Dissolved
Dissolved 2017-11-07
Company Information for SPEARHEAD ACADEMY LIMITED
NEWMARKET, SUFFOLK, CB8,
|
Company Registration Number
04300159
Private Limited Company
Dissolved Dissolved 2017-11-07 |
Company Name | ||
---|---|---|
SPEARHEAD ACADEMY LIMITED | ||
Legal Registered Office | ||
NEWMARKET SUFFOLK | ||
Previous Names | ||
|
Company Number | 04300159 | |
---|---|---|
Date formed | 2001-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-11-07 | |
Type of accounts | FULL |
Last Datalog update: | 2017-11-12 02:01:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPEARHEAD ACADEMY, LTD. | 2610 WOOLDRIDGE DR AUSTIN TX 78703 | Active | Company formed on the 2012-12-20 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES DELMAR MORGAN |
||
JANE LOUISE PERKINS |
||
OSKAR ZAHN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPH GEVEHARD VICTOR ARNULF GRAF GROTE |
Director | ||
CLIVE ALAN WILSON |
Director | ||
THOMAS MICHAEL CURTIS GREEN |
Director | ||
CHARLES FRANCIS CATOR |
Director | ||
CHARLES FRANCIS CATOR |
Director | ||
STEPHEN WILLIAM TURLEY |
Director | ||
BARRIE CATCHPOLE |
Director | ||
THOMAS MICHAEL CURTIS GREEN |
Director | ||
CLIVE ALAN WILSON |
Director | ||
BRENDA ELIZABETH MAY |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C G GROTE & SONS LIMITED | Company Secretary | 2005-04-09 | CURRENT | 2003-04-17 | Active - Proposal to Strike off | |
MANOR FARM RACKHEATH LIMITED | Company Secretary | 2004-02-17 | CURRENT | 2004-02-17 | Active | |
TOP FARMS INTERNATIONAL LIMITED | Company Secretary | 2000-04-20 | CURRENT | 1972-06-05 | Active | |
FARMWEALTH LIMITED | Company Secretary | 1994-06-30 | CURRENT | 1978-03-10 | Active | |
H J ALSTON & SONS LIMITED | Company Secretary | 1993-11-17 | CURRENT | 1993-08-06 | Active | |
SPEARHEAD MARKETING LIMITED | Director | 2017-06-01 | CURRENT | 1999-01-12 | Active | |
TOP FARMS INTERNATIONAL LIMITED | Director | 2017-05-30 | CURRENT | 1972-06-05 | Active | |
HAY-TEK LIMITED | Director | 2016-10-31 | CURRENT | 1988-12-22 | Active - Proposal to Strike off | |
PANGPRIDE LIMITED | Director | 2016-10-31 | CURRENT | 1975-03-19 | Active - Proposal to Strike off | |
JAVELIN POTATOES LIMITED | Director | 2016-10-31 | CURRENT | 1979-02-12 | Active - Proposal to Strike off | |
LORDS GROUND POTATO SERVICES LIMITED | Director | 2016-10-31 | CURRENT | 1998-04-28 | Active - Proposal to Strike off | |
PROSEED INTERNATIONAL LIMITED | Director | 2016-10-31 | CURRENT | 1998-07-27 | Active - Proposal to Strike off | |
GREENS FARMING LIMITED | Director | 2016-10-31 | CURRENT | 1986-06-09 | Active | |
D C PRODUCE LIMITED | Director | 2016-10-31 | CURRENT | 1997-06-17 | Active | |
GREENS OF SOHAM LIMITED | Director | 2016-10-31 | CURRENT | 2000-01-28 | Active | |
FARMWEALTH LIMITED | Director | 2016-10-31 | CURRENT | 1978-03-10 | Active | |
GREENSEED INTERNATIONAL LIMITED | Director | 2016-10-31 | CURRENT | 1979-07-31 | Active | |
SPEARHEAD INTERNATIONAL GROUP LIMITED | Director | 2018-05-29 | CURRENT | 2018-05-29 | Active - Proposal to Strike off | |
TOP FARMS INTERNATIONAL HOLDINGS LIMITED | Director | 2015-09-15 | CURRENT | 2015-03-20 | Active | |
TOP FARMS INTERNATIONAL LIMITED | Director | 2008-09-01 | CURRENT | 1972-06-05 | Active | |
FARMWEALTH LIMITED | Director | 2008-09-01 | CURRENT | 1978-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 24/07/17 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/06/17 | |
RES06 | REDUCE ISSUED CAPITAL 22/06/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH GRAF GROTE | |
AP01 | DIRECTOR APPOINTED MS JANE LOUISE PERKINS | |
AP01 | DIRECTOR APPOINTED MR OSKAR ZAHN | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 58571.425 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 58571.425 | |
AR01 | 05/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CATOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/10/14 STATEMENT OF CAPITAL;GBP 58571.425 | |
AR01 | 05/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/10/13 STATEMENT OF CAPITAL;GBP 58571.425 | |
AR01 | 05/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPH GEVEHARD VICTOR ARNULF GRAF GROTE | |
AP01 | DIRECTOR APPOINTED CHARLES FRANCIS CATOR | |
RES01 | ADOPT ARTICLES 31/07/2013 | |
RES15 | CHANGE OF NAME 25/07/2013 | |
CERTNM | COMPANY NAME CHANGED DRIVEDALE LIMITED CERTIFICATE ISSUED ON 30/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/10/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK CB8 8NN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED CLIVE ALAN WILSON | |
AP01 | DIRECTOR APPOINTED THOMAS MICHAEL CURTIS GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CATOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURLEY | |
AR01 | 05/10/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 31/12/05--------- £ SI 1640000@.025=41000 £ IC 17571/58571 | |
88(2)R | AD 31/12/05--------- £ SI 702777@.025=17569 £ IC 2/17571 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | S-DIV 28/10/05 | |
123 | NC INC ALREADY ADJUSTED 28/10/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 100/75000 28/10/ | |
RES13 | SUBDIVISION 28/10/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/10/04--------- £ SI 1@1=1 £ IC 1/2 | |
363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 50 HIGH STREET SOHAM ELY CAMBRIDGESHIRE CB7 5HF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education not elsewhere classified
The top companies supplying to UK government with the same SIC code (85590 - Other education not elsewhere classified) as SPEARHEAD 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. |