ACADEMY (HR SERVICES) GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03365347

Incorporation date

05/05/1997

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1997)

06/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

29/05/2013

Liquidators' statement of receipts and payments to 2013-04-26

View PDF (15 pages)

12/08/2012

Insolvency filing

View PDF (1 pages)

18/07/2012

Registered office address changed from Goldsmiths House Third Floor Broad Plain Bristol Avon BS2 0JP on 2012-07-19

View PDF (2 pages)

03/05/2012

Registered office address changed from 1 Carnegie Road Newbury Berkshire RG14 5DJ on 2012-05-04

View PDF (1 pages)

02/05/2012

Statement of affairs with form 4.19

View PDF (6 pages)

02/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/05/2012

Resolutions

View PDF (1 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

11/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (6 pages)

28/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

22/06/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

05/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

11/05/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

30/07/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

31/05/2007

Return made up to 06/05/07; full list of members

View PDF (3 pages)

31/05/2007

Director resigned

View PDF (1 pages)

02/04/2007

£ ic 16916/16872 28/02/07 £ sr 44@1=44

View PDF (1 pages)

02/04/2007

Resolutions

View PDF (1 pages)

17/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

17/05/2006

Return made up to 06/05/06; full list of members

View PDF (3 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

11/05/2005

Return made up to 06/05/05; full list of members

View PDF (3 pages)

27/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

07/06/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

07/06/2004

Registered office changed on 08/06/04

View PDF (0 pages)

07/06/2004

Location of register of members address changed

View PDF (0 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (6 pages)

06/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

25/06/2003

Return made up to 06/05/03; change of members

View PDF (7 pages)

05/12/2002

Director resigned

View PDF (1 pages)

05/12/2002

£ ic 41949/16916 21/11/02 £ sr 25033@1=25033

View PDF (1 pages)

13/05/2002

Return made up to 06/05/02; no change of members

View PDF (8 pages)

06/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

29/08/2001

New secretary appointed

View PDF (2 pages)

29/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2001

New director appointed

View PDF (2 pages)

29/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

17/06/2001

Ad 08/02/01--------- £ si 41827@1

View PDF (2 pages)

17/06/2001

Miscellaneous

View PDF (2 pages)

05/06/2001

Return made up to 06/05/01; full list of members

View PDF (7 pages)

05/06/2001

Director's particulars changed

View PDF (0 pages)

17/05/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

20/02/2001

Memorandum and Articles of Association

View PDF (7 pages)

20/02/2001

Particulars of contract relating to shares

View PDF (4 pages)

20/02/2001

Ad 08/02/01--------- £ si 41827@1=41827 £ ic 122/41949

View PDF (2 pages)

20/02/2001

Resolutions

View PDF (0 pages)

20/02/2001

Resolutions

View PDF (0 pages)

20/02/2001

Resolutions

View PDF (0 pages)

20/02/2001

Resolutions

View PDF (22 pages)

20/02/2001

£ nc 1000/41949 08/02/01

View PDF (1 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

20/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/2000

Particulars of contract relating to shares

View PDF (4 pages)

16/10/2000

Ad 31/08/00--------- £ si 12@1=12 £ ic 110/122

View PDF (2 pages)

01/10/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

07/09/2000

New director appointed

View PDF (2 pages)

12/06/2000

Return made up to 06/05/00; change of members

View PDF (6 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

16/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/09/1999

Full accounts made up to 1999-05-31

View PDF (15 pages)

09/05/1999

Return made up to 06/05/99; no change of members

View PDF (4 pages)

08/03/1999

Full accounts made up to 1998-05-31

View PDF (14 pages)

10/05/1998

Return made up to 06/05/98; full list of members

View PDF (6 pages)

01/12/1997

Particulars of contract relating to shares

View PDF (3 pages)

01/12/1997

Ad 31/10/97--------- £ si 10@1=10 £ ic 100/110

View PDF (2 pages)

01/12/1997

Particulars of contract relating to shares

View PDF (3 pages)

01/12/1997

Ad 31/10/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1997

Memorandum and Articles of Association

View PDF (16 pages)

16/11/1997

Resolutions

View PDF (1 pages)

16/11/1997

Registered office changed on 17/11/97 from: 18 canynge road clifton bristol BS8 3JX

View PDF (1 pages)

16/11/1997

Resolutions

View PDF (1 pages)

16/11/1997

Secretary resigned

View PDF (1 pages)

16/11/1997

New secretary appointed

View PDF (2 pages)

29/06/1997

Memorandum and Articles of Association

View PDF (8 pages)

23/06/1997

Certificate of change of name

View PDF (2 pages)

12/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

Registered office changed on 13/06/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/06/1997

Secretary resigned

View PDF (1 pages)

12/06/1997

Director resigned

View PDF (1 pages)

05/05/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Mark Stephen	Director	07/02/2001 - 16/07/2001	17
Clark, Paul	Director	30/08/2000 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/05/1997 - 19/05/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/05/1997 - 19/05/1997	43699
Mawer, Robert James	Director	19/05/1997 - 30/10/1999	3

Persons with Significant Control

No PSC data available.

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Description

About ACADEMY (HR SERVICES) GROUP LIMITED

ACADEMY (HR SERVICES) GROUP LIMITED is an(a) Dissolved company incorporated on 05/05/1997 with the registered office located at 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACADEMY (HR SERVICES) GROUP LIMITED?

ACADEMY (HR SERVICES) GROUP LIMITED is currently Dissolved. It was registered on 05/05/1997 and dissolved on 06/11/2013.

Where is ACADEMY (HR SERVICES) GROUP LIMITED located?

ACADEMY (HR SERVICES) GROUP LIMITED is registered at 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ.

What does ACADEMY (HR SERVICES) GROUP LIMITED do?

ACADEMY (HR SERVICES) GROUP LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ACADEMY (HR SERVICES) GROUP LIMITED?

The latest filing was on 06/11/2013: Final Gazette dissolved following liquidation.