NATIONAL CONSTRUCTION ACADEMY LIMITED

NATIONAL CONSTRUCTION ACADEMY LIMITED

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

    Company NameNATIONAL CONSTRUCTION ACADEMY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07104058
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NATIONAL CONSTRUCTION ACADEMY LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is NATIONAL CONSTRUCTION ACADEMY LIMITED located?

    Registered Office Address
    2nd Floor Sitwell House
    Sitwell Street
    DE1 2JT Derby
    Undeliverable Registered Office AddressNo

    What were the previous names of NATIONAL CONSTRUCTION ACADEMY LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGENCIES TRAINING PARTNERSHIP LIMITEDDec 14, 2009Dec 14, 2009

    What are the latest accounts for NATIONAL CONSTRUCTION ACADEMY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for NATIONAL CONSTRUCTION ACADEMY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Peter Marples as a director on Sep 14, 2018

    1 pagesTM01

    Appointment of Mr Richard Irons as a director on Sep 14, 2018

    2 pagesAP01

    Appointment of Mr Ian Grundy as a director on Sep 14, 2018

    2 pagesAP01

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 071040580001, created on Apr 27, 2018

    81 pagesMR01

    Previous accounting period extended from Jul 31, 2017 to Jan 31, 2018

    1 pagesAA01

    Confirmation statement made on Dec 14, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Dec 14, 2016 with updates

    5 pagesCS01

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

    9 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 03, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Dec 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2016

    Statement of capital on Jan 02, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Dec 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Annual return made up to Dec 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 1,000
    SH01

    Registered office address changed from * the Manor House Morley Manor Morley Derbyshire DE7 6DG United Kingdom* on Aug 06, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Annual return made up to Dec 14, 2012 with full list of shareholders

    3 pagesAR01

    Current accounting period shortened from Mar 31, 2012 to Jul 31, 2011

    1 pagesAA01

    Annual return made up to Dec 14, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of NATIONAL CONSTRUCTION ACADEMY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRUNDY, Ian
    Floor Sitwell House
    Sitwell Street
    DE1 2JT Derby
    2nd
    Director
    Floor Sitwell House
    Sitwell Street
    DE1 2JT Derby
    2nd
    EnglandBritish163093900001
    IRONS, Richard
    Floor Sitwell House
    Sitwell Street
    DE1 2JT Derby
    2nd
    Director
    Floor Sitwell House
    Sitwell Street
    DE1 2JT Derby
    2nd
    EnglandBritish237646300001
    BROWNHILL, Wayne Martin
    Chester Road
    Castle Bromwich
    B36 9DS Solihull
    109
    West Midlands
    United Kingdom
    Director
    Chester Road
    Castle Bromwich
    B36 9DS Solihull
    109
    West Midlands
    United Kingdom
    EnglandBritish142434410001
    MARPLES, Peter
    Morley Manor
    Morley
    DE7 6DG Derby
    The Manor House,
    Director
    Morley Manor
    Morley
    DE7 6DG Derby
    The Manor House,
    United KingdomBritish153593520001

    Who are the persons with significant control of NATIONAL CONSTRUCTION ACADEMY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aspire Achieve Advance Group Limited
    Sitwell Street
    DE1 2JT Derby
    2nd Floor, Aspire House
    Derbyshire
    United Kingdom
    Apr 06, 2016
    Sitwell Street
    DE1 2JT Derby
    2nd Floor, Aspire House
    Derbyshire
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does NATIONAL CONSTRUCTION ACADEMY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 27, 2018
    Delivered On May 02, 2018
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited (As Security Agent)
    Transactions
    • May 02, 2018Registration of a charge (MR01)

    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