Academy Court Holdings Limited

Company Name	Academy Court Holdings Limited
Company Status	Dissolved
Company Number	00092200
Category	Private Limited Company
Incorporation Date	19 February 1907(116 years, 8 months ago)
Dissolution Date	7 July 2015 (8 years, 3 months ago)
Previous Name	Mackie And Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Selim Jehan Shah
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1991(84 years, 10 months after company formation)
Appointment Duration	23 years, 7 months (closed 07 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Steinbrook House Kington Langley Chippenham Wiltshire SN15 5LY

Secretary Name	Mrs Jennifer Farquharson Shah
Status	Closed
Appointed	04 February 2013(106 years after company formation)
Appointment Duration	2 years, 5 months (closed 07 July 2015)
Role	Company Director
Correspondence Address	Steinbrook House Swindon Road Kington Langley Chippenham Wiltshire SN15 5LY

Director Name	Mrs Helen Mavis Graham
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(84 years, 10 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 04 February 1991)
Role	Company Director
Correspondence Address	Hollies End Hollies Lane Wilmslow Cheshire SK9 2BW

Secretary Name	Arthur Patrick Dowds
Nationality	British
Status	Resigned
Appointed	11 December 1991(84 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 February 1993)
Role	Company Director
Correspondence Address	499 Bolton Road West Holcombe Brook Bury Lancashire BL0 9RT

Secretary Name	Alfred Henry Marinus Stone
Nationality	British
Status	Resigned
Appointed	27 February 1993(86 years, 1 month after company formation)
Appointment Duration	19 years, 11 months (resigned 04 February 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Secretary Name	Mrs Jennifer Farquharson Shah
Status	Resigned
Appointed	04 February 2013(106 years after company formation)
Appointment Duration	Resigned same day (resigned 04 February 2013)
Role	Company Director
Correspondence Address	Steinbrook House Swindon Road Kington Langley Chippenham Wiltshire SN15 5LY

Location

Registered Address	6th Floor Cardinal House 20 St. Marys Parsonage Manchester M3 2LG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2.2m at £0.1	Messenger Group LTD 57.14% Ordinary
1.6m at £0.1	Messenger Group LTD 42.86% Preference
1 at £0.1	Selim Jehan Shah 0.00% Ordinary

Financials

Year	2014
Net Worth	-£76,269
Current Liabilities	£76,269

Accounts

Latest Accounts	30 April 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

7 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
11 March 2015	Application to strike the company off the register (3 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 January 2014	Accounts for a dormant company made up to 30 April 2013 (4 pages)
9 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 378,000 (5 pages)
15 April 2013	Registered office address changed from 58 Mosley Street Manchester M2 3HZ on 15 April 2013 (1 page)
6 February 2013	Appointment of Mrs Jennifer Farquharson Shah as a secretary (2 pages)
6 February 2013	Termination of appointment of Jennifer Shah as a secretary (1 page)
6 February 2013	Termination of appointment of Alfred Stone as a secretary (1 page)
6 February 2013	Appointment of Mrs Jennifer Farquharson Shah as a secretary (2 pages)
23 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
7 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
20 September 2011	Accounts for a dormant company made up to 30 April 2011 (8 pages)
24 January 2011	Accounts for a dormant company made up to 30 April 2010 (8 pages)
4 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 January 2009	Return made up to 11/12/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 December 2007	Return made up to 11/12/07; full list of members (2 pages)
11 December 2007	Location of debenture register (1 page)
11 December 2007	Location of register of members (1 page)
11 December 2007	Secretary's particulars changed (1 page)
23 November 2007	Registered office changed on 23/11/07 from: ship canal house king street manchester M2 4WB (1 page)
21 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 January 2007	Return made up to 11/12/06; full list of members (6 pages)
11 January 2006	Return made up to 11/12/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 January 2006	Secretary's particulars changed (1 page)
19 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
30 November 2005	Secretary's particulars changed (1 page)
4 January 2005	Return made up to 11/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 2004	Full accounts made up to 30 April 2004 (9 pages)
6 January 2004	Return made up to 11/12/03; full list of members (6 pages)
15 December 2003	Full accounts made up to 30 April 2003 (17 pages)
3 January 2003	Return made up to 11/12/02; full list of members (6 pages)
27 May 2002	Full accounts made up to 30 April 2002 (9 pages)
13 December 2001	Return made up to 11/12/01; full list of members (6 pages)
13 November 2001	Full accounts made up to 30 April 2001 (9 pages)
11 January 2001	Return made up to 11/12/00; full list of members (6 pages)
27 June 2000	Full accounts made up to 30 April 2000 (9 pages)
11 January 2000	Return made up to 11/12/99; full list of members (6 pages)
27 September 1999	Full accounts made up to 30 April 1999 (10 pages)
14 January 1999	Return made up to 11/12/98; full list of members (6 pages)
8 January 1999	Registered office changed on 08/01/99 from: queensway house london road south poynton stockport, cheshire SK12 1NJ (1 page)
22 October 1998	Secretary's particulars changed (1 page)
28 July 1998	Full accounts made up to 30 April 1998 (10 pages)
4 February 1998	Full accounts made up to 30 April 1997 (6 pages)
26 January 1998	Director's particulars changed (1 page)
9 January 1998	Return made up to 11/12/97; no change of members (4 pages)
15 January 1997	Full accounts made up to 30 April 1996 (6 pages)
9 January 1997	Return made up to 11/12/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
5 January 1996	Return made up to 11/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Academy Court Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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