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CARDY BEAVER NURSERY LIMITED

CARDY BEAVER NURSERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARDY BEAVER NURSERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07063728
    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 CARDY BEAVER NURSERY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CARDY BEAVER NURSERY LIMITED located?

    Registered Office Address
    1 London Street
    RG1 4QW Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CARDY BEAVER NURSERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    YOURCO 202 LIMITEDNov 02, 2009Nov 02, 2009

    What are the latest accounts for CARDY BEAVER NURSERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CARDY BEAVER NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Nov 02, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 2
    		SH01

    Annual return made up to Nov 02, 2012 with full list of shareholders

    		6 pagesAR01

    Current accounting period extended from Nov 30, 2012 to Mar 31, 2013

    		1 pagesAA01

    Total exemption small company accounts made up to Nov 30, 2011

    		5 pagesAA

    Termination of appointment of Robert Watsham as a director

    		1 pagesTM01

    Appointment of Mrs Susan Elizabeth Vandersteen as a director

    		2 pagesAP01

    Annual return made up to Nov 02, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		3 pagesAA

    Annual return made up to Nov 02, 2010 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Speafi Limited as a director

    		2 pagesTM01

    Appointment of Mr Robert John Watsham as a director

    		3 pagesAP01

    Appointment of Anthony James Prevett as a director

    		3 pagesAP01

    Certificate of change of name

    Company name changed yourco 202 LIMITED\certificate issued on 10/02/10
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 10, 2010

    Change company name resolution on Feb 04, 2010

    		RES15
    View All Filings

    Who are the officers of CARDY BEAVER NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEAFI SECRETARIAL LIMITED
    London Street
    RG1 4QW Reading
    1
    Berkshire
    		Secretary
    London Street
    RG1 4QW Reading
    1
    Berkshire
    Identification TypeEuropean Economic Area
    Registration Number05452648
    		106547100001
    PREVETT, Anthony James
    Salmons Corner
    Nr Coggeshall
    CO6 1RX Colchester
    Brannans Stane House
    Essex
    		Director
    Salmons Corner
    Nr Coggeshall
    CO6 1RX Colchester
    Brannans Stane House
    Essex
    		EnglandBritishChartered Accountant131860800001
    SEYMOUR, Philip Henry
    London Street
    RG1 4PN Reading
    1
    Berkshire
    		Director
    London Street
    RG1 4PN Reading
    1
    Berkshire
    		United KingdomBritishSolicitor148836050001
    VANDERSTEEN, Susan Elizabeth
    London Street
    RG1 4QW Reading
    1
    Berkshire
    		Director
    London Street
    RG1 4QW Reading
    1
    Berkshire
    		United KingdomBritishSolicitor49044080001
    PEARS, Mary Catherine
    London Street
    RG1 4QW Reading
    1
    Berkshire
    		Director
    London Street
    RG1 4QW Reading
    1
    Berkshire
    		United KingdomBritishSolicitor58221870002
    WATSHAM, Robert John
    London Street
    RG1 4PN Reading
    1
    Berkshire
    		Director
    London Street
    RG1 4PN Reading
    1
    Berkshire
    		UkBritishSolicitor34051110003
    SPEAFI LIMITED
    London Street
    RG1 4QW Reading
    1
    Berkshire
    		Director
    London Street
    RG1 4QW Reading
    1
    Berkshire
    Identification TypeEuropean Economic Area
    Registration Number04299511
    		155921550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARDY BEAVER NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Philip Henry Seymour
    London Street
    RG1 4QW Reading
    1
    Berkshire
    		Apr 06, 2016
    London Street
    RG1 4QW Reading
    1
    Berkshire
    		No
    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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Anthony James Prevett
    London Street
    RG1 4QW Reading
    1
    Berkshire
    		Apr 06, 2016
    London Street
    RG1 4QW Reading
    1
    Berkshire
    		No
    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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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

    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