UNIVERSITY CAMPUS ST ALBANS LIMITED

UNIVERSITY CAMPUS ST ALBANS LIMITED

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

    Company NameUNIVERSITY CAMPUS ST ALBANS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08338085
    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 UNIVERSITY CAMPUS ST ALBANS LIMITED?

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

    Where is UNIVERSITY CAMPUS ST ALBANS LIMITED located?

    Registered Office Address
    University Of Hertfordshire
    College Lane
    AL10 9AB Hatfield
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of UNIVERSITY CAMPUS ST ALBANS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ST ALBANS UC LTDDec 20, 2012Dec 20, 2012

    What are the latest accounts for UNIVERSITY CAMPUS ST ALBANS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for UNIVERSITY CAMPUS ST ALBANS 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

    2 pagesDS01

    Statement of capital on Sep 19, 2023

    • Capital: GBP 4
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Statement of capital on Aug 03, 2023

    • Capital: GBP 499,439
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

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

    16 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Slade as a director on Sep 01, 2021

    2 pagesAP01

    Termination of appointment of Janet Madeleine Edrich as a director on Aug 27, 2021

    1 pagesTM01

    Appointment of Mr Robert Magnus Macnaughton as a director on Sep 01, 2021

    2 pagesAP01

    Termination of appointment of Isabel Murray Nisbet as a director on Aug 31, 2021

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2020

    16 pagesAA

    Appointment of Dr Janet Madeleine Edrich as a director on Feb 15, 2021

    2 pagesAP01

    Termination of appointment of Zoe Hancock as a director on Feb 15, 2021

    1 pagesTM01

    Who are the officers of UNIVERSITY CAMPUS ST ALBANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Helen
    College Lane
    AL10 9AB Hatfield
    University Of Hertfordshire
    Hertfordshire
    Secretary
    College Lane
    AL10 9AB Hatfield
    University Of Hertfordshire
    Hertfordshire
    256621940001
    BEAZLEY, Sarah Margaret
    College Lane
    AL10 9AB Hatfield
    University Of Hertfordshire
    Hertfordshire
    Director
    College Lane
    AL10 9AB Hatfield
    University Of Hertfordshire
    Hertfordshire
    EnglandBritishSolicitor (Retired)29717040002
    MACNAUGHTON, Robert Magnus
    College Lane
    AL10 9AB Hatfield
    University Of Hertfordshire
    Hertfordshire
    Director
    College Lane
    AL10 9AB Hatfield
    University Of Hertfordshire
    Hertfordshire
    EnglandBritishCommercial Property Developer286891910001
    MCKELLAR, Quintin Archibald, Professor
    College Lane
    AL10 9AB Hatfield
    University Of Hertfordshire
    Hertfordshire
    England
    Director
    College Lane
    AL10 9AB Hatfield
    University Of Hertfordshire
    Hertfordshire
    England
    EnglandBritishVice-Chancellor99644990003
    O'SULLIVAN, John
    College Lane
    AL10 9AB Hatfield
    University Of Hertfordshire
    Hertfordshire
    Director
    College Lane
    AL10 9AB Hatfield
    University Of Hertfordshire
    Hertfordshire
    EnglandBritishCompany Director276934840001
    SLADE, Andrew James
    College Lane
    AL10 9AB Hatfield
    University Of Hertfordshire
    Hertfordshire
    Director
    College Lane
    AL10 9AB Hatfield
    University Of Hertfordshire
    Hertfordshire
    EnglandBritishPrincipal Further Education286817870001
    GRANT, Susan Carol
    College Lane
    AL10 9AB Hatfield
    University Of Hertfordshire
    Hertfordshire
    England
    Secretary
    College Lane
    AL10 9AB Hatfield
    University Of Hertfordshire
    Hertfordshire
    England
    181065630001
