SMART START DAY NURSERY LIMITED
Overview
| Company Name | SMART START DAY NURSERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04974548 |
| 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 SMART START DAY NURSERY LIMITED?
- Pre-primary education (85100) / Education
Where is SMART START DAY NURSERY LIMITED located?
| Registered Office Address | Savants 83 Victoria Street SW1H 0HW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMART START DAY NURSERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GW 1075 LIMITED | Nov 24, 2003 | Nov 24, 2003 |
What are the latest accounts for SMART START DAY NURSERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for SMART START DAY NURSERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Registered office address changed from Beechwood Lodge Beechwood Croft Little Aston Sutton Coldfield West Midlands B74 3UU to Savants 83 Victoria Street London SW1H 0HW on Oct 09, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2016 | 7 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Joseph William Aston as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Joseph William Aston as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Mr Joseph William Aston as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SMART START DAY NURSERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASTON, Stephen Richard, Mr. | Secretary | Beechwood Lodge Beechwood Croft Little Aston B74 3UU Sutton Coldfield | British | Company Director | 90567270001 | |||||
| ASTON, Stephen Richard, Mr. | Director | Beechwood Lodge Beechwood Croft Little Aston B74 3UU Sutton Coldfield | England | British | Company Director | 90567270001 | ||||
| ASTON, Sylvia | Director | Beechwood Lodge Beechwood Croft Aston B74 3UU Sutton Coldfield West Midlands | England | British | Company Director | 94931330001 | ||||
| GW SECRETARIES LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710001 | |||||||
| ASTON, Joseph William | Director | Beechwood Croft Little Aston B74 3UU Sutton Coldfield 6 Beechwood Croft West Midlands England | United Kingdom | British | Recruitment Consultant | 186162600001 | ||||
| GW INCORPORATIONS LIMITED | Director | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 68279000003 |
Who are the persons with significant control of SMART START DAY NURSERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Stephen Richard Aston | Apr 06, 2016 | 83 Victoria Street SW1H 0HW London Savants United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SMART START DAY NURSERY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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