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TILLYMINTS EARLY YEARS LIMITED

TILLYMINTS EARLY YEARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTILLYMINTS EARLY YEARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05585194
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TILLYMINTS EARLY YEARS LIMITED?

    • Pre-primary education (85100) / Education

    Where is TILLYMINTS EARLY YEARS LIMITED located?

    Registered Office Address
    9th Floor 3 Hardman Street
    M3 3HF Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of TILLYMINTS EARLY YEARS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EARLY YEARS (NORTH) LIMITEDAug 12, 2009Aug 12, 2009
    EARLY OPTIONS (NORTH) LIMITEDNov 30, 2007Nov 30, 2007
    WIDER OPTIONS (5) LTDOct 06, 2005Oct 06, 2005

    What are the latest accounts for TILLYMINTS EARLY YEARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for TILLYMINTS EARLY YEARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pages4.72

    Liquidators' statement of receipts and payments to Apr 01, 2016

    		12 pages4.68

    Liquidators' statement of receipts and payments to Apr 01, 2015

    		17 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		8 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * Arkwright House Parsonage Gardens Manchester M3 2LF* on Mar 21, 2014

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * Longbarn Village Alcester Heath Alcester Warwickshire B49 5JJ* on Jan 14, 2014

    		2 pagesAD01

    Appointment of Andrea Dishman as a director

    		3 pagesAP01

    Appointment of Mrs Jennifer Price as a director

    		3 pagesAP01

    Termination of appointment of Susan Fellows as a director

    		1 pagesTM01

    Termination of appointment of Kenneth Fellows as a director

    		1 pagesTM01

    Amended accounts made up to Aug 31, 2012

    		13 pagesAAMD

    Total exemption small company accounts made up to Aug 31, 2012

    		3 pagesAA

    Termination of appointment of Gareth Price as a director

    		2 pagesTM01

    Annual return made up to Oct 06, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2012

    Statement of capital on Nov 20, 2012

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2011

    		7 pagesAA

    Total exemption small company accounts made up to Aug 31, 2010

    		5 pagesAA

    Annual return made up to Oct 06, 2011 with full list of shareholders

    		6 pagesAR01

    Certificate of change of name

    Company name changed early years (north) LIMITED\certificate issued on 25/05/11
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 25, 2011

    Change company name resolution on May 16, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    legacy

    		6 pagesMG01

    legacy

    		3 pagesMG02
    View All Filings

    Who are the officers of TILLYMINTS EARLY YEARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Jennifer
    Alcester Heath
    B49 5JJ Alcester
    Longbarn Village
    Warwickshire
    		Secretary
    Alcester Heath
    B49 5JJ Alcester
    Longbarn Village
    Warwickshire
    		British51570420001
    DISHMAN, Andrea
    3 Hardman Street
    M3 3HF Manchester
    9th Floor
    		Director
    3 Hardman Street
    M3 3HF Manchester
    9th Floor
    		EnglandBritish182661380001
    PRICE, Jennifer
    3 Hardman Street
    M3 3HF Manchester
    9th Floor
    		Director
    3 Hardman Street
    M3 3HF Manchester
    9th Floor
    		EnglandBritish51570420001
    PRICE, Trevor
    3 Hardman Street
    M3 3HF Manchester
    9th Floor
    		Director
    3 Hardman Street
    M3 3HF Manchester
    9th Floor
    		EnglandBritish51570510001
    FELLOWS, Kenneth James
    Longbarn Village
    Alcester Heath
    B49 5YY Alcester
    The Hayloft
    Warwickshire
    		Director
    Longbarn Village
    Alcester Heath
    B49 5YY Alcester
    The Hayloft
    Warwickshire
    		EnglandBritish151665360001
    FELLOWS, Susan
    Longbarn Village
    Alcester Heath
    B49 5YY Alcester
    The Hayloft
    Warwickshire
    		Director
    Longbarn Village
    Alcester Heath
    B49 5YY Alcester
    The Hayloft
    Warwickshire
    		EnglandBritish106640480002
    PRICE, Gareth
    Alcester Heath
    B49 5JJ Alcester
    Longbarn Village
    Warwickshire
    		Director
    Alcester Heath
    B49 5JJ Alcester
    Longbarn Village
    Warwickshire
    		EnglandBritish62073810002
    View Detailed Information on Officers and People with Significant Control

    Does TILLYMINTS EARLY YEARS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 28, 2011
    Delivered On May 13, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    For details of properties charged, please refer to form MG01, 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 see image for full details.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • May 13, 2011Registration of a charge (MG01)
    Legal charge
    Created On Apr 28, 2011
    Delivered On May 05, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Yuba house nursery 5 dam road barton upon humber t/no. HS195863 a floating charge over all unfixed plant machinery and other assets and equipment in or about the property assignment of the goodwill of the business carried on at the property the benefit of the licence or certificate the right to receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • May 05, 2011Registration of a charge (MG01)
    Legal charge
    Created On Apr 28, 2011
    Delivered On May 05, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Kinder house nursery king street winterton scunthorpe a floating charge over all unfixed plant machinery and other assets and equipment in or about the property assignment of the goodwill of the business carried on at the property the benefit of the licence or certificate the right to receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • May 05, 2011Registration of a charge (MG01)
    Legal mortgage
    Created On May 28, 2008
    Delivered On May 29, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5 dam road barton upon humber north lincolnshire (known as yuba house nursery) t/no HS195863 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • May 29, 2008Registration of a charge (395)
    • May 04, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On May 28, 2008
    Delivered On May 29, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Kinder house nursery king street winterton north lincolnshire t/no HS258957 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • May 29, 2008Registration of a charge (395)
    • May 04, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Apr 28, 2006
    Delivered On May 06, 2006
    		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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 06, 2006Registration of a charge (395)
    • Nov 14, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does TILLYMINTS EARLY YEARS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 02, 2014Commencement of winding up
    Jul 28, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Nigel Ian Woodside
    Baker Tilly Business Services Limited
    3 Hardman Street
    M3 3HF Manchester
    		practitioner
    Baker Tilly Business Services Limited
    3 Hardman Street
    M3 3HF Manchester
    Christopher Ratten
    Baker Tilly Business Services Limited
    3 Hardman Street
    M3 3HF Manchester
    		practitioner
    Baker Tilly Business Services Limited
    3 Hardman Street
    M3 3HF Manchester
    View Detailed Information on Insolvency Cases

    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