The Eddie Davies Educational Trust

Company Name	The Eddie Davies Educational Trust
Company Status	Dissolved
Company Number	08318962
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 December 2012(11 years, 4 months ago)
Dissolution Date	2 April 2019 (5 years ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Sir Philip Lee Craven
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2014(1 year, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 02 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Prof Zubair Yakoob Hanslot
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 April 2019)
Role	Provost Ceo
Country of Residence	England
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Mr Narendra Solanki
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2016(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 April 2019)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Macron Stadium Burnden Way Bolton BL6 6JW

Director Name	Mr Christopher Justin Wilson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2017(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 02 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Macron Stadium Burnden Way Bolton BL6 6JW

Director Name	Aden Durde
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reebok Stadium Burnden Way Lostock Bolton Greater Manchester BL6 6JW

Director Name	Mr Bradley George Cooper
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Mr Philip Andrew Gartside
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Mr James Mark Edward Tucker
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 20 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Mr William Brett Warburton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(1 year, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Mrs Karen Elaine Bramwell
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 September 2016)
Role	Executive Principal
Country of Residence	England
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Mr Philip Edward Moody
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2015(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Mr Ian Stuart Cooper
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(3 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW

Location

Registered Address	Macron Stadium Burnden Way Lostock Bolton BL6 6JW
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
2 January 2019	Application to strike the company off the register (3 pages)
6 June 2018	Full accounts made up to 31 August 2017 (48 pages)
28 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
10 April 2017	Full accounts made up to 31 August 2016 (47 pages)
10 April 2017	Full accounts made up to 31 August 2016 (47 pages)
8 March 2017	Termination of appointment of Ian Stuart Cooper as a director on 31 January 2017 (2 pages)
8 March 2017	Termination of appointment of William Brett Warburton as a director on 31 January 2017 (2 pages)
8 March 2017	Termination of appointment of Philip Edward Moody as a director on 31 January 2017 (2 pages)
8 March 2017	Termination of appointment of William Brett Warburton as a director on 31 January 2017 (2 pages)
8 March 2017	Termination of appointment of Ian Stuart Cooper as a director on 31 January 2017 (2 pages)
8 March 2017	Termination of appointment of Philip Edward Moody as a director on 31 January 2017 (2 pages)
7 February 2017	Appointment of Christopher Justin Wilson as a director on 12 January 2017 (3 pages)
7 February 2017	Appointment of Christopher Justin Wilson as a director on 12 January 2017 (3 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
1 November 2016	Appointment of Narendra Kantilaz Solanki as a director on 28 September 2016 (3 pages)
1 November 2016	Appointment of Dr Zubair Yakoob Hanslot as a director on 23 September 2016 (3 pages)
1 November 2016	Appointment of Dr Zubair Yakoob Hanslot as a director on 23 September 2016 (3 pages)
1 November 2016	Appointment of Narendra Kantilaz Solanki as a director on 28 September 2016 (3 pages)
1 November 2016	Termination of appointment of Karen Elaine Bramwell as a director on 23 September 2016 (2 pages)
1 November 2016	Termination of appointment of Karen Elaine Bramwell as a director on 23 September 2016 (2 pages)
16 May 2016	Appointment of Ian Stuart Cooper as a director on 22 February 2016 (3 pages)
16 May 2016	Appointment of Ian Stuart Cooper as a director on 22 February 2016 (3 pages)
4 April 2016	Termination of appointment of Philip Andrew Gartside as a director on 10 February 2016 (2 pages)
4 April 2016	Termination of appointment of Philip Andrew Gartside as a director on 10 February 2016 (2 pages)
1 April 2016	Full accounts made up to 31 August 2015 (44 pages)
1 April 2016	Full accounts made up to 31 August 2015 (44 pages)
10 January 2016	Appointment of Mr Philip Edward Moody as a director on 19 February 2015 (3 pages)
