BRISTOL AND SOUTH GLOUCESTERSHIRE UTC

BRISTOL AND SOUTH GLOUCESTERSHIRE UTC

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

    Company NameBRISTOL AND SOUTH GLOUCESTERSHIRE UTC
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 07638089
    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 BRISTOL AND SOUTH GLOUCESTERSHIRE UTC?

    • Technical and vocational secondary education (85320) / Education

    Where is BRISTOL AND SOUTH GLOUCESTERSHIRE UTC located?

    Registered Office Address
    Bristol Technology & Engineering Academy New Road
    Stoke Gifford
    BS34 8SF Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRISTOL AND SOUTH GLOUCESTERSHIRE UTC?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for BRISTOL AND SOUTH GLOUCESTERSHIRE UTC?

    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

    3 pagesDS01

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    50 pagesAA

    Termination of appointment of Nicholas Pearson as a director on Aug 31, 2021

    1 pagesTM01

    Termination of appointment of Simon Jenkins as a director on Aug 31, 2021

    1 pagesTM01

    Termination of appointment of Tushar Dhavale as a director on Aug 31, 2021

    1 pagesTM01

    Termination of appointment of David Samuel Edgecumbe as a director on Aug 31, 2021

    1 pagesTM01

    Satisfaction of charge 076380890002 in full

    1 pagesMR04

    Registration of charge 076380890002, created on Aug 20, 2021

    53 pagesMR01

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Alexander Edward Henry Fitzhugh as a director on May 21, 2021

    1 pagesTM01

    Director's details changed for Mr Nick Pearson on Apr 21, 2021

    2 pagesCH01

    Full accounts made up to Aug 31, 2020

    48 pagesAA

    Termination of appointment of Rhian Jane Priest as a director on Mar 12, 2021

    1 pagesTM01

    Appointment of Mrs Adele Jane Haysom as a director on Feb 26, 2021

    2 pagesAP01

    Termination of appointment of Michael John Gamlin as a director on Feb 24, 2021

    1 pagesTM01

    Cessation of Andrew Read as a person with significant control on Sep 02, 2020

    1 pagesPSC07

    Termination of appointment of Jayne Marie Watkins as a director on Feb 08, 2021

    1 pagesTM01

    Appointment of Mr Michael John Gamlin as a director on Dec 01, 2020

    2 pagesAP01

    Appointment of Ms Victoria Kate Helps as a director on Dec 02, 2020

    2 pagesAP01

    Appointment of Ms Teresa Ann Hill as a director on Dec 01, 2020

    2 pagesAP01

    Termination of appointment of Pritesh Praneet Narayan as a director on Dec 01, 2020

    1 pagesTM01

    Who are the officers of BRISTOL AND SOUTH GLOUCESTERSHIRE UTC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYSOM, Adele Jane
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    Director
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    EnglandBritish161869560001
    HELPS, Victoria Kate
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    Director
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    EnglandBritish277645850001
    HILL, Teresa Ann
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    Director
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    EnglandBritish277607310001
    VENN, Ian
    St. Georges Road
    BS1 5UA Bristol
    City Of Bristol College
    City Of Bristol
    United Kingdom
    Secretary
    St. Georges Road
    BS1 5UA Bristol
    City Of Bristol College
    City Of Bristol
    United Kingdom
    160135080001
    BAILEY, Alan Neil
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    Director
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    EnglandBritish133205730001
    BROWN, Maxwell Edward
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    England
    Director
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    England
    EnglandBritish178665930001
    CURNOCK, Philip Anthony
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    Director
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    EnglandBritish200684750001
    CURTIS, Sarah Joanna
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    Director
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    EnglandBritish234285610001
    DHAVALE, Tushar, Dr
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    Director
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    EnglandBritish271600500001
    EDGECUMBE, David Samuel
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    Director
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    EnglandBritish234276900001
    ELLIOTT, Keith
    St. Georges Road
    BS1 5UA Bristol
    City Of Bristol College
    United Kingdom
    Director
    St. Georges Road
    BS1 5UA Bristol
    City Of Bristol College
    United Kingdom
    United KingdomBritish120060840001
    FITZHUGH, Alexander Edward Henry
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    Director
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    EnglandBritish209334110001
    GAMLIN, Michael John
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    Director
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    EnglandBritish30929700001
    GILBERT, Roger John
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    Director
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    EnglandBritish140950160001
    JENKINS, Simon
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    Director
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    EnglandBritish271400240001
    LANHAM, John Denis, Dr
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    England
    Director
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    England
    United KingdomBritish174993410001
    LATTO, Ian
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    Director
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    EnglandBritish248547790001
    MCMILLAN, Louise
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    England
    Director
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    England
    EnglandBritish178699820001
    MERILION, Lynn
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    England
    Director
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    England
    EnglandBritish172604140001
    MITCHARD, Elizabeth
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    Director
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    Great BritainBritish31955180003
    MORGAN, Helen Jayne
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    Director
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    EnglandBritish190651830001
    NARAYAN, Pritesh Praneet
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    Director
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    EnglandAustralian261547270001
    NOAKES, Kevin Massie, Commander
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    Director
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    EnglandBritish209334210001
    ORRELL, Andrew Gordon
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    England
    Director
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    England
    United KingdomBritish176208560001
    PEARSON, Nicholas
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    Director
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    EnglandBritish271400520002
    PECK, David Frederick
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    Director
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    United KingdomBritish111453900001
    PRESTON, Julian Edward William
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    Director
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    EnglandBritish254239450001
    PRIEST, Rhian Jane
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    England
    Director
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    England
    United KingdomBritish174983220001
    READ, Andrew
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    Director
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    EnglandBritish245354700001
    ROOKE, Antony Charles
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    England
    Director
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    England
    EnglandBritish176062420001
    STRADING, Judith Ella
    St. Georges Road
    BS1 5UA Bristol
    City Of Bristol College
    City Of Bristol
    United Kingdom
    Director
    St. Georges Road
    BS1 5UA Bristol
    City Of Bristol College
    City Of Bristol
    United Kingdom
    United KingdomBritish160135070001
    VENN, Ian
    St. Georges Road
    BS1 5UA Bristol
    City Of Bristol College
    City Of Bristol
    United Kingdom
    Director
    St. Georges Road
    BS1 5UA Bristol
    City Of Bristol College
    City Of Bristol
    United Kingdom
    EnglandBritish34020960001
    WATKINS, Jayne Marie
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    Director
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    EnglandEnglish200684430001

    Who are the persons with significant control of BRISTOL AND SOUTH GLOUCESTERSHIRE UTC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Read
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    Jul 17, 2019
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Pritesh Praneet Narayan
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    Jul 17, 2019
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Julian Edward William Preston
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    Jan 07, 2019
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    No
    Nationality: British
    Country of Residence: England
    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.
    Dr John Lanham
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    Jun 01, 2016
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Maxwell Edward Brown
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    Jun 01, 2016
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Commander Kevin Massie Noakes
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    Jun 01, 2016
    New Road
    Stoke Gifford
    BS34 8SF Bristol
    Bristol Technology & Engineering Academy
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does BRISTOL AND SOUTH GLOUCESTERSHIRE UTC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 20, 2021
    Delivered On Aug 20, 2021
    Satisfied
    Brief description
    All real property, plant and machinery and intellectual property present and future in which the chargor has an interest (for further details please refer to the instrument).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Secretary of State for Education
    Transactions
    • Aug 20, 2021Registration of a charge (MR01)
    • Aug 31, 2021Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 21, 2012
    Delivered On Oct 03, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Part of the site of the former filton high school new road filton south gloucestershire t/no GR293330.
    Persons Entitled
    • The Secretary of State for Education
    Transactions
    • Oct 03, 2012Registration of a charge (MG01)

    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