DOLPHIN NURSERIES (TOOTING) LIMITED
Overview
| Company Name | DOLPHIN NURSERIES (TOOTING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04301538 |
| 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 DOLPHIN NURSERIES (TOOTING) LIMITED?
- Pre-primary education (85100) / Education
Where is DOLPHIN NURSERIES (TOOTING) LIMITED located?
| Registered Office Address | 2 Crown Court Crown Way NN10 6BS Rushden Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOLPHIN NURSERIES (TOOTING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for DOLPHIN NURSERIES (TOOTING) LIMITED?
| Annual Return |
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What are the latest filings for DOLPHIN NURSERIES (TOOTING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Mary Ann Tocio as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Oct 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Oct 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 2 Crown Way Rushden Northamptonshire NN10 6BS United Kingdom* on Aug 15, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Appointment of Stephen Dreier as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Stephen Kramer as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mary Ann Tocio as a director | 2 pages | AP01 | ||||||||||
Appointment of Elizabeth Boland as a director | 2 pages | AP01 | ||||||||||
Appointment of David Lissy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Hurran as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Moore as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Brosnan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Moore as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 305 Great Portland Street London England W1W 5DD England* on Jul 06, 2012 | 1 pages | AD01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Joseph Carney as a director | 1 pages | TM01 | ||||||||||
Who are the officers of DOLPHIN NURSERIES (TOOTING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRAMER, Stephen | Secretary | Crown Court Crown Way NN10 6BS Rushden 2 Northamptonshire United Kingdom | 170448870001 | |||||||
| BOLAND, Elizabeth | Director | Crown Court Crown Way NN10 6BS Rushden 2 Northamptonshire United Kingdom | United States | American | 70853820001 | |||||
| DREIER, Stephen | Director | Crown Court Crown Way NN10 6BS Rushden 2 Northamptonshire United Kingdom | United States | American | 170443250001 | |||||
| LISSY, Dave | Director | Crown Court Crown Way NN10 6BS Rushden 2 Northamptonshire United Kingdom | United States | American | 218331690001 | |||||
| BROSNAN, Paul | Secretary | Croom House IRISH Croom Co Limerick Ireland | Irish | 102089360001 | ||||||
| DHANANI, Alnur Madatali | Secretary | Simorgh Warren Road KT2 7HY Kingston Surrey | British | 2462470003 | ||||||
| HATHER, Jon | Secretary | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | British | 68848420004 | ||||||
| HURRAN, Anthony Robert | Secretary | 10 St Marks Road Ealing W5 3JS London | British | 104970440001 | ||||||
| MOORE, Matthew Jon | Secretary | Great Portland Street W1W 5DD London 305 England England | British | 134350220001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BETTUM, Ole | Director | 24 Antrim Mansions Antrim Road NW3 4XT London | Norwegian | 50551730001 | ||||||
| BROSNAN, Paul | Director | Crown Way NN10 6BS Rushden 2 Northamptonshire United Kingdom | United Kingdom | Irish | 102089360002 | |||||
| CARNEY, Joseph Gerard | Director | Great Portland Street W1W 5DD London 305 England England | United Kingdom | Irish | 89273480001 | |||||
| DHANANI, Alnur Madatali | Director | Simorgh Warren Road KT2 7HY Kingston Surrey | United Kingdom | British | 2462470003 | |||||
| HEMSLEY, Maarten Duncan | Director | 265 Washington Street Duxbury Massachusetts 02332 Usa | United States | British | 69602210003 | |||||
| HURRAN, Anthony Robert | Director | Crown Way NN10 6BS Rushden 2 Northamptonshire United Kingdom | England | British | 184743670001 | |||||
| MOORE, Matthew Jon | Director | Crown Way NN10 6BS Rushden 2 Northamptonshire United Kingdom | United Kingdom | British | 115340530001 | |||||
| PACE, Martin | Director | Christmas Farm Picketts Lane RH1 5RG Salfords Surrey | England | British | 74305820001 | |||||
| TERNOFSKY, Friedrich Ludwig Rudolf | Director | Kawartha Lodge Oak Grange Road West Clandon GU4 7UD Guildford Surrey | United Kingdom | Austrian | 11820520001 | |||||
| TOCIO, Mary Ann | Director | Crown Court Crown Way NN10 6BS Rushden 2 Northamptonshire United Kingdom | Usa | Usa | 177507090001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does DOLPHIN NURSERIES (TOOTING) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 21, 2004 Delivered On Jan 06, 2005 | Satisfied | Amount secured 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
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Transactions
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| Legal charge | Created On Jan 16, 2004 Delivered On Jan 21, 2004 | 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 known as day nursery tooting bec road tooting london t/n TGL219527. 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
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Transactions
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| Debenture | Created On Apr 28, 2003 Delivered On May 03, 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
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Transactions
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| Debenture | Created On Mar 12, 2003 Delivered On Mar 14, 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
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Transactions
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| Legal charge | Created On Mar 12, 2003 Delivered On Mar 14, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a day nursery at church lane tooting bec road london. 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
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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