ZOOM NURSERIES (BROCKLEY) LTD
Overview
| Company Name | ZOOM NURSERIES (BROCKLEY) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08616078 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZOOM NURSERIES (BROCKLEY) LTD?
- Pre-primary education (85100) / Education
Where is ZOOM NURSERIES (BROCKLEY) LTD located?
| Registered Office Address | Pioneer House 7 Rushmills NN4 7YB Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZOOM NURSERIES (BROCKLEY) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for ZOOM NURSERIES (BROCKLEY) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 4 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Crown Way Rushden NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on Feb 21, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Ryan Fee as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr John Francis Butler as a director on May 02, 2022 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 15 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Who are the officers of ZOOM NURSERIES (BROCKLEY) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRAMER, Stephen | Secretary | 7 Rushmills NN4 7YB Northampton Pioneer House England | 245486740001 | |||||||
| BOLAND, Elizabeth | Director | 7 Rushmills NN4 7YB Northampton Pioneer House England | United States | American | 70853820001 | |||||
| BUTLER, John Francis | Director | 7 Rushmills NN4 7YB Northampton Pioneer House England | England | Irish | 270099200001 | |||||
| CASAGRANDE, John Guy | Director | 7 Rushmills NN4 7YB Northampton Pioneer House England | United States | American | 269010340001 | |||||
| MARSHALL, Rosamund Margaret | Director | 7 Rushmills NN4 7YB Northampton Pioneer House England | England | British | 269043470001 | |||||
| HUBBLE, Sophie | Secretary | Coleraine Road Blackheath SE3 7NZ London 99 United Kingdom | 179925640001 | |||||||
| DREIER, Stephen | Director | Crown Way NN10 6BS Rushden 2 England | United States | American | 170443250001 | |||||
| FEE, Gary Ryan | Director | Crown Way NN10 6BS Rushden 2 England | England | British | 269008830001 | |||||
| HUBBLE, Sophie | Director | Coleraine Road Blackheath SE3 7NZ London 99 United Kingdom | United Kingdom | British | 81909430003 | |||||
| LANDEN, Bella | Director | Hardy Road Blackheath SE3 7NN London 38 United Kingdom | England | British | 81909530004 | |||||
| TUGENDHAT, James Walter | Director | Crown Way NN10 6BS Rushden 2 England | United Kingdom | British | 218306870001 |
Who are the persons with significant control of ZOOM NURSERIES (BROCKLEY) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bhfs Two Limited | Apr 16, 2018 | Crown Court NN10 6BS Rushden 2 Northamptonshire England | No | ||||||||||
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Natures of Control
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| Miss Sophie Hubble | Jul 01, 2016 | Coleraine Road Blackheath SE3 7NZ London 99 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does ZOOM NURSERIES (BROCKLEY) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 26, 2013 Delivered On Dec 03, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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