Floreat Education Academies Trust

Company Name	Floreat Education Academies Trust
Company Status	Dissolved
Company Number	09007740
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 April 2014(10 years ago)
Dissolution Date	1 February 2022 (2 years, 3 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mr Martyn Rose
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2014(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	7 Trebeck Street London W1J 7LU

Director Name	Mr Chris Benson
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2014(5 months after company formation)
Appointment Duration	7 years, 4 months (closed 01 February 2022)
Role	Private Equity
Country of Residence	England
Correspondence Address	7 Trebeck Street London W1J 7LU

Director Name	Mr Colin Ian Brereton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2014(5 months after company formation)
Appointment Duration	7 years, 4 months (closed 01 February 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Trebeck Street London W1J 7LU

Director Name	Lord James Richard O'Shaughnessy
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2017(2 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 01 February 2022)
Role	Consultant And Government Minister
Country of Residence	United Kingdom
Correspondence Address	7 Trebeck Street London W1J 7LU

Director Name	Mrs Patricia Sowter
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(same day as company formation)
Role	Executive Headteacher
Country of Residence	United Kingdom
Correspondence Address	33 Batoum Gardens London W6 7QB

Director Name	Prof James Arthur
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(same day as company formation)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	Floreat Wandsworth Primary School 305 Garratt Lane London SW18 4EQ

Director Name	Dr Caroline Elizabeth Whalley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Floreat Wandsworth Primary School 305 Garratt Lane London SW18 4EQ

Director Name	Mr James Nicholas Marshall Cox
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Floreat Wandsworth Primary School 305 Garratt Lane London SW18 4EQ

Director Name	Mr Samuel James Freedman
Date of Birth	June 1981 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	23 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Floreat Wandsworth Primary School 305 Garratt Lane London SW18 4EQ

Director Name	Dame Sylvia Ann Morris
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 March 2016)
Role	Educationalist
Country of Residence	England
Correspondence Address	Floreat Wandsworth Primary School 305 Garratt Lane London SW18 4EQ

Director Name	Mrs Jennifer Emery
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(1 year, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 May 2016)
Role	Director Of People
Country of Residence	England
Correspondence Address	Floreat Wandsworth Primary School 305 Garratt Lane London SW18 4EQ

Director Name	Mrs Amanda Mary Victoria Spielman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(1 year, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 June 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	Floreat Wandsworth Primary School 305 Garratt Lane London SW18 4EQ

Director Name	Mr Richard Henry Briance
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(1 year, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 July 2019)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Floreat Wandsworth Primary School 305 Garratt Lane London SW18 4EQ

Director Name	Mrs Olivia Deighton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 September 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Floreat Wandsworth Primary School 305 Garratt Lane London SW18 4EQ

Director Name	Mrs Janet Hilary
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(1 year, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2019)
Role	CEO
Country of Residence	England
Correspondence Address	Floreat Wandsworth Primary School 305 Garratt Lane London SW18 4EQ

Secretary Name	Miss Lucy Marianne Carter
Status	Resigned
Appointed	11 September 2017(3 years, 4 months after company formation)
Appointment Duration	12 months (resigned 10 September 2018)
Role	Company Director
Correspondence Address	Floreat Wandsworth Primary School 305 Garratt Lane London SW18 4EQ

Director Name	Laura Farris
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(4 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 July 2019)
Role	Trustee
Country of Residence	England
Correspondence Address	Floreat Wandsworth Primary School 305 Garratt Lane London SW18 4EQ

Director Name	Mrs Camilla Brough
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(4 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 July 2019)
Role	Trustee
Country of Residence	England
Correspondence Address	Floreat Wandsworth Primary School 305 Garratt Lane London SW18 4EQ

Director Name	Mr Edward Barnaby Roberts Venables
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(4 years, 4 months after company formation)
Appointment Duration	4 months (resigned 31 December 2018)
Role	Director Of Admissions
Country of Residence	England
Correspondence Address	Floreat Wandsworth Primary School 305 Garratt Lane London SW18 4EQ

Director Name	Floreat Education (Corporation)
Status	Resigned
Appointed	25 September 2014(5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 2015)
Correspondence Address	Floreat Wandsworth Primary School 305 Garratt Lane London SW18 4EQ

Location

Registered Address	7 Trebeck Street London W1J 7LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2020 (3 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

