ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED
LONDON INTERCEDE 2085 LIMITED

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Company number 05605027
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 8EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Thomas O'boyle as a director on 2 February 2017; Appointment of Mrs Rebecca Tamara Massey as a director on 2 February 2017; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED are www.academyservicesoldhamholdings.co.uk, and www.academy-services-oldham-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Academy Services Oldham Holdings Limited is a Private Limited Company. The company registration number is 05605027. Academy Services Oldham Holdings Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Academy Services Oldham Holdings Limited is 55 Baker Street London W1u 8ew. . CHEADLE, Jayne is a Secretary of the company. DRIVER, Ross William is a Director of the company. HOLDEN, Mark Geoffrey David is a Director of the company. MASSEY, Rebecca Tamara is a Director of the company. ROPER, Anthony Charles is a Director of the company. Secretary GEORGE, Philip Roger Perkins has been resigned. Secretary HEDGE, David Martin has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BASSINDALE, Christopher John has been resigned. Director COOPER, Phillip John has been resigned. Director HEAVEY, Sarah Joanne has been resigned. Director HOILE, Richard David has been resigned. Director NEWTON, Robert James has been resigned. Director NUTTALL, Richard has been resigned. Director O'BOYLE, Thomas has been resigned. Director O'BOYLE, Thomas has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. Director SIMPSON, Gary David has been resigned. Director TIBBITTS, John Alfred Neville has been resigned. Director WALES, Iain William has been resigned. Director WAYMENT, Mark Christopher has been resigned. Director WHISCOMBE, Phil John has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHEADLE, Jayne
Appointed Date: 24 June 2011
Director
DRIVER, Ross William
Appointed Date: 14 February 2014
44 years old
Director
HOLDEN, Mark Geoffrey David
Appointed Date: 31 July 2012
68 years old
Director
MASSEY, Rebecca Tamara
Appointed Date: 02 February 2017
40 years old
Director
ROPER, Anthony Charles
Appointed Date: 01 November 2011
64 years old

Resigned Directors

Secretary
GEORGE, Philip Roger Perkins
Resigned: 20 May 2011
Appointed Date: 09 January 2006
Secretary
HEDGE, David Martin
Resigned: 24 June 2011
Appointed Date: 20 May 2011
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 09 January 2006
Appointed Date: 27 October 2005
Director
BASSINDALE, Christopher John
Resigned: 16 April 2008
Appointed Date: 07 July 2006
61 years old
Director
COOPER, Phillip John
Resigned: 01 November 2011
Appointed Date: 20 May 2011
76 years old
Director
HEAVEY, Sarah Joanne
Resigned: 20 May 2011
Appointed Date: 16 April 2008
52 years old
Director
HOILE, Richard David
Resigned: 07 July 2006
Appointed Date: 09 January 2006
61 years old
Director
NEWTON, Robert James
Resigned: 14 February 2014
Appointed Date: 30 January 2012
69 years old
Director
NUTTALL, Richard
Resigned: 20 May 2011
Appointed Date: 13 July 2010
54 years old
Director
O'BOYLE, Thomas
Resigned: 02 February 2017
Appointed Date: 04 February 2016
73 years old
Director
O'BOYLE, Thomas
Resigned: 08 May 2015
Appointed Date: 20 May 2011
73 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 30 January 2012
Appointed Date: 20 May 2011
70 years old
Director
SIMPSON, Gary David
Resigned: 04 February 2016
Appointed Date: 08 May 2015
70 years old
Director
TIBBITTS, John Alfred Neville
Resigned: 31 January 2010
Appointed Date: 09 January 2006
70 years old
Director
WALES, Iain William
Resigned: 20 May 2011
Appointed Date: 09 January 2006
62 years old
Director
WAYMENT, Mark Christopher
Resigned: 31 July 2012
Appointed Date: 20 May 2011
66 years old
Director
WHISCOMBE, Phil John
Resigned: 20 May 2011
Appointed Date: 09 January 2006
78 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 09 January 2006
Appointed Date: 27 October 2005
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 09 January 2006
Appointed Date: 27 October 2005

Persons With Significant Control

Redwood Partnership Ventures 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED Events

20 Feb 2017
Termination of appointment of Thomas O'boyle as a director on 2 February 2017
20 Feb 2017
Appointment of Mrs Rebecca Tamara Massey as a director on 2 February 2017
31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
08 Jun 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Termination of appointment of Gary David Simpson as a director on 4 February 2016
...
... and 72 more events
23 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2006
Registered office changed on 23/01/06 from: mitre house 160 aldersgate street london EC1A 4DD
23 Jan 2006
Accounting reference date shortened from 31/10/06 to 30/06/06
20 Dec 2005
Company name changed intercede 2085 LIMITED\certificate issued on 20/12/05
27 Oct 2005
Incorporation

ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED Charges

24 May 2006
Charge over shares and floating charge
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Dexia Management Services Limited
Description: 1000 fully paid ordinary shares of £1 each and 299,000…

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