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John Madejski Academy

John Madejski Academy is a dissolved company incorporated on 22 December 2004 with the registered office located in Tunbridge Wells, Kent. John Madejski Academy was registered 20 years ago.
Status
Dissolved
Dissolved on 22 December 2022 (2 years 8 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05319170
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
20 years
Incorporated 22 December 2004
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1941
Director • Chief Executive • British • Lives in UK • Born in Apr 1958
Director • Company Secretary • British • Lives in England • Born in Apr 1957
Director • Events Producer • British • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
JM Apartment Limited
Camilla Anne Morris and Sir Robert John Madejski are mutual people.
Active
C.B. Harper & Sons Limited
Speafi Secretarial Limited is a mutual person.
Active
Bemis Limited
Speafi Secretarial Limited is a mutual person.
Active
Digraph Transport Supplies Limited
Speafi Secretarial Limited is a mutual person.
Active
Arleigh International Limited
Speafi Secretarial Limited is a mutual person.
Active
Aquafax Limited
Speafi Secretarial Limited is a mutual person.
Active
Martin Collins Enterprises (Holdings) Limited
Speafi Secretarial Limited is a mutual person.
Active
FNH UK Limited
Speafi Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
1 Feb 2018
For period 1 Sep1 Feb 2018
Traded for 5 months
Cash in Bank
Unreported
Decreased by £593K (-100%)
Turnover
£2.06M
Decreased by £4.48M (-68%)
Employees
80
Decreased by 14 (-15%)
Total Assets
£0
Decreased by £21.17M (-100%)
Total Liabilities
£0
Decreased by £5.28M (-100%)
Net Assets
£0
Decreased by £15.89M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 22 Dec 2022
Voluntary Liquidator Appointed
4 Years Ago on 20 Aug 2021
Registered Address Changed
6 Years Ago on 28 Jan 2019
Declaration of Solvency
6 Years Ago on 24 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 24 Jan 2019
Confirmation Submitted
6 Years Ago on 2 Jan 2019
Full Accounts Submitted
7 Years Ago on 10 Aug 2018
Accounting Period Shortened
7 Years Ago on 2 Aug 2018
Group Accounts Submitted
7 Years Ago on 7 Feb 2018
Confirmation Submitted
7 Years Ago on 8 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 22 Sep 2022
Liquidators' statement of receipts and payments to 8 January 2022
Submitted on 25 Feb 2022
Death of a liquidator
Submitted on 20 Aug 2021
Appointment of a voluntary liquidator
Submitted on 20 Aug 2021
Liquidators' statement of receipts and payments to 8 January 2021
Submitted on 9 Mar 2021
Liquidators' statement of receipts and payments to 8 January 2020
Submitted on 28 Jan 2020
Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 28 January 2019
Submitted on 28 Jan 2019
Appointment of a voluntary liquidator
Submitted on 24 Jan 2019
Resolutions
Submitted on 24 Jan 2019
Repayment History
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