COLLINS DAY NURSERIES (ST NICHOLAS) LIMITED

COLLINS DAY NURSERIES (ST NICHOLAS) LIMITED

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

    Company NameCOLLINS DAY NURSERIES (ST NICHOLAS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09423627
    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 COLLINS DAY NURSERIES (ST NICHOLAS) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COLLINS DAY NURSERIES (ST NICHOLAS) LIMITED located?

    Registered Office Address
    10 Brimstage Road
    Heswall
    CH60 1XG Wirral
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COLLINS DAY NURSERIES (ST NICHOLAS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREAT SANKEY NURSERY LIMITEDFeb 05, 2015Feb 05, 2015

    What are the latest accounts for COLLINS DAY NURSERIES (ST NICHOLAS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for COLLINS DAY NURSERIES (ST NICHOLAS) 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 Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Registration of charge 094236270004, created on Oct 03, 2022

    31 pagesMR01

    Registration of charge 094236270003, created on Jul 18, 2022

    32 pagesMR01

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Satisfaction of charge 094236270002 in full

    1 pagesMR04

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 05, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Previous accounting period extended from Feb 28, 2018 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Registration of charge 094236270002, created on Sep 25, 2017

    32 pagesMR01

    Registration of charge 094236270001, created on Aug 16, 2017

    42 pagesMR01

    Confirmation statement made on Feb 05, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 28, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 27, 2016

    RES15

    Who are the officers of COLLINS DAY NURSERIES (ST NICHOLAS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Emma Jane
    Tower Road North
    Heswall
    CH60 6RS Wirral
    29
    Merseyside
    England
    Director
    Tower Road North
    Heswall
    CH60 6RS Wirral
    29
    Merseyside
    England
    EnglandBritish96120470002
    COLLINS, James Kevin
    Tower Road North
    Heswall
    CH60 6RS Wirral
    29
    Merseyside
    England
    Director
    Tower Road North
    Heswall
    CH60 6RS Wirral
    29
    Merseyside
    England
    EnglandBritish96120340002

    Who are the persons with significant control of COLLINS DAY NURSERIES (ST NICHOLAS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Kevin Collins
    Brimstage Road
    Heswall
    CH60 1XG Wirral
    10
    Merseyside
    England
    May 06, 2016
    Brimstage Road
    Heswall
    CH60 1XG Wirral
    10
    Merseyside
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Emma Jane Collins
    Brimstage Road
    Heswall
    CH60 1XG Wirral
    10
    Merseyside
    England
    Apr 06, 2016
    Brimstage Road
    Heswall
    CH60 1XG Wirral
    10
    Merseyside
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does COLLINS DAY NURSERIES (ST NICHOLAS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 03, 2022
    Delivered On Oct 03, 2022
    Outstanding
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 03, 2022Registration of a charge (MR01)
    A registered charge
    Created On Jul 18, 2022
    Delivered On Jul 21, 2022
    Outstanding
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 21, 2022Registration of a charge (MR01)
    A registered charge
    Created On Sep 25, 2017
    Delivered On Sep 25, 2017
    Satisfied
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 25, 2017Registration of a charge (MR01)
    • Feb 10, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 16, 2017
    Delivered On Aug 16, 2017
    Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Aug 16, 2017Registration of a charge (MR01)

    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