1 February 2022	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2021	Voluntary strike-off action has been suspended (1 page)
17 August 2021	First Gazette notice for voluntary strike-off (1 page)
4 August 2021	Application to strike the company off the register (2 pages)
3 August 2021	Micro company accounts made up to 31 August 2020 (3 pages)
26 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
20 May 2021	Registered office address changed from Floreat Wandsworth Primary School 305 Garratt Lane London SW18 4EQ England to 7 Trebeck Street London W1J 7LU on 20 May 2021 (1 page)
23 October 2020	Second filing for the termination of Janet Hilary as a director (5 pages)
19 August 2020	Full accounts made up to 31 August 2019 (36 pages)
7 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
4 September 2019	Termination of appointment of Edward Venables as a director on 31 December 2018 (1 page)
20 August 2019	Termination of appointment of Richard Henry Briance as a director on 17 July 2019 (1 page)
20 August 2019	Termination of appointment of Janet Hilary as a director on 17 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 23/10/2020. (2 pages)
20 August 2019	Termination of appointment of Laura Farris as a director on 17 July 2019 (1 page)
20 August 2019	Termination of appointment of Camilla Brough as a director on 17 July 2019 (1 page)
5 August 2019	Director's details changed for Mr Colin Ian Brereton on 1 January 2019 (2 pages)
2 August 2019	Director's details changed for Mr Chris Benson on 28 June 2019 (2 pages)
29 May 2019	Cessation of Samuel Freedman as a person with significant control on 16 July 2018 (1 page)
29 May 2019	Notification of Samuel Freedman as a person with significant control on 6 April 2016 (2 pages)
13 May 2019	Notification of Martyn Rose as a person with significant control on 6 April 2016 (2 pages)
13 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
8 May 2019	Notification of James Richard O'shaughnessy as a person with significant control on 16 July 2018 (2 pages)
8 May 2019	Appointment of Edward Venables as a director on 1 September 2018 (2 pages)
7 May 2019	Appointment of Laura Farris as a director on 1 September 2018 (2 pages)
7 May 2019	Appointment of Mrs Camilla Brough as a director on 1 September 2018 (2 pages)
31 December 2018	Full accounts made up to 31 August 2018 (37 pages)
10 September 2018	Termination of appointment of Lucy Marianne Carter as a secretary on 10 September 2018 (1 page)
20 July 2018	Termination of appointment of Samuel James Freedman as a director on 19 July 2018 (1 page)
6 June 2018	Full accounts made up to 31 August 2017 (39 pages)
30 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
10 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
19 October 2017	Notification of Floreat Education as a person with significant control on 1 January 2017 (1 page)
19 October 2017	Notification of Floreat Education as a person with significant control on 1 January 2017 (1 page)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr Colin Ian Brereton on 9 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr Colin Ian Brereton on 9 October 2017 (2 pages)
22 September 2017	Director's details changed for Mr Colin Brereton on 22 September 2017 (2 pages)
22 September 2017	Director's details changed for Mr Colin Brereton on 22 September 2017 (2 pages)
11 September 2017	Termination of appointment of Olivia Deighton as a director on 11 September 2017 (1 page)
11 September 2017	Appointment of Miss Lucy Marianne Carter as a secretary on 11 September 2017 (2 pages)
11 September 2017	Termination of appointment of Olivia Deighton as a director on 11 September 2017 (1 page)
11 September 2017	Appointment of Miss Lucy Marianne Carter as a secretary on 11 September 2017 (2 pages)
27 June 2017	Termination of appointment of James Nicholas Marshall Cox as a director on 21 June 2017 (1 page)
27 June 2017	Termination of appointment of James Nicholas Marshall Cox as a director on 21 June 2017 (1 page)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
6 April 2017	Appointment of Lord James Richard O'shaughnessy as a director on 9 March 2017 (2 pages)
6 April 2017	Appointment of Lord James Richard O'shaughnessy as a director on 9 March 2017 (2 pages)
5 April 2017	Appointment of Mrs Janet Hilary as a director on 1 February 2016 (2 pages)
5 April 2017	Appointment of Mrs Janet Hilary as a director on 1 February 2016 (2 pages)
29 March 2017	Termination of appointment of Floreat Education as a director on 1 September 2015 (1 page)
29 March 2017	Termination of appointment of Floreat Education as a director on 1 September 2015 (1 page)
2 February 2017	Amended full accounts made up to 31 August 2015 (36 pages)
