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TILLYMINTS DAY NURSERIES LIMITED

TILLYMINTS DAY NURSERIES LIMITED

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

    • Overview

    Company NameTILLYMINTS DAY NURSERIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06726733
    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 TILLYMINTS DAY NURSERIES LIMITED?

    • Pre-primary education (85100) / Education

    Where is TILLYMINTS DAY NURSERIES LIMITED located?

    Registered Office Address
    9th Floor 3 Hardman Street
    M3 3HF Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TILLYMINTS DAY NURSERIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for TILLYMINTS DAY NURSERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pages4.72

    Liquidators' statement of receipts and payments to Apr 01, 2016

    		13 pages4.68

    Liquidators' statement of receipts and payments to Apr 01, 2015

    		17 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		8 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * Arkwright House Parsonage Gardens Manchester M3 2LF* on Mar 24, 2014

    		2 pagesAD01

    Registered office address changed from * the Hayloft Long Barn Village Alcester Heath Alcester Warwickshire B49 5JJ* on Jan 14, 2014

    		2 pagesAD01

    Appointment of Andrea Dishman as a director

    		3 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Mrs Jennifer Price as a director

    		3 pagesAP01

    Termination of appointment of Susan Fellows as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2012

    		3 pagesAA

    Termination of appointment of Gareth Price as a director

    		2 pagesTM01

    Annual return made up to Oct 17, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2012

    Statement of capital on Oct 25, 2012

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA

    Annual return made up to Oct 17, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 72-74 Clarence Street Hull Lincolnshire HU91DN* on Sep 13, 2011

    		2 pagesAD01

    Appointment of Mr Trevor Price as a director

    		3 pagesAP01

    Appointment of Gareth Price as a director

    		3 pagesAP01

    legacy

    		6 pagesMG01

    Total exemption small company accounts made up to Aug 31, 2010

    		6 pagesAA

    Previous accounting period shortened from Oct 31, 2010 to Aug 31, 2010

    		1 pagesAA01

    Amended accounts made up to Oct 31, 2009

    		6 pagesAAMD
    View All Filings

    Who are the officers of TILLYMINTS DAY NURSERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DISHMAN, Andrea
    3 Hardman Street
    M3 3HF Manchester
    9th Floor
    		Director
    3 Hardman Street
    M3 3HF Manchester
    9th Floor
    		EnglandBritish182661380001
    PRICE, Jennifer
    3 Hardman Street
    M3 3HF Manchester
    9th Floor
    		Director
    3 Hardman Street
    M3 3HF Manchester
    9th Floor
    		EnglandBritish51570420001
    PRICE, Trevor
    3 Hardman Street
    M3 3HF Manchester
    9th Floor
    		Director
    3 Hardman Street
    M3 3HF Manchester
    9th Floor
    		EnglandBritish51570510001
    FELLOWS, Susan
    Alcester Heath
    B49 5JJ Alcester
    The Hayloft Long Barn Village
    Warwickshire
    		Director
    Alcester Heath
    B49 5JJ Alcester
    The Hayloft Long Barn Village
    Warwickshire
    		EnglandBritish106640480002
    PRICE, Gareth
    Alcester Heath
    B49 5JJ Alcester
    The Hayloft Long Barn Village
    Warwickshire
    		Director
    Alcester Heath
    B49 5JJ Alcester
    The Hayloft Long Barn Village
    Warwickshire
    		EnglandBritish62073810002
    View Detailed Information on Officers and People with Significant Control

    Does TILLYMINTS DAY NURSERIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 28, 2011
    Delivered On May 13, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    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
    • The Co-Operative Bank PLC
    Transactions
    • May 13, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does TILLYMINTS DAY NURSERIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 02, 2014Commencement of winding up
    Jul 26, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Nigel Ian Woodside
    Baker Tilly Business Services Limited
    3 Hardman Street
    M3 3HF Manchester
    		practitioner
    Baker Tilly Business Services Limited
    3 Hardman Street
    M3 3HF Manchester
    Christopher Ratten
    Baker Tilly Business Services Limited
    3 Hardman Street
    M3 3HF Manchester
    		practitioner
    Baker Tilly Business Services Limited
    3 Hardman Street
    M3 3HF 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