10 January 2016	Appointment of Mr Philip Edward Moody as a director on 19 February 2015 (3 pages)
8 January 2016	Annual return made up to 23 December 2015 no member list (5 pages)
8 January 2016	Annual return made up to 23 December 2015 no member list (5 pages)
8 December 2015	Termination of appointment of James Mark Edward Tucker as a director on 20 October 2015 (2 pages)
8 December 2015	Termination of appointment of James Mark Edward Tucker as a director on 20 October 2015 (2 pages)
21 November 2015	Termination of appointment of Bradley George Cooper as a director on 24 September 2015 (2 pages)
21 November 2015	Termination of appointment of Bradley George Cooper as a director on 24 September 2015 (2 pages)
5 May 2015	Full accounts made up to 31 August 2014 (34 pages)
5 May 2015	Full accounts made up to 31 August 2014 (34 pages)
28 January 2015	Annual return made up to 23 December 2014 (18 pages)
28 January 2015	Annual return made up to 23 December 2014 (18 pages)
12 January 2015	Director's details changed for Sir Philip Lee Craven on 1 July 2014 (3 pages)
12 January 2015	Director's details changed for William Brett Warburton on 1 July 2014 (3 pages)
12 January 2015	Director's details changed for Mrs Karen Elaine Bramwell on 1 July 2014 (3 pages)
12 January 2015	Director's details changed for Mrs Karen Elaine Bramwell on 1 July 2014 (3 pages)
12 January 2015	Director's details changed for William Brett Warburton on 1 July 2014 (3 pages)
12 January 2015	Director's details changed for William Brett Warburton on 1 July 2014 (3 pages)
12 January 2015	Director's details changed for Mrs Karen Elaine Bramwell on 1 July 2014 (3 pages)
12 January 2015	Director's details changed for Sir Philip Lee Craven on 1 July 2014 (3 pages)
12 January 2015	Director's details changed for Sir Philip Lee Craven on 1 July 2014 (3 pages)
24 November 2014	Previous accounting period shortened from 31 December 2014 to 31 August 2014 (3 pages)
24 November 2014	Previous accounting period shortened from 31 December 2014 to 31 August 2014 (3 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 July 2014	Appointment of Sir Philip Lee Craven as a director on 24 June 2014 (3 pages)
16 July 2014	Appointment of Sir Philip Lee Craven as a director on 24 June 2014 (3 pages)
7 July 2014	Appointment of Mrs Karen Elaine Bramwell as a director (3 pages)
7 July 2014	Appointment of Mrs Karen Elaine Bramwell as a director (3 pages)
30 June 2014	Appointment of William Bret Warburton as a director on 6 June 2014 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 16/06/2014. ANNOTATION Clarification This document is a duplicate of form AP01 registered on 16/06/2014. (4 pages)
30 June 2014	Appointment of William Bret Warburton as a director on 6 June 2014 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 16/06/2014. ANNOTATION Clarification This document is a duplicate of form AP01 registered on 16/06/2014. (4 pages)
30 June 2014	Appointment of William Bret Warburton as a director on 6 June 2014 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 16/06/2014. ANNOTATION Clarification This document is a duplicate of form AP01 registered on 16/06/2014. (4 pages)
26 June 2014	Registered office address changed from Reebok Stadium Burnden Way Lostock Bolton Greater Manchester BL6 6JW on 26 June 2014 (2 pages)
26 June 2014	Registered office address changed from Reebok Stadium Burnden Way Lostock Bolton Greater Manchester BL6 6JW on 26 June 2014 (2 pages)
26 June 2014	Resolutions RES13 ‐ Section 177 and 182 of ca 2006, approval of change of ro 02/06/2014 (1 page)
26 June 2014	Resolutions RES13 ‐ Section 177 and 182 of ca 2006, approval of change of ro 02/06/2014 (1 page)
23 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
23 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
16 June 2014	Appointment of William Brett Warburton as a director on 6 June 2014 (3 pages)
16 June 2014	Appointment of William Brett Warburton as a director on 6 June 2014 (3 pages)
16 June 2014	Appointment of William Brett Warburton as a director on 6 June 2014 (3 pages)
29 January 2014	Termination of appointment of Aden Durde as a director (2 pages)
29 January 2014	Termination of appointment of Aden Durde as a director (2 pages)
6 January 2014	Annual return made up to 5 December 2013 (16 pages)
6 January 2014	Annual return made up to 5 December 2013 (16 pages)
6 January 2014	Annual return made up to 5 December 2013 (16 pages)
11 January 2013	Appointment of James Tucker as a director (5 pages)
11 January 2013	Appointment of James Tucker as a director (5 pages)
5 December 2012	Incorporation (56 pages)
5 December 2012	Incorporation (56 pages)

The Eddie Davies Educational Trust

Business Activity

Directors

Location

Accounts

Filing History

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