NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED

Overview

Company Name	NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02667954
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1991
Date of Cessation	Oct 04, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED?

Pre-primary education (85100) / Education

Where is NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED located?

Registered Office Address	2 Crown Way NN10 6BS Rushden Northamptonshire
Undeliverable Registered Office Address	No

What are the latest accounts for NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED?

Annual Return

Last Annual Return	Jan 26, 2016

What are the latest filings for NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 12, 2016

Application to strike the company off the register

3 pages

DS01

Jan 27, 2016

Annual return made up to Jan 26, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2016	Statement of capital on Jan 27, 2016 Capital: GBP 100	SH01

Dec 17, 2015

Annual return made up to Dec 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2015	Statement of capital on Dec 17, 2015 Capital: GBP 100	SH01

Nov 18, 2015

legacy

1 pages

SH20

Nov 18, 2015

Statement of capital on Nov 18, 2015

Capital: GBP 100

4 pages

SH19

Nov 18, 2015

legacy

1 pages

CAP-SS

Nov 18, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account be cancelled 03/11/2015	RES13

Jun 25, 2015

Termination of appointment of Mary Ann Tocio as a director on Jun 01, 2015

1 pages

TM01

Apr 21, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Dec 10, 2014

Annual return made up to Dec 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2014	Statement of capital on Dec 10, 2014 Capital: GBP 23,730	SH01

Sep 08, 2014

Full accounts made up to Dec 31, 2013

12 pages

Jan 29, 2014

Previous accounting period shortened from Apr 10, 2014 to Dec 31, 2013

1 pages

AA01

Jan 10, 2014

Full accounts made up to Apr 10, 2013

15 pages

Dec 19, 2013

Annual return made up to Dec 03, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2013	Statement of capital on Dec 19, 2013 Capital: GBP 23,729	SH01

