Active - Proposal to Strike off
Company Information for QUEEN ETHELBURGA'S ACADEMY LIMITED
THORPE UNDERWOOD HALL, THORPE UNDERWOOD, OUSEBURN, YORK, YO26 9SZ,
|
Company Registration Number
02461121
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
QUEEN ETHELBURGA'S ACADEMY LIMITED | ||
Legal Registered Office | ||
THORPE UNDERWOOD HALL THORPE UNDERWOOD OUSEBURN YORK YO26 9SZ Other companies in YO26 | ||
Previous Names | ||
|
Company Number | 02461121 | |
---|---|---|
Company ID Number | 02461121 | |
Date formed | 1990-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/05/2020 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 15:56:10 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JAMES HALL |
||
CHRISTOPHER JAMES HALL |
||
AMY KATHERINE MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN ELIZABETH HOWELLS |
Company Secretary | ||
BRIAN RICHARD MARTIN |
Director | ||
ELIZABETH MARTIN |
Director | ||
CHRISTOPHER ALAN GRIFFIN |
Director | ||
CHRISTOPHER ALAN GRIFFIN |
Company Secretary | ||
BRIAN RICHARD MARTIN |
Director | ||
ELIZABETH MARTIN |
Director | ||
FRANCIS DAVID MARTIN |
Director | ||
ELIZABETH MARTIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUCKEDGE GROUP LIMITED | Director | 2015-11-02 | CURRENT | 2006-05-03 | Active | |
QUEEN ETHELBURGA'S CLASSIC COMPANY LIMITED | Director | 2015-10-23 | CURRENT | 1993-05-27 | Active | |
THE COLLEGIATE FORMATION LIMITED | Director | 2015-10-23 | CURRENT | 1990-10-31 | Active | |
EQUINE AND LIVESTOCK INSURANCE COMPANY LIMITED (THE) | Director | 2014-01-31 | CURRENT | 1934-12-12 | Active | |
ENTERTAINMENT & LEISURE (HOLDINGS) LIMITED | Director | 2014-01-31 | CURRENT | 1982-12-06 | Active | |
ENTERTAINMENT & LEISURE GROUP LIMITED | Director | 2014-01-31 | CURRENT | 1984-09-20 | Active | |
ENTERTAINMENT AND LEISURE INSURANCE SERVICES LIMITED | Director | 2014-01-31 | CURRENT | 1986-02-07 | Active | |
FACULTY OF QUEEN ETHELBURGA'S LIMITED | Director | 2014-01-31 | CURRENT | 1996-09-20 | Active | |
THE COLLEGIATE CHARITABLE FOUNDATION | Director | 2014-01-31 | CURRENT | 1991-09-03 | Active | |
THE HORSE FEDERATION | Director | 2014-01-31 | CURRENT | 1996-05-02 | Active - Proposal to Strike off | |
THE ANIMAL SOCIETY | Director | 2014-01-31 | CURRENT | 1996-05-02 | Active - Proposal to Strike off | |
QUEEN ETHELBURGA'S INTERNATIONAL SCHOOL LIMITED | Director | 2014-01-31 | CURRENT | 2002-08-16 | Active | |
THE EUROPEAN CONFERENCE CENTRE LIMITED | Director | 2014-01-31 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
MARGUERITE HEPTON HOSPITAL LIMITED | Director | 2014-01-31 | CURRENT | 1987-04-16 | Active - Proposal to Strike off | |
HALCYON COURT (YORKSHIRE) LTD | Director | 2014-01-31 | CURRENT | 1990-06-19 | Active | |
B.R.M. ENTERTAINMENT & LEISURE GROUP LIMITED | Director | 2014-01-31 | CURRENT | 1978-12-11 | Active - Proposal to Strike off | |
INSURANCE SERVICES & GENERAL COMPANY LIMITED | Director | 2014-01-31 | CURRENT | 1986-02-14 | Active | |
CH SCHOOL LIMITED | Director | 2014-01-31 | CURRENT | 1986-04-14 | Active - Proposal to Strike off | |
MARTIN SERVICES LIMITED | Director | 2014-01-31 | CURRENT | 1988-09-02 | Active | |
KM SCHOOL LIMITED | Director | 2014-01-31 | CURRENT | 1990-10-03 | Active | |
QUEEN ETHELBURGA'S COLLEGE LIMITED | Director | 2014-01-31 | CURRENT | 1991-01-15 | Active | |
OLD ETHELBURGIANS LIMITED | Director | 2014-01-31 | CURRENT | 1993-02-22 | Active - Proposal to Strike off | |
BUCKFORCE LIMITED | Director | 2014-01-31 | CURRENT | 1996-09-19 | Active | |
