LITTLE WONDERS DAY NURSERY LIMITED
Overview
| Company Name | LITTLE WONDERS DAY NURSERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05496907 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LITTLE WONDERS DAY NURSERY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LITTLE WONDERS DAY NURSERY LIMITED located?
| Registered Office Address | 26 Beech Avenue Thelwall WA4 2HU Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITTLE WONDERS DAY NURSERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for LITTLE WONDERS 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 | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of Heather Kershaw as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * Ferryside Thelwall Warrington Cheshire WA4 2LY* on Sep 26, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period extended from Jul 31, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 7 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Who are the officers of LITTLE WONDERS DAY NURSERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLEAVE, Anne Marie | Secretary | 26 Beech Avenue Thelwall WA4 2HU Warrington Cheshire | British | 107100820001 | ||||||
| GLEAVE, Anne Marie | Director | 26 Beech Avenue Thelwall WA4 2HU Warrington Cheshire | England | British | 107100820001 | |||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029830001 | |||||||
| KERSHAW, Heather Joanne | Director | 3 Selworthy Drive Thelwall WA4 2HT Warrington Cheshire | United Kingdom | British | 107100880001 | |||||
| EAC (DIRECTORS) LIMITED | Nominee Director | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029840001 |
Who are the persons with significant control of LITTLE WONDERS DAY NURSERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Heather Joanne Kershaw | Apr 06, 2016 | Thelwall WA4 2HT Warrington 3 Selworthy Drive Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Anne Marie Gleave | Apr 06, 2016 | Thelwall WA4 2HU Warrington 26 Beech Avenue Cheshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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