Dissolved 2017-05-14
Company Information for INDEPENDENT ACADEMIES ASSOCIATION
NEWCASTLE UPON TYNE, TS5,
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Company Registration Number
04377257
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved Dissolved 2017-05-14 |
Company Name | ||||
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INDEPENDENT ACADEMIES ASSOCIATION | ||||
Legal Registered Office | ||||
NEWCASTLE UPON TYNE | ||||
Previous Names | ||||
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Company Number | 04377257 | |
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Date formed | 2002-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Date Dissolved | 2017-05-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 17:29:47 |
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Officer | Role | Date Appointed |
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KENNETH UISDEAN FRASER |
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SUSAN GRACE ATTARD |
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KATHY MARY AUGUST |
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SMITA BORA |
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MARTYN PHILLIP COLES |
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SARAH ELIZABETH COUNTER |
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SALLY DAVIES |
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GARETH DAWKINS |
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KENNETH UISDEAN FRASER |
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JAMES FREDERICK HILL |
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PHILOMENA MAARGARET MARSHALL |
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ROSANNE CLARE MCMULLEN |
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NICHOLAS JOHN WELLER |
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DAVID WOOTTON |
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HARRY JOHN ZIMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANTHONY CARTER |
Director | ||
FRANK GREEN |
Director | ||
MICHAEL BUTLER |
Director | ||
LYNN BARBARA GADD |
Director | ||
ELIZABETH ANN HADDOCK |
Director | ||
MONICA CROSS |
Director | ||
MICHAEL ANTHONY GIBBONS |
Director | ||
ROGER CALDWELL GLEW |
Director | ||
PHILIP O'HEAR |
Director | ||
ANDREW NICHOLAS CHUBB |
Director | ||
ALAN CHRISTOPHER MCMURDO |
Director | ||
PETER CROOK |
Director | ||
RONALD CRITCHLEY KENYON |
Director | ||
CAROL ANNETTE BATES |
Director | ||
ANTHONY RICHARD BULL |
Company Secretary | ||
ANTHONY RICHARD BULL |
Director | ||
DAVID DOUGLAS DURBAN |
Director | ||
KEVIN PAUL WILLIAM FLETCHER |
Company Secretary | ||
KEVIN PAUL WILLIAM FLETCHER |
Director | ||
RICHARD GEORGE INGRAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HATFIELD COMMUNITY FREE SCHOOL | Director | 2012-01-01 | CURRENT | 2011-05-26 | Active | |
THE INSTITUTE OF EDUCATIONAL ASSESSORS | Director | 2013-08-14 | CURRENT | 2005-05-18 | Dissolved 2014-12-23 | |
BOW ARTS TRADING LIMITED | Director | 2017-02-10 | CURRENT | 2016-03-18 | Active | |
BOW ARTS TRUST | Director | 2007-12-03 | CURRENT | 1995-03-10 | Active | |
SS REALISATIONS 2012 | Director | 2004-11-01 | CURRENT | 1987-04-21 | Liquidation | |
SEAX TRUST | Director | 2011-08-19 | CURRENT | 2011-08-19 | Active | |
ENDEAVOUR (NO 2) LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
M.A. ENTERPRISES LIMITED | Director | 2011-08-31 | CURRENT | 1992-12-07 | Active | |
THE ENDEAVOUR EDUCATION TRUST | Director | 2009-08-12 | CURRENT | 2009-08-12 | Dissolved 2014-10-21 | |
SCHOOLS NORTHEAST | Director | 2009-03-03 | CURRENT | 2007-12-11 | Active | |
ENDEAVOUR ACADEMIES TRUST | Director | 2006-11-21 | CURRENT | 1988-03-28 | Active | |
DIXONS ALLERTON ACADEMY | Director | 2008-12-17 | CURRENT | 2008-12-17 | Dissolved 2016-09-06 | |
SIR JAMES HILL (WOOL) LIMITED | Director | 1991-03-14 | CURRENT | 1991-03-14 | Active - Proposal to Strike off | |
THE CHILDRENS' FOUNDATION LIMITED | Director | 2011-06-06 | CURRENT | 1990-08-06 | Active | |
RMCEDUCATION LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
AMBITION INSTITUTE | Director | 2016-11-14 | CURRENT | 2012-03-09 | Active | |
DIXONS INNOVATION CENTRE LIMITED | Director | 2015-08-01 | CURRENT | 2006-11-03 | Dissolved 2016-09-06 | |
KIFSA LTD | Director | 2014-05-08 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
THE BRADFORD EDUCATION PARTNERSHIP LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Active - Proposal to Strike off | |
SOUTH BRADFORD VOCATIONAL CENTRE LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Dissolved 2015-09-08 | |
THE MINERVA CENTRE LIMITED | Director | 2006-02-06 | CURRENT | 2001-11-19 | Dissolved 2015-09-08 | |
THE LEARNING PARTNERSHIP ACADEMIES TRUST | Director | 2017-10-16 | CURRENT | 2011-02-22 | Active | |
LEARNING COMMUNITY TRUST | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
WOOTTON EDUCATION LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