2 February 2017	Amended full accounts made up to 31 August 2015 (36 pages)
5 January 2017	Full accounts made up to 31 August 2016 (38 pages)
5 January 2017	Full accounts made up to 31 August 2016 (38 pages)
5 July 2016	Termination of appointment of Amanda Mary Victoria Spielman as a director on 12 June 2016 (1 page)
5 July 2016	Termination of appointment of Amanda Mary Victoria Spielman as a director on 12 June 2016 (1 page)
5 July 2016	Termination of appointment of Jennifer Emery as a director on 17 May 2016 (1 page)
5 July 2016	Termination of appointment of Jennifer Emery as a director on 17 May 2016 (1 page)
3 May 2016	Annual return made up to 23 April 2016 no member list (7 pages)
3 May 2016	Annual return made up to 23 April 2016 no member list (7 pages)
18 April 2016	Termination of appointment of Sylvia Ann Morris as a director on 17 March 2016 (1 page)
18 April 2016	Director's details changed for Floreat Education on 1 September 2015 (1 page)
18 April 2016	Director's details changed for Floreat Education on 1 September 2015 (1 page)
18 April 2016	Termination of appointment of Sylvia Ann Morris as a director on 17 March 2016 (1 page)
1 April 2016	Full accounts made up to 31 August 2015 (33 pages)
1 April 2016	Full accounts made up to 31 August 2015 (33 pages)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
26 November 2015	Appointment of Mr Richard Henry Briance as a director on 30 September 2015 (2 pages)
26 November 2015	Appointment of Mr Richard Henry Briance as a director on 30 September 2015 (2 pages)
25 November 2015	Appointment of Mrs Jennifer Emery as a director on 30 September 2015 (2 pages)
25 November 2015	Termination of appointment of Caroline Elizabeth Whalley as a director on 30 September 2015 (1 page)
25 November 2015	Termination of appointment of James Arthur as a director on 30 September 2015 (1 page)
25 November 2015	Termination of appointment of Caroline Elizabeth Whalley as a director on 30 September 2015 (1 page)
25 November 2015	Appointment of Mrs Amanda Mary Victoria Spielman as a director on 30 September 2015 (2 pages)
25 November 2015	Appointment of Mrs Jennifer Emery as a director on 30 September 2015 (2 pages)
25 November 2015	Termination of appointment of James Arthur as a director on 30 September 2015 (1 page)
25 November 2015	Appointment of Mrs Amanda Mary Victoria Spielman as a director on 30 September 2015 (2 pages)
25 November 2015	Appointment of Mrs Olivia Deighton as a director on 30 September 2015 (2 pages)
25 November 2015	Appointment of Mrs Olivia Deighton as a director on 30 September 2015 (2 pages)
8 November 2015	Previous accounting period extended from 30 April 2015 to 31 August 2015 (1 page)
8 November 2015	Previous accounting period extended from 30 April 2015 to 31 August 2015 (1 page)
2 September 2015	Registered office address changed from 33 Batoum Gardens London W6 7QB to Floreat Wandsworth Primary School 305 Garratt Lane London SW18 4EQ on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from 33 Batoum Gardens London W6 7QB to Floreat Wandsworth Primary School 305 Garratt Lane London SW18 4EQ on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from 33 Batoum Gardens London W6 7QB to Floreat Wandsworth Primary School 305 Garratt Lane London SW18 4EQ on 2 September 2015 (1 page)
19 May 2015	Annual return made up to 23 April 2015 no member list (6 pages)
19 May 2015	Annual return made up to 23 April 2015 no member list (6 pages)
28 January 2015	Appointment of Dame Sylvia Ann Morris as a director on 25 September 2014 (2 pages)
28 January 2015	Appointment of Dame Sylvia Ann Morris as a director on 25 September 2014 (2 pages)
27 January 2015	Appointment of Mr Colin Brereton as a director on 25 September 2014 (2 pages)
27 January 2015	Appointment of Floreat Education as a director on 25 September 2014 (2 pages)
27 January 2015	Appointment of Floreat Education as a director on 25 September 2014 (2 pages)
27 January 2015	Appointment of Mr Chris Benson as a director on 25 September 2014 (2 pages)
27 January 2015	Appointment of Mr Chris Benson as a director on 25 September 2014 (2 pages)
27 January 2015	Appointment of Mr Colin Brereton as a director on 25 September 2014 (2 pages)
18 December 2014	Termination of appointment of Patricia Sowter as a director on 11 December 2014 (1 page)
18 December 2014	Termination of appointment of Patricia Sowter as a director on 11 December 2014 (1 page)
23 April 2014	Incorporation (45 pages)
23 April 2014	Incorporation (45 pages)

Floreat Education Academies Trust

Business Activity

Directors

Location

Accounts

Filing History

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