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Home > England & Wales Companies > UNIVERSITY CAMPUS ST ALBANS LIMITED
Company Information for

UNIVERSITY CAMPUS ST ALBANS LIMITED

University Of Hertfordshire, College Lane, Hatfield, HERTFORDSHIRE, AL10 9AB,
Company Registration Number
08338085
Private Limited Company
Active - Proposal to Strike off

Company Overview

About University Campus St Albans Ltd
UNIVERSITY CAMPUS ST ALBANS LIMITED was founded on 2012-12-20 and has its registered office in Hatfield. The organisation's status is listed as "Active - Proposal to Strike off". University Campus St Albans Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UNIVERSITY CAMPUS ST ALBANS LIMITED
 
Legal Registered Office
University Of Hertfordshire
College Lane
Hatfield
HERTFORDSHIRE
AL10 9AB
Other companies in AL10
 
Previous Names
ST ALBANS UC LTD04/06/2013
Filing Information
Company Number 08338085
Company ID Number 08338085
Date formed 2012-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-07-31
Account next due 30/04/2023
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts SMALL
Last Datalog update: 2023-12-27 04:13:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSITY CAMPUS ST ALBANS LIMITED
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Company Officers of UNIVERSITY CAMPUS ST ALBANS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN CAROL GRANT
 Company Secretary 2013-09-04
SHIRLEY COOPER
 Director 2013-09-04
ZOE HANCOCK
 Director 2013-09-04
QUINTIN ARCHIBALD MCKELLAR
 Director 2013-09-04
ISABEL MURRAY NISBET
 Director 2017-09-01
ROBERT CHARLES PAYNE
 Director 2017-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME JOHN DAVIES
 Director 2013-09-04 2017-08-31
GRAHAM WILLIAM LANE
 Director 2015-06-09 2017-05-08
COLIN JAMES GORDON
 Director 2013-09-04 2015-08-31
MARTIN HART
 Director 2013-09-04 2015-06-08
NICHOLAS CHARLES BRADLEY
 Director 2013-09-04 2014-10-12
THOMAS DAVID ALEXANDER PICKTHORN
 Director 2012-12-20 2013-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY COOPER UN WOMEN NATIONAL COMMITTEE UK Director 2015-09-23 CURRENT 2014-09-24 Active
SHIRLEY COOPER TAPESTRY INSIGHT LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
SHIRLEY COOPER COOPERS2 LIMITED Director 2011-08-26 CURRENT 2011-08-26 Active
QUINTIN ARCHIBALD MCKELLAR CIELIVESTOCK LIMITED Director 2018-04-18 CURRENT 2015-12-18 Active
QUINTIN ARCHIBALD MCKELLAR THE UNIVERSITY VOCATIONAL AWARDS COUNCIL Director 2015-10-29 CURRENT 1999-04-21 Active
QUINTIN ARCHIBALD MCKELLAR UNIVERSITIES UK Director 2015-08-01 CURRENT 1990-06-29 Active
QUINTIN ARCHIBALD MCKELLAR THE PIRBRIGHT INSTITUTE Director 2013-11-21 CURRENT 1956-01-07 Active
QUINTIN ARCHIBALD MCKELLAR UH TRUST Director 2012-10-29 CURRENT 2012-10-29 Active - Proposal to Strike off
QUINTIN ARCHIBALD MCKELLAR UH HOLDINGS LIMITED Director 2011-01-01 CURRENT 2007-10-04 Active
ISABEL MURRAY NISBET THE UNIVERSITY COLLEGE OF OSTEOPATHY Director 2015-06-24 CURRENT 1917-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02SECOND GAZETTE not voluntary dissolution
2023-10-17FIRST GAZETTE notice for voluntary strike-off
2023-10-05Application to strike the company off the register
2023-09-19Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-09-19Solvency Statement dated 06/09/23
2023-09-19Statement by Directors
2023-09-19Statement of capital on GBP 4
2023-08-30Compulsory strike-off action has been discontinued
2023-08-03Solvency Statement dated 26/07/23
2023-08-03Statement by Directors
2023-08-03Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-08-03Statement of capital on GBP 499,439
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-09-13AP01DIRECTOR APPOINTED MR ANDREW SLADE
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JANET MADELEINE EDRICH
2021-09-03AP01DIRECTOR APPOINTED MR ROBERT MAGNUS MACNAUGHTON
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ISABEL MURRAY NISBET
2021-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-02-17AP01DIRECTOR APPOINTED DR JANET MADELEINE EDRICH
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ZOE HANCOCK
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-11-25AP01DIRECTOR APPOINTED MR JOHN O'SULLIVAN
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES PAYNE
