Company NameBest Practice Academy Limited
Company StatusDissolved
Company Number07392913
CategoryPrivate Limited Company
Incorporation Date30 September 2010(13 years, 6 months ago)
Dissolution Date5 December 2014 (9 years, 3 months ago)

Business Activity

Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Director NameMiss Julie Blackburn
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2011(9 months after company formation)
Appointment Duration3 years, 5 months (closed 05 December 2014)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address3 The Studios 320 Chorley Old Road
Bolton
Lancashire
BL1 4JU
Director NameMr Jeffrey Alexander Payne
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2011(10 months, 4 weeks after company formation)
Appointment Duration3 years, 3 months (closed 05 December 2014)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address3 The Studios 320 Chorley Old Road
Bolton
Lancashire
BL1 4JU
Director NameMr Alexander Frank Rehm
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2011(1 year after company formation)
Appointment Duration3 years, 2 months (closed 05 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 The Studios 320 Chorley Old Road
Bolton
Lancashire
BL1 4JU
Director NameMr Mark George O'Neill
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2012(1 year, 5 months after company formation)
Appointment Duration2 years, 9 months (closed 05 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 The Studios 320 Chorley Old Road
Bolton
Lancashire
BL1 4JU
Secretary NameMiss Julie Blackburn
StatusClosed
Appointed01 March 2012(1 year, 5 months after company formation)
Appointment Duration2 years, 9 months (closed 05 December 2014)
RoleCompany Director
Correspondence Address3 The Studios 320 Chorley Old Road
Bolton
Lancashire
BL1 4JU
Director NameMrs Penelope Jane Payne
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2010(same day as company formation)
RoleAdministration
Country of ResidenceGBR
Correspondence Address9 Poynton Close
Grappenhall
Warrington
Cheshire
WA4 2NG
Secretary NameMrs Penelope Jane Payne
StatusResigned
Appointed30 September 2010(same day as company formation)
RoleCompany Director
Correspondence Address9 Poynton Close
Grappenhall
Warrington
Cheshire
WA4 2NG
Secretary NameMr Jeffrey Alexander Payne
StatusResigned
Appointed01 November 2011(1 year, 1 month after company formation)
Appointment Duration4 months (resigned 01 March 2012)
RoleCompany Director
Correspondence AddressPeter House Oxford Street
Manchester
M1 5AN

Location

Registered AddressLawson Fox Business Recovery Ltd
3 The Studios 320 Chorley Old Road
Bolton
Lancashire
BL1 4JU
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Shareholders

16 at £0.06Jeffrey Payne & Julie Blackburn & Alexander Rehm & Mark O'neill
96.00%
Ordinary
-OTHER
4.00%
-

