Academy Land (Birmingham) Ltd

Company Registration Number: 07825990

Company registered in England and Wales

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Academy Land (Birmingham) Ltd is a Private Company Limited by Shares first registered on 27 October 2011. Its current registered address is in Birmingham.

Registered Address

TWO
SNOWHILL
BIRMINGHAM
B4 6GA

There are 280 companies currently registered at this postcode, including this one.

All companies at B4 6GA

Registration Data

Company Number

07825990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

27 October 2013

Returns Next Due

24 November 2014

Mortgages

4 in total
4 satisfied

Financial Summary

2012
Fixed Assets £0
Current Assets £2,734,697
of which Cash £2,904
Total Assets £2,734,697
Current Liabilities £3,263,258
Net Current Assets £-528,561
Total Net Worth £-528,561

Previous Names

No previous names

Company Officers

  • BENSON, Stephen Robin Clayton

    Director

    Appointed on 20 December 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    Vine Cottage
    129 Main Street
    Alrewas
    Burton-On-Trent
    Staffordshire
    DE13 7ED
    England

  • BUCK, Robert

    Director

    Appointed on 20 December 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1963

    12
    The Oaklands
    Droitwich
    Worcestershire
    WR9 8AD
    England

  • BURGIN, Victoria

    Director

    Appointed on 20 December 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1976

    Bankside Cottage
    The Croft
    Henley Road Claverdon
    Warwick
    CV35 8PS
    England

  • DUNCAN, Alexander Alfred Colin

    Director

    Appointed on 20 December 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    16
    Dancer Road
    Richmond
    Surrey
    TW9 4LA
    England

  • FARRANT, Simon John

    Director

    Appointed on 20 December 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1961

    9
    Bellemere Road
    Hampton-In-Arden
    Solihull
    West Midlands
    B92 0AN
    England

  • GABRIEL, Catherine Jane

    Director

    Appointed on 20 December 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1971

    83
    Pereira Road
    Birmingham
    B17 9JA
    England

  • GRIFFITHS, John Stephen

    Director

    Appointed on 20 December 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    Sheafhouse
    Grange
    Draycott Road Blockley
    Moreton-In-Marsh
    Gloucestershire
    GL56 9DY
    England

  • HOLLAND, Richard Dennis Ivor

    Director

    Appointed on 20 December 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    178
    Reservoir Road
    Selly Oak
    Birmingham
    B29 6TE
    England

  • MADDOCKS, Jeremy

    Director

    Appointed on 20 December 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    106
    Bulkington Lane
    Nuneaton
    Warwickshire
    CV11 4SB
    England

  • ROBINSON, Simon Nicholas

    Director

    Appointed on 20 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    Flat 21
    Berkley Court
    Berkley Street
    Birmingham
    B1 2LF
    United Kingdom

  • SMITH, Christian Carey

    Director

    Appointed on 20 December 2011

     

    Nationality: Britsh

    Occupation: Company Director

    Month of birth: February 1979

    4
    Dursley Close
    Solihull
    West Midlands
    B92 8RA
    England

  • THACKER, Ben

    Director

    Appointed on 20 December 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1975

    343
    Widney Road
    Bentley Heath
    Solihull
    West Midlands
    B93 9BQ
    England

  • WITTON, Rodney David

    Director

    Appointed on 20 December 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    206
    Loxley Road
    Stratford-Upon-Avon
    Warwickshire
    CV37 7DU
    England

  • BLACK, Robert

    Director

    Appointed on 27 October 2011

    Resigned on 20 December 2011

    Nationality: Israeli

    Occupation: Property Consultant

    Month of birth: April 1958

    Bdo Stoy Hayward
    55 Baker Street
    London
    W1U 7EU
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDMzNDI3MWFkaXF6a2N4.

  2. 8 March 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A51NW401. Transaction: MzE0MzYwNjMxMWFkaXF6a2N4.

  3. 23 December 2015 Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Address. Type: AD01. Barcode: A4MLDHD6. Transaction: MzEzODIzODA4N2FkaXF6a2N4.

  4. 21 September 2015 Liquidators statement of receipts and payments to 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4G0D1P4. Transaction: MzEzMTM0MjgzN2FkaXF6a2N4.

  5. 6 August 2014 Registered office address changed from The Exchange 19 Newhall Street Birmingham B3 3PJ to 125 Colmore Row Birmingham B3 3SD on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Address. Type: AD01. Barcode: A3D4KFRT. Transaction: MzEwNTExNjQ4NmFkaXF6a2N4.

  6. 4 August 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3D4KFRL. Transaction: MzEwNDk1NzI4NGFkaXF6a2N4.

  7. 4 August 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3D4KFS9. Transaction: MzEwNDk1NzE2NWFkaXF6a2N4.

  8. 4 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNENEtGUzFhZGlxemtjeA.

  9. 31 July 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R3CNR35D. Transaction: MzEwNDc3NDA4NmFkaXF6a2N4.

  10. 31 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDc3MzkzMWFkaXF6a2N4.

  11. 18 July 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3CEZDYZ. Transaction: MzEwNDQ0MjkxOWFkaXF6a2N4.

  12. 18 July 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3CEZDZ7. Transaction: MzEwNDQ0Mjk1OGFkaXF6a2N4.