Apr 30, 2013

Satisfaction of charge 14 in full

5 pages

MR04

Apr 30, 2013

Satisfaction of charge 13 in full

4 pages

MR04

Apr 16, 2013

Appointment of Mr Stephen Dreier as a director

2 pages

AP01

Apr 16, 2013

Appointment of Mr David Lissy as a director

2 pages

AP01

Apr 16, 2013

Appointment of Mary Ann Tocio as a director

2 pages

AP01

Apr 16, 2013

Appointment of Elizabeth Boland as a director

2 pages

AP01

Apr 16, 2013

Appointment of Mr Stephen Kramer as a secretary

1 pages

AP03

Apr 15, 2013

Termination of appointment of Jeremy Clark as a director

1 pages

TM01

Apr 15, 2013

Termination of appointment of Darren Powell as a director

1 pages

TM01

View All Filings

Who are the officers of NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KRAMER, Stephen Crown Way NN10 6BS Rushden 2 Northamptonshire England	Apr 10, 2013		Secretary	Crown Way NN10 6BS Rushden 2 Northamptonshire England				177507130001
BOLAND, Elizabeth Crown Way NN10 6BS Rushden 2 Northamptonshire England	Apr 10, 2013		Director	Crown Way NN10 6BS Rushden 2 Northamptonshire England	United States	American	1959-8	70853820001
DREIER, Stephen Crown Way NN10 6BS Rushden 2 Northamptonshire England	Apr 10, 2013		Director	Crown Way NN10 6BS Rushden 2 Northamptonshire England	United States	American	1942-11	170443250001
LISSY, Dave Crown Way NN10 6BS Rushden 2 Northamptonshire England	Apr 10, 2013		Director	Crown Way NN10 6BS Rushden 2 Northamptonshire England	United States	American	1965-10	218331690001
ARNOLD, Shane 34 Highclove Lane M28 1GZ Worsley Lancashire	Jul 11, 2005	Aug 14, 2006	Secretary	34 Highclove Lane M28 1GZ Worsley Lancashire		British		106525210001
CARR, Neil Gordon Orrells Well Farm Foden Lane SK9 7TH Alderley Edge Cheshire	Aug 01, 1996	Jun 25, 2001	Secretary	Orrells Well Farm Foden Lane SK9 7TH Alderley Edge Cheshire		British		98929500001
CHADWICK, Claire Marie Crown Way NN10 6BS Rushden 2 Northamptonshire England	Mar 29, 2012	Apr 10, 2013	Secretary	Crown Way NN10 6BS Rushden 2 Northamptonshire England				168034760001
CHALMERS MORRIS, Stephen Geoffrey 55 Barcheston Road SK8 1LJ Cheadle Cheshire	Jun 25, 2001	Jul 08, 2005	Secretary	55 Barcheston Road SK8 1LJ Cheadle Cheshire		British		58641010002
MARSHALL, Rosamund Margaret Kidsunlimited Summerfields Village Centre SK9 2TA Dean Row Road, Wilmslow Cheshire	Dec 13, 2010	Mar 29, 2012	Secretary	Kidsunlimited Summerfields Village Centre SK9 2TA Dean Row Road, Wilmslow Cheshire		British		157022340001
PEARSON, James Lee Rookery Cottages Chester Road Hartford CW8 1LL Northwich 4 Cheshire United Kingdom	Aug 14, 2006	Feb 10, 2010	Secretary	Rookery Cottages Chester Road Hartford CW8 1LL Northwich 4 Cheshire United Kingdom		British		185162450001
PICKERING, Stewart 126 Gravel Lane SK9 6EG Wilmslow Cheshire	Dec 03, 1991	Apr 27, 1994	Secretary	126 Gravel Lane SK9 6EG Wilmslow Cheshire		British		11857260003
THOMPSON, Paul Simon Kidsunlimited Summerfields Village Centre SK9 2TA Dean Row Road, Wilmslow Cheshire	Feb 26, 2010	Jan 17, 2011	Secretary	Kidsunlimited Summerfields Village Centre SK9 2TA Dean Row Road, Wilmslow Cheshire		British		149567910001
TRAVIS, Mark 18 Gibsons Road Heaton Moor SK4 4JX Stockport Cheshire	Apr 27, 1994	Jul 31, 1996	Secretary	18 Gibsons Road Heaton Moor SK4 4JX Stockport Cheshire		British		58227670002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 03, 1991	Dec 03, 1991	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BACH, Karen Kent Street RH13 8BE Cowfold Potts Cottage W Sussex Uk	May 31, 2011	Jan 09, 2012	Director	Kent Street RH13 8BE Cowfold Potts Cottage W Sussex Uk	United Kingdom	British	1970-1	160940730001
CARR, Neil Gordon Orrells Well Farm Foden Lane SK9 7TH Alderley Edge Cheshire	Aug 01, 1996	Jun 25, 2001	Director	Orrells Well Farm Foden Lane SK9 7TH Alderley Edge Cheshire	United Kingdom	British	1947-11	98929500001
CHALMERS MORRIS, Stephen Geoffrey 55 Barcheston Road SK8 1LJ Cheadle Cheshire	May 19, 1998	Jul 12, 2005	Director	55 Barcheston Road SK8 1LJ Cheadle Cheshire		British	1964-2	58641010002
CLARK, Jeremy Willington Road Willington CW6 0ND Tarporley 3 Oak Bank Cheshire England	May 31, 2011	Apr 10, 2013	Director	Willington Road Willington CW6 0ND Tarporley 3 Oak Bank Cheshire England	England	British	1970-10	153453360001
HOLLOWAY, Adam Stuart Flat 1 231-5 Liverpool Road Islington N1 1LX London	Nov 01, 2007	Apr 04, 2008	Director	Flat 1 231-5 Liverpool Road Islington N1 1LX London	United Kingdom	British	1967-1	80088960001
HOUGHTON, Catherine Laura Jane Crown Way NN10 6BS Rushden 2 Northamptonshire England	Jun 26, 2012	Apr 10, 2013	Director	Crown Way NN10 6BS Rushden 2 Northamptonshire England	England	British	1971-7	140056480001
MARSHALL, Rosamund Margaret Crown Way NN10 6BS Rushden 2 Northamptonshire England	Feb 26, 2010	Apr 10, 2013	Director	Crown Way NN10 6BS Rushden 2 Northamptonshire England	United Kingdom	British	1959-7	149527430001
PACE, Martin Christmas Farm Picketts Lane RH1 5RG Salfords Surrey	Aug 05, 1996	Sep 30, 1998	Director	Christmas Farm Picketts Lane RH1 5RG Salfords Surrey	England	British	1958-9	74305820001
PEARSON, James Lee Rookery Cottages Chester Road Hartford CW8 1LL Northwich 4 Cheshire United Kingdom	Nov 01, 2007	Feb 10, 2010	Director	Rookery Cottages Chester Road Hartford CW8 1LL Northwich 4 Cheshire United Kingdom	United Kingdom	British	1971-12	185162450001
PICKERING, Jean 62 Moss Road SK9 7JB Alderley Edge Cheshire	Dec 03, 1991	Jul 12, 2005	Director	62 Moss Road SK9 7JB Alderley Edge Cheshire		British	1949-12	11857270004
PICKERING, Stewart Ward 62 Moss Road SK9 7JB Alderley Edge Cheshire	Dec 03, 1991	Jul 12, 2005	Director	62 Moss Road SK9 7JB Alderley Edge Cheshire	England	British	1948-3	11857260004
