| Company Name | North Cestrian Grammar School(Fernlea)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00524569 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1953(70 years, 6 months ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8021 | General secondary education |
| SIC 85310 | General secondary education |
Directors
| Secretary Name | Patsy Ratcliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(50 years, 11 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 18 June 2019) |
| Role | Bursar |
| Correspondence Address | 32 Green Lane Padgate Warrington Cheshire WA1 4JA |
| Director Name | Mr Ian Thomas Parrott |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(52 years, 1 month after company formation) |
| Appointment Duration | 13 years, 7 months (closed 18 June 2019) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillhaven 28 Langham Road Bowdon Altrincham Cheshire WA14 3NU |
| Director Name | Mr John Kenneth Barnes |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1990(37 years after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 02 March 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Mere Heyes House Rowley Bank Lane High Legh Knutsford Cheshire WA16 0QJ |
| Director Name | Mr Roger Harold Simpson Mills |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1990(37 years after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 09 December 1999) |
| Role | Company Director |
| Correspondence Address | 7 Madeley Close Hale Altrincham Cheshire WA14 3NJ |
| Secretary Name | Mr John Kenneth Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1990(37 years after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 02 March 2000) |
| Role | Company Director |
| Correspondence Address | Mere Heyes House Rowley Bank Lane High Legh Knutsford Cheshire WA16 0QJ |
| Director Name | John Humphrey Moss |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(46 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 October 2005) |
| Role | Solicitor |
| Correspondence Address | 190 Washway Road Sale Cheshire M33 6RJ |
| Secretary Name | Susan Mary White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2000(46 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 September 2004) |
| Role | Company Director |
| Correspondence Address | 14 Harrington Road Altrincham Cheshire WA14 4NG |
Contact
| Website | ncgs.co.uk |
|---|
Location
| Registered Address | North Cestrian Grammar School Altrincham Cheshire WA14 4AJ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Shareholders
| 1.4k at £1 | North Cestrian Grammar School LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,129 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 18 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2019 | Application to strike the company off the register (3 pages) |
| 16 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2019 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 14 January 2019 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption small company accounts made up to 28 February 2017 (7 pages) |
| 29 November 2017 | Total exemption small company accounts made up to 28 February 2017 (7 pages) |
| 1 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 24 May 2017 | Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page) |
| 24 May 2017 | Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page) |
| 30 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 30 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 29 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 4 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 27 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 28 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 25 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 17 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 26 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 24 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 15 February 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 22 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 6 November 2009 | Director's details changed for Mr Ian Thomas Parrott on 6 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Director's details changed for Mr Ian Thomas Parrott on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Ian Thomas Parrott on 6 November 2009 (2 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 7 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 7 November 2008 | Director's change of particulars / ian parrott / 01/09/2008 (1 page) |
| 7 November 2008 | Director's change of particulars / ian parrott / 01/09/2008 (1 page) |
| 7 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 August 2007 (2 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 August 2007 (2 pages) |
| 16 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 7 December 2006 | Total exemption full accounts made up to 31 August 2006 (2 pages) |
| 7 December 2006 | Total exemption full accounts made up to 31 August 2006 (2 pages) |
| 1 November 2006 | Director resigned (1 page) |
| 1 November 2006 | Director resigned (1 page) |
| 1 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 30 January 2006 | New director appointed (2 pages) |
| 30 January 2006 | New director appointed (2 pages) |
| 24 January 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 24 January 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 24 October 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 25 November 2004 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 25 November 2004 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 25 October 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 25 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 25 October 2004 | Secretary resigned (1 page) |
| 18 December 2003 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 18 December 2003 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 8 December 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 20 December 2002 | Return made up to 16/10/02; full list of members (6 pages) |
| 20 December 2002 | Return made up to 16/10/02; full list of members (6 pages) |
| 17 December 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 17 December 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 5 December 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 5 December 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 23 November 2001 | Return made up to 16/10/01; full list of members
|
| 23 November 2001 | Return made up to 16/10/01; full list of members
|
| 10 January 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 10 January 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 4 December 2000 | Return made up to 16/10/00; full list of members
|
| 4 December 2000 | Return made up to 16/10/00; full list of members
|
| 5 April 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 5 April 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 10 March 2000 | New secretary appointed (2 pages) |
| 10 March 2000 | New secretary appointed (2 pages) |
| 5 January 2000 | New director appointed (2 pages) |
| 5 January 2000 | New director appointed (2 pages) |
| 17 December 1999 | Director resigned (1 page) |
| 17 December 1999 | Director resigned (1 page) |
| 3 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 3 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 9 December 1998 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 9 December 1998 | Return made up to 16/10/98; no change of members (4 pages) |
| 9 December 1998 | Return made up to 16/10/98; no change of members (4 pages) |
| 9 December 1998 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 19 May 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 19 May 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 30 October 1997 | Return made up to 16/10/97; no change of members (4 pages) |
| 30 October 1997 | Return made up to 16/10/97; no change of members (4 pages) |
| 27 November 1996 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 27 November 1996 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 12 November 1996 | Return made up to 16/10/96; full list of members (6 pages) |
| 12 November 1996 | Return made up to 16/10/96; full list of members (6 pages) |
| 10 May 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 10 May 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 5 December 1995 | Return made up to 16/10/95; no change of members (4 pages) |
| 5 December 1995 | Return made up to 16/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |