Academy Financial Services Limited

Company Name	Academy Financial Services Limited
Company Status	Dissolved
Company Number	02100000
Category	Private Limited Company
Incorporation Date	16 February 1987(37 years, 2 months ago)
Dissolution Date	21 February 2006 (18 years, 2 months ago)
Previous Name	Academy Leasing Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Michael Francis Nolan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(4 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (closed 21 February 2006)
Role	Lessor
Country of Residence	England
Correspondence Address	36 Haydock Park Gardens Newton Le Willows Merseyside WA12 0JF

Director Name	Mr Eamonn Anthony Richardson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(4 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (closed 21 February 2006)
Role	Lessor
Country of Residence	United Kingdom
Correspondence Address	6 Dobson Close Appley Bridge Wigan Lancashire WN6 9ES

Secretary Name	Mr Michael Francis Nolan
Nationality	British
Status	Closed
Appointed	01 January 2002(14 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 21 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Haydock Park Gardens Newton Le Willows Merseyside WA12 0JF

Director Name	David Andrews
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1991(4 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 August 1991)
Role	Banker
Country of Residence	Ireland
Correspondence Address	6 Arkendale Road Glengeary County Dublin Irish

Director Name	Mr John Odonnell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1991(4 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 August 1991)
Role	Banker
Correspondence Address	Maranatha Esker Road Lucan Co Dublin Irish

Secretary Name	Mr Geoffrey Croft
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	28 Hollins Road Hindley Wigan Lancashire WN2 4JL

Director Name	Donal Daly
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(4 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 1994)
Role	Investment Banker
Correspondence Address	18 The Pines Castleknock Dublin Irish

Director Name	William Peter Morgan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 May 1994(7 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 January 1998)
Role	Bank Executive
Correspondence Address	17 Asgard Park Howth County Dublin Ireland

Location

Registered Address	The Granary Wallgate Wigan Lancashire WN1 1BA
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan

Financials

Year	2014
Net Worth	£370,000

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2005	First Gazette notice for voluntary strike-off (1 page)
15 September 2005	Application for striking-off (1 page)
1 August 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 June 2004	Return made up to 31/05/04; full list of members (7 pages)
22 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
28 July 2003	Return made up to 31/05/02; full list of members (8 pages)
28 July 2003	Return made up to 31/05/03; full list of members (8 pages)
28 July 2003	Return made up to 31/05/01; full list of members (7 pages)
11 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
20 May 2002	New secretary appointed (2 pages)
17 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
30 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (12 pages)
8 June 1999	Return made up to 31/05/99; full list of members (6 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
9 June 1998	Return made up to 31/05/98; full list of members (6 pages)
11 March 1998	Director resigned (1 page)
7 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1997	Full accounts made up to 31 March 1997 (13 pages)
25 June 1997	Return made up to 31/05/97; no change of members (4 pages)
21 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 1996	Full accounts made up to 5 April 1996 (15 pages)
7 June 1996	Return made up to 31/05/96; full list of members (6 pages)
31 March 1996	Accounting reference date shortened from 31/05 to 31/03 (1 page)
1 February 1996	Full accounts made up to 31 May 1995 (17 pages)
19 July 1995	Return made up to 31/05/95; no change of members (6 pages)
13 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 1995	Full accounts made up to 31 May 1994 (20 pages)
14 March 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
14 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
13 March 1995	Application for reregistration from PLC to private (1 page)
13 March 1995	Re-registration of Memorandum and Articles (16 pages)
4 July 1994	Return made up to 31/05/94; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
9 May 1994	Director resigned;new director appointed (2 pages)
8 April 1994	Full accounts made up to 31 May 1993 (19 pages)
15 January 1994	Particulars of mortgage/charge (4 pages)
7 January 1994	Particulars of mortgage/charge (3 pages)
4 January 1994	Particulars of mortgage/charge (3 pages)
29 June 1993	Return made up to 31/05/93; full list of members 363(288) ‐ Director resigned (7 pages)
26 January 1993	Registered office changed on 26/01/93 from: bained building garswood stre ashton-in-markerfield (1 page)
21 January 1993	Particulars of mortgage/charge (3 pages)
5 January 1993	Full accounts made up to 31 May 1992 (20 pages)
10 August 1992	Return made up to 31/05/92; full list of members (8 pages)
3 February 1992	Full accounts made up to 31 May 1991 (17 pages)
25 November 1991	New director appointed (2 pages)
1 August 1991	Particulars of mortgage/charge (4 pages)
30 June 1991	Return made up to 31/05/91; change of members (7 pages)
22 March 1991	Particulars of mortgage/charge (4 pages)
14 March 1991	Particulars of mortgage/charge (3 pages)
9 March 1991	Particulars of mortgage/charge (4 pages)
20 February 1991	Particulars of mortgage/charge (3 pages)
29 January 1991	Full accounts made up to 31 May 1990 (16 pages)
29 January 1991	Return made up to 28/07/90; full list of members (7 pages)
18 October 1990	Particulars of mortgage/charge (3 pages)
8 August 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 June 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
5 June 1990	Auditor's statement (1 page)
5 June 1990	Re-registration of Memorandum and Articles (17 pages)
5 June 1990	Balance Sheet (1 page)
5 June 1990	Declaration on reregistration from private to PLC (1 page)
5 June 1990	Application for reregistration from private to PLC (1 page)
5 June 1990	Auditor's report (1 page)
1 June 1990	Nc inc already adjusted 17/05/90 (1 page)
4 September 1989	Return made up to 28/07/89; full list of members (5 pages)
4 September 1989	Accounts for a small company made up to 31 May 1989 (6 pages)
10 August 1989	Particulars of mortgage/charge (4 pages)
10 August 1989	Particulars of mortgage/charge (5 pages)
10 August 1989	Particulars of mortgage/charge (4 pages)
13 July 1989	Wd 12/07/89 ad 30/05/89--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
13 July 1989	Nc inc already adjusted (2 pages)
13 July 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 April 1989	Registered office changed on 26/04/89 from: 40 garswood street ashton-under- makerfield wigan WN4 9AF (1 page)
2 March 1989	Accounts for a small company made up to 31 May 1988 (4 pages)
6 December 1988	Wd 24/11/88 ad 01/05/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 October 1988	Particulars of mortgage/charge (3 pages)
28 June 1988	Accounting reference date shortened from 31/03 to 31/05 (1 page)
8 June 1988	Return made up to 30/04/88; full list of members (4 pages)
20 January 1988	Registered office changed on 20/01/88 from: 22 market street westhoughton bolton lancashire BL5 3AN (1 page)
2 March 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
17 February 1987	Secretary resigned;director resigned (1 page)
16 February 1987	Certificate of Incorporation (1 page)

Academy Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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