    BRADLEY, Nicholas Charles
    College Lane
    AL10 9AB Hatfield
    University Of Hertfordshire
    Hertfordshire
    England
    Director
    College Lane
    AL10 9AB Hatfield
    University Of Hertfordshire
    Hertfordshire
    England
    EnglandAustralian / BritishCommercial Director181065570001
    COOPER, Shirley
    College Lane
    AL10 9AB Hatfield
    University Of Hertfordshire
    Hertfordshire
    England
    Director
    College Lane
    AL10 9AB Hatfield
    University Of Hertfordshire
    Hertfordshire
    England
    EnglandBritishDirector162622120001
    DAVIES, Graeme John, Sir
    College Lane
    AL10 9AB Hatfield
    University Of Hertfordshire
    Hertfordshire
    England
    Director
    College Lane
    AL10 9AB Hatfield
    University Of Hertfordshire
    Hertfordshire
    England
    EnglandBritishNone46842590005
    EDRICH, Janet Madeleine, Dr
    College Lane
    AL10 9AB Hatfield
    University Of Hertfordshire
    Hertfordshire
    Director
    College Lane
    AL10 9AB Hatfield
    University Of Hertfordshire
    Hertfordshire
    EnglandBritishInterim Principal - Further Education185440060001
    GORDON, Colin James
    College Lane
    AL10 9AB Hatfield
    University Of Hertfordshire
    Hertfordshire
    England
    Director
    College Lane
    AL10 9AB Hatfield
    University Of Hertfordshire
    Hertfordshire
    England
    EnglandBritishNone122332620001
    HANCOCK, Zoe
    College Lane
    AL10 9AB Hatfield
    University Of Hertfordshire
    Hertfordshire
    England
    Director
    College Lane
    AL10 9AB Hatfield
    University Of Hertfordshire
    Hertfordshire
    England
    United KingdomBritishPrincipal181065550001
    HART, Martin
    College Lane
    AL10 9AB Hatfield
    University Of Hertfordshire
    Hertfordshire
    England
    Director
    College Lane
    AL10 9AB Hatfield
    University Of Hertfordshire
    Hertfordshire
    England
    United KingdomBritishAssistant Director161762620001
    LANE, Graham William
    Parkway
    Porters Wood
    AL3 6PA St. Albans
    8
    Hertfordshire
    England
    Director
    Parkway
    Porters Wood
    AL3 6PA St. Albans
    8
    Hertfordshire
    England
    EnglandBritishIt Consultant100851400001
    NISBET, Isabel Murray
    College Lane
    AL10 9AB Hatfield
    University Of Hertfordshire
    Hertfordshire
    Director
    College Lane
    AL10 9AB Hatfield
    University Of Hertfordshire
    Hertfordshire
    United KingdomBritishAcademic112922300001
    PAYNE, Robert Charles
    College Lane
    AL10 9AB Hatfield
    University Of Hertfordshire
    Hertfordshire
    Director
    College Lane
    AL10 9AB Hatfield
    University Of Hertfordshire
    Hertfordshire
    United KingdomBritishChartered Civil Engineer235608830001
    PICKTHORN, Thomas David Alexander
    Botanic House
    100 Hills Road
    CB2 1PH Cambridge
    Mills & Reeve Llp
    England
    England
    Director
    Botanic House
    100 Hills Road
    CB2 1PH Cambridge
    Mills & Reeve Llp
    England
    England
    United KingdomBritishSolicitor77314860002

    Who are the persons with significant control of UNIVERSITY CAMPUS ST ALBANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uh Holdings Limited
    College Lane
    AL10 9AB Hatfield
    College Lane
    Hertfordshire
    England
    Apr 06, 2016
    College Lane
    AL10 9AB Hatfield
    College Lane
    Hertfordshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Oaklands College Further Education Corporation
    Oaklands
    AL4 0JA St. Albans
    Hatfield Road
    Hertfordshire
    England
    Apr 06, 2016
    Oaklands
    AL4 0JA St. Albans
    Hatfield Road
    Hertfordshire
    England
    No
    Legal FormStatutory Fe Corporation
    Legal AuthorityEnglish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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