MERCHANTS' ACADEMY SERVICES LIMITED
Overview
| Company Name | MERCHANTS' ACADEMY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06707036 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCHANTS' ACADEMY SERVICES LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is MERCHANTS' ACADEMY SERVICES LIMITED located?
| Registered Office Address | C/O Merchants' Academy Gatehouse Avenue BS13 9AJ Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCHANTS' ACADEMY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERCHANTS' ACADEMY HALL LIMITED | Sep 24, 2008 | Sep 24, 2008 |
What are the latest accounts for MERCHANTS' ACADEMY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MERCHANTS' ACADEMY SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
What are the latest filings for MERCHANTS' ACADEMY SERVICES 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 | 1 pages | DS01 | ||
Accounts for a small company made up to Aug 31, 2024 | 7 pages | AA | ||
Termination of appointment of John Watson as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alison Gail Bragg as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Appointment of Ms Stephanie Williams as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher William Richard Wiseman as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 24, 2024 with updates | 4 pages | CS01 | ||
Notification of E-Act as a person with significant control on Sep 01, 2024 | 1 pages | PSC02 | ||
Cessation of Venturers Trust as a person with significant control on Aug 31, 2024 | 1 pages | PSC07 | ||
Registered office address changed from Venturers Trust, C/O Merchants' Academy Gatehouse Avenue Bristol BS13 9AJ England to C/O Merchants' Academy Gatehouse Avenue Bristol BS13 9AJ on Nov 11, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2022 | 7 pages | AA | ||
Termination of appointment of Colin Frank Skellett as a director on Nov 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Laura Perella Marshall as a director on Nov 16, 2022 | 1 pages | TM01 | ||
Appointment of Ms Alison Gail Bragg as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr John Watson as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2020 | 7 pages | AA | ||
Change of details for Venturers Trust as a person with significant control on Sep 01, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 24, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of MERCHANTS' ACADEMY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Stephanie | Director | Gatehouse Avenue BS13 9AJ Bristol C/O Merchants' Academy United Kingdom | England | British | 332583000001 | |||||
| WISEMAN, Christopher William Richard | Director | Gatehouse Avenue BS13 9AJ Bristol C/O Merchants' Academy United Kingdom | England | British | 47696740003 | |||||
| BARTER, Sandra | Secretary | 28 Staddlestones Midsomer Norton BA3 2PP Radstock Somerset | British | 87999600001 | ||||||
| BROBYN, Sue | Secretary | Bath Road Arnos Vale BS4 3AP Bristol Venturers Trust [Here] England | 244568860001 | |||||||
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Orchard Lane BS1 5WS Bristol Orchard Court Avon | 85909670001 | |||||||
| BRAGG, Alison Gail | Director | Gatehouse Avenue BS13 9AJ Bristol C/O Merchants' Academy United Kingdom | United Kingdom | British | 68999200002 | |||||
| DESPARD, Kay Patrick | Director | Eastwood East Harptree BS40 6AH Bristol Eastwood Manor England | England | British | 79194850004 | |||||
| LAYCOCK, John Steven | Director | Gatehouse Avenue BS13 9AJ Bristol Venturers Trust, C/O Merchants' Academy England | England | British | 314284970001 | |||||
| MARSHALL, Laura Perella | Director | Gatehouse Avenue BS13 9AJ Bristol Venturers Trust, C/O Merchants' Academy England | United Kingdom | British | 192313570001 | |||||
| MCCARTHY, Peter John | Director | Monocot Cadbury Camp Lane Clapton In Gordano BS20 7SE Bristol | England | British | 9196640005 | |||||
| NISBET, Andrew | Director | Bath Road Arnos Vale BS4 3AP Bristol Venturers Trust [Here] England | England | British | 186337800001 | |||||
| ROSS, Timothy Stuart | Director | Old Passage House Passage Road Aust BS35 4BG Bristol Avon | England | British | 33564830003 | |||||
| SKELLETT, Colin Frank | Director | Gatehouse Avenue BS13 9AJ Bristol Venturers Trust, C/O Merchants' Academy England | United Kingdom | British | 3792120007 | |||||
| STATHERS, James Andrew | Director | Valley Road BS21 6AQ Clevedon 41 North Somerset | United Kingdom | British | 135150960001 | |||||
| WATSON, John | Director | Gatehouse Avenue BS13 9AJ Bristol C/O Merchants' Academy United Kingdom | England | British | 18974620002 | |||||
| VELOCITY COMPANY (HOLDINGS) LIMITED | Nominee Director | Orchard Lane BS1 5WS Bristol Orchard Court Avon | 900002330001 |
Who are the persons with significant control of MERCHANTS' ACADEMY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E-Act | Sep 01, 2024 | 28 Headlands NN15 7HP Kettering The Orangery England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Venturers Trust | Apr 06, 2016 | Gatehouse Avenue BS13 9AJ Bristol Merchants' Academy England | Yes | ||||||||||
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Natures of Control
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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