TASSEL ROAD CHILDREN'S DAY NURSERY LIMITED
Overview
| Company Name | TASSEL ROAD CHILDREN'S DAY NURSERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04928251 |
| 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 TASSEL ROAD CHILDREN'S DAY NURSERY LIMITED?
- Pre-primary education (85100) / Education
Where is TASSEL ROAD CHILDREN'S DAY NURSERY LIMITED located?
| Registered Office Address | 2 Crown Court NN10 6BS Rushden Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TASSEL ROAD CHILDREN'S DAY NURSERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for TASSEL ROAD CHILDREN'S DAY NURSERY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TASSEL ROAD CHILDREN'S DAY NURSERY 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 | 6 pages | AA | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 2 Crown Way Rushden Northamptonshire NN10 6BS United Kingdom* on Aug 15, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Termination of appointment of Matthew Moore as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Mary Ann Tocio as a director | 2 pages | AP01 | ||||||||||
Appointment of Elizabeth Boland as a director | 2 pages | AP01 | ||||||||||
Appointment of Stephen Dreier as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Kramer as a secretary | 1 pages | AP03 | ||||||||||
Appointment of David Lissy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Moore as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Brosnan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Hurran as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 305 Great Portland Street London England W1W 5DD England* on Jul 06, 2012 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of TASSEL ROAD CHILDREN'S DAY NURSERY 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 United Kingdom | 170449740001 | |||||||
| BOLAND, Elizabeth | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire United Kingdom | United States | American | 70853820001 | |||||
| DREIER, Stephen | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire United Kingdom | United States | American | 170443250001 | |||||
| LISSY, Dave | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire United Kingdom | United States | American | 218331690001 | |||||
| BOURNE, Rebecca Clare Louise | Secretary | 10 Byron Walk IP24 1JX Thetford Norfolk | British | 93029530001 | ||||||
| HATHER, Jon | Secretary | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | British | 68848420004 | ||||||
| HURRAN, Anthony Robert | Secretary | 10 St Marks Road Ealing W5 3JS London | British | 104970440001 | ||||||
| MOORE, Matthew Jon | Secretary | Crown Way NN10 6BS Rushden 2 Northamptonshire United Kingdom | British | 134350220001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROSNAN, Paul | Director | Crown Way NN10 6BS Rushden 2 Northamptonshire United Kingdom | United Kingdom | Irish | 102089360002 | |||||
| CARNEY, Joseph Gerard | Director | Great Portland Street W1W 5DD London 305 England England | United Kingdom | Irish | 89273480001 | |||||
| HURRAN, Anthony Robert | Director | Crown Way NN10 6BS Rushden 2 Northamptonshire United Kingdom | England | British | 184743670001 | |||||
| MOORE, Matthew Jon | Director | Crown Way NN10 6BS Rushden 2 Northamptonshire United Kingdom | United Kingdom | British | 154724630001 | |||||
| MOORE, Matthew Jon | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | British | 115340530001 | |||||
| SPRAGGINS, Daune | Director | 19 Albert Crescent IP33 3DG Bury St Edmunds Suffolk | British | 61827700001 | ||||||
| TOCIO, Mary Ann | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire United Kingdom | Usa | Usa | 177507090001 |
Does TASSEL ROAD CHILDREN'S DAY NURSERY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security accession deed to a debenture | Created On Nov 10, 2006 Delivered On Nov 15, 2006 | Satisfied | Amount secured All monies due or to become due from any obligor to any finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H plot 6 tassel road bury st edmunds suffolk t/no SK251153 f/h land adjacent to plot 6 being the land subject of a transfer t/no SK284737. 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
| ||||
Transactions
| ||||
| Accession deed to an intercreditor deed | Created On Nov 10, 2006 Delivered On Nov 15, 2006 | Satisfied | Amount secured All monies due or to become due from any group company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company will upon demand by the security trustee pay an amount equal to the amount of all payments or distributions of or in respect of any junior liabilities in cash or in kind received by or on behalf of it from any insolvent obligor on or after the occurrence of any insolvency event to the security trustee for application in accordance with the intercreditor deed.pending such application the security trustee will hold such payment on trust for the beneficiaries entitled thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 10, 2004 Delivered On Oct 01, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot 6 tassel road bury st edmunds suffolk t/n SK251153. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 10, 2004 Delivered On Sep 28, 2004 | 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
| ||||
Transactions
| ||||
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