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MONTESSORI PRE-SCHOOL LIMITED

MONTESSORI PRE-SCHOOL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMONTESSORI PRE-SCHOOL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06308113
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MONTESSORI PRE-SCHOOL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MONTESSORI PRE-SCHOOL LIMITED located?

    Registered Office Address
    Lawrence House
    5 St. Andrews Hill
    NR2 1AD Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONTESSORI PRE-SCHOOL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for MONTESSORI PRE-SCHOOL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 23, 2023
    Next Confirmation Statement DueNov 06, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2022
    OverdueYes

    What are the latest filings for MONTESSORI PRE-SCHOOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jan 24, 2025

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 24, 2024

    		14 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 25, 2023

    		LRESEX

    Registered office address changed from Blue Peter House 127-129 Green Lane Middlesbrough TS5 7AD to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on Feb 03, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		9 pagesLIQ02

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 23, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Oct 23, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 23, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 23, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 10, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Mohammed Afzal Khushi as a person with significant control on Mar 01, 2018

    		2 pagesPSC04

    Change of details for Mrs Nargis Bano Afzal as a person with significant control on Mar 01, 2018

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Appointment of Mrs Nargis Bano Afzal as a director on Sep 25, 2017

    		2 pagesAP01

    Confirmation statement made on Jul 10, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of MONTESSORI PRE-SCHOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AFZAL, Nargis Bano
    5 St. Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    		Secretary
    5 St. Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    		British123580130002
    AFZAL, Nargis Bano
    127-129 Green Lane
    TS5 7AD Middlesbrough
    Blue Peter House
    United Kingdom
    		Director
    127-129 Green Lane
    TS5 7AD Middlesbrough
    Blue Peter House
    United Kingdom
    		United KingdomBritish238168160001
    KHUSHI, Mohammed Afzal
    5 St. Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    		Director
    5 St. Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    		United KingdomBritish124566950002
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		900021490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONTESSORI PRE-SCHOOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nargis Bano Afzal
    Acklam
    TS5 7HX Middlesbrough
    103 Hall Drive
    United Kingdom
    		Apr 06, 2016
    Acklam
    TS5 7HX Middlesbrough
    103 Hall Drive
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mohammed Afzal Khushi
    Acklam
    TS5 7HX Middlesbrough
    103 Hall Drive
    United Kingdom
    		Apr 06, 2016
    Acklam
    TS5 7HX Middlesbrough
    103 Hall Drive
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MONTESSORI PRE-SCHOOL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 25, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jamie Playford
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich
    		practitioner
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich
    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