INGLEWOOD DAY NURSERY AND COLLEGE LIMITED
Overview
| Company Name | INGLEWOOD DAY NURSERY AND COLLEGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06535910 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INGLEWOOD DAY NURSERY AND COLLEGE LIMITED?
- Pre-primary education (85100) / Education
Where is INGLEWOOD DAY NURSERY AND COLLEGE LIMITED located?
| Registered Office Address | 2 Crown Court NN10 6BS Rushden Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INGLEWOOD DAY NURSERY AND COLLEGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for INGLEWOOD DAY NURSERY AND COLLEGE 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr James Walter Tugendhat as a director on Nov 10, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Dec 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Mary Ann Tocio as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Mar 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Mar 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Mar 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 2 Crown Way Rushden Northamptonshire NN10 6BS United Kingdom* on Aug 15, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Appointment of Mr Stephen Kramer as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Stephen Dreier as a director | 2 pages | AP01 | ||||||||||
Appointment of Elizabeth Boland as a director | 2 pages | AP01 | ||||||||||
Appointment of Mary Ann Tocio as a director | 2 pages | AP01 | ||||||||||
Appointment of David Lissy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Ussy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mary Tocio as a director | 1 pages | TM01 | ||||||||||
Who are the officers of INGLEWOOD DAY NURSERY AND COLLEGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRAMER, Stephen | Secretary | Crown Court NN10 6BS Rushden 2 Northamptonshire United Kingdom | 170446340001 | |||||||
| BOLAND, Elizabeth | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire United Kingdom | United States | American | 70853820001 | |||||
| DREIER, Stephen | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire United Kingdom | United States | American | 170443250001 | |||||
| LISSY, Dave | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire United Kingdom | United States | American | 218331690001 | |||||
| TUGENDHAT, James Walter | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire | United Kingdom | British | 218306870001 | |||||
| HATHER, Jon | Secretary | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | British | 68848420004 | ||||||
| HURRAN, Anthony Robert | Secretary | 10 St Marks Road Ealing W5 3JS London | British | 104970440001 | ||||||
| KRAMER, Stephen | Secretary | Crown Court NN10 6BS Rushden 2 Northamptonshire Uk | British | 169844460001 | ||||||
| MOORE, Matthew Jon | Secretary | Crown Court NN10 6BS Rushden 2 Northamptonshire | British | 134350220001 | ||||||
| BOLAND, Elizabeth | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire Uk | United States | American | 70853820001 | |||||
| BROSNAN, Paul | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire | United Kingdom | Irish | 102089360002 | |||||
| CARNEY, Joseph Gerard | Director | 272 Gunnersbury Avenue W4 5QB London Suite 2 Chiswick Place | United Kingdom | Irish | 89273480001 | |||||
| DREIER, Stephen | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire Uk | United States | American | 170443250001 | |||||
| HURRAN, Anthony Robert | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire | England | British | 184743670001 | |||||
| MOORE, Matthew Jon | Director | Great Portland Street W1W 5DD London 305 England England | United Kingdom | British | 115340530001 | |||||
| TOCIO, Mary Ann | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire Uk | Usa | Usa | 177507090001 | |||||
| TOCIO, Mary Ann | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire United Kingdom | Usa | Usa | 177507090001 | |||||
| USSY, David | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire Uk | Usa | Usa | 169819280001 |
Who are the persons with significant control of INGLEWOOD DAY NURSERY AND COLLEGE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bright Horizons Family Solutions Limited | Jan 27, 2017 | Crown Way NN10 6BS Rushden 2 England | No | ||||
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Natures of Control
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Does INGLEWOOD DAY NURSERY AND COLLEGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Accession deed | Created On Apr 03, 2008 Delivered On Apr 10, 2008 | Satisfied | Amount secured All monies due or to become due from any chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The mortgagor agreed to hold on trust for the security trustee all and any monies received by it in breach of the subordination arrangements see image for full details. | ||||
Persons Entitled
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Transactions
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| Security accession deed | Created On Apr 03, 2008 Delivered On Apr 10, 2008 | Satisfied | Amount secured All monies due or to become due from any obligor to any finance parties 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
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Transactions
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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