CHERUBS DAY NURSERY (SALE) LTD.
Overview
| Company Name | CHERUBS DAY NURSERY (SALE) LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04075321 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHERUBS DAY NURSERY (SALE) LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHERUBS DAY NURSERY (SALE) LTD. located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHERUBS DAY NURSERY (SALE) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHERUBS DAY NURSERY (SALE) LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | Yes |
What are the latest filings for CHERUBS DAY NURSERY (SALE) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Ship Canal House 98 King Street Manchester M2 4WU | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Ship Canal House 98 King Street Manchester M2 4WU | 2 pages | AD02 | ||||||||||
Termination of appointment of Samantha Jane Rhodes as a director on Jan 23, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacoline Jeanine Cheri Lemmens-Westerink as a director on Jan 23, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marcello Christoforo Giovanni Iacono as a director on Jan 23, 2026 | 1 pages | TM01 | ||||||||||
Registered office address changed from Ridgway House Progress Way Denton Manchester M34 2GP to 1 More London Place London SE1 2AF on Oct 14, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Partou Uk Bidco Limited on Mar 05, 2024 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms. Jacoline Jeanine Cheri Lemmens on Jun 02, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Samantha Jane Rhodes as a director on Oct 17, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Ann Johnson as a director on Oct 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David William Johnson as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Henry Smith as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Harmen Michel Visser as a director on Jun 27, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CHERUBS DAY NURSERY (SALE) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Richard Henry | Director | More London Place SE1 2AF London 1 | England | British | 205833730001 | |||||||||
| PARTOU UK HOLDING LIMITED | Director | Progress Way Denton M34 2GP Manchester Ridgway House England |
| 284323110020 | ||||||||||
| HUGHES, Lisa Kate | Secretary | Progress Way Denton M34 2GP Manchester Ridgway House England | 169767280001 | |||||||||||
| VICKERS, Barry | Secretary | 83 Broad Road M33 2EU Sale Cheshire | British | 29692060001 | ||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| HUGHES, Anthony Stephen | Director | 83 Broad Road Sale M33 2EU Manchester | United Kingdom | British | 147802610001 | |||||||||
| HUGHES, Lisa Kate | Director | Progress Way Denton M34 2GP Manchester Ridgway House England | United Kingdom | British | 147802890001 | |||||||||
| IACONO, Marcello Christoforo Giovanni | Director | Sportlaan 1 Vianen Kidsfoundation Netherlands | Netherlands | Dutch | 284322900001 | |||||||||
| JOHNSON, David William | Director | Progress Way Denton M34 2GP Manchester Ridgway House England | United Kingdom | British | 96898150004 | |||||||||
| JOHNSON, Jacqueline Ann | Director | Progress Way Denton M34 2GP Manchester Ridgway House England | England | British | 106275380004 | |||||||||
| LEMMENS-WESTERINK, Jacoline Jeanine Cheri, Ms. | Director | Sportlaan 1 Vianen Kidsfoundation Netherlands | Netherlands | Dutch | 284322990013 | |||||||||
| RHODES, Samantha Jane | Director | More London Place SE1 2AF London 1 | England | British | 301381180001 | |||||||||
| VICKERS, Barry | Director | 83 Broad Road M33 2EU Sale Cheshire | United Kingdom | British | 29692060001 | |||||||||
| VICKERS, Suzanne | Director | 83 Broad Road M33 2EU Sale Manchester | United Kingdom | British | 71986520001 | |||||||||
| VISSER, Robert Harmen Michel | Director | Sportlaan 1 Vianen Kidsfoundation Netherlands | Netherlands | Dutch | 284323070001 |
Who are the persons with significant control of CHERUBS DAY NURSERY (SALE) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cherubs Holdings Limited | Apr 06, 2016 | Progress Way Denton M34 2GP Manchester Ridgway House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CHERUBS DAY NURSERY (SALE) LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0