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 March

Filing History

5 December 2014Final Gazette dissolved following liquidation (1 page)
5 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2014Final Gazette dissolved following liquidation (1 page)
5 September 2014Return of final meeting in a creditors' voluntary winding up (14 pages)
5 September 2014Return of final meeting in a creditors' voluntary winding up (14 pages)
3 September 2013Liquidators' statement of receipts and payments to 23 July 2013 (10 pages)
3 September 2013Liquidators statement of receipts and payments to 23 July 2013 (10 pages)
3 September 2013Liquidators' statement of receipts and payments to 23 July 2013 (10 pages)
30 August 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
30 August 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 January 2013Registered office address changed from Bridgeman Court Salop Street Bolton BL2 1DZ on 31 January 2013 (2 pages)
31 January 2013Registered office address changed from Bridgeman Court Salop Street Bolton BL2 1DZ on 31 January 2013 (2 pages)
30 July 2012Registered office address changed from C/O Best Practice Academy Limited Peter House Oxford Street Manchester M1 5AN United Kingdom on 30 July 2012 (2 pages)
30 July 2012Registered office address changed from C/O Best Practice Academy Limited Peter House Oxford Street Manchester M1 5AN United Kingdom on 30 July 2012 (2 pages)
27 July 2012Statement of affairs with form 4.19 (7 pages)
27 July 2012Appointment of a voluntary liquidator (1 page)
27 July 2012Statement of affairs with form 4.19 (7 pages)
27 July 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 July 2012Appointment of a voluntary liquidator (1 page)
27 July 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 June 2012Annual return made up to 29 March 2012 with a full list of shareholders
Statement of capital on 2012-06-07
  • GBP 1
(5 pages)
7 June 2012Annual return made up to 29 March 2012 with a full list of shareholders
Statement of capital on 2012-06-07
  • GBP 1
(5 pages)
22 May 2012Termination of appointment of Jeffrey Alexander Payne as a secretary on 1 March 2012 (1 page)
22 May 2012Appointment of Miss Julie Blackburn as a secretary on 1 March 2012 (1 page)
22 May 2012Termination of appointment of Jeffrey Alexander Payne as a secretary on 1 March 2012 (1 page)
22 May 2012Appointment of Miss Julie Blackburn as a secretary on 1 March 2012 (1 page)
22 May 2012Appointment of Miss Julie Blackburn as a secretary on 1 March 2012 (1 page)
22 May 2012Termination of appointment of Jeffrey Alexander Payne as a secretary on 1 March 2012 (1 page)
15 May 2012Previous accounting period extended from 30 September 2011 to 29 March 2012 (1 page)
15 May 2012Previous accounting period extended from 30 September 2011 to 29 March 2012 (1 page)
7 March 2012Appointment of Mr Mark George O'neill as a director on 1 March 2012 (2 pages)
7 March 2012Appointment of Mr Mark George O'neill as a director on 1 March 2012 (2 pages)
7 March 2012Appointment of Mr Mark George O'neill as a director on 1 March 2012 (2 pages)
28 November 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
28 November 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
17 November 2011Appointment of Mr Alexander Frank Rehm as a director on 1 October 2011 (2 pages)
17 November 2011Appointment of Mr Alexander Frank Rehm as a director on 1 October 2011 (2 pages)
17 November 2011Appointment of Mr Alexander Frank Rehm as a director on 1 October 2011 (2 pages)
16 November 2011Appointment of Mr Jeffrey Alexander Payne as a secretary on 1 November 2011 (2 pages)
16 November 2011Appointment of Mr Jeffrey Alexander Payne as a secretary on 1 November 2011 (2 pages)
16 November 2011Termination of appointment of Penelope Jane Payne as a secretary on 31 October 2011 (1 page)
16 November 2011Appointment of Mr Jeffrey Alexander Payne as a secretary on 1 November 2011 (2 pages)
16 November 2011Termination of appointment of Penelope Jane Payne as a secretary on 31 October 2011 (1 page)
10 November 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 November 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 October 2011Registered office address changed from 9 Poynton Close, Grappenhall Warrington WA4 2NG United Kingdom on 4 October 2011 (1 page)
4 October 2011Registered office address changed from 9 Poynton Close, Grappenhall Warrington WA4 2NG United Kingdom on 4 October 2011 (1 page)
4 October 2011Termination of appointment of Penelope Jane Payne as a director on 30 September 2011 (1 page)
4 October 2011Registered office address changed from 9 Poynton Close, Grappenhall Warrington WA4 2NG United Kingdom on 4 October 2011 (1 page)
4 October 2011Termination of appointment of Penelope Jane Payne as a director on 30 September 2011 (1 page)
25 August 2011Director's details changed for Miss Julie Bkackburn on 25 August 2011 (2 pages)
25 August 2011Appointment of Mr Jeffrey Alexander Payne as a director (2 pages)
25 August 2011Appointment of Mr Jeffrey Alexander Payne as a director (2 pages)
25 August 2011Director's details changed for Miss Julie Bkackburn on 25 August 2011 (2 pages)
27 June 2011Appointment of Miss Julie Bkackburn as a director (2 pages)
27 June 2011Appointment of Miss Julie Bkackburn as a director (2 pages)
30 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
30 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
30 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)