DOLPHIN NURSERY (BRACKNELL) LIMITED
Overview
| Company Name | DOLPHIN NURSERY (BRACKNELL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04394016 |
| 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 NURSERY (BRACKNELL) LIMITED?
- Pre-primary education (85100) / Education
Where is DOLPHIN NURSERY (BRACKNELL) LIMITED located?
| Registered Office Address | 2 Crown Court NN10 6BS Rushden Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOLPHIN NURSERY (BRACKNELL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for DOLPHIN NURSERY (BRACKNELL) LIMITED?
| Annual Return |
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What are the latest filings for DOLPHIN NURSERY (BRACKNELL) 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 Mar 13, 2015 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 Mar 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Appointment of Mr Stephen Kramer as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Stephen Dreier 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 | ||||||||||
Appointment of Mary Ann Tocio as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Ussy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mary Tocio as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Boland as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Dreier as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Kramer as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Stephen Kramer as a secretary | 3 pages | AP03 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Registered office address changed from * 305 Great Portland Street London England W1W 5DD England* on Jun 12, 2012 | 2 pages | AD01 | ||||||||||
Appointment of Elizabeth Boland as a director | 3 pages | AP01 | ||||||||||
Who are the officers of DOLPHIN NURSERY (BRACKNELL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRAMER, Stephen | Secretary | Crown Court NN10 6BS Rushden 2 Northamptonshire | 170448930001 | |||||||
| BOLAND, Elizabeth | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire | United States | American | Chief Financial Officer | 70853820001 | ||||
| DREIER, Stephen | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire | United States | American | Chief Administritive Officer | 170443250001 | ||||
| LISSY, Dave | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire | United States | American | Manager | 218331690001 | ||||
| BROSNAN, Paul | Secretary | Croom House IRISH Croom Co Limerick Ireland | Irish | Company Director | 102089360001 | |||||
| DHANANI, Alnur Madatali | Secretary | Simorgh Warren Road KT2 7HY Kingston Surrey | British | Director | 2462470003 | |||||
| HATHER, Jon | Secretary | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | British | Company Secretary | 68848420004 | |||||
| HURRAN, Anthony Robert | Secretary | 10 St Marks Road Ealing W5 3JS London | British | Finance Director | 104970440001 | |||||
| KRAMER, Stephen | Secretary | Crown Court NN10 6BS Rushden 2 Northamptonshire Uk | British | 169844940001 | ||||||
| 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 | 54 Primrose Gardens NW3 4TP London | England | Norwegian | Banker | 50551730002 | ||||
| BOLAND, Elizabeth | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire Uk | United States | American | Chief Financial Officer | 70853820001 | ||||
| BROSNAN, Paul | Director | Great Portland Street W1W 5DD London 305 England England | United Kingdom | Irish | Company Director | 102089360002 | ||||
| CARNEY, Joseph Gerard | Director | 272 Gunnersbury Avenue W4 5QB London Suite 2 Chiswick Place | United Kingdom | Irish | Director | 89273480001 | ||||
| DHANANI, Alnur Madatali | Director | Simorgh Warren Road KT2 7HY Kingston Surrey | United Kingdom | British | Director | 2462470003 | ||||
| DREIER, Stephen | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire Uk | United States | American | Chief Administrative Officer | 170443250001 | ||||
| HEMSLEY, Maarten Duncan | Director | 265 Washington Street Duxbury Massachusetts 02332 Usa | United States | British | Financial Consultant | 69602210003 | ||||
| HURRAN, Anthony Robert | Director | Great Portland Street W1W 5DD London 305 England England | England | British | Finance Director | 184743670001 | ||||
| MOORE, Matthew Jon | Director | Great Portland Street W1W 5DD London 305 England England | United Kingdom | British | Finance Director | 115340530001 | ||||
| PACE, Martin | Director | Christmas Farm Picketts Lane RH1 5RG Salfords Surrey | England | British | Director | 74305820001 | ||||
| TERNOFSKY, Friedrich Ludwig Rudolf | Director | Kawartha Lodge Oak Grange Road West Clandon GU4 7UD Guildford Surrey | United Kingdom | Austrian | Director | 11820520001 | ||||
| TOCIO, Mary Ann | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire Uk | Usa | Usa | Chief Operations Officer | 169815420001 | ||||
| TOCIO, Mary Ann | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire | Usa | Usa | Chief Operations Officer | 177507090001 | ||||
| USSY, David | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire Uk | Usa | Usa | Manager | 169819280001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does DOLPHIN NURSERY (BRACKNELL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 21, 2004 Delivered On Jan 06, 2005 | Satisfied | Amount secured All moneys and liabilities due or to become due from any obligor to any finance party 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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| Debenture | Created On Sep 23, 2002 Delivered On Sep 27, 2002 | 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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| Legal charge | Created On Sep 23, 2002 Delivered On Sep 27, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a high trees nursey, wokingham road, bracknell t/no. BK188280. 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 Sep 18, 2002 Delivered On Sep 24, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a high trees nursery wokingham road bracknell t/nos: BK159196 and BK188280. 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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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