KLAS DAY NURSERIES LTD
Overview
| Company Name | KLAS DAY NURSERIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04694218 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KLAS DAY NURSERIES LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is KLAS DAY NURSERIES LTD located?
| Registered Office Address | Robert Day And Company Limited The Old Library The Walk MK18 3AJ Winslow Buckingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KLAS DAY NURSERIES LTD?
| Company Name | From | Until |
|---|---|---|
| FENSHELF 212 LTD | Mar 12, 2003 | Mar 12, 2003 |
What are the latest accounts for KLAS DAY NURSERIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What is the status of the latest confirmation statement for KLAS DAY NURSERIES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 12, 2023 |
What are the latest filings for KLAS DAY NURSERIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | LIQ14 | ||||||||||
Registered office address changed from 39 39 st Giles Street Northampton NN1 1JF United Kingdom to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on Aug 22, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Patricia Angus as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 12, 2021 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Cosec Info Limited on Mar 09, 2021 | 1 pages | CH04 | ||||||||||
Director's details changed for Patricia Angus on Mar 09, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Director's details changed for Mr Barry Jack Stonhill on Sep 07, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Barry Jack Stonhill on Sep 07, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Lewis Stonhill as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from 10 Bridge Street Northampton Northamptonshire NN1 1NW to 39 39 st Giles Street Northampton NN1 1JF on Jun 26, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 4 pages | AA | ||||||||||
Change of details for Mr Barry Jack Stonhill as a person with significant control on Dec 31, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KLAS DAY NURSERIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC INFO LIMITED | Secretary | 31 High Street NN17 3DE Gretton Welland House Northants United Kingdom |
| 61196380004 | ||||||||||
| STONHILL, Barry Jack | Director | Griffiths Close Duton NN5 6GG Northampton 1 United Kingdom | England | British | Company Director | 44183230005 | ||||||||
| STONHILL, Lewis | Director | The Old Library The Walk MK18 3AJ Winslow Robert Day And Company Limited Buckingham | United Kingdom | British | Director | 148947790003 | ||||||||
| ALLEN, Adrian Bryan | Secretary | The Old Barn Church Lane NN7 1EH Yardley Hastings Northamptonshire | British | Company Director | 153723090001 | |||||||||
| KING, Steven Leonard | Secretary | 19 Prince Grove OX14 1XE Abingdon Oxfordshire | British | Company Director | 40065840001 | |||||||||
| MK COMPANY SECRETARIES LIMITED | Nominee Secretary | 198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire | 900002770001 | |||||||||||
| ALLEN, Adrian Bryan | Director | The Old Barn Church Lane NN7 1EH Yardley Hastings Northamptonshire | England | British | Company Director | 153723090001 | ||||||||
| ANGUS, Patricia | Director | Farraxton House The Mews, Brockhall NN7 4JY Northampton | United Kingdom | British | Company Director | 90822850002 | ||||||||
| DRAKE, Paul John Roy | Director | 71 Bradstocks Way Sutton Courtenay OX14 4DA Abingdon Oxfordshire | British | Manager | 90229800001 | |||||||||
| KING, Steven Leonard | Director | 19 Prince Grove OX14 1XE Abingdon Oxfordshire | British | Company Director | 40065840001 | |||||||||
| LOWERY, David Malcolm | Director | 3 Brough Close Shenley Church End MK5 6HR Milton Keynes | British | Company Director | 40065790001 | |||||||||
| STIMPSON, Ian | Director | 43 West End NN12 8UY Silverstone Northamptonshire | British | Company Director | 38313970004 | |||||||||
| MK COMPANY DIRECTORS LIMITED | Nominee Director | 198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire | 900002760001 |
Who are the persons with significant control of KLAS DAY NURSERIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Jack Stonhill | Apr 06, 2016 | The Old Library The Walk MK18 3AJ Winslow Robert Day And Company Limited Buckingham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does KLAS DAY NURSERIES LTD 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