AC School Properties Limited

Company Name	AC School Properties Limited
Company Status	Dissolved
Company Number	03324749
Category	Private Limited Company
Incorporation Date	26 February 1997(27 years, 2 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gavin Charles
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2016(19 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 17 July 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Heywood Portsmouth Road Cobham Surrey KT11 1BL

Secretary Name	Mr Gavin Charles
Status	Closed
Appointed	01 October 2016(19 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 July 2018)
Role	Company Director
Correspondence Address	Heywood Portsmouth Road Cobham Surrey KT11 1BL

Director Name	Mr Timothy Christopher Cagney
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2017(20 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (closed 17 July 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Heywood Portsmouth Road Cobham Surrey KT11 1BL

Director Name	Emmanuel John Poularas
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(1 day after company formation)
Appointment Duration	11 years, 2 months (resigned 03 May 2008)
Role	Company Director
Correspondence Address	10 Glendore House 30 Clarges Street London W1J 7EG

Director Name	Gordon Edwards Speed
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 25 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 27 17 Clarges Street London W1J 8AE

Secretary Name	Mr Ram Parkash Gossain
Nationality	British
Status	Resigned
Appointed	27 February 1997(1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 30 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Oakwood Crescent Greenford Middlesex UB6 0RG

Secretary Name	Peter Clive Abbott
Nationality	British
Status	Resigned
Appointed	30 October 2002(5 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 21 February 2013)
Role	Accountant
Correspondence Address	28 Durleston Park Drive Great Bookham Surrey KT23 4AJ

Director Name	Mr David Terence Thomas
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(11 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 September 2016)
Role	Executive
Country of Residence	England
Correspondence Address	43 Westmoreland Terrace London SW1V 4AQ

Secretary Name	Ms Sarah Elizabeth Ratcliffe
Status	Resigned
Appointed	21 February 2013(15 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	Heywood Portsmouth Road Cobham Surrey KT11 1BL

Director Name	Mr Christopher Ian Johnson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(19 years, 6 months after company formation)
Appointment Duration	1 year (resigned 08 September 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Heywood Portsmouth Road Cobham Surrey KT11 1BL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	acs-schools.com

Location

Registered Address	Heywood Portsmouth Road Cobham Surrey KT11 1BL
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Acs International Schools LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£358,161
Net Worth	£280,123
Cash	£44,933
Current Liabilities	£120,317

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Charges

25 April 2003	Delivered on: 1 May 2003 Persons entitled: Gordon Edwards Speed Classification: Mortgage debenture Secured details: The principal sum of Â£4,500,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cobham elementary block, american community school, heywood, portsmouth road, cobham, surrey, hillingdon pavilions, american community school, vine lane ,hillingdon, middlesex, phase 1 hillingdon west wing, american community school, vine lane, hillingdon, middlesex (see form 395 for further property details) all the f/h and l/h property both present and future together with all buildings, fixtures, fixed plant and machinery, the goodwill and uncalled capital, the book debts and other property and assets of the company both present and future. See the mortgage charge document for full details. Outstanding
3 March 1999	Delivered on: 10 March 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as site of the auditorium being part of heywood portsmouth road cobham surrey. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
3 March 1999	Delivered on: 10 March 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H site of swimming pool being part of heywood portsmouth road cobham surrey. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
4 September 1997	Delivered on: 11 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a elementary block heywood cobham surrey. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
4 September 1997	Delivered on: 11 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a hillingdon pavilions hillingdon court uxbridge middlesex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
4 September 1997	Delivered on: 11 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a phase 1 hillingdon west wing hillingdon court uxbridge middlesex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
4 September 1997	Delivered on: 11 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a phase 2 hillingdon west wing hillingdon court uxbridge middlesex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