2020-05-27AP01DIRECTOR APPOINTED MRS SARAH MARGARET BEAZLEY
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY COOPER
2020-01-29PSC05Change of details for Uh Holdings Limited as a person with significant control on 2020-01-27
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2020-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-03-21AP03Appointment of Mrs Helen Davidson as company secretary on 2019-03-21
2019-03-21TM02Termination of appointment of Susan Carol Grant on 2019-01-31
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-09-27AP01DIRECTOR APPOINTED MS ISABEL MURRAY NISBET
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME JOHN DAVIES
2017-07-18AP01DIRECTOR APPOINTED MR ROBERT CHARLES PAYNE
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLIAM LANE
2017-07-10RES01ADOPT ARTICLES 23/06/2015
2017-07-10RES13Resolutions passed:Change of articles of association in the form annexed to this resolution and marked "a" (new articles") be approved and be adopted by the company in place of its existing articles of association, which were adopted by resolution date...
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 800100
2017-01-26SH0117/11/16 STATEMENT OF CAPITAL GBP 800100
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-01-21SH0120/11/15 STATEMENT OF CAPITAL GBP 600100
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 600100
2016-01-18AR0120/12/15 ANNUAL RETURN FULL LIST
2015-11-30AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES GORDON
2015-08-03RES13EXECUTION OF DEED JOINT VENTURE AGREEMENT 23/06/2015
2015-08-03RES01ADOPT ARTICLES 23/06/2015
2015-08-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2015-08-03RES01ADOPT ARTICLES 29/06/2015
2015-06-22AP01DIRECTOR APPOINTED MR GRAHAM WILLIAM LANE
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HART
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 400100
2015-02-06AR0120/12/14 ANNUAL RETURN FULL LIST
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES BRADLEY
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-12-04SH0113/11/14 STATEMENT OF CAPITAL GBP 400100
2014-04-07SH0123/09/13 STATEMENT OF CAPITAL GBP 200100
2014-02-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID ALEXANDER PICKTHORN / 18/02/2013
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13AR0120/12/13 FULL LIST
2013-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH UNITED KINGDOM
2013-09-11RES12VARYING SHARE RIGHTS AND NAMES
2013-09-11RES01ADOPT ARTICLES 04/09/2013
2013-09-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PICKTHORN
2013-09-04AA01PREVSHO FROM 31/12/2013 TO 31/07/2013
2013-09-04AP03SECRETARY APPOINTED MRS SUSAN CAROL GRANT
2013-09-04AP01DIRECTOR APPOINTED MR COLIN JAMES GORDON
2013-09-04AP01DIRECTOR APPOINTED PROFESSOR GRAEME JOHN DAVIES
2013-09-04AP01DIRECTOR APPOINTED MS SHIRLEY COOPER
2013-09-04AP01DIRECTOR APPOINTED MR NICHOLAS BRADLEY
2013-09-04AP01DIRECTOR APPOINTED PROFESSOR QUINTIN ARCHIBALD MCKELLAR
2013-09-04AP01DIRECTOR APPOINTED MS ZOE HANCOCK
2013-09-04AP01DIRECTOR APPOINTED MR MARTIN HART
2013-06-04RES15CHANGE OF NAME 29/05/2013
2013-06-04CERTNMCOMPANY NAME CHANGED ST ALBANS UC LTD CERTIFICATE ISSUED ON 04/06/13
2013-06-04NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2013-06-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UNIVERSITY CAMPUS ST ALBANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIVERSITY CAMPUS ST ALBANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIVERSITY CAMPUS ST ALBANS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Intangible Assets
Patents
We have not found any records of UNIVERSITY CAMPUS ST ALBANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIVERSITY CAMPUS ST ALBANS LIMITED
Trademarks
We have not found any records of UNIVERSITY CAMPUS ST ALBANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIVERSITY CAMPUS ST ALBANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as UNIVERSITY CAMPUS ST ALBANS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSITY CAMPUS ST ALBANS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSITY CAMPUS ST ALBANS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIVERSITY CAMPUS ST ALBANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode AL10 9AB