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Home > England & Wales Companies > RETAIL BANKING ACADEMY LIMITED
Company Information for

RETAIL BANKING ACADEMY LIMITED

264 BANBURY ROAD, OXFORD, OX2 7DY,
Company Registration Number
07833300
Private Limited Company
Liquidation

Company Overview

About Retail Banking Academy Ltd
RETAIL BANKING ACADEMY LIMITED was founded on 2011-11-03 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Retail Banking Academy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RETAIL BANKING ACADEMY LIMITED
 
Legal Registered Office
264 BANBURY ROAD
OXFORD
OX2 7DY
Other companies in SW8
 
Previous Names
INTERNATIONAL ACADEMY OF RETAIL BANKING LIMITED05/09/2014
LAFFERTY BANKING ACADEMY LIMITED07/01/2014
Filing Information
Company Number 07833300
Company ID Number 07833300
Date formed 2011-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB197780350  
Last Datalog update: 2019-04-06 10:44:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETAIL BANKING ACADEMY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NETTLEFOLD BUSINESS SOLUTIONS LIMITED   PEARSON BUCHHOLZ LIMITED   SG CO SEC LIMITED   SHAW GIBBS LIMITED   THE STRATEGIC PLANNING TOOLKIT LTD   VATAX RECLAIM PROCESSORS LIMITED
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Companies with same name RETAIL BANKING ACADEMY LIMITED
The following companies were found which have the same name as RETAIL BANKING ACADEMY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RETAIL BANKING ACADEMY LIMITED Unknown

