MADELEY ACADEMY TRUST LIMITED

MADELEY ACADEMY TRUST LIMITED

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

    Company NameMADELEY ACADEMY TRUST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05978522
    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 MADELEY ACADEMY TRUST LIMITED?

    • General secondary education (85310) / Education

    Where is MADELEY ACADEMY TRUST LIMITED located?

    Registered Office Address
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MADELEY ACADEMY TRUST LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for MADELEY ACADEMY TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Michelle Davies as a secretary on May 01, 2019

    1 pagesTM02

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Aug 31, 2017

    49 pagesAA

    Notification of Kevin Joseph Satchwell as a person with significant control on Nov 16, 2017

    2 pagesPSC01

    Notification of Stewart Brian Roberts as a person with significant control on Nov 16, 2017

    2 pagesPSC01

    Cessation of The Edge Foundation as a person with significant control on Nov 16, 2017

    1 pagesPSC07

    Cessation of Telford City Technology College Trust Limited as a person with significant control on Nov 16, 2017

    1 pagesPSC07

    Cessation of Roy James Harrison as a person with significant control on Nov 16, 2017

    1 pagesPSC07

    Confirmation statement made on Oct 25, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Michael Hugh Sanders Watney as a director on Aug 31, 2017

    1 pagesTM01

    Termination of appointment of Jane Mary Samuels as a director on Aug 31, 2017

    1 pagesTM01

    Termination of appointment of Ian Rawlings as a director on Aug 31, 2017

    1 pagesTM01

    Termination of appointment of Stewart Brian Roberts as a director on Aug 31, 2017

    1 pagesTM01

    Termination of appointment of Sharon Leslie Maloney as a director on Aug 31, 2017

    1 pagesTM01

    Termination of appointment of Peter Kenneth Mitchell as a director on Aug 31, 2017

