ROUNDABOUT OUT OF SCHOOL CARE LIMITED
Overview
| Company Name | ROUNDABOUT OUT OF SCHOOL CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04080296 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROUNDABOUT OUT OF SCHOOL CARE LIMITED?
- Child day-care activities (88910) / Human health and social work activities
Where is ROUNDABOUT OUT OF SCHOOL CARE LIMITED located?
| Registered Office Address | 51a Abbey Lane ST2 8AU Stoke-On-Trent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROUNDABOUT OUT OF SCHOOL CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for ROUNDABOUT OUT OF SCHOOL CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Harjit Virdee as a director on Oct 04, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harjit Virdee as a director on Oct 04, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 20 Thornhill Road Sutton Coldfield B74 3EH England to 51a Abbey Lane Stoke-on-Trent ST2 8AU on Oct 04, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 10 Four Oaks Common Road Sutton Coldfield West Midlands B74 4NJ to 20 Thornhill Road Sutton Coldfield B74 3EH on Aug 31, 2016 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Director's details changed for Parvez Dhad on Jan 02, 2015 | 4 pages | CH01 | ||||||||||
Annual return made up to Sep 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Shazia Dhad on Dec 11, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of ROUNDABOUT OUT OF SCHOOL CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VIRDEE, Harjit | Director | Abbey Lane ST2 8AU Stoke-On-Trent 51a United Kingdom | United Kingdom | British | 215557550001 | |||||
| CHICK, Lesley Anne | Nominee Secretary | 4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset | British | 900008230001 | ||||||
| CLARKE, Vincent Alexander | Secretary | Stanley House Farm Hilderstone Road Spot Acre ST15 8RP Stone Staffordshire | British | 6668660002 | ||||||
| BREARTON, Joan | Director | 96 Eastbourne Road Northwood ST1 6RA Stoke On Trent Staffordshire | British | 72819060001 | ||||||
| CLARKE, Gillian | Director | Stanley House Hilderstone Road Spot Acre ST16 8RP Stone Staffordshire | United Kingdom | British | 76990170001 | |||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | 900004650001 | |||||
| VIRDEE, Harjit | Director | Abbey Lane Abbey Hult ST2 9AB Stoke-On-Trent 51a England | Uk | British | 182146240003 |
Who are the persons with significant control of ROUNDABOUT OUT OF SCHOOL CARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Shazia Dhad | Sep 28, 2016 | Abbey Lane ST2 8AU Stoke-On-Trent 51a United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ROUNDABOUT OUT OF SCHOOL CARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 17, 2001 Delivered On Sep 19, 2001 | Outstanding | Amount secured £1,250.00 due from the company to the chargee | |
Short particulars The interest in the deposit account and all money from time to time withdrawn from it in accordance with this deed. | ||||
Persons Entitled
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Transactions
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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