CARE & RECREATION HOLDINGS LIMITED | Director | 2014-01-31 | CURRENT | 1996-09-19 | Active | |
OLD ETHELBURGIAN ASSOCIATION LIMITED | Director | 2014-01-31 | CURRENT | 2002-07-31 | Active - Proposal to Strike off | |
QUEEN ETHELBURGA'S LIMITED | Director | 2014-01-31 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
QE COLLEGE LIMITED | Director | 2014-01-31 | CURRENT | 1984-09-19 | Active - Proposal to Strike off | |
QUEEN ETHELBURGA'S SERVICES LIMITED | Director | 2014-01-31 | CURRENT | 1986-05-22 | Active | |
NORBAN LIMITED | Director | 2014-01-31 | CURRENT | 1986-07-02 | Active | |
THE COLLEGIATE FOUNDATION LIMITED | Director | 2014-01-31 | CURRENT | 1988-10-28 | Active - Proposal to Strike off | |
LIFESTYLE POLICY LIMITED | Director | 2014-01-31 | CURRENT | 1980-04-08 | Active | |
RYANHOUSE ESTATES LIMITED | Director | 2014-01-31 | CURRENT | 1983-05-25 | Active | |
VINEWOOD LIMITED | Director | 2014-01-31 | CURRENT | 1983-10-06 | Active | |
THORPE UNDERWOOD HALL ESTATES LIMITED | Director | 2014-01-31 | CURRENT | 1984-09-19 | Active - Proposal to Strike off | |
THORPE UNDERWOOD SERVICES PRINTING LIMITED | Director | 2014-01-31 | CURRENT | 1984-09-19 | Active - Proposal to Strike off | |
CHAPTER HOUSE PREPARATORY SCHOOL LIMITED | Director | 2014-01-31 | CURRENT | 1983-10-06 | Active | |
E & L TELEQUOTES LTD. | Director | 2014-01-31 | CURRENT | 1996-09-20 | Active | |
THE ETHELBURGIAN ASSOCIATION LIMITED | Director | 2014-01-31 | CURRENT | 2002-07-31 | Active - Proposal to Strike off | |
C J HALL LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
ENTERTAINMENT & LEISURE (HOLDINGS) LIMITED | Director | 2015-07-30 | CURRENT | 1982-12-06 | Active | |
ENTERTAINMENT & LEISURE GROUP LIMITED | Director | 2015-07-30 | CURRENT | 1984-09-20 | Active | |
FACULTY OF QUEEN ETHELBURGA'S LIMITED | Director | 2015-07-30 | CURRENT | 1996-09-20 | Active | |
THE COLLEGIATE CHARITABLE FOUNDATION | Director | 2015-07-30 | CURRENT | 1991-09-03 | Active | |
THE HORSE FEDERATION | Director | 2015-07-30 | CURRENT | 1996-05-02 | Active - Proposal to Strike off | |
THE ANIMAL SOCIETY | Director | 2015-07-30 | CURRENT | 1996-05-02 | Active - Proposal to Strike off | |
THE DOG BREEDERS ASSOCIATION LIMITED | Director | 2015-07-30 | CURRENT | 2000-10-23 | Active - Proposal to Strike off | |
QUEEN ETHELBURGA'S INTERNATIONAL SCHOOL LIMITED | Director | 2015-07-30 | CURRENT | 2002-08-16 | Active | |
THE CAT BREEDERS ASSOCIATION LIMITED | Director | 2015-07-30 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
STUART COVERS LIMITED | Director | 2015-07-30 | CURRENT | 2003-09-10 | Active | |
MARGUERITE HEPTON HOSPITAL LIMITED | Director | 2015-07-30 | CURRENT | 1987-04-16 | Active - Proposal to Strike off | |
HALCYON COURT (YORKSHIRE) LTD | Director | 2015-07-30 | CURRENT | 1990-06-19 | Active | |
B.R.M. ENTERTAINMENT & LEISURE GROUP LIMITED | Director | 2015-07-30 | CURRENT | 1978-12-11 | Active - Proposal to Strike off | |
INSURANCE SERVICES & GENERAL COMPANY LIMITED | Director | 2015-07-30 | CURRENT | 1986-02-14 | Active | |
CH SCHOOL LIMITED | Director | 2015-07-30 | CURRENT | 1986-04-14 | Active - Proposal to Strike off | |
MARTIN SERVICES LIMITED | Director | 2015-07-30 | CURRENT | 1988-09-02 | Active | |
KM SCHOOL LIMITED | Director | 2015-07-30 | CURRENT | 1990-10-03 | Active | |
OLD ETHELBURGIANS LIMITED | Director | 2015-07-30 | CURRENT | 1993-02-22 | Active - Proposal to Strike off | |
QUEEN ETHELBURGA'S CLASSIC COMPANY LIMITED | Director | 2015-07-30 | CURRENT | 1993-05-27 | Active | |
