NURSERYWORLD & FRIENDS LIMITED
Overview
| Company Name | NURSERYWORLD & FRIENDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04525305 |
| 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 NURSERYWORLD & FRIENDS LIMITED?
- Primary education (85200) / Education
Where is NURSERYWORLD & FRIENDS LIMITED located?
| Registered Office Address | 3 Derby Road Ripley DE5 3EA Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NURSERYWORLD & FRIENDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NURSERY WORLD + FRIENDS LIMITED | Oct 24, 2002 | Oct 24, 2002 |
| VINTAGEBLEND LIMITED | Sep 03, 2002 | Sep 03, 2002 |
What are the latest accounts for NURSERYWORLD & FRIENDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for NURSERYWORLD & FRIENDS 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 | ||||||||||
Confirmation statement made on Sep 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Change of details for Mrs Kim Maria Mason as a person with significant control on Mar 19, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Garry Mason as a person with significant control on Mar 19, 2018 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Notification of Kim Maria Mason as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Garry Mason as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Sep 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Kim Maria Mason on Apr 05, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Garry Mason on Apr 05, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Garry Mason on Apr 05, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of NURSERYWORLD & FRIENDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Garry | Secretary | DE5 3EA Ripley 3 Derby Road Derbyshire United Kingdom | British | 85506870002 | ||||||
| MASON, Garry | Director | DE5 3EA Ripley 3 Derby Road Derbyshire United Kingdom | United Kingdom | British | 156340990001 | |||||
| MASON, Kim Maria | Director | DE5 3EA Ripley 3 Derby Road Derbyshire United Kingdom | United Kingdom | British | 85506900002 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of NURSERYWORLD & FRIENDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kim Maria Mason | Apr 06, 2016 | DE5 3EA Ripley 3 Derby Road Derbyshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Garry Mason | Apr 06, 2016 | DE5 3EA Ripley 3 Derby Road Derbyshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does NURSERYWORLD & FRIENDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 16, 2008 Delivered On May 28, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & 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