MAYHEW, Helen
    York Street
    LU2 0EZ Luton
    Barnfield College
    England
    Director
    York Street
    LU2 0EZ Luton
    Barnfield College
    England
    United KingdomBritish155854960001
    MOORE, Ian Christopher
    Ella Road
    Crouch End
    N8 9EL London
    29b
    Director
    Ella Road
    Crouch End
    N8 9EL London
    29b
    EnglandBritish126708570002
    PHILPOTT, Bronwen May
    122 Tenby Drive
    LU4 9BN Luton
    Bedfordshire
    Director
    122 Tenby Drive
    LU4 9BN Luton
    Bedfordshire
    EnglandBritish79042120001
    SOMERVILLE, Robin John
    Leagrave High Street
    LU4 0NE Luton
    The Chalk Hills Academy
    England
    Director
    Leagrave High Street
    LU4 0NE Luton
    The Chalk Hills Academy
    England
    United KingdomBritish26120220005
    TAYLOR, David
    Knightsfield
    LU2 7LL Luton
    3 Garter Court
    Bedfordshire
    Director
    Knightsfield
    LU2 7LL Luton
    3 Garter Court
    Bedfordshire
    United KingdomBritish128421030001
    THACKWAY, Lynn Maria
    Station House
    Station Approach
    AL5 4SW Harpenden
    Barnfield Business Centre
    Herts
    Director
    Station House
    Station Approach
    AL5 4SW Harpenden
    Barnfield Business Centre
    Herts
    EnglandBritish120242600002

    Who are the persons with significant control of BARNFIELD SOUTH ACADEMY?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shared Learning Trust
    Leagrave High Street
    LU4 0NE Luton
    The Chalk Hills Academy
    England
    Oct 11, 2016
    Leagrave High Street
    LU4 0NE Luton
    The Chalk Hills Academy
    England
    No
    Legal FormCompany Limited By Guarantee
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Barnfield Education Partnership Trust
    Barnfield Avenue
    New Bedford Road
    LU2 7BF Luton
    Barnfield College
    England
    Apr 06, 2016
    Barnfield Avenue
    New Bedford Road
    LU2 7BF Luton
    Barnfield College
    England
    Yes
    Legal FormPri/Lbg/Snc
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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