National School Apprenticeships Ltd

Company Name	National School Apprenticeships Ltd
Company Status	Dissolved
Company Number	08082290
Category	Private Limited Company
Incorporation Date	24 May 2012(11 years, 11 months ago)
Dissolution Date	6 September 2019 (4 years, 8 months ago)
Previous Name	National School Sport Apprenticeships Limited

Business Activity

Section P	Education
SIC 85510	Sports and recreation education

Directors

Director Name	Mrs Michelle Victoria Leeson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2018(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Rsm 3 Hardman Street Manchester M3 3HF

Director Name	Mr Neil Gamewell
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	810 Birchwood Boulevard Birchwood Warrington WA3 7QZ

Director Name	Lee Martin Povah
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	810 Birchwood Boulevard Birchwood Warrington WA3 7QZ

Director Name	Mr John Paul Deaville
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	810 Birchwood Boulevard Birchwood Warrington WA3 7QZ

Director Name	Mr Mark Anthony Hughes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2016(4 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester M1 5JW

Director Name	Ms Jayne Worthington
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2016(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Rsm 3 Hardman Street Manchester M3 3HF

Director Name	Mr Jeremy Andrew Stokes
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2016(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester M1 5JW

Contact

Website	www.activesynergy.org

Location

Registered Address	Rsm 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£712
Cash	£4,404
Current Liabilities	£10,351

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 May

Filing History

6 September 2019	Final Gazette dissolved following liquidation (1 page)
15 August 2019	Termination of appointment of Jayne Worthington as a director on 31 July 2019 (1 page)
6 June 2019	Return of final meeting in a members' voluntary winding up (15 pages)
1 June 2018	Registered office address changed from Lee House 90 Great Bridgewater Street Manchester M1 5JW England to Rsm 3 Hardman Street Manchester M3 3HF on 1 June 2018 (2 pages)
30 May 2018	Appointment of a voluntary liquidator (3 pages)
30 May 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-15 (1 page)
30 May 2018	Declaration of solvency (5 pages)
9 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
7 March 2018	Appointment of Mrs Michelle Victoria Leeson as a director on 28 February 2018 (2 pages)
7 March 2018	Termination of appointment of Jerry Stokes as a director on 28 February 2018 (1 page)
21 February 2018	Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page)
27 April 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 April 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
11 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
30 January 2017	Termination of appointment of Mark Anthony Hughes as a director on 31 December 2016 (1 page)
30 January 2017	Termination of appointment of Mark Anthony Hughes as a director on 31 December 2016 (1 page)
18 January 2017	Registered office address changed from 810 Birchwood Boulevard Birchwood Warrington WA3 7QZ England to Lee House 90 Great Bridgewater Street Manchester M1 5JW on 18 January 2017 (1 page)
18 January 2017	Registered office address changed from 810 Birchwood Boulevard Birchwood Warrington WA3 7QZ England to Lee House 90 Great Bridgewater Street Manchester M1 5JW on 18 January 2017 (1 page)
17 January 2017	Termination of appointment of Neil Gamewell as a director on 31 December 2016 (1 page)
17 January 2017	Termination of appointment of Lee Martin Povah as a director on 31 December 2016 (1 page)
17 January 2017	Appointment of Mr Jerry Stokes as a director on 31 December 2016 (2 pages)
17 January 2017	Termination of appointment of Neil Gamewell as a director on 31 December 2016 (1 page)
17 January 2017	Termination of appointment of Lee Martin Povah as a director on 31 December 2016 (1 page)
17 January 2017	Appointment of Ms Jayne Worthington as a director on 31 December 2016 (2 pages)
17 January 2017	Appointment of Mr Jerry Stokes as a director on 31 December 2016 (2 pages)
17 January 2017	Appointment of Ms Jayne Worthington as a director on 31 December 2016 (2 pages)
17 January 2017	Appointment of Mr Mark Anthony Hughes as a director on 31 December 2016 (2 pages)
17 January 2017	Appointment of Mr Mark Anthony Hughes as a director on 31 December 2016 (2 pages)
23 November 2016	Director's details changed for Neil Gamewell on 1 November 2016 (2 pages)
23 November 2016	Director's details changed for Neil Gamewell on 1 November 2016 (2 pages)
20 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (3 pages)
20 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (3 pages)
16 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
16 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
1 December 2015	Termination of appointment of John Paul Deaville as a director on 2 July 2015 (1 page)
1 December 2015	Termination of appointment of John Paul Deaville as a director on 2 July 2015 (1 page)
1 December 2015	Termination of appointment of John Paul Deaville as a director on 2 July 2015 (1 page)
29 July 2015	Company name changed national school sport apprenticeships LIMITED\certificate issued on 29/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-28 (3 pages)
29 July 2015	Registered office address changed from Manchester Club 81 King Street Manchester M2 4AH to 810 Birchwood Boulevard Birchwood Warrington WA3 7QZ on 29 July 2015 (1 page)
29 July 2015	Registered office address changed from Manchester Club 81 King Street Manchester M2 4AH to 810 Birchwood Boulevard Birchwood Warrington WA3 7QZ on 29 July 2015 (1 page)
29 July 2015	Company name changed national school sport apprenticeships LIMITED\certificate issued on 29/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-28 (3 pages)
15 April 2015	Appointment of Mr John Paul Deaville as a director on 20 March 2014 (2 pages)
15 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
15 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
15 April 2015	Appointment of Mr John Paul Deaville as a director on 20 March 2014 (2 pages)
29 January 2015	Total exemption small company accounts made up to 31 May 2014 (10 pages)
29 January 2015	Total exemption small company accounts made up to 31 May 2014 (10 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (3 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (3 pages)
20 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
8 November 2013	Registered office address changed from Oakland House 21 Hope Carr Road Tyldesley Lancashire WN7 3ET on 8 November 2013 (2 pages)
8 November 2013	Registered office address changed from Oakland House 21 Hope Carr Road Tyldesley Lancashire WN7 3ET on 8 November 2013 (2 pages)
8 November 2013	Registered office address changed from Oakland House 21 Hope Carr Road Tyldesley Lancashire WN7 3ET on 8 November 2013 (2 pages)
11 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
11 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
24 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
24 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
24 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)

National School Apprenticeships Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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