NERSTON CHILDCARE LTD.

Overview

Company Name	NERSTON CHILDCARE LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC177174
Jurisdiction	Scotland
Date of Creation	Jul 11, 1997
Date of Cessation	Jun 10, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NERSTON CHILDCARE LTD.?

(7487) /
(7499) /

Where is NERSTON CHILDCARE LTD. located?

Registered Office Address	95 Bothwell Street Glasgow G2 7JZ
Undeliverable Registered Office Address	No

What were the previous names of NERSTON CHILDCARE LTD.?

Previous Company Names
Company Name	From	Until
TOWERKIRK LIMITED	Jul 11, 1997	Jul 11, 1997

What are the latest accounts for NERSTON CHILDCARE LTD.?

Last Accounts
Last Accounts Made Up To	Jan 31, 2005

What are the latest filings for NERSTON CHILDCARE LTD.?

Filings

Date

Description

Document

Type

Jun 10, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 10, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Mar 30, 2009

legacy

1 pages

288c

Dec 27, 2007

legacy

1 pages

288c

Feb 14, 2007

legacy

1 pages

287

Jun 21, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 19, 2005

Full accounts made up to Jan 31, 2005

13 pages

Nov 03, 2005

legacy

1 pages

287

Nov 03, 2005

legacy

1 pages

288b

Nov 03, 2005

legacy

1 pages

288b

Nov 03, 2005

legacy

2 pages

288a

Nov 03, 2005

legacy

2 pages

288a

Aug 16, 2005

legacy

6 pages

363s

Feb 21, 2005

legacy

4 pages

155(6)a

Feb 18, 2005

legacy

2 pages

419a(Scot)

Feb 16, 2005

legacy

1 pages

288b

Feb 16, 2005

legacy

1 pages

288b

Feb 16, 2005

legacy

1 pages

288b

Feb 15, 2005

legacy

1 pages

287

Feb 15, 2005

legacy

2 pages

288a

Feb 15, 2005

legacy

4 pages

288a

Feb 15, 2005

Memorandum and Articles of Association

5 pages

Feb 15, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 15, 2005

Auditor's resignation

1 pages

AUD

Feb 10, 2005

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of NERSTON CHILDCARE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LUCK, Richard Nigel North Street Winkfield SL4 4TE Windsor The Mouse House Berks	Oct 13, 2005		Secretary	North Street Winkfield SL4 4TE Windsor The Mouse House Berks		British		Company Secretary	61070930002
KING, Christopher 53 Kings Road TW10 6EG Richmond Surrey	Oct 13, 2005		Director	53 Kings Road TW10 6EG Richmond Surrey	United Kingdom	British	1966-7	Company Director	77423330002
LUCK, Richard Nigel North Street Winkfield SL4 4TE Windsor The Mouse House Berks	Oct 13, 2005		Director	North Street Winkfield SL4 4TE Windsor The Mouse House Berks	United Kingdom	British	1960-9	Company Secretary	61070930002
KIME, Sean Thomas Flat 1, 3 Nevern Place SW5 9NR London	Feb 04, 2005	Oct 13, 2005	Secretary	Flat 1, 3 Nevern Place SW5 9NR London		British			96974070001
MILLER, Gordon 14 Glennan Gardens G84 8XT Helensburgh	Aug 20, 1997	Feb 04, 2005	Secretary	14 Glennan Gardens G84 8XT Helensburgh		British		Accountant	35534040005
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jul 11, 1997	Jul 11, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Jul 11, 1997	Jul 11, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
MILLER, Gordon 14 Glennan Gardens G84 8XT Helensburgh	Aug 20, 1997	Feb 04, 2005	Director	14 Glennan Gardens G84 8XT Helensburgh	Scotland	British	1966-4	Accountant	35534040005
STOREY, John 93 Dacre Park Blackheath SE13 5BX London	Feb 04, 2005	Oct 13, 2005	Director	93 Dacre Park Blackheath SE13 5BX London		British	1968-1	Company Director	60123860002
YEOMANS, Harry Hammond Light West Dungoyne West Lennox Drive G84 9AB Helensburgh Dunbartonshire	Aug 20, 1997	Feb 04, 2005	Director	West Dungoyne West Lennox Drive G84 9AB Helensburgh Dunbartonshire		British	1936-9	Company Director	1294000001
YEOMANS, Michael 53 Kent Road G3 7BL Glasgow	Aug 20, 1997	Feb 04, 2005	Director	53 Kent Road G3 7BL Glasgow		British	1966-2	Company Director	51082600001

View Detailed Information on Officers and People with Significant Control

Does NERSTON CHILDCARE LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 29, 1997 Delivered On Oct 08, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 147 glasgow road, nerston, east kilbride.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 08, 1997Registration of a charge (410) Feb 18, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 04, 1997 Delivered On Sep 18, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 18, 1997Registration of a charge (410) Feb 10, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does NERSTON CHILDCARE LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 10, 2011	Dissolved on
Jun 09, 2006	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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