AURORA ACADEMIES TRUST | Director | 2012-11-07 | CURRENT | 2012-06-15 | Active | |
THE SAMARA TRUST | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
CHESTER DIOCESAN ACADEMIES TRUST | Director | 2015-10-21 | CURRENT | 2013-03-19 | Active | |
OMNIA LEARNING TRUST | Director | 2015-01-19 | CURRENT | 2013-01-03 | Active | |
CHESHIRE ACADEMIES TRUST | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
SANDSTONE TRUST | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
PHS CONSULTING LIMITED | Director | 2003-06-17 | CURRENT | 2003-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM C/O MACMILLAN ACADEMY MACMILLAN ACADEMY STOCKTON ROAD MIDDLESBROUGH CLEVELAND TS5 4AG | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AR01 | 19/02/15 NO MEMBER LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITELEY | |
AP01 | DIRECTOR APPOINTED MRS SALLY DAVIES | |
AP01 | DIRECTOR APPOINTED MISS SMITA BORA | |
AP01 | DIRECTOR APPOINTED MRS SARAH ELIZABETH COUNTER | |
AR01 | 19/02/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK GREEN | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN GADD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTLER | |
AP01 | DIRECTOR APPOINTED MS KATHY AUGUST | |
AR01 | 19/02/13 NO MEMBER LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR HARRY JOHN ZIMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HADDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP O'HEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GLEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP O'HEAR | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHUBB | |
AR01 | 19/02/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR SUSAN GRACE ATTARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR PHILIP O'HEAR | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY GIBBONS | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY CARTER | |
AP01 | DIRECTOR APPOINTED MR ANDREW NICHOLAS CHUBB | |
AP01 | DIRECTOR APPOINTED MRS PHILOMENA MAARGARET MARSHALL | |
AP01 | DIRECTOR APPOINTED MRS LYNDA BARBARA GADD | |
AP01 | DIRECTOR APPOINTED MRS MONICA CROSS | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE OKEEFE | |
AP01 | DIRECTOR APPOINTED MR GARETH DAWKINS | |
AP01 | DIRECTOR APPOINTED MR ALAN ROACH | |
AP01 | DIRECTOR APPOINTED DR ROGER CALDWELL GLEW | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOTTON / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHITELEY / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE ANDREW OKEEFE / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS O'SULLIVAN / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP O'HEAR / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HADDOCK / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GREEN / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BUTLER / 19/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM MACMILLAN ACADEMY STOCKTON ROAD MIDDLESBROUGH TS5 4AH | |
287 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM MACMILLAN ACADEMY STOCKTON ROAD MIDDLESBROUGH CLEVELAND TS5 4AH | |
363a | ANNUAL RETURN MADE UP TO 19/02/09 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN MCMURDO | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED NICHOLAS O'SULLIVAN | |
288a | DIRECTOR APPOINTED MARTYN COLES | |
288a | DIRECTOR APPOINTED DAVID WOOTTON | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM MACMILLAN COLLEGE PO BOX 8 STOCKTON ROAD MIDDLESBROUGH CLEVELAND TS5 4YU |
Final Meetings | 2016-12-29 |
Notice of Intended Dividends | 2015-10-06 |
Notices to Creditors | 2015-07-03 |
Appointment of Liquidators | 2015-07-03 |
Resolutions for Winding-up | 2015-07-03 |
Meetings of Creditors | 2015-06-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.67 | 9 |
MortgagesNumMortOutstanding | 0.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85310 - General secondary education
Creditors Due Within One Year | 2011-09-01 | £ 67,401 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDEPENDENT ACADEMIES ASSOCIATION
Cash Bank In Hand | 2011-09-01 | £ 59,933 |
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Current Assets | 2011-09-01 | £ 80,103 |
Debtors | 2011-09-01 | £ 20,170 |
Shareholder Funds | 2011-09-01 | £ 12,702 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottingham City Council | |
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Nottingham City Council | |
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450 - GRANTS |
Nottingham City Council | |
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Nottingham City Council | |
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450 - GRANTS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | INDEPENDENT ACADEMIES ASSOCIATION | Event Date | 2015-10-01 |
