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BLUEBELL DAY NURSERY LIMITED

BLUEBELL DAY NURSERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBLUEBELL DAY NURSERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04458086
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BLUEBELL DAY NURSERY LIMITED?

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

    Where is BLUEBELL DAY NURSERY LIMITED located?

    Registered Office Address
    2nd Floor 14 Castle Street
    L2 0NE Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEBELL DAY NURSERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 14, 2022

    What are the latest filings for BLUEBELL DAY NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Micro company accounts made up to Sep 14, 2022

    		6 pagesAA

    Previous accounting period shortened from Sep 30, 2022 to Sep 14, 2022

    		1 pagesAA01

    Registered office address changed from Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE to 2nd Floor 14 Castle Street Liverpool L2 0NE on Sep 14, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 06, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 11, 2018 with updates

    		5 pagesCS01

    Change of details for Mrs Helen Michaela Lloyd as a person with significant control on Jun 07, 2018

    		2 pagesPSC04

    Notification of Michael Lloyd as a person with significant control on Jun 07, 2018

    		2 pagesPSC01

    Micro company accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		8 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		8 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of BLUEBELL DAY NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Michael
    14 Castle Street
    L2 0NE Liverpool
    2nd Floor
    		Secretary
    14 Castle Street
    L2 0NE Liverpool
    2nd Floor
    		British82457420002
    LLOYD, Helen Michaela
    14 Castle Street
    L2 0NE Liverpool
    2nd Floor
    		Director
    14 Castle Street
    L2 0NE Liverpool
    2nd Floor
    		United KingdomBritish127459380001
    LLOYD, Michael
    Bebington
    CH63 2PP Wirral
    30/32 Higher Bebington Road
    Merseyside
    England
    		Director
    Bebington
    CH63 2PP Wirral
    30/32 Higher Bebington Road
    Merseyside
    England
    		United KingdomBritish189075440001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUEBELL DAY NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Lloyd
    Beacon Lane
    Heswall
    CH60 0EE Wirral
    Barnston House
    Merseyside
    United Kingdom
    		Jun 07, 2018
    Beacon Lane
    Heswall
    CH60 0EE Wirral
    Barnston House
    Merseyside
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Helen Michaela Lloyd
    Beacon Lane
    Heswall
    CH60 0EE Wirral
    Barnston House
    Merseyside
    United Kingdom
    		Apr 06, 2016
    Beacon Lane
    Heswall
    CH60 0EE Wirral
    Barnston House
    Merseyside
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BLUEBELL DAY NURSERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 06, 2022Commencement of winding up
    Nov 10, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Peter Fisher
    2nd Floor, 14 Castle Street
    L2 0NE Liverpool
    		practitioner
    2nd Floor, 14 Castle Street
    L2 0NE Liverpool
    View Detailed Information on Insolvency Cases

    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