ASQUITH DAY NURSERIES LIMITED

Overview

Company Name	ASQUITH DAY NURSERIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03437108
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1997
Date of Cessation	May 08, 2018

Summary

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

What is the purpose of ASQUITH DAY NURSERIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ASQUITH DAY NURSERIES LIMITED located?

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

What were the previous names of ASQUITH DAY NURSERIES LIMITED?

Previous Company Names
Company Name	From	Until
ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED	Mar 15, 2004	Mar 15, 2004
GATEHOUSE NURSERY SERVICES (SURREY) LIMITED	Jul 16, 1998	Jul 16, 1998
SPEED 6555 LIMITED	Sep 19, 1997	Sep 19, 1997

What are the latest accounts for ASQUITH DAY NURSERIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for ASQUITH DAY NURSERIES LIMITED?

Filings

Date

Description

Document

Type

May 08, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 20, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 07, 2018

Application to strike the company off the register

3 pages

DS01

Sep 15, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Sep 13, 2017

Confirmation statement made on Sep 01, 2017 with no updates

3 pages

CS01

Dec 22, 2016

Termination of appointment of Andrew Terry Morris as a director on Dec 01, 2016

1 pages

TM01

Dec 19, 2016

Current accounting period shortened from Feb 28, 2017 to Dec 31, 2016

1 pages

AA01

Dec 08, 2016

Accounts for a dormant company made up to Feb 29, 2016

7 pages

Nov 16, 2016

Appointment of Mr Stephen Dreier as a director on Nov 10, 2016

2 pages

AP01

Nov 16, 2016

Appointment of Mr Dave Lissy as a director on Nov 10, 2016

2 pages

AP01

Nov 16, 2016

Appointment of Ms Elizabeth Boland as a director on Nov 10, 2016

2 pages

AP01

Nov 16, 2016

Appointment of Mr Stephen Kramer as a secretary on Nov 10, 2016

2 pages

AP03

Nov 15, 2016

Appointment of Mr James Walter Tugendhat as a director on Nov 10, 2016

2 pages

AP01

Nov 15, 2016

Registered office address changed from C/O Company Secretary Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH to 2 Crown Way Rushden NN10 6BS on Nov 15, 2016

1 pages

AD01

Nov 15, 2016

Termination of appointment of Adam David Sage as a secretary on Nov 10, 2016

1 pages

TM02

Sep 13, 2016

Confirmation statement made on Sep 01, 2016 with updates

5 pages

CS01

Dec 07, 2015

Accounts for a dormant company made up to Feb 28, 2015

7 pages

Sep 18, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2015	Statement of capital on Sep 18, 2015 Capital: GBP 2	SH01

Nov 26, 2014

Accounts for a dormant company made up to Feb 28, 2014

6 pages

Sep 05, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 05, 2014	Statement of capital on Sep 05, 2014 Capital: GBP 2	SH01

Nov 27, 2013

Accounts for a dormant company made up to Feb 28, 2013

6 pages

Sep 03, 2013

Annual return made up to Sep 01, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2013	Statement of capital on Sep 03, 2013 Capital: GBP 2	SH01

Nov 21, 2012

Accounts for a dormant company made up to Feb 29, 2012

6 pages

Sep 18, 2012

Annual return made up to Sep 01, 2012 with full list of shareholders

3 pages

AR01

Sep 18, 2012

Registered office address changed from * C/O Company Secretary Asquith House 34 Germain Street Chesham Bucks HP5 1SJ England* on Sep 18, 2012

