BRAMBLY HEDGE DAY NURSERY LIMITED
Overview
| Company Name | BRAMBLY HEDGE DAY NURSERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04342386 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRAMBLY HEDGE DAY NURSERY LIMITED?
- Pre-primary education (85100) / Education
Where is BRAMBLY HEDGE DAY NURSERY LIMITED located?
| Registered Office Address | Leonard Curtis House Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAMBLY HEDGE DAY NURSERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for BRAMBLY HEDGE DAY NURSERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from Three Lane Ends Business Centre Methley Road Three Lane Ends Castleford West Yorkshire WF10 1PN to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on Dec 30, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Roderick Wakelin as a director on Nov 15, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of David John Mitchell as a secretary on Nov 03, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Gina Elizabeth Denton-Robertson as a director on Oct 25, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Gina Elizabeth Denton-Robertson as a director on Jul 12, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Dec 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Who are the officers of BRAMBLY HEDGE DAY NURSERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAKELIN, Roderick | Director | Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | England | British | 302270580001 | |||||
| WAKELIN, Susan Maria | Director | Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | England | British | 79798100002 | |||||
| MITCHELL, David John | Secretary | Three Lane Ends Business Centre Methley Road Three Lane Ends WF10 1PN Castleford West Yorkshire | British | 79798030003 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| DENTON-ROBERTSON, Gina Elizabeth | Director | Three Lane Ends Business Centre Methley Road Three Lane Ends WF10 1PN Castleford West Yorkshire | England | British | 297933270001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of BRAMBLY HEDGE DAY NURSERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Maria Wakelin | Apr 06, 2016 | Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BRAMBLY HEDGE DAY NURSERY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 20, 2003 Delivered On Jan 31, 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. | ||||
Persons Entitled
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Transactions
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Does BRAMBLY HEDGE DAY NURSERY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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