DRAGONFLIES MONTESSORI SCHOOL LIMITED

DRAGONFLIES MONTESSORI SCHOOL LIMITED

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

    Company NameDRAGONFLIES MONTESSORI SCHOOL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05692906
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DRAGONFLIES MONTESSORI SCHOOL LIMITED?

    • Primary education (85200) / Education

    Where is DRAGONFLIES MONTESSORI SCHOOL LIMITED located?

    Registered Office Address
    1 Carnegie Road
    RG14 5DJ Newbury
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAGONFLIES MONTESSORI SCHOOL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2015

    What are the latest filings for DRAGONFLIES MONTESSORI SCHOOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Registered office address changed from 4 Norman Avenue Henley on Thames Oxon RG9 1SG to 1 Carnegie Road Newbury Berkshire RG14 5DJ on Feb 24, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 12, 2016

    LRESEX

    Total exemption small company accounts made up to Apr 05, 2015

    7 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Christopher John Drage as a secretary on Jan 22, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Apr 05, 2014

    6 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    7 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    6 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    6 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    8 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 05, 2008

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 05, 2007

    5 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of DRAGONFLIES MONTESSORI SCHOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRAGE, Lisa Anne
    4 Norman Avenue
    RG9 1SG Henley On Thames
    Oxfordshire
    Director
    4 Norman Avenue
    RG9 1SG Henley On Thames
    Oxfordshire
    United KingdomBritish110776300001
    DRAGE, Christopher John
    4 Norman Avenue
    RG9 1SG Henley On Thames
    Oxfordshire
    Secretary
    4 Norman Avenue
    RG9 1SG Henley On Thames
    Oxfordshire
    British110776250001
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533490001
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533480001

    Does DRAGONFLIES MONTESSORI SCHOOL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 12, 2016Commencement of winding up
    Dec 13, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Debi Harvey
    1 Carnegie Road
    RG14 5DJ Newbury
    Berkshire
    practitioner
    1 Carnegie Road
    RG14 5DJ Newbury
    Berkshire

    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