1 pages

AD01

View All Filings

Who are the officers of ASQUITH DAY NURSERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KRAMER, Stephen Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016		Secretary	Crown Way NN10 6BS Rushden 2 England					218602340001
BOLAND, Elizabeth Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016		Director	Crown Way NN10 6BS Rushden 2 England	United States	American	1959-8	Chief Financial Officer	70853820001
DREIER, Stephen Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016		Director	Crown Way NN10 6BS Rushden 2 England	United States	American	1942-11	Cheif Admin Officer	211308080001
LISSY, Dave Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016		Director	Crown Way NN10 6BS Rushden 2 England	United States	American	1965-10	Chief Executive Officer	218331690001
TUGENDHAT, James Walter Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016		Director	Crown Way NN10 6BS Rushden 2 England	United Kingdom	British	1971-4	Managing Director, International	218306870001
AUGHTERSON, Peter William Farley Hill House Church Lane RG7 1UP Farley Hill Berkshire	Jun 07, 1999	Feb 28, 2001	Secretary	Farley Hill House Church Lane RG7 1UP Farley Hill Berkshire		British Australian		Schools Director	37698830004
BUXTON-SMITH, Maria Rita 1 Whitsun Pasture Willen Park MK15 9DQ Milton Keynes Buckinghamshire	Jul 15, 1998	Jun 07, 1999	Secretary	1 Whitsun Pasture Willen Park MK15 9DQ Milton Keynes Buckinghamshire		British			39442340001
HENDRIE, Neal Malcolm 74 The Drive UB10 8AQ Uxbridge Middlesex	Oct 31, 2004	Feb 01, 2008	Secretary	74 The Drive UB10 8AQ Uxbridge Middlesex		British		Finance Director	40848270002
RING, Ronald Arthur 7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire	Feb 28, 2001	Oct 31, 2004	Secretary	7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire		British			52543770001
SAGE, Adam David c/o Company Secretary 34 Germain Street HP5 1LH Chesham Asquith House Buckinghamshire England	Feb 01, 2010	Nov 10, 2016	Secretary	c/o Company Secretary 34 Germain Street HP5 1LH Chesham Asquith House Buckinghamshire England					154051170001
YARROW, Nicholas John Chiltern View, 27 Cobbetts Ride HP23 4BZ Tring Hertfordshire	Feb 01, 2008	Jan 31, 2010	Secretary	Chiltern View, 27 Cobbetts Ride HP23 4BZ Tring Hertfordshire		British		Finance Director	127478700001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 19, 1997	Jul 15, 1998	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
AUGHTERSON, Peter William Farley Hill House Church Lane RG7 1UP Farley Hill Berkshire	Jun 07, 1999	Nov 11, 2002	Director	Farley Hill House Church Lane RG7 1UP Farley Hill Berkshire		British Australian	1963-4	Schools Director	37698830004
FAIRHURST, Russell William 37 Windermere Road Muswell Hill N10 2RD London	Feb 19, 2003	Feb 19, 2003	Director	37 Windermere Road Muswell Hill N10 2RD London	England	British	1963-9	Solicitor	44556020003
FORD, Russell Mark Elm Field House Moreton OX9 2HS Thame South Oxfordshire	Dec 31, 2005	Nov 27, 2008	Director	Elm Field House Moreton OX9 2HS Thame South Oxfordshire	United Kingdom	British	1963-10	Director	108597900005
HENDRIE, Neal Malcolm 74 The Drive UB10 8AQ Uxbridge Middlesex	Jan 12, 2004	Aug 01, 2007	Director	74 The Drive UB10 8AQ Uxbridge Middlesex	England	British	1955-8	Director	40848270002
MORRIS, Andrew Terry The Kiln Malthouse Close Ashbury SN6 8LN Swindon Wiltshire	Jul 31, 2007	Dec 01, 2016	Director	The Kiln Malthouse Close Ashbury SN6 8LN Swindon Wiltshire	England	British	1962-12	Director	123609540001
PHILLIPS, Mark Randall Scotts Cottage Scots Lane MK18 2HX Adstock Buckinghamshire	Jul 15, 1998	Jun 07, 1999	Director	Scotts Cottage Scots Lane MK18 2HX Adstock Buckinghamshire	United Kingdom	British	1957-11	Accountant	80508130001
PHILPOTT, Stephen John Randall St John's Cottage Cherry Tree Lane SL3 6JE Fulmer Berkshire	Jul 15, 1998	Jun 07, 1999	Director	St John's Cottage Cherry Tree Lane SL3 6JE Fulmer Berkshire	United Kingdom	British	1955-12	Managing Director	45243130001
RHODES, Phillip Baverstock 12 Peterborough Villas SW6 2AT London	Nov 11, 2002	Apr 07, 2006	Director	12 Peterborough Villas SW6 2AT London	United Kingdom	British	1946-10	Chartered Accountant	103078920001
RING, Ronald Arthur 7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire	Jul 15, 1998	Oct 06, 2004	Director	7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire	United Kingdom	British	1941-4	Director	52543770001
SAGE, Adam David Orbital House Park View Road HP4 3EY Berkhamsted Hertfordshire	Sep 05, 2011	Oct 14, 2011	Director	Orbital House Park View Road HP4 3EY Berkhamsted Hertfordshire	United Kingdom	British	1972-11	Finance Director	216961780001
YARROW, Nicholas John Chiltern View, 27 Cobbetts Ride HP23 4BZ Tring Hertfordshire	Feb 01, 2008	Jan 31, 2010	Director	Chiltern View, 27 Cobbetts Ride HP23 4BZ Tring Hertfordshire	England	British	1967-8	Finance Director	127478700001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 19, 1997	Jul 15, 1998	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASQUITH DAY NURSERIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Asquith Nurseries Limited

Apr 06, 2016

34 Germain Street

HP5 1LH Chesham

Asquith House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	England And Wales
Registration Number	05133988

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ASQUITH DAY NURSERIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 11, 2002 Delivered On Jun 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to each beneficiary 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 The Governor and Company of the Bank of Scotland (As Security Agent for the Beneficiaries)
	Transactions Jun 21, 2002Registration of a charge (395) Jan 20, 2007Statement of satisfaction of a charge in full or part (403a)
By a security accession deed between the company, chestnutbay limited (the "parent") and dresdner bank ag, london branch (the "security agent") the company acceded to a debenture dated 10 may 2001, between inter alia, the parent and the security agent	Created On May 10, 2001 Delivered On May 23, 2001	Satisfied	Amount secured All monies or liabilities due, owing or incurred to any secured party by any charging company or any other obligor at present or in the future, including all liabilities in connection with any notes, bills or other instruments accepted by any secured party for or at the request of an obligor and all losses incurred by any secured party in connection therewith (all terms as defined)
	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 Dresdner Bank Ag
	Transactions May 23, 2001Registration of a charge (395) Jun 20, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 07, 1999 Delivered On Jun 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 The Governor and Company of the Bank of Scotland
	Transactions Jun 10, 1999Registration of a charge (395) May 29, 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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