TRE UCHAF KIDS CLUB

Overview

Company Name	TRE UCHAF KIDS CLUB
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04321470
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2001
Date of Cessation	Jan 24, 2023

Summary

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

What is the purpose of TRE UCHAF KIDS CLUB?

Child day-care activities (88910) / Human health and social work activities

Where is TRE UCHAF KIDS CLUB located?

Registered Office Address	C/O Tre Uchaf Primary School Heol Cae Tynewydd, Loughor SA4 6QB Swansea West Glamorgan
Undeliverable Registered Office Address	No

What are the latest accounts for TRE UCHAF KIDS CLUB?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for TRE UCHAF KIDS CLUB?

Filings
Date	Description	Document	Type
Jan 24, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 08, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 28, 2022	Application to strike the company off the register	3 pages	DS01

Sep 26, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Sep 22, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Sep 22, 2021	Director's details changed for Mrs Heather Richards on May 28, 2019	2 pages	CH01

Sep 22, 2021	Change of details for Mrs Heather Richards as a person with significant control on May 28, 2019	2 pages	PSC04

Nov 25, 2020	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Oct 12, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

Oct 04, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Nov 13, 2018	Confirmation statement made on Nov 13, 2018 with no updates	3 pages	CS01

Sep 21, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Nov 19, 2017	Confirmation statement made on Nov 13, 2017 with no updates	3 pages	CS01

Sep 15, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Nov 26, 2016	Confirmation statement made on Nov 13, 2016 with updates	5 pages	CS01

Oct 06, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

Nov 25, 2015	Annual return made up to Nov 13, 2015 no member list	3 pages	AR01

Oct 09, 2015	Total exemption small company accounts made up to Dec 31, 2014	5 pages	AA

Nov 17, 2014	Annual return made up to Nov 13, 2014 no member list	3 pages	AR01

Sep 29, 2014	Total exemption small company accounts made up to Dec 31, 2013	3 pages	AA

Nov 16, 2013	Annual return made up to Nov 13, 2013 no member list	3 pages	AR01

Sep 20, 2013	Total exemption small company accounts made up to Dec 31, 2012	3 pages	AA

Aug 15, 2013	Appointment of Mrs Nicola Tench as a secretary	1 pages	AP03

View All Filings

Who are the officers of TRE UCHAF KIDS CLUB?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TENCH, Nicola C/O Tre Uchaf Primary School Heol Cae Tynewydd, Loughor SA4 6QB Swansea West Glamorgan	Aug 14, 2013		Secretary	C/O Tre Uchaf Primary School Heol Cae Tynewydd, Loughor SA4 6QB Swansea West Glamorgan					180622390001
HORNE, Heather Borough Road Loughor SA4 6RP Swansea 33 Wales	Aug 14, 2013		Director	Borough Road Loughor SA4 6RP Swansea 33 Wales	Wales	British	1970-12	Teaching Assistant	180595600002
TENCH, Nicola Jayne Danybryn Road Loughor SA4 4PB Swansea 8 Wales	Aug 14, 2013		Director	Danybryn Road Loughor SA4 4PB Swansea 8 Wales	Wales	British	1970-4	Teaching Assistant	180595580001
MURISON, Shirley 52 Waun Road Loughor SA4 6QN Swansea West Glamorgan	Nov 13, 2001	Aug 14, 2013	Secretary	52 Waun Road Loughor SA4 6QN Swansea West Glamorgan		British		Director	79030620001
READYMADE SECRETARIES LTD Ground Floor 334 Whitchurch Road CF4 3NG Cardiff	Nov 13, 2001	Nov 13, 2001	Nominee Secretary	Ground Floor 334 Whitchurch Road CF4 3NG Cardiff					900013920001
BRINDLEY, Aileen Patricia C/O Tre Uchaf Primary School Heol Cae Tynewydd, Loughor SA4 6QB Swansea West Glamorgan	Mar 01, 2010	Aug 14, 2013	Director	C/O Tre Uchaf Primary School Heol Cae Tynewydd, Loughor SA4 6QB Swansea West Glamorgan	Wales	British	1956-2	Teacher	155606340001
BRINDLEY, Anthony 75 Frampton Road Gorseinon SA4 4XZ Swansea West Glamorgan	Nov 13, 2001	Aug 14, 2013	Director	75 Frampton Road Gorseinon SA4 4XZ Swansea West Glamorgan	Wales	British	1951-2	Director	79030660001
FULHAM, Karen 75 Borough Road Loughor SA4 6RT Swansea	Nov 15, 2001	Jul 24, 2003	Director	75 Borough Road Loughor SA4 6RT Swansea		British	1963-10	Senior Staf Nurse	86250590001
MURISON, Shirley 52 Waun Road Loughor SA4 6QN Swansea West Glamorgan	Nov 13, 2001	Aug 14, 2013	Director	52 Waun Road Loughor SA4 6QN Swansea West Glamorgan	Wales	British	1946-5	Director	79030620001
COMPANY FORMATION BUREAU LTD. Pendragon House Caxton Place CF23 8XE Cardiff	Nov 13, 2001	Nov 13, 2001	Director	Pendragon House Caxton Place CF23 8XE Cardiff					78881340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRE UCHAF KIDS CLUB?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Heather Horne Heol Cae Tynewydd Gorseinon SA4 6QB Swansea Tre Uchaf Primary School Wales	Nov 10, 2016	Heol Cae Tynewydd Gorseinon SA4 6QB Swansea Tre Uchaf Primary School Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Nicola Jayne Tench Heol Cae Tynewydd Gorseinon SA4 6QB Swansea Tre Uchaf Primary School United Kingdom	Nov 10, 2016	Heol Cae Tynewydd Gorseinon SA4 6QB Swansea Tre Uchaf Primary School United Kingdom	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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