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HEARTS AND MINDS CHILDCARE LTD

HEARTS AND MINDS CHILDCARE LTD

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

    • Overview

    Company NameHEARTS AND MINDS CHILDCARE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07267567
    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 HEARTS AND MINDS CHILDCARE LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HEARTS AND MINDS CHILDCARE LTD located?

    Registered Office Address
    Oak House
    Dawson Lane
    PR6 7DU Whittle Le Woods
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEARTS AND MINDS CHILDCARE LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for HEARTS AND MINDS CHILDCARE LTD?

    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

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

    		7 pagesAA

    Previous accounting period extended from May 31, 2016 to Jul 31, 2016

    		1 pagesAA01

    Annual return made up to May 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to May 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to May 27, 2013 with full list of shareholders

    		5 pagesAR01

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

    		6 pagesAA

    Annual return made up to May 27, 2012 with full list of shareholders

    		5 pagesAR01

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

    		6 pagesAA

    Annual return made up to May 27, 2011 with full list of shareholders

    		5 pagesAR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Sub-division of shares on Apr 12, 2011

    		8 pagesSH02

    Statement of capital following an allotment of shares on Apr 10, 2011

    • Capital: GBP 100
    		4 pagesSH01

    legacy

    		11 pagesMG01

    Registered office address changed from * 17 Moor Park Avenue Preston Lancashire PR1 6AS United Kingdom* on Nov 05, 2010

    		2 pagesAD01

    Appointment of Linda Wallbank as a director

    		3 pagesAP01

    Appointment of Andrew Wallbank as a director

    		3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 27, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HEARTS AND MINDS CHILDCARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLBANK, Andrew
    Dawson Lane
    PR6 7DU Whittle Le Woods
    Oak House
    Lancashire
    		Director
    Dawson Lane
    PR6 7DU Whittle Le Woods
    Oak House
    Lancashire
    		United KingdomBritishDirector152418900001
    WALLBANK, Linda
    Dawson Lane
    PR6 7DU Whittle Le Woods
    Oak House
    Lancashire
    		Director
    Dawson Lane
    PR6 7DU Whittle Le Woods
    Oak House
    Lancashire
    		United KingdomBritishDirector152418930001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Does HEARTS AND MINDS CHILDCARE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 20, 2010
    Delivered On Dec 30, 2010
    		Outstanding
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 30, 2010Registration of a charge (MG01)
    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