Cleveland College Limited

Company Name	Cleveland College Limited
Company Status	Dissolved
Company Number	02746706
Category	Private Limited Company
Incorporation Date	11 September 1992(31 years, 8 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)

Business Activity

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

Directors

Director Name	Ms Fiona Jane Sharp
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2018(25 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 21 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stockton Riverside College Harvard Avenue Thornaby Stockton-On-Tees TS17 6FB

Director Name	Mr Philip Hastie
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2018(25 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 21 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stockton Riverside College Harvard Avenue Thornaby Stockton-On-Tees TS17 6FB

Director Name	Mr Philip Michael Cook
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2018(25 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 21 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stockton Riverside College Harvard Avenue Thornaby Stockton-On-Tees TS17 6FB

Director Name	Michael David Clark
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1993(6 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 26 October 1998)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	21 St Margarets Grove Redcar Cleveland TS10 2HW

Secretary Name	Michael David Clark
Nationality	British
Status	Resigned
Appointed	21 March 1993(6 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 1995)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	21 St Margarets Grove Redcar Cleveland TS10 2HW

Director Name	Mr Ronald Charles Goodwin
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 15 October 1998)
Role	Senior Manager
Correspondence Address	41 West Street Yarm Cleveland TS15 9BT

Secretary Name	Denise Anne McFarlane
Nationality	British
Status	Resigned
Appointed	01 September 1995(2 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Harlech Court Ingleby Barwick Stockton On Tees Cleveland TS17 5DR

Director Name	Lynne Susan Howe
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2000)
Role	College Principal
Correspondence Address	Lonkley Head Cottage Lonkley Head, Allendale Hexham Northumberland NE47 9DF

Director Name	Malcolm Tonge
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 November 1999)
Role	Chartered Accountant
Correspondence Address	65 Belmont Avenue Brookfield Middlesbrough Cleveland TS5 8EW

Director Name	Nicholas Peter Upton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(7 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 November 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Thornton Road Thornton Middlesbrough Cleveland TS8 9BS

Director Name	Alan Gerald Bernard Old
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(8 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2005)
Role	College Manager
Correspondence Address	Coquetdale House Rothbury Road Long Framlington Northumberland NE65 8AH

Director Name	Mr Gary Allen Groom
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(12 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 November 2014)
Role	College Principal
Country of Residence	United Kingdom
Correspondence Address	7 Jasmine Fields Kirklevington Cleveland TS15 9JD

Director Name	Richard Ivor Darling
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2007(15 years, 1 month after company formation)
Appointment Duration	3 years (resigned 19 October 2010)
Role	Retired
Country of Residence	England
Correspondence Address	33 Kipling Grove Stockton On Tees Cleveland TS19 7QT

Director Name	Dr Deborah Anne Trebilco
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(18 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Corporation Road Redcar Cleveland TS10 1EZ

Director Name	Mr John Derek Chance
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(22 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2016)
Role	College Principal
Country of Residence	England
Correspondence Address	Corporation Road Redcar Cleveland TS10 1EZ

Director Name	Mrs Elizabeth Jane Philip
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(24 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 March 2017)
Role	Principal
Country of Residence	England
Correspondence Address	Redcar And Cleveland College Corporation Road Redcar TS10 1EZ

Director Name	Wb Company Secretaries Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	11 September 1992(same day as company formation)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	11 September 1992(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 1992(same day as company formation)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	11 September 1992(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	cleveland.ac.uk

Location

Registered Address	Stockton Riverside College Harvard Avenue Thornaby Stockton-On-Tees TS17 6FB
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside

Shareholders

2 at £1	Redcar & Cleveland College 100.00% Ordinary

Financials

Year	2014
Turnover	£7,580
Gross Profit	£4,873
Net Worth	£2
Cash	£2
Current Liabilities	£1,325