BUCKFORCE LIMITED | Director | 2015-07-30 | CURRENT | 1996-09-19 | Active | |
CARE & RECREATION HOLDINGS LIMITED | Director | 2015-07-30 | CURRENT | 1996-09-19 | Active | |
OLD ETHELBURGIAN ASSOCIATION LIMITED | Director | 2015-07-30 | CURRENT | 2002-07-31 | Active - Proposal to Strike off | |
QUEEN ETHELBURGA'S LIMITED | Director | 2015-07-30 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
COTSWOLD COVERS LIMITED | Director | 2015-07-30 | CURRENT | 2003-09-10 | Active | |
BUCKEDGE GROUP LIMITED | Director | 2015-07-30 | CURRENT | 2006-05-03 | Active | |
QE COLLEGE LIMITED | Director | 2015-07-30 | CURRENT | 1984-09-19 | Active - Proposal to Strike off | |
NORBAN LIMITED | Director | 2015-07-30 | CURRENT | 1986-07-02 | Active | |
THE COLLEGIATE FOUNDATION LIMITED | Director | 2015-07-30 | CURRENT | 1988-10-28 | Active - Proposal to Strike off | |
LIFESTYLE POLICY LIMITED | Director | 2015-07-30 | CURRENT | 1980-04-08 | Active | |
POSTMARK CLUB LIMITED(THE) | Director | 2015-07-30 | CURRENT | 1980-04-14 | Active | |
RYANHOUSE ESTATES LIMITED | Director | 2015-07-30 | CURRENT | 1983-05-25 | Active | |
VINEWOOD LIMITED | Director | 2015-07-30 | CURRENT | 1983-10-06 | Active | |
THORPE UNDERWOOD HALL ESTATES LIMITED | Director | 2015-07-30 | CURRENT | 1984-09-19 | Active - Proposal to Strike off | |
THORPE UNDERWOOD SERVICES PRINTING LIMITED | Director | 2015-07-30 | CURRENT | 1984-09-19 | Active - Proposal to Strike off | |
E & L TELEQUOTES LTD. | Director | 2015-07-30 | CURRENT | 1996-09-20 | Active | |
THE ETHELBURGIAN ASSOCIATION LIMITED | Director | 2015-07-30 | CURRENT | 2002-07-31 | Active - Proposal to Strike off | |
QUEEN ETHELBURGA'S COLLEGIATE LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
EQUINE AND LIVESTOCK INSURANCE COMPANY LIMITED (THE) | Director | 2010-01-08 | CURRENT | 1934-12-12 | Active | |
ENTERTAINMENT AND LEISURE INSURANCE SERVICES LIMITED | Director | 2010-01-08 | CURRENT | 1986-02-07 | Active | |
QUEEN ETHELBURGA'S COLLEGE LIMITED | Director | 2010-01-08 | CURRENT | 1991-01-15 | Active | |
CHAPTER HOUSE PREPARATORY SCHOOL LIMITED | Director | 2010-01-08 | CURRENT | 1983-10-06 | Active | |
QUEEN ETHELBURGA'S SERVICES LIMITED | Director | 2008-10-15 | CURRENT | 1986-05-22 | Active | |
THE EUROPEAN CONFERENCE CENTRE LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
AP03 | Appointment of Mr Christopher James Hall as company secretary on 2016-02-25 | |
TM02 | Termination of appointment of Karen Elizabeth Howells on 2016-02-25 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARTIN | |
AP01 | DIRECTOR APPOINTED MISS AMY KATHERINE MARTIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIFFIN | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 29/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 29/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH MARTIN | |
AP01 | DIRECTOR APPOINTED MR BRIAN RICHARD MARTIN | |
AR01 | 29/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 29/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: THORPE UNDERWOOD HALL THORPE UNDERWOOD OUSE BURN YORK YO5 9SZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
CERTNM | COMPANY NAME CHANGED MARGUERITE HEPTON NURSERY LIMITE D CERTIFICATE ISSUED ON 30/03/07 | |
363s | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | TSB BANK PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (85310 - General secondary education) as QUEEN ETHELBURGA'S ACADEMY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |