THE FINCHLEY PRESCHOOL LIMITED
Overview
| Company Name | THE FINCHLEY PRESCHOOL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09232748 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE FINCHLEY PRESCHOOL LIMITED?
- Pre-primary education (85100) / Education
Where is THE FINCHLEY PRESCHOOL LIMITED located?
| Registered Office Address | 82 St John Street EC1M 4JN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FINCHLEY PRESCHOOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE LONDON PRESCHOOL LIMITED | Sep 25, 2014 | Sep 25, 2014 |
| THE LONDON PRESCHOOLS LIMITED | Sep 24, 2014 | Sep 24, 2014 |
What are the latest accounts for THE FINCHLEY PRESCHOOL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for THE FINCHLEY PRESCHOOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from The Wandsworth Preschool 2 Knightley Walk Wandsworth London SW18 1GZ United Kingdom to 82 st John Street London EC1M 4JN on Jan 15, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of David Keith Newcombe as a director on Nov 27, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Satisfaction of charge 092327480001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 092327480002 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr David Keith Newcombe as a director on Mar 11, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr David John Blake on Dec 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Anne Frances Sheldon on Dec 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Anne Frances Sheldon on Nov 15, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from 22 Skardu Road London NW2 3ER to The Wandsworth Preschool 2 Knightley Walk Wandsworth London SW18 1GZ on Nov 13, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of William David Zuckerman as a director on Oct 26, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 24, 2018 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 16, 2018
| 4 pages | SH01 | ||||||||||
Registration of charge 092327480002, created on Mar 08, 2018 | 14 pages | MR01 | ||||||||||
Registration of charge 092327480001, created on Dec 11, 2017 | 22 pages | MR01 | ||||||||||
Confirmation statement made on Sep 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 19, 2017
| 4 pages | SH01 | ||||||||||
Who are the officers of THE FINCHLEY PRESCHOOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLAKE, David John | Director | St John Street EC1M 4JN London 82 | England | British | 86427740002 | |||||||||
| SHELDON, Anne Frances | Director | St John Street EC1M 4JN London 82 | England | British | 78008550001 | |||||||||
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| NEWCOMBE, David Keith | Director | 2 Knightley Walk Wandsworth SW18 1GZ London The Wandsworth Preschool United Kingdom | England | British | 14695610001 | |||||||||
| ZUCKERMAN, William David, Mr. | Director | Skardu Road NW2 3ER London 22 United Kingdom | United Kingdom | British | 191212040001 |
What are the latest statements on persons with significant control for THE FINCHLEY PRESCHOOL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does THE FINCHLEY PRESCHOOL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 08, 2018 Delivered On Mar 09, 2018 | Satisfied | ||
Brief description 37 moss hall grove, london, N12 8PE, title no. NGL687399. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 11, 2017 Delivered On Dec 19, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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Does THE FINCHLEY PRESCHOOL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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