17 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2018	First Gazette notice for voluntary strike-off (1 page)
19 April 2018	Application to strike the company off the register (3 pages)
6 April 2018	Accounts for a small company made up to 31 July 2017 (13 pages)
27 February 2018	Satisfaction of charge 3 in full (2 pages)
27 February 2018	Satisfaction of charge 6 in full (2 pages)
27 February 2018	Satisfaction of charge 1 in full (2 pages)
27 February 2018	Satisfaction of charge 5 in full (2 pages)
27 February 2018	Satisfaction of charge 2 in full (2 pages)
27 February 2018	Satisfaction of charge 4 in full (2 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
18 September 2017	Termination of appointment of Christopher Ian Johnson as a director on 8 September 2017 (1 page)
18 September 2017	Appointment of Mr Timothy Christopher Cagney as a director on 8 September 2017 (2 pages)
18 September 2017	Appointment of Mr Timothy Christopher Cagney as a director on 8 September 2017 (2 pages)
18 September 2017	Termination of appointment of Christopher Ian Johnson as a director on 8 September 2017 (1 page)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 31 July 2016 (12 pages)
5 January 2017	Full accounts made up to 31 July 2016 (12 pages)
4 October 2016	Termination of appointment of Sarah Elizabeth Ratcliffe as a secretary on 30 September 2016 (1 page)
4 October 2016	Appointment of Mr Gavin Charles as a secretary on 1 October 2016 (2 pages)
4 October 2016	Termination of appointment of Sarah Elizabeth Ratcliffe as a secretary on 30 September 2016 (1 page)
4 October 2016	Appointment of Mr Gavin Charles as a secretary on 1 October 2016 (2 pages)
20 September 2016	Termination of appointment of David Terence Thomas as a director on 1 September 2016 (1 page)
20 September 2016	Appointment of Mr Gavin Charles as a director on 12 September 2016 (2 pages)
20 September 2016	Appointment of Mr Christopher Ian Johnson as a director on 1 September 2016 (2 pages)
20 September 2016	Appointment of Mr Gavin Charles as a director on 12 September 2016 (2 pages)
20 September 2016	Termination of appointment of David Terence Thomas as a director on 1 September 2016 (1 page)
20 September 2016	Appointment of Mr Christopher Ian Johnson as a director on 1 September 2016 (2 pages)
21 June 2016	Satisfaction of charge 8 in full (2 pages)
21 June 2016	Satisfaction of charge 8 in full (2 pages)
9 March 2016	Register(s) moved to registered office address Heywood Portsmouth Road Cobham Surrey KT11 1BL (1 page)
9 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (4 pages)
9 March 2016	Register(s) moved to registered office address Heywood Portsmouth Road Cobham Surrey KT11 1BL (1 page)
9 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (4 pages)
2 February 2016	Full accounts made up to 31 July 2015 (13 pages)
2 February 2016	Full accounts made up to 31 July 2015 (13 pages)
13 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (4 pages)
13 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (4 pages)
6 March 2015	Full accounts made up to 31 July 2014 (13 pages)
6 March 2015	Full accounts made up to 31 July 2014 (13 pages)
15 April 2014	Full accounts made up to 31 July 2013 (13 pages)
15 April 2014	Full accounts made up to 31 July 2013 (13 pages)
13 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (4 pages)
13 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (4 pages)
2 May 2013	Full accounts made up to 31 July 2012 (12 pages)
2 May 2013	Full accounts made up to 31 July 2012 (12 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Director's details changed for Mr David Terence Thomas on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Mr David Terence Thomas on 26 February 2013 (2 pages)
21 February 2013	Termination of appointment of Peter Abbott as a secretary (1 page)
21 February 2013	Appointment of Ms Sarah Elizabeth Ratcliffe as a secretary (1 page)
21 February 2013	Termination of appointment of Peter Abbott as a secretary (1 page)
21 February 2013	Appointment of Ms Sarah Elizabeth Ratcliffe as a secretary (1 page)
18 July 2012	Resignation of an auditor (2 pages)
18 July 2012	Resignation of an auditor (2 pages)
12 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
2 February 2012	Full accounts made up to 31 July 2011 (12 pages)
2 February 2012	Full accounts made up to 31 July 2011 (12 pages)
11 April 2011	Full accounts made up to 31 July 2010 (12 pages)
11 April 2011	Full accounts made up to 31 July 2010 (12 pages)
8 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Register(s) moved to registered inspection location (1 page)
2 March 2010	Register inspection address has been changed (1 page)
2 March 2010	Register inspection address has been changed (1 page)
21 January 2010	Full accounts made up to 31 July 2009 (12 pages)
21 January 2010	Full accounts made up to 31 July 2009 (12 pages)
20 March 2009	Return made up to 26/02/09; full list of members (3 pages)
20 March 2009	Return made up to 26/02/09; full list of members (3 pages)