    1 pagesTM01

    Termination of appointment of Roy James Harrison as a director on Aug 31, 2017

    1 pagesTM01

    Termination of appointment of Pauline Mary Hughes as a director on Aug 31, 2017

    1 pagesTM01

    Termination of appointment of Mary-Anne Clayton as a director on Aug 31, 2017

    1 pagesTM01

    Termination of appointment of Joanne Mary Werth as a director on Jan 17, 2017

    1 pagesTM01

    Who are the officers of MADELEY ACADEMY TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Andrew Charles
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    Director
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    EnglandBritish2899990009
    TURTON, Stephen
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    Director
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    EnglandBritish2999380002
    DAVIES, Michelle
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    Secretary
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    179880970001
    HENDERSON, Martin Robert
    4 Belmont Close
    SS12 0HR Wickford
    Essex
    Nominee Secretary
    4 Belmont Close
    SS12 0HR Wickford
    Essex
    British900029480001
    SMITH, Andrew Charles
    Hunters Court
    Park Lane
    ST19 9JT Lapley
    Fox Croft
    Staffordshire
    Secretary
    Hunters Court
    Park Lane
    ST19 9JT Lapley
    Fox Croft
    Staffordshire
    British132260080001
    TURTON, Stephen
    Fradswell Cottage
    Fradswell
    ST18 0EX Stafford
    Staffordshire
    Secretary
    Fradswell Cottage
    Fradswell
    ST18 0EX Stafford
    Staffordshire
    British2999380002
    ALLY, Bibi Rahima
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    Nominee Director
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    British900026500001
    CARROLL, Dara Michael
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    Director
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    ScotlandBritish188265870001
    CLAYTON, Mary-Anne
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    Director
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    EnglandBritish189069370001
    EVANS, Vivienne Jane
    The New Bungalow
    Francis Green Lane
    ST19 5HE Penkridge
    Staffordshire
    Director
    The New Bungalow
    Francis Green Lane
    ST19 5HE Penkridge
    Staffordshire
    EnglandBritish198988290001
    HAINES, Stuart Maurice
    Rectory Farm
    Top Street
    NG23 5NP Elston
    Nottinghamshire
    Director
    Rectory Farm
    Top Street
    NG23 5NP Elston
    Nottinghamshire
    United KingdomBritish122699250001
    HARRISON, Roy James
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    Director
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    EnglandBritish27237570015
    HENDERSON, Martin Robert
    4 Belmont Close
    SS12 0HR Wickford
    Essex
    Nominee Director
    4 Belmont Close
    SS12 0HR Wickford
    Essex
    British900026490001
    HUGHES, Pauline Mary
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    Director
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    EnglandBritish122699180001
    KERR, John Andrew Sinclair
    Manor Barn
    The Common, Sissinghurst
    TN17 2AE Cranbrook
    Kent
    Director
    Manor Barn
    The Common, Sissinghurst
    TN17 2AE Cranbrook
    Kent
    United KingdomBritish37189810003
    MAHER, Victor Daniel
    Mill Road
    Meole Brace
    SY3 9JT Shrewsbury
    Red House
    Shropshire
    Director
    Mill Road
    Meole Brace
    SY3 9JT Shrewsbury
    Red House
    Shropshire
    United KingdomBritish134982590001
    MALONEY, Sharon Leslie
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    Director
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    EnglandBritish202952190001
    MITCHELL, Peter Kenneth
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    Director
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    United KingdomBritish58777300002
    MOLONEY, Alison Clare
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    Director
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    United KingdomBritish161832630001
    RAMSAY, Hamish Graham Herschel
    La Route De St Jean
    St Lawrence
    The Cottage At La Chaserie
    Jersey
    Director
    La Route De St Jean
    St Lawrence
    The Cottage At La Chaserie
    Jersey
    British133510430001
    RAWLINGS, Ian
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    Director
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    United KingdomBritish209599570001
    ROBERTS, Stewart Brian
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    Director
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    United KingdomBritish54664100002
    SAMUELS, Jane Mary
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    Director
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    EnglandBritish149451960001
    SATCHWELL, Kevin Joseph, Sir
    Silver Birches
    Pattingham Road Perton
    WV6 7HD Wolverhampton
    West Midlands
    Director
    Silver Birches
    Pattingham Road Perton
    WV6 7HD Wolverhampton
    West Midlands
    British70168540001
    SUTTON, Gerald Dick
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    Director
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    EnglandBritish118458000001
    TONKS, Clive Edward
    Brook House
    Cardington
    SY6 7JZ Church Stretton
    Shropshire
    Director
    Brook House
    Cardington
    SY6 7JZ Church Stretton
    Shropshire
    United KingdomBritish209738500001
    WATNEY, Michael Hugh Sanders
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    Director
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    EnglandBritish149417160001
    WERTH, Joanne Mary, Mra
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    Director
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    EnglandBritish189070970001
    WILLIAMS, Ian
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    Director
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    EnglandBritish170574760001
    WRIGHT, Lisa Kay
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    Director
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    EnglandBritish122699500001

    Who are the persons with significant control of MADELEY ACADEMY TRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Kevin Joseph Satchwell
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    Nov 16, 2017
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stewart Brian Roberts
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    Nov 16, 2017
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roy James Harrison
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    Apr 06, 2016
    Thomas Telford School
    Old Park
    TF3 4NW Telford
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Edge Foundation
    Millbank
    SW1P 3JA London
    4
    England
    Apr 06, 2016
    Millbank
    SW1P 3JA London
    4
    England
    Yes
    Legal FormGuarantee Company And Registered Charity
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies Register And Charity Commission Register
    Registration NumberCo. No. 1686164 Charity No. 286621
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Telford City Technology College Trust Limited
    Old Park
    TF3 4NW Telford
    Thomas Telford School
    England
    Apr 06, 2016
    Old Park
    TF3 4NW Telford
    Thomas Telford School
    England
    Yes
    Legal FormGuarantee Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies Register
    Registration NumberCo. No. 2414699
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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