| Company Name | Old First School Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06582994 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2008(15 years, 12 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Andrew Peter Broadhurst |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2011(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 06 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Derwent House Waterfold Business Park Waterfold Bury BL9 7BR |
| Secretary Name | Mr Russell Robinson |
|---|---|
| Status | Closed |
| Appointed | 02 August 2012(4 years, 3 months after company formation) |
| Appointment Duration | 1 year (closed 06 August 2013) |
| Role | Company Director |
| Correspondence Address | Unit 1a Derwent House Waterfold Business Park Waterfold Bury Greater Manchester BL9 7BR |
| Director Name | Mr Lee Gordon Cockerill |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Cleethorpes Business Centre Jackson Place Humberson DN36 4AS |
| Director Name | Mr Michael Fenty |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Park Lane Cleethorpes North East Lincolnshire DN35 0PB |
| Secretary Name | Mr Michael Fenty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Park Lane Cleethorpes North East Lincolnshire DN35 0PB |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2008(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales |
Location
| Registered Address | Unit 1a Derwent House Waterfold Business Park Waterfold Bury Greater Manchester BL9 7BR |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | West Heywood |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Michael Fenty 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 22 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2013 | Application to strike the company off the register (3 pages) |
| 3 April 2013 | Application to strike the company off the register (3 pages) |
| 2 August 2012 | Termination of appointment of Michael Fenty as a secretary (1 page) |
| 2 August 2012 | Annual return made up to 2 May 2012 with a full list of shareholders Statement of capital on 2012-08-02
|
| 2 August 2012 | Appointment of Mr Russell Robinson as a secretary on 2 August 2012 (1 page) |
| 2 August 2012 | Annual return made up to 2 May 2012 with a full list of shareholders Statement of capital on 2012-08-02
|
| 2 August 2012 | Appointment of Mr Russell Robinson as a secretary (1 page) |
| 2 August 2012 | Annual return made up to 2 May 2012 with a full list of shareholders Statement of capital on 2012-08-02
|
| 2 August 2012 | Termination of appointment of Michael Fenty as a secretary on 21 October 2011 (1 page) |
| 18 June 2012 | Registered office address changed from , 167 Park Street, Cleethorpes, North East Lincolnshire, DN35 7LX, England on 18 June 2012 (2 pages) |
| 18 June 2012 | Registered office address changed from , 167 Park Street, Cleethorpes, North East Lincolnshire, DN35 7LX, England on 18 June 2012 (2 pages) |
| 29 May 2012 | Appointment of Andrew Peter Broadhurst as a director (3 pages) |
| 29 May 2012 | Appointment of Andrew Peter Broadhurst as a director on 20 October 2011 (3 pages) |
| 29 May 2012 | Termination of appointment of Michael Fenty as a director on 21 October 2011 (2 pages) |
| 29 May 2012 | Termination of appointment of Michael Fenty as a director (2 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 25 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 15 April 2011 | Registered office address changed from , Unit 8 Cleethorpes Business Centre, Jackson Place, Humberson, DN36 4AS on 15 April 2011 (1 page) |
| 15 April 2011 | Registered office address changed from , Unit 8 Cleethorpes Business Centre, Jackson Place, Humberson, DN36 4AS on 15 April 2011 (1 page) |
| 18 March 2011 | Termination of appointment of Lee Cockerill as a director (1 page) |
| 18 March 2011 | Termination of appointment of Lee Cockerill as a director (1 page) |
| 17 September 2010 | Withdraw the company strike off application (2 pages) |
| 17 September 2010 | Withdraw the company strike off application (2 pages) |
| 6 September 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Mr Lee Gordon Cockerill on 2 October 2009 (2 pages) |
| 6 September 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Mr Lee Gordon Cockerill on 2 October 2009 (2 pages) |
| 6 September 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Mr Lee Gordon Cockerill on 2 October 2009 (2 pages) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2010 | Application to strike the company off the register (3 pages) |
| 15 July 2010 | Application to strike the company off the register (3 pages) |
| 12 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 12 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 29 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 20 January 2009 | Secretary appointed mr michael fenty (1 page) |
| 20 January 2009 | Secretary appointed mr michael fenty (1 page) |
| 20 January 2009 | Director appointed mr michael fenty (1 page) |
| 20 January 2009 | Director appointed mr michael fenty (1 page) |
| 15 January 2009 | Director appointed mr lee gordon cockerill (2 pages) |
| 15 January 2009 | Director appointed mr lee gordon cockerill (2 pages) |
| 14 October 2008 | Appointment Terminated Director Corporate Appointments LIMITED (1 page) |
| 14 October 2008 | Appointment terminated director corporate appointments LIMITED (1 page) |
| 2 May 2008 | Incorporation (13 pages) |
| 2 May 2008 | Incorporation (13 pages) |