9 January 2009	Full accounts made up to 31 July 2008 (12 pages)
9 January 2009	Full accounts made up to 31 July 2008 (12 pages)
27 June 2008	Appointment terminated director emmanuel poularas (1 page)
27 June 2008	Appointment terminated director emmanuel poularas (1 page)
27 June 2008	Director appointed mr david terence thomas (2 pages)
27 June 2008	Director appointed mr david terence thomas (2 pages)
10 March 2008	Return made up to 26/02/08; full list of members (3 pages)
10 March 2008	Return made up to 26/02/08; full list of members (3 pages)
12 February 2008	Full accounts made up to 31 July 2007 (12 pages)
12 February 2008	Full accounts made up to 31 July 2007 (12 pages)
16 April 2007	Full accounts made up to 31 July 2006 (12 pages)
16 April 2007	Full accounts made up to 31 July 2006 (12 pages)
1 March 2007	Return made up to 26/02/07; full list of members (2 pages)
1 March 2007	Return made up to 26/02/07; full list of members (2 pages)
15 March 2006	Return made up to 26/02/06; full list of members (2 pages)
15 March 2006	Return made up to 26/02/06; full list of members (2 pages)
19 January 2006	Full accounts made up to 31 July 2005 (11 pages)
19 January 2006	Full accounts made up to 31 July 2005 (11 pages)
23 March 2005	Return made up to 26/02/05; full list of members (2 pages)
23 March 2005	Return made up to 26/02/05; full list of members (2 pages)
18 January 2005	Full accounts made up to 31 July 2004 (13 pages)
18 January 2005	Full accounts made up to 31 July 2004 (13 pages)
18 March 2004	Return made up to 26/02/04; full list of members (6 pages)
18 March 2004	Return made up to 26/02/04; full list of members (6 pages)
11 November 2003	Full accounts made up to 31 July 2003 (23 pages)
11 November 2003	Full accounts made up to 31 July 2003 (23 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Declaration of assistance for shares acquisition (4 pages)
6 May 2003	Declaration of assistance for shares acquisition (4 pages)
2 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 May 2003	Particulars of mortgage/charge (3 pages)
1 May 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Return made up to 26/02/03; full list of members (7 pages)
11 March 2003	Return made up to 26/02/03; full list of members (7 pages)
18 December 2002	Full accounts made up to 31 July 2002 (13 pages)
18 December 2002	Full accounts made up to 31 July 2002 (13 pages)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Secretary resigned (1 page)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	New secretary appointed (2 pages)
5 March 2002	Return made up to 26/02/02; full list of members (6 pages)
5 March 2002	Return made up to 26/02/02; full list of members (6 pages)
9 November 2001	Full accounts made up to 31 July 2001 (14 pages)
9 November 2001	Full accounts made up to 31 July 2001 (14 pages)
14 March 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 2001	Full accounts made up to 31 July 2000 (13 pages)
21 January 2001	Full accounts made up to 31 July 2000 (13 pages)
3 March 2000	Return made up to 26/02/00; full list of members (6 pages)
3 March 2000	Return made up to 26/02/00; full list of members (6 pages)
2 March 2000	Full accounts made up to 31 July 1999 (12 pages)
2 March 2000	Full accounts made up to 31 July 1999 (12 pages)
10 March 1999	Particulars of mortgage/charge (3 pages)
10 March 1999	Particulars of mortgage/charge (3 pages)
10 March 1999	Particulars of mortgage/charge (3 pages)
10 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Return made up to 26/02/99; full list of members (6 pages)
5 March 1999	Return made up to 26/02/99; full list of members (6 pages)
21 December 1998	Full accounts made up to 31 July 1998 (11 pages)
21 December 1998	Full accounts made up to 31 July 1998 (11 pages)
19 March 1998	Accounting reference date extended from 31/07/97 to 31/07/98 (1 page)
19 March 1998	Accounting reference date extended from 31/07/97 to 31/07/98 (1 page)
9 March 1998	Return made up to 26/02/98; full list of members (6 pages)
9 March 1998	Return made up to 26/02/98; full list of members (6 pages)
9 December 1997	Accounting reference date shortened from 28/02/98 to 31/07/97 (1 page)
9 December 1997	Accounting reference date shortened from 28/02/98 to 31/07/97 (1 page)
6 March 1997	Memorandum and Articles of Association (9 pages)
6 March 1997	Memorandum and Articles of Association (9 pages)
5 March 1997	Company name changed headwood LIMITED\certificate issued on 06/03/97 (2 pages)
5 March 1997	Company name changed headwood LIMITED\certificate issued on 06/03/97 (2 pages)
4 March 1997	Registered office changed on 04/03/97 from: 788-790 finchley road london NW11 7UR (1 page)
4 March 1997	Registered office changed on 04/03/97 from: 788-790 finchley road london NW11 7UR (1 page)
26 February 1997	Incorporation (17 pages)
26 February 1997	Incorporation (17 pages)

AC School Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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