DAY NURSERY DIRECT LIMITED

DAY NURSERY DIRECT LIMITED

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

    Company NameDAY NURSERY DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07916242
    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 DAY NURSERY DIRECT LIMITED?

    • Pre-primary education (85100) / Education

    Where is DAY NURSERY DIRECT LIMITED located?

    Registered Office Address
    Lancaster House Sopwith Crescent
    Hurricane Way
    SS11 8YU Wickford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAY NURSERY DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for DAY NURSERY DIRECT 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

    Confirmation statement made on Jan 19, 2022 with updates

    4 pagesCS01

    Change of details for Ms Sharon Anne Watson as a person with significant control on Jan 19, 2022

    2 pagesPSC04

    Cessation of Michael John Springett as a person with significant control on Jan 19, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Termination of appointment of Michael John Springett as a director on Dec 01, 2021

    1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 19, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 19, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    6 pagesCS01

    Director's details changed for Ms Sharon Anne Harrison on Jan 01, 2017

    2 pagesCH01

    Annual return made up to Jan 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 12
    SH01

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

    6 pagesAA

    Statement of capital following an allotment of shares on Mar 26, 2015

    • Capital: GBP 12
    3 pagesSH01

    Annual return made up to Jan 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 1.02
    SH01

    Director's details changed for Mr Michael John Springett on Sep 11, 2014

    2 pagesCH01

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

    6 pagesAA

    Who are the officers of DAY NURSERY DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Sharon Anne
    Imperial Avenue
    Mayland
    CM3 6AQ Chelmsford
    12
    United Kingdom
    Director
    Imperial Avenue
    Mayland
    CM3 6AQ Chelmsford
    12
    United Kingdom
    United KingdomBritish118708290003
    SPRINGETT, Michael John
    The Hythe
    CM9 5HN Maldon
    1 The Barges
    Essex
    England
    Director
    The Hythe
    CM9 5HN Maldon
    1 The Barges
    Essex
    England
    EnglandBritish41555450002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Springett
    Sopwith Crescent
    Hurricane Way
    SS11 8YU Wickford
    Lancaster House
    Essex
    Apr 06, 2016
    Sopwith Crescent
    Hurricane Way
    SS11 8YU Wickford
    Lancaster House
    Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Sharon Anne Watson
    Sopwith Crescent
    Hurricane Way
    SS11 8YU Wickford
    Lancaster House
    Essex
    Apr 06, 2016
    Sopwith Crescent
    Hurricane Way
    SS11 8YU Wickford
    Lancaster House
    Essex
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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