Principal Trading Address: c/o Nottingham Academy, Ransom Drive, Mapperley, Nottingham, NG3 5LR Notice is hereby given that I intend to declare a dividend to unsecured creditors herein, within a period of two months from the last date for proving. Creditor of the above named Company who have not yet proved their debts are required on or before 5 December 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Greg Whitehead (IP No: 8827) of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 30 June 2015. Office Holder details: Greg Whitehead (IP No: 8827) of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ. Further details contact: Greg Whitehead, Email: greg@northpoint.co.uk | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | INDEPENDENT ACADEMIES ASSOCIATION | Event Date | 2015-06-30 |
Notice is hereby given that I intend to declare a dividend to unsecured creditors herein, within a period of two months from the last date for proving. Creditors of the above named Company who have not yet proved their debts are required on or before 31 October 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Greg Whitehead (IP No. 8827) of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne NE1 6SQ, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 30 June 2015. Further details contact: Greg Whitehead, Email: greg@northpoint.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | INDEPENDENT ACADEMIES ASSOCIATION | Event Date | 2015-06-30 |
Greg Whitehead , of Northpoint , 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ . : Further details contact: Greg Whitehead, Email: greg@northpoint.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | INDEPENDENT ACADEMIES ASSOCIATION | Event Date | 2015-06-30 |
At a general meeting of the members of the above named Company, duly convened and held at 118 Pilgrim Street, Newcastle upon Tyne NE1 6SQ on 30 June 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Greg Whitehead , of Northpoint , 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ , (IP No. 8827) be and he is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Greg Whitehead, Email: greg@northpoint.co.uk Ken Fraser , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | INDEPENDENT ACADEMIES ASSOCIATION | Event Date | 2015-06-30 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the Liquidator has summoned final meetings of members and creditors of the above to be held at the offices of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ on 31 January 2017 at 3.00 pm and 4.00 pm respectively, for the purpose of receiving the Final Report on the conduct of the Liquidation, how property has been disposed of and hearing any explanation that may be given by the Liquidator. Creditors wishing to vote at the respective Meetings must lodge, as appropriate, their proofs of debt and (unless they are attending in person) proxy at the offices of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ, no later than 12.00 noon on the business day before the Meetings. Date of Appointment: 30 June 2015 Office Holder details: Greg Whitehead , (IP No. 8827) of Northpoint , 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ . For further details contact the Liquidator at greg@northpoint.co.uk Greg Whitehead , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | INDEPENDENT ACADEMIES ASSOCIATION | Event Date | 2015-06-18 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ on 30 June 2015 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be taken at the meeting will include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge a full statement of account and (if applicable) a form of proxy, at the offices of Northpoint , Yorkshire Chambers, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ , not later than 12.00 noon on the business day preceding the meeting. Forms of general and special proxy are available on request. For the purposes of voting a secured creditor is required (unless he surrenders his security) to lodge a statement at Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that Greg Whitehead (IP No 8827) of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ, who is qualified to act as an insolvency practitioner in relation to the company, will furnish creditors free of charge such information concerning the company’s affairs as they may reasonably require during the period before the day of the meeting of creditors. Any person who requires further information may contact Greg Whitehead at Northpoint, Email: greg@northpoint.co.uk, Tel: 0191 211 1452. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | Event Date | 2005-08-02 | |
F STENTON SERVICES LIMITEDNotice is hereby given, pursuant to section 51 of Schedule B1 of the Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at 60-62 High Street, Harpenden, Hertfordshire AL5 2SP, on 9 August 2005, at 10.30 am, for the purpose of considering the Administrator’s proposals. Proxies to be used at the Meeting must be lodged with the Administrator at Maidment Judd, 60-62 High Street, Harpenden, Hertfordshire AL5 2SP, not later than the day of the Meeting. A D Kent, Administrator 25 July 2005.(652) | |||
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. |