  13. 18 July 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3CEZDZF. Transaction: MzEwNDQ0Mjk2MGFkaXF6a2N4.

  14. 18 July 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3CEZDZN. Transaction: MzEwNDQ0Mjk5NWFkaXF6a2N4.

  15. 14 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDUxMDQwNWFkaXF6a2N4.

  16. 5 January 2014 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2O451SO. Transaction: MzA5MTk2MDc2MWFkaXF6a2N4.

  17. 4 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2MHA3FE. Transaction: MzA5MDA0NzMxMWFkaXF6a2N4.

  18. 4 December 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2MH9TY3. Transaction: MzA5MDA0NDM0NWFkaXF6a2N4.

  19. 4 December 2013 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: X2MH9TXV. Transaction: MzA5MDA0NDMxMGFkaXF6a2N4.

  20. 14 March 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24431PT. Transaction: MzA3NDY0NjU4NWFkaXF6a2N4.

  21. 14 March 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24431QH. Transaction: MzA3NDY0NjA4NmFkaXF6a2N4.

  22. 14 January 2013 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZU6MTL. Transaction: MzA3MDk4NTEzN2FkaXF6a2N4.

  23. 11 January 2013 Appointment of Mr Simon John Farrant as a director on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: AP01. Barcode: X1ZU3HIG. Transaction: MzA3MDk0OTc2NGFkaXF6a2N4.

  24. 11 January 2013 Appointment of Ms Catherine Jane Gabriel as a director on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: AP01. Barcode: X1ZU3GZ7. Transaction: MzA3MDk0OTYxNWFkaXF6a2N4.

  25. 11 January 2013 Appointment of Mr Robert Buck as a director on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: AP01. Barcode: X1ZU3GJ5. Transaction: MzA3MDk0OTQzOWFkaXF6a2N4.

  26. 11 January 2013 Appointment of Mr John Stephen Griffiths as a director on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: AP01. Barcode: X1ZU3G83. Transaction: MzA3MDk0OTMyOWFkaXF6a2N4.

  27. 11 January 2013 Appointment of Mr Stephen Robin Clayton Benson as a director on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: AP01. Barcode: X1ZU3FU1. Transaction: MzA3MDk0OTE4NmFkaXF6a2N4.

  28. 11 January 2013 Appointment of Mr Rodney David Witton as a director on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: AP01. Barcode: X1ZU3FH6. Transaction: MzA3MDk0OTAzOGFkaXF6a2N4.

  29. 11 January 2013 Appointment of Mr Jeremy Maddocks as a director on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: AP01. Barcode: X1ZU3F3G. Transaction: MzA3MDk0ODg5NWFkaXF6a2N4.

  30. 11 January 2013 Appointment of Mr Richard Dennis Ivor Holland as a director on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: AP01. Barcode: X1ZU3EIZ. Transaction: MzA3MDk0ODY4M2FkaXF6a2N4.

  31. 11 January 2013 Appointment of Mr Alexander Alfred Colin Duncan as a director on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: AP01. Barcode: X1ZU3E35. Transaction: MzA3MDk0ODUzMWFkaXF6a2N4.

  32. 11 January 2013 Appointment of Ms Victoria Burgin as a director on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: AP01. Barcode: X1ZU3D9U. Transaction: MzA3MDk0ODI1M2FkaXF6a2N4.

  33. 11 January 2013 Appointment of Mr Christian Carey Smith as a director on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: AP01. Barcode: X1ZU3CKX. Transaction: MzA3MDk0Nzk5NWFkaXF6a2N4.

  34. 11 January 2013 Appointment of Mr Ben Thacker as a director on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: AP01. Barcode: X1ZU3C08. Transaction: MzA3MDk0Nzc3N2FkaXF6a2N4.

  35. 10 January 2013 Sub-division of shares on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Capital. Type: SH02. Barcode: A1ZC2LFT. Transaction: MzA3MDg4OTA5OWFkaXF6a2N4.

  36. 10 January 2013 Statement of capital following an allotment of shares on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Capital. Type: SH01. Barcode: A1ZC2LG1. Transaction: MzA3MDg4OTAxOWFkaXF6a2N4.

  37. 10 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDg4ODk1NWFkaXF6a2N4.

  38. 16 January 2012 Termination of appointment of Robert Black as a director on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: TM01. Barcode: X10MTG5M. Transaction: MzA1MDc3MjU5NWFkaXF6a2N4.

  39. 16 January 2012 Appointment of Mr Simon Nicholas Robinson as a director on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: AP01. Barcode: X10MTG2J. Transaction: MzA1MDc3MjU0MGFkaXF6a2N4.

  40. 11 January 2012 Registered office address changed from Bdo Stoy Hayward 55 Baker Street London W1U 7EU England on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Address. Type: AD01. Barcode: A107WUKA. Transaction: MzA1MDU4MzAwMWFkaXF6a2N4.

  41. 22 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OPZ6JC. Transaction: MzA0OTk0NDcwOGFkaXF6a2N4.

  42. 22 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OPZ6JK. Transaction: MzA0OTk0NDg2MGFkaXF6a2N4.

  43. 27 October 2011 Current accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X5SLAYQD. Transaction: MzA0NjE5NjA1OGFkaXF6a2N4.

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