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GINGERBREAD PRE-SCHOOLS (UK) LIMITED

GINGERBREAD PRE-SCHOOLS (UK) LIMITED

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

    • Overview

    Company NameGINGERBREAD PRE-SCHOOLS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05629450
    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 GINGERBREAD PRE-SCHOOLS (UK) LIMITED?

    • (9999) /

    Where is GINGERBREAD PRE-SCHOOLS (UK) LIMITED located?

    Registered Office Address
    The Copper Room Deva Centre
    Trinity Way
    M3 7BG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GINGERBREAD PRE-SCHOOLS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for GINGERBREAD PRE-SCHOOLS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jan 21, 2013

    		21 pages2.35B

    Administrator's progress report to Jul 31, 2012

    		19 pages2.24B

    Statement of administrator's proposal

    		22 pages2.17B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on Feb 08, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of Stephen John Collins as a director on Dec 02, 2011

    		1 pagesTM01

    Appointment of Mr James Tyrer as a director on Dec 02, 2011

    		2 pagesAP01

    Termination of appointment of Stephen John Collins as a director on Dec 02, 2011

    		1 pagesTM01

    Registered office address changed from 145 Edge Lane Liverpool L7 2PG on Dec 06, 2011

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jun 17, 2011

    • Capital: GBP 12,000.00
    		4 pagesSH01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA

    Appointment of Mr Paul Joseph Beaumont as a director

    		3 pagesAP01

    legacy

    		13 pagesMG01

    Sub-division of shares on May 25, 2011

    		5 pagesSH02

    Termination of appointment of Joanne Bailey as a secretary

    		1 pagesTM02

    Appointment of Jimmy Tyrer as a secretary

    		2 pagesAP03

    Annual return made up to Nov 20, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Stephen John Collins on Jan 01, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2010

    		3 pagesAA

    Accounts for a dormant company made up to Jan 31, 2009

    		1 pagesAA

    Annual return made up to Nov 20, 2009 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of GINGERBREAD PRE-SCHOOLS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TYRER, Jimmy
    Derby Road
    L5 9PR Liverpool
    Unit 1
    Merseyside
    		Secretary
    Derby Road
    L5 9PR Liverpool
    Unit 1
    Merseyside
    		British160544560001
    BEAUMONT, Paul Joseph
    Lower Grosvenor Place
    SW1W 0EN London
    10
    Uk
    		Director
    Lower Grosvenor Place
    SW1W 0EN London
    10
    Uk
    		United KingdomBritish105561500001
    TYRER, James Edward
    Deva Centre
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    		Director
    Deva Centre
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    		EnglandBritish158059770001
    BAILEY, Joanne Lesley
    18 Lochmore Road
    L18 4QU Liverpool
    Merseyside
    		Secretary
    18 Lochmore Road
    L18 4QU Liverpool
    Merseyside
    		British87604320001
    COLLINS, Stephen John
    Fulwood Park
    L17 5AG Liverpool
    The Orchid
    United Kingdom
    		Director
    Fulwood Park
    L17 5AG Liverpool
    The Orchid
    United Kingdom
    		United KingdomBritish87366990002
    View Detailed Information on Officers and People with Significant Control

    Does GINGERBREAD PRE-SCHOOLS (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite guarantee and debenture
    Created On Jun 17, 2011
    Delivered On Jun 27, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from any group company to the security trustee and/or secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    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
    • Downing Corporate Finance Limited
    Transactions
    • Jun 27, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does GINGERBREAD PRE-SCHOOLS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 01, 2012Administration started
    Jan 21, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Alan Brian Coleman
    Royce Peeling Green The Copper Room Deva Centre
    Trinity Way
    M3 7BG Manchester
    		practitioner
    Royce Peeling Green The Copper Room Deva Centre
    Trinity Way
    M3 7BG Manchester
    Roderick M Withinshaw
    Royce Peeling Green
    The Copper Room
    M3 7BG Deva Centre
    Trinity Way Manchester
    		practitioner
    Royce Peeling Green
    The Copper Room
    M3 7BG Deva Centre
    Trinity Way 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