POWELL, Darren Roy Crown Way NN10 6BS Rushden 2 Northamptonshire England	May 01, 2012	Apr 10, 2013	Director	Crown Way NN10 6BS Rushden 2 Northamptonshire England	England	British	1976-1	169093510001
SHAW, Robert Marshall The Whins Macclesfield Road SK9 7BL Alderley Edge Cheshire	Aug 01, 1996	Apr 22, 1997	Director	The Whins Macclesfield Road SK9 7BL Alderley Edge Cheshire		British	1948-10	20786010001
SMITH, Graham Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom	Nov 17, 2006	Jun 30, 2011	Director	Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom	United Kingdom	British	1950-5	142125320001
TOCIO, Mary Ann Crown Way NN10 6BS Rushden 2 Northamptonshire England	Apr 10, 2013	Jun 01, 2015	Director	Crown Way NN10 6BS Rushden 2 Northamptonshire England	Usa	Usa	1948-4	177507090001
WINSTANLEY, Christopher Robert Clayton Greaves House Hope Lane Adlington SK10 4NX Stockport Cheshire	Nov 24, 2003	Nov 17, 2006	Director	Clayton Greaves House Hope Lane Adlington SK10 4NX Stockport Cheshire		British	1960-12	82735530001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Dec 03, 1991	Dec 03, 1991	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 03, 1991	Dec 03, 1991	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment by way of security	Created On Oct 28, 2008 Delivered On Oct 31, 2008	Satisfied	Amount secured All monies due or to become due from the company to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right,title and interest in and to the jct design and build contract dated 20 september 2007 see image for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee for the Secured Parties
	Transactions Oct 31, 2008Registration of a charge (395) Apr 30, 2013Satisfaction of a charge (MR04)
Group debenture	Created On Apr 04, 2008 Delivered On Apr 12, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC as Security Agent (Security Agent)
	Transactions Apr 12, 2008Registration of a charge (395) Apr 30, 2013Satisfaction of a charge (MR04)
Debenture	Created On Nov 15, 2007 Delivered On Nov 21, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Nov 21, 2007Registration of a charge (395) Apr 23, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 11, 2003 Delivered On Feb 12, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h property k/a regents placenursery unit 1 (ground floor premises) triton square mall regents place longford. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 12, 2003Registration of a charge (395) Dec 21, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 11, 2003 Delivered On Feb 12, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 12, 2003Registration of a charge (395) Dec 21, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 11, 2003 Delivered On Feb 12, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property k/a st marys nursery st marys courtyard st marys street hume manchester M15 5WB t/n GM715743. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 12, 2003Registration of a charge (395) Dec 21, 2007Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jul 11, 2002 Delivered On Jul 30, 2002	Satisfied	Amount secured All monies due or to become due from or by any charging company to the designated noteholders or to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Isis Capital PLC
	Transactions Jul 30, 2002Registration of a charge (395) Apr 23, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 25, 2001 Delivered On Jul 05, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the loan note instrument constituting fixed rate guaranteed secured loan notes due 2008
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Friends Ivory & Sime Private Equity PLC,as Agent for Itself and the Holdersfrom Time to Time of the Notes
	Transactions Jul 05, 2001Registration of a charge (395) Apr 23, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 30, 1999 Delivered On May 11, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land and buildings on the south west side of st mary's street moss side hulme manchester (formerly st mary's church hall) t/n GM715743. 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.
	Persons Entitled National Westminster Bank PLC
	Transactions May 11, 1999Registration of a charge (395) Feb 15, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 30, 1999 Delivered On May 11, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a land at summerfields village centre dean row road wilmslow macclesfield cheshire t/n CH423712. 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.
	Persons Entitled National Westminster Bank PLC
	Transactions May 11, 1999Registration of a charge (395) Feb 05, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 30, 1999 Delivered On May 11, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 11, 1999Registration of a charge (395) Feb 22, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Mar 08, 1999 Delivered On Mar 22, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at oxford business park garsington rd,oxford; part t/no ox 156347. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 22, 1999Registration of a charge (395) Jan 06, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Feb 27, 1998 Delivered On Mar 05, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The leasehold property known as or being plot of land fronting dean row road wilmslow cheshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 05, 1998Registration of a charge (395) Jan 06, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 01, 1993 Delivered On Oct 11, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 11, 1993Registration of a charge (395) Jan 06, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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