D & B DAY NURSERIES LIMITED
Visión general
Nombre de la empresa | D & B DAY NURSERIES LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 02724126 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | No |
La sede social está en disputa | No |
¿Cuál es el propósito de D & B DAY NURSERIES LIMITED?
- Educación preescolar (85100) / Educación
¿Dónde se encuentra D & B DAY NURSERIES LIMITED?
Dirección de la sede social | 30 Jacobean Lane Knowle B93 9LP Solihull West Midlands |
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Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de D & B DAY NURSERIES LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 31 dic 2013 |
¿Cuál es el estado de la última declaración anual para D & B DAY NURSERIES LIMITED?
Declaración anual |
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¿Cuáles son las últimas presentaciones para D & B DAY NURSERIES LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
La acción de exclusión voluntaria ha sido suspendida | 1 páginas | SOAS(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cese del nombramiento de Simon Andrew Irons como secretario el 21 may 2015 | 2 páginas | TM02 | ||||||||||
Cese del nombramiento de John Brian Woodward como director el 21 may 2015 | 2 páginas | TM01 | ||||||||||
Cese del nombramiento de Simon Andrew Irons como director el 21 may 2015 | 2 páginas | TM01 | ||||||||||
Domicilio social registrado cambiado de Busy Bees at St Matthews Shaftsbury Drive Burntwood Staffordshire WS7 9QP a 30 Jacobean Lane Knowle Solihull West Midlands B93 9LP el 09 jun 2015 | 2 páginas | AD01 | ||||||||||
Nombramiento de Robert Delaney como director el 21 may 2015 | 3 páginas | AP01 | ||||||||||
Déclaration annuelle établie au 18 jun 2014 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 dic 2013 | 9 páginas | AA | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2012 | 8 páginas | AA | ||||||||||
Déclaration annuelle établie au 18 jun 2013 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2011 | 8 páginas | AA | ||||||||||
Déclaration annuelle établie au 18 jun 2012 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Retiro de la solicitud de exclusión de la empresa | 2 páginas | DS02 | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Cuentas completas preparadas hasta el 31 dic 2010 | 12 páginas | AA | ||||||||||
Déclaration annuelle établie au 18 jun 2011 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Estado de capital el 23 dic 2010
| 4 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
¿Quiénes son los directivos de D & B DAY NURSERIES LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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DELANEY, Robert | Director | Jacobean Lane Knowle B93 9LP Solihull 30 West Midlands England | England | British | Director | 14213160001 | ||||
BOWERS, Philip Lawrence | Secretario | 20 York Road AL1 4PL St Albans Hertfordshire | British | Company Director | 17553050001 | |||||
IRONS, Simon Andrew | Secretario | The Cottage The Grange High Street ST14 8LD Marchington | British | Director | 55976790005 | |||||
WOODWARD, John Brian | Secretario | 35 Cherry Orchard WS14 9AN Lichfield Staffordshire | British | Managing Director | 9070090002 | |||||
WOODWARD, Lynn Carol | Secretario | 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire | British | Company Director | 3850190003 | |||||
RUTLAND DIRECTORS LIMITED | Secretario designado corporativo | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 | |||||||
BOWERS, Philip Lawrence | Director | 20 York Road AL1 4PL St Albans Hertfordshire | British | Company Director | 17553050001 | |||||
BURTON, Nerissa | Director | 55 Mucklow Hill B62 8BS Halesowen West Midlands | United Kingdom | British | Director Of Day Nurseries | 54004710002 | ||||
BURTON, Nerissa | Director | 3 Victoria Avenue B62 9BL Halesowen West Midlands | British | Manager | 54004710001 | |||||
DELANEY, Robert | Director | 30 Jacobean Lane Knowle B93 9LP Solihull West Midlands | England | British | Company Director | 14213160001 | ||||
IRONS, Simon Andrew | Director | The Cottage The Grange High Street ST14 8LD Marchington | England | British | Finance Director | 55976790005 | ||||
WOODWARD, John Brian | Director | 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire | England | British | Managing Director | 9070090003 | ||||
WOODWARD, Lynn Carol | Director | 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire | British | Company Director | 3850190003 | |||||
RUTLAND DIRECTORS LIMITED | Director designado corporativo | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
¿Tiene D & B DAY NURSERIES LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Deed of accession | Creado el 05 jun 2009 Entregado el 16 jun 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Princess christian college wilbraham road fallowfields manchester. Chester street, aston lock south birmingham, land on the west side of manton lane bedford. For further properties please see form 395 see image for full details. | ||||