Company Officers of RETAIL BANKING ACADEMY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHARLES STERN
Company Secretary 2017-03-16
EVELYN COLLEEN HUNTER
Director 2011-11-03
MICHAEL JOSEPH LAFFERTY
Director 2011-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
GARRY ANDREW MARSH
Director 2015-03-31 2018-06-16
MICHAEL LEANDER PEARL
Company Secretary 2013-06-03 2017-02-16
DIRK HERMAN HARRIJVAN
Director 2014-04-19 2015-03-20
ABDUL HOSEIN RAHMAN
Director 2014-04-19 2015-03-20
MICHAEL CHARLES STERN
Company Secretary 2011-12-29 2013-06-02
MICHAEL LEANDER PEARL
Company Secretary 2011-11-03 2011-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVELYN COLLEEN HUNTER RETAIL BANKING FOUNDATION LIMITED Director 2017-03-16 CURRENT 2016-01-18 Active - Proposal to Strike off
EVELYN COLLEEN HUNTER THE INSURANCE ACADEMY LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
EVELYN COLLEEN HUNTER THE BANKING ACADEMY LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active - Proposal to Strike off
EVELYN COLLEEN HUNTER INTERNATIONAL FEDERATION OF PROFESSIONAL BANKERS Director 2016-06-06 CURRENT 2016-06-06 Active - Proposal to Strike off
EVELYN COLLEEN HUNTER LAFFERTY LIMITED Director 2013-01-18 CURRENT 2002-12-18 In Administration/Administrative Receiver
MICHAEL JOSEPH LAFFERTY THE INSURANCE ACADEMY LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
MICHAEL JOSEPH LAFFERTY THE BANKING ACADEMY LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active - Proposal to Strike off
MICHAEL JOSEPH LAFFERTY INTERNATIONAL FEDERATION OF PROFESSIONAL BANKERS Director 2016-06-06 CURRENT 2016-06-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-13WU15Compulsory liquidation. Final meeting
2020-03-20WU07Compulsory liquidation winding up progress report
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM 8th Floor 125 Old Broad Street London EC2N 1AR England
2019-03-05WU04Compulsory liquidation appointment of liquidator
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR CHRISTOPHER CALLOW
2019-03-05AP01DIRECTOR APPOINTED MR CHRIS KNIGHT
2019-01-17COCOMPCompulsory winding up order
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM 61 Shalimar Gardens London W3 9JG
2018-09-19PSC07CESSATION OF MICHAEL JOSEPH LAFFERTY AS A PERSON OF SIGNIFICANT CONTROL
2018-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMI CASSIS
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN COLLEEN HUNTER
2018-09-19TM02Termination of appointment of Michael Charles Stern on 2018-09-10
2018-09-19AP01DIRECTOR APPOINTED MR ARTHUR CHRISTOPHER CALLOW
2018-09-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078333000001
2018-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 078333000002
2018-09-07PSC07CESSATION OF LAFFERTY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-03SH06Cancellation of shares. Statement of capital on 2017-05-02 GBP 110,000
2018-06-17TM01APPOINTMENT TERMINATED, DIRECTOR GARRY ANDREW MARSH
2018-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOSEPH LAFFERTY
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 110150
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 078333000001
2017-05-02SH03Purchase of own shares
2017-04-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-31AP03Appointment of Mr Michael Charles Stern as company secretary on 2017-03-16
2017-03-31CH01Director's details changed for Ms Evelyn Hunter-Jordan on 2017-01-01
2017-02-16TM02Termination of appointment of Michael Leander Pearl on 2017-02-16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 110150
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-06-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-26CH01Director's details changed for Ms Evelyn Hunter-Jordan on 2016-04-01
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 110150
2015-11-30AR0103/11/15 ANNUAL RETURN FULL LIST
2015-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH LAFFERTY / 15/09/2015
2015-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH LAFFERTY / 15/09/2015
2015-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 19 DAVIDSON GARDENS LONDON SW8 2XB
2015-03-31AP01DIRECTOR APPOINTED MR GARY ANDREW MARSH
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL RAHMAN
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR DIRK HARRIJVAN
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH LAFFERTY / 04/01/2015
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 110150
2014-12-17AR0103/11/14 FULL LIST
2014-12-15SH0130/06/14 STATEMENT OF CAPITAL GBP 100150
2014-09-05NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2014-09-05CERTNMCOMPANY NAME CHANGED INTERNATIONAL ACADEMY OF RETAIL BANKING LIMITED CERTIFICATE ISSUED ON 05/09/14
2014-08-30RES15CHANGE OF NAME 21/08/2014
2014-08-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-22AP01DIRECTOR APPOINTED MR DIRK HERMAN HARRIJVAN
2014-04-20AP01DIRECTOR APPOINTED DR ABDUL HOSEIN RAHMAN
2014-01-07NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2014-01-07CERTNMCOMPANY NAME CHANGED LAFFERTY BANKING ACADEMY LIMITED CERTIFICATE ISSUED ON 07/01/14
2014-01-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-29LATEST SOC29/12/13 STATEMENT OF CAPITAL;GBP 100150
2013-12-29AR0103/11/13 FULL LIST
2013-12-18SH0130/09/13 STATEMENT OF CAPITAL GBP 100150
2013-10-22RES15CHANGE OF NAME 15/10/2013
2013-10-16RES13NEW CLASS OF B SHARES/DRAG ALONG RIGHTS 30/09/2013
2013-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 19 DAVIDSON GARDENS LONDON SW8 2BX UNITED KINGDOM
2013-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2013-06-03AP03SECRETARY APPOINTED MR MICHAEL LEANDER PEARL
2013-06-02TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL STERN
2013-06-02AA01CURRSHO FROM 30/11/2012 TO 31/12/2011
2012-11-29AR0103/11/12 FULL LIST
2012-09-25AP03SECRETARY APPOINTED MR MICHAEL CHARLES STERN
2012-09-25TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL PEARL
2011-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RETAIL BANKING ACADEMY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-09-15
Appointmen2019-02-22
Winding-Up Orders2018-12-28
Petitions 2018-12-03
Fines / Sanctions
No fines or sanctions have been issued against RETAIL BANKING ACADEMY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RETAIL BANKING ACADEMY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RETAIL BANKING ACADEMY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-03 £ 1
Shareholder Funds 2011-11-03 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RETAIL BANKING ACADEMY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETAIL BANKING ACADEMY LIMITED
Trademarks

Trademark applications by RETAIL BANKING ACADEMY LIMITED

RETAIL BANKING ACADEMY LIMITED is the Original Applicant for the trademark RETAIL BANKING ACADEMY ™ (86392891) through the USPTO on the 2014-09-12
Retail banking education
Income
Government Income
We have not found government income sources for RETAIL BANKING ACADEMY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RETAIL BANKING ACADEMY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where RETAIL BANKING ACADEMY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyRETAIL BANKING ACADEMY LIMITEDEvent Date2020-09-15
 
Initiating party Event TypeAppointmen
Defending partyRETAIL BANKING ACADEMY LIMITEDEvent Date2019-02-22
In the High Court of Justice Court Number: CR-2018-9463 RETAIL BANKING ACADEMY LIMITED (Company Number 07833300 ) Registered office: 8th Floor, 125 Old Broad Street, London EC2N 1AR Principal trading…
 
Initiating party Event TypeWinding-Up Orders
Defending partyRETAIL BANKING ACADEMY LIMITEDEvent Date2018-12-19
In the High Court Of Justice case number 009463 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyRETAIL BANKING ACADEMY LIMITEDEvent Date2018-12-03
In the High Court of Justice CR-2018-009463 In the matter of RETAIL BANKING ACADEMY LIMITED Trading As: Retail Banking Academy Limited , and in the Matter of the Insolvency Act 1986 , A Petition to wi…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETAIL BANKING ACADEMY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RETAIL BANKING ACADEMY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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