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CHILDCARE AND LEARNING NURSERY LIMITED

CHILDCARE AND LEARNING NURSERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCHILDCARE AND LEARNING NURSERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07181172
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHILDCARE AND LEARNING NURSERY LIMITED?

    • Pre-primary education (85100) / Education

    Where is CHILDCARE AND LEARNING NURSERY LIMITED located?

    Registered Office Address
    Roebuck House 284-286 Upper Richmond Road West
    East Sheen
    SW14 7JE London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHILDCARE AND LEARNING NURSERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    OADBY DAY CARE LIMITEDMar 08, 2010Mar 08, 2010

    What are the latest accounts for CHILDCARE AND LEARNING NURSERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for CHILDCARE AND LEARNING 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

    		1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2021

    		6 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 08, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 08, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 08, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 08, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		8 pagesAA

    Accounts for a dormant company made up to Jun 30, 2018

    		8 pagesAA

    Accounts for a dormant company made up to Jun 30, 2017

    		8 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Accounts for a small company made up to Jun 30, 2016

    		8 pagesAA

    Registered office address changed from The Old Post Office Antlands Lane East Horley Surrey RH6 9TE to Roebuck House 284-286 Upper Richmond Road West East Sheen London SW14 7JE on Apr 14, 2021

    		2 pagesAD01

    Restoration by order of the court

    		3 pagesAC92

    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

    Annual return made up to Mar 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Jun 30, 2015

    		5 pagesAA

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Terms & execution of delivery of documents 28/08/2015
    		RES13

    Registration of charge 071811720002, created on Aug 28, 2015

    		28 pagesMR01

    Registration of charge 071811720004, created on Aug 28, 2015

    		22 pagesMR01
    View All Filings

    Who are the officers of CHILDCARE AND LEARNING NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANNON, Robert Malcolm Campbell
    Antlands Lane East
    Shipley Bridge
    RH6 9TE Horley
    The Old Post Office
    Surrey
    		Director
    Antlands Lane East
    Shipley Bridge
    RH6 9TE Horley
    The Old Post Office
    Surrey
    		New ZealandNew Zealander105166390002
    HALL, Russell
    Station Road
    SW13 0LF London
    35
    		Secretary
    Station Road
    SW13 0LF London
    35
    		British163415450001
    FIELDHOUSE, Nicholas John Carpmael
    Antlands Lane East
    RH6 9TE Horley
    The Old Post Office
    Surrey
    England
    		Director
    Antlands Lane East
    RH6 9TE Horley
    The Old Post Office
    Surrey
    England
    		U.K.U.K.74928500001
    View Detailed Information on Officers and People with Significant Control

    Does CHILDCARE AND LEARNING NURSERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 28, 2015
    Delivered On Sep 11, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Sep 11, 2015Registration of a charge (MR01)
    A registered charge
    Created On Aug 28, 2015
    Delivered On Sep 11, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Sep 11, 2015Registration of a charge (MR01)
    A registered charge
    Created On Aug 28, 2015
    Delivered On Sep 11, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Sep 11, 2015Registration of a charge (MR01)
    A registered charge
    Created On Aug 28, 2015
    Delivered On Sep 11, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Sep 11, 2015Registration of a charge (MR01)
    Debenture
    Created On Sep 07, 2011
    Delivered On Sep 16, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 16, 2011Registration of a charge (MG01)
    • Jun 16, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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