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AMADEUS LEARNING PARTNERSHIP LTD

AMADEUS LEARNING PARTNERSHIP LTD

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

    • Overview

    Company NameAMADEUS LEARNING PARTNERSHIP LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12283364
    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 AMADEUS LEARNING PARTNERSHIP LTD?

    • Primary education (85200) / Education
    • General secondary education (85310) / Education

    Where is AMADEUS LEARNING PARTNERSHIP LTD located?

    Registered Office Address
    Office 3, Flexspace
    Middlemore Road
    B21 0AL West Bromwich
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AMADEUS LEARNING PARTNERSHIP LTD?

    Previous Company Names
    Company NameFromUntil
    AMADEUS ACADEMIES LIMITEDOct 28, 2019Oct 28, 2019

    What are the latest accounts for AMADEUS LEARNING PARTNERSHIP LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for AMADEUS LEARNING PARTNERSHIP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Cessation of Colin James Diamond as a person with significant control on Mar 21, 2022

    		1 pagesPSC07

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Oct 27, 2021 with no updates

    		3 pagesCS01

    Notification of Sean Michael Starr as a person with significant control on Nov 10, 2021

    		2 pagesPSC01

    Termination of appointment of Rebecca Sharon Meredith as a director on Nov 10, 2021

    		1 pagesTM01

    Termination of appointment of Sean Michael Starr as a director on Nov 10, 2021

    		1 pagesTM01

    Appointment of Mrs Sofina Islam as a director on Sep 24, 2021

    		2 pagesAP01

    Termination of appointment of Roy Anthony Litchfield as a director on Sep 24, 2021

    		1 pagesTM01

    Director's details changed for Mr Khadeem Duncan-Banerjee on Aug 12, 2021

    		2 pagesCH01

    Notification of Ava Marilyn Sturridge-Packer as a person with significant control on Jul 19, 2021

    		2 pagesPSC01

    Termination of appointment of Ava Marilyn Sturridge-Packer as a director on Jul 19, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Director's details changed for Mr Keith Morris on Jul 26, 2021

    		2 pagesCH01

    Termination of appointment of Surinder Kaur Dhillon as a director on May 26, 2021

    		1 pagesTM01

    Appointment of Mrs Rebecca Sharon Meredith as a director on May 12, 2021

    		2 pagesAP01

    Termination of appointment of Pankaj Patel as a director on May 11, 2021

    		1 pagesTM01

    Termination of appointment of Helen Elisabeth Higson as a director on Mar 08, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 18, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2021

    		RES15

    Cessation of Sally Anne Coates as a person with significant control on Feb 12, 2021

    		1 pagesPSC07

    Confirmation statement made on Oct 27, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Pankaj Patel as a director on Oct 21, 2020

    		2 pagesAP01

    Notification of Robert Stephen as a person with significant control on May 05, 2020

    		2 pagesPSC01

    Notification of Sally Anne Coates as a person with significant control on Sep 01, 2020

    		2 pagesPSC01
    View All Filings

    Who are the officers of AMADEUS LEARNING PARTNERSHIP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEATH, Lisa Paula
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		Secretary
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		266521480001
    DUNCAN-BANERJEE, Khadeem
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		Director
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		EnglandBritish250774740002
    GARDNER, Stuart Rae
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		Director
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		EnglandBritish163808650001
    HOPKINS, Colin Roy
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		Director
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		EnglandBritish125881990003
    ISLAM, Sofina
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		Director
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		EnglandBritish273819850001
    MORRIS, Keith
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		Director
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		EnglandBritish263782120001
    DHILLON, Surinder Kaur
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		Director
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		EnglandBritish202457530001
    HIGSON, Helen Elisabeth, Professor
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		Director
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		United KingdomBritish139909550001
    LITCHFIELD, Roy Anthony
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		Director
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		EnglandBritish250479930001
    MEREDITH, Rebecca Sharon
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		Director
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		EnglandBritish156781280001
    PATEL, Pankaj
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		Director
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		EnglandBritish161937290001
    STARR, Sean Michael, Dr
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		Director
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		EnglandBritish227982380001
    STURRIDGE-PACKER, Ava Marilyn
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		Director
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		EnglandBritish175364840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMADEUS LEARNING PARTNERSHIP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Sean Michael Starr
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		Nov 10, 2021
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		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.
    • 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.
    Mrs Ava Marilyn Sturridge-Packer
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		Jul 19, 2021
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
    Dame Sally Anne Coates
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		Sep 01, 2020
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Professor Colin James Diamond
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		Jun 12, 2020
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		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.
    Revd Dr Robert Stephen
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		May 05, 2020
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		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.
    Mr Keith Horsfall
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		Apr 17, 2020
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		No
    Nationality: English
    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 Colin Roy Hopkins
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		Nov 04, 2019
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		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.
    Mr Roy Anthony Litchfield
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		Nov 01, 2019
    Middlemore Road
    B21 0AL West Bromwich
    Office 3, Flexspace
    West Midlands
    England
    		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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for AMADEUS LEARNING PARTNERSHIP LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 28, 2019Nov 01, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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