Accounts

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

Filing History

25 September 2017	Termination of appointment of Elizabeth Jane Philip as a director on 24 March 2017 (1 page)
25 September 2017	Cessation of John Derek Chance as a person with significant control on 25 September 2017 (1 page)
25 September 2017	Termination of appointment of Elizabeth Jane Philip as a director on 24 March 2017 (1 page)
25 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
11 January 2017	Termination of appointment of John Derek Chance as a director on 31 December 2016 (1 page)
11 January 2017	Appointment of Mrs Elizabeth Jane Philip as a director on 1 January 2017 (2 pages)
4 January 2017	Full accounts made up to 31 July 2016 (15 pages)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
15 February 2016	Full accounts made up to 31 July 2015 (14 pages)
8 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (3 pages)
14 April 2015	Full accounts made up to 31 July 2014 (14 pages)
4 March 2015	Appointment of Mr John Chance as a director on 1 December 2014 (2 pages)
4 March 2015	Appointment of Mr John Chance as a director on 1 December 2014 (2 pages)
23 February 2015	Termination of appointment of Gary Allen Groom as a director on 30 November 2014 (1 page)
9 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 July 2014	Termination of appointment of Denise Mcfarlane as a secretary (1 page)
14 January 2014	Full accounts made up to 31 July 2013 (12 pages)
7 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (5 pages)
20 February 2013	Full accounts made up to 31 July 2012 (13 pages)
27 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
18 April 2012	Full accounts made up to 31 July 2011 (13 pages)
11 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
3 May 2011	Full accounts made up to 31 July 2010 (13 pages)
16 December 2010	Appointment of Dr Deborah Anne Trebilco as a director (2 pages)
14 December 2010	Termination of appointment of Richard Darling as a director (1 page)
7 October 2010	Director's details changed for Richard Ivor Darling on 11 September 2010 (2 pages)
7 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
22 April 2010	Full accounts made up to 31 July 2009 (13 pages)
9 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (5 pages)
1 May 2009	Full accounts made up to 31 July 2008 (13 pages)
14 October 2008	Return made up to 11/09/08; full list of members (5 pages)
7 May 2008	Full accounts made up to 31 July 2007 (13 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (2 pages)
25 October 2007	Return made up to 11/09/07; no change of members (7 pages)
22 October 2007	Resignation of auditors (1 page)
21 May 2007	Full accounts made up to 31 July 2006 (13 pages)
16 October 2006	Return made up to 11/09/06; full list of members (7 pages)
7 March 2006	Full accounts made up to 31 July 2005 (13 pages)
17 October 2005	Return made up to 11/09/05; full list of members (7 pages)
19 August 2005	New director appointed (2 pages)
19 July 2005	Director resigned (1 page)
18 February 2005	Full accounts made up to 31 July 2004 (13 pages)
23 September 2004	Return made up to 11/09/04; full list of members (7 pages)
5 May 2004	Full accounts made up to 31 July 2003 (12 pages)
13 October 2003	Return made up to 11/09/03; full list of members (7 pages)
5 June 2003	Full accounts made up to 31 July 2002 (12 pages)
30 September 2002	Return made up to 11/09/02; full list of members (7 pages)
1 May 2002	Full accounts made up to 31 July 2001 (12 pages)
2 October 2001	Return made up to 11/09/01; full list of members (6 pages)
15 March 2001	New director appointed (2 pages)
13 February 2001	Full accounts made up to 31 July 2000 (11 pages)
2 February 2001	Director resigned (1 page)
4 October 2000	Return made up to 11/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2000	Director resigned (1 page)
17 April 2000	Full accounts made up to 31 July 1999 (11 pages)
8 February 2000	New director appointed (2 pages)
8 October 1999	Return made up to 11/09/99; full list of members 363(288) ‐ Director resigned (6 pages)
26 March 1999	Full accounts made up to 31 July 1998 (13 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (2 pages)
26 October 1998	Return made up to 11/09/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 August 1998	New director appointed (2 pages)
23 July 1998	Auditor's resignation (1 page)
29 May 1998	Full accounts made up to 31 July 1997 (11 pages)
22 October 1997	Return made up to 11/09/97; full list of members 363(287) ‐ Registered office changed on 22/10/97 (6 pages)
27 August 1997	Registered office changed on 27/08/97 from: fourth floor higham house higham place newcastle upon tyne NE1 8EE (1 page)
23 June 1997	Auditor's resignation (1 page)
12 March 1997	Full accounts made up to 31 July 1996 (11 pages)
15 September 1996	Return made up to 11/09/96; no change of members (4 pages)
15 September 1995	Return made up to 11/09/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
15 September 1995	New secretary appointed (2 pages)
1 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 September 1992	Incorporation (13 pages)

Cleveland College Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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