LITTLE MICE DAY NURSERY LIMITED

LITTLE MICE DAY NURSERY LIMITED

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

    Company NameLITTLE MICE DAY NURSERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06666852
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LITTLE MICE DAY NURSERY LIMITED?

    • Pre-primary education (85100) / Education

    Where is LITTLE MICE DAY NURSERY LIMITED located?

    Registered Office Address
    The Old Railway Station The Old Station Nursery
    7 Park Road
    SN7 7BP Faringdon
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLE MICE DAY NURSERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LITTLE MICE DAY NURSERY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025

    What are the latest filings for LITTLE MICE DAY NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    pagesGAZ2(A)

    Termination of appointment of Sylvain Forestier as a director on Dec 10, 2025

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Feb 18, 2025 with no updates

    3 pagesCS01

    Change of details for Sunhill Daycare (Europe) Limited as a person with significant control on Mar 04, 2025

    2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA

    Director's details changed for Ms Sarah Jane Steel on Jun 26, 2024

    2 pagesCH01

    Appointment of Mr Andrew David Thomas as a director on Jun 01, 2024

    2 pagesAP01

    Appointment of Ms Adelle Louise Taylor as a director on Jun 01, 2024

    2 pagesAP01

    Confirmation statement made on Feb 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 18, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Geoffrey Richard Chapman as a director on Nov 05, 2020

    1 pagesTM01

    Appointment of Higgs Secretarial Limited as a secretary on Dec 17, 2020

    2 pagesAP04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Appointment of Mr Sylvain Forestier as a director on Nov 05, 2020

    2 pagesAP01

    Appointment of Ms Sarah Jane Steel as a director on Nov 05, 2020

    2 pagesAP01

    Who are the officers of LITTLE MICE DAY NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGS SECRETARIAL LIMITED
    Dudley Road
    DY5 1LX Brierley Hill
    3 Waterfront Business Park
    West Midlands
    United Kingdom
    Secretary
    Dudley Road
    DY5 1LX Brierley Hill
    3 Waterfront Business Park
    West Midlands
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05451895
    188613990001
    STEEL, Sarah Jane
    The Old Station Nursery
    7 Park Road
    SN7 7BP Faringdon
    The Old Railway Station
    Oxfordshire
    United Kingdom
    Director
    The Old Station Nursery
    7 Park Road
    SN7 7BP Faringdon
    The Old Railway Station
    Oxfordshire
    United Kingdom
    EnglandBritish263194650002
    TAYLOR, Adelle Louise
    The Old Station Nursery
    7 Park Road
    SN7 7BP Faringdon
    The Old Railway Station
    Oxfordshire
    United Kingdom
    Director
    The Old Station Nursery
    7 Park Road
    SN7 7BP Faringdon
    The Old Railway Station
    Oxfordshire
    United Kingdom
    EnglandBritish323805200001
    THOMAS, Andrew David
    The Old Station Nursery
    7 Park Road
    SN7 7BP Faringdon
    The Old Railway Station
    Oxfordshire
    United Kingdom
    Director
    The Old Station Nursery
    7 Park Road
    SN7 7BP Faringdon
    The Old Railway Station
    Oxfordshire
    United Kingdom
    EnglandBritish323838870001
    HIGGINSON, Beatrice
    Bridge Street
    IP14 1BP Stowmarket
    20
    Suffolk
    Secretary
    Bridge Street
    IP14 1BP Stowmarket
    20
    Suffolk
    British130327140001
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    132413270001
    CHAPMAN, Geoffrey Richard
    Sun Hill
    157
    SG8 9WY Royston
    6
    Hertfordshire
    England
    Director
    Sun Hill
    157
    SG8 9WY Royston
    6
    Hertfordshire
    England
    EnglandBritish42677900001
    FORESTIER, Sylvain
    The Old Station Nursery
    7 Park Road
    SN7 7BP Faringdon
    The Old Railway Station
    Oxfordshire
    United Kingdom
    Director
    The Old Station Nursery
    7 Park Road
    SN7 7BP Faringdon
    The Old Railway Station
    Oxfordshire
    United Kingdom
    FranceFrench276262030001
    MCDOUGALL, Michelle Cathrine
    Gainsborough Road
    IP14 1LG Stowmarket
    20
    Suffolk
    England
    Director
    Gainsborough Road
    IP14 1LG Stowmarket
    20
    Suffolk
    England
    United KingdomBritish130327150003
    QA NOMINEES LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    132413280001

    Who are the persons with significant control of LITTLE MICE DAY NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Richard Chapman
    Sun Hill
    SG8 9AT Royston
    The Mount
    England
    Apr 06, 2016
    Sun Hill
    SG8 9AT Royston
    The Mount
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Sunhill Daycare (Europe) Limited
    7 Park Road
    SN7 7BP Faringdon
    The Old Railway Station
    England
    Apr 06, 2016
    7 Park Road
    SN7 7BP Faringdon
    The Old Railway Station
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number3468628
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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