co
Corporate
Observer
Homepage
Data
Great Britain
Company
59 ACADEMY GARDENS LIMITED

59 ACADEMY GARDENS LIMITED

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

    • Overview

    Company Name59 ACADEMY GARDENS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09912258
    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 59 ACADEMY GARDENS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 59 ACADEMY GARDENS LIMITED located?

    Registered Office Address
    25 Moorgate
    EC2R 6AY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 59 ACADEMY GARDENS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for 59 ACADEMY GARDENS 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

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Previous accounting period extended from Nov 30, 2018 to Feb 28, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 10, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Dec 10, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		7 pagesAA

    Previous accounting period shortened from Dec 31, 2016 to Nov 30, 2016

    		1 pagesAA01

    Confirmation statement made on Dec 10, 2016 with updates

    		6 pagesCS01

    Registration of charge 099122580002, created on May 11, 2016

    		28 pagesMR01

    Registration of charge 099122580001, created on May 11, 2016

    		6 pagesMR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 11, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 59 ACADEMY GARDENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDSWORTH HUNT, Christopher
    Moorgate
    EC2R 6AY London
    25
    England
    		Director
    Moorgate
    EC2R 6AY London
    25
    England
    		EnglandBritish8600950003
    HOLDSWORTH HUNT, Joanne Lesley
    Moorgate
    EC2R 6AY London
    25
    England
    		Director
    Moorgate
    EC2R 6AY London
    25
    England
    		United KingdomBritish100725580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 59 ACADEMY GARDENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moorgate
    EC2R 6AY London
    25
    England
    		Apr 06, 2016
    Moorgate
    EC2R 6AY London
    25
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05241276
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does 59 ACADEMY GARDENS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 11, 2016
    Delivered On May 14, 2016
    		Outstanding
    Brief description
    None.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Ubs Ag
    Transactions
    • May 14, 2016Registration of a charge (MR01)
    A registered charge
    Created On May 11, 2016
    Delivered On May 14, 2016
    		Outstanding
    Brief description
    Apartment 59 academy gardens duchess of bedford's walk london t/no BGL52064.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Ubs Ag
    Transactions
    • May 14, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    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