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Legal charge | Creado el 17 sept 2002 Entregado el 20 sept 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The l/h property k/a 601(a) hatfield road, smallford, st albans t/no. HD390916. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Legal charge | Creado el 08 jul 2002 Entregado el 10 jul 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage the l/h property situate and known as rothamsted lodge hatching green harpenden t/n HD312002. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Legal charge | Creado el 08 jul 2002 Entregado el 10 jul 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage the l/h property situate and known as copperbeech day nursery school bernard street st albans t/n HD290174. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Legal charge | Creado el 08 jul 2002 Entregado el 10 jul 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage the l/h property situate and known as glenalmond king harry lane st albans t/n HD388125. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Legal charge | Creado el 08 jul 2002 Entregado el 10 jul 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage the l/h property situate and known as pinders lodge hartham hertford t/n HD353590. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Legal charge | Creado el 08 jul 2002 Entregado el 10 jul 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage the l/h property situate and known as the rye high wycombe buckinghamshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Legal charge | Creado el 08 jul 2002 Entregado el 10 jul 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage the f/h property situate and known as 1 mardley hill welwyn t/n HD74316. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Legal charge | Creado el 08 jul 2002 Entregado el 10 jul 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage the l/h property situate and known as land lying to the east of friedberg avenue thorley herts t/n HD333694. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Legal charge | Creado el 08 jul 2002 Entregado el 10 jul 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage the l/h property situate and known as 601A hatfield road st albans. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Legal charge | Creado el 08 jul 2002 Entregado el 10 jul 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage the l/h property situate and known as the elms 23 leyton road harpenden. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Debenture | Creado el 28 jun 2002 Entregado el 16 jul 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies and liabilities whatsoever due or to become due from the company to the noteholders or to the chargee (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Including (I) l mardley hill,welwyn garden city,herts; hd 74316; (ii) pinders lodge,hartham park,hertford,herts; hd 353590; (iii) land adjacent to the thorley centre and lying to the east of friedberg ave,bishops stortford,herts; hd 333694. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Debenture | Creado el 28 jun 2002 Entregado el 16 jul 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies and liabilities whatsoever due or to become due from the company to the noteholders or to the chargee (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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Debenture | Creado el 28 jun 2002 Entregado el 10 jul 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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Debenture | Creado el 07 nov 2000 Entregado el 09 nov 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Legal charge | Creado el 07 nov 2000 Entregado el 09 nov 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a 601 hatfield road smallford st albans hertfordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Legal charge | Creado el 07 nov 2000 Entregado el 09 nov 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a 50/54 bernard street st albans hertfordshire - HD290174. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Legal charge | Creado el 07 nov 2000 Entregado el 09 nov 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a 1 mardley hill welwyn hertfordshire - HD74316. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 07 nov 2000 Entregado el 09 nov 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a land adjacent to the thorley centre bishops strotford - HD333694. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Legal charge | Creado el 07 nov 2000 Entregado el 09 nov 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a glenalmond 14 king harry lane st albans hertfordshire - HD388125. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Legal charge | Creado el 07 nov 2000 Entregado el 09 nov 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a rothamsted lodge hatching green harpenden hertfordshire - HD312002. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 07 nov 2000 Entregado el 09 nov 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a rye high wycombe buckinghamshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 07 nov 2000 Entregado el 09 nov 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a pinders lodge hartham hertford hertfordshire - HD353590. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 07 nov 2000 Entregado el 09 nov 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a the elms 23 leyton road harpenden hertfordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Legal mortgage | Creado el 09 ago 2000 Entregado el 23 ago 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a 601A hatfield road st albans hertfordshire. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0