NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED
Vue d'ensemble
| Nom de la société | NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02667954 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED ?
| Adresse du siège social | 2 Crown Way NN10 6BS Rushden Northamptonshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2014 |
Quel est le statut du dernier bilan annuel pour NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED ?
| Bilan annuel |
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Quels sont les derniers dépôts pour NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||
Déclaration annuelle jusqu'au 26 janv. 2016 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
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Déclaration annuelle jusqu'au 02 déc. 2015 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
État du capital au 18 nov. 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Cessation de la nomination de Mary Ann Tocio en tant que directeur le 01 juin 2015 | 1 pages | TM01 | ||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2014 | 6 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 03 déc. 2014 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
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Comptes annuels établis au 31 déc. 2013 | 12 pages | AA | ||||||||||||||
Période comptable précédente raccourcie du 10 avr. 2014 au 31 déc. 2013 | 1 pages | AA01 | ||||||||||||||
Comptes annuels établis au 10 avr. 2013 | 15 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 03 déc. 2013 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
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Satisfaction de la charge 13 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 14 en totalité | 5 pages | MR04 | ||||||||||||||
Nomination de Mr Stephen Dreier en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Nomination de Mr David Lissy en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Nomination de Mary Ann Tocio en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Nomination de Elizabeth Boland en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Nomination de Mr Stephen Kramer en tant que secrétaire | 1 pages | AP03 | ||||||||||||||
Cessation de la nomination de Jeremy Clark en tant que directeur | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Darren Powell en tant que directeur | 1 pages | TM01 | ||||||||||||||
Qui sont les dirigeants de NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| KRAMER, Stephen | Secrétaire | Crown Way NN10 6BS Rushden 2 Northamptonshire England | 177507130001 | |||||||
| BOLAND, Elizabeth | Administrateur | Crown Way NN10 6BS Rushden 2 Northamptonshire England | United States | American | 70853820001 | |||||
| DREIER, Stephen | Administrateur | Crown Way NN10 6BS Rushden 2 Northamptonshire England | United States | American | 170443250001 | |||||
| LISSY, Dave | Administrateur | Crown Way NN10 6BS Rushden 2 Northamptonshire England | United States | American | 218331690001 | |||||
| ARNOLD, Shane | Secrétaire | 34 Highclove Lane M28 1GZ Worsley Lancashire | British | 106525210001 | ||||||
| CARR, Neil Gordon | Secrétaire | Orrells Well Farm Foden Lane SK9 7TH Alderley Edge Cheshire | British | 98929500001 | ||||||
| CHADWICK, Claire Marie | Secrétaire | Crown Way NN10 6BS Rushden 2 Northamptonshire England | 168034760001 | |||||||
| CHALMERS MORRIS, Stephen Geoffrey | Secrétaire | 55 Barcheston Road SK8 1LJ Cheadle Cheshire | British | 58641010002 | ||||||
| MARSHALL, Rosamund Margaret | Secrétaire | Kidsunlimited Summerfields Village Centre SK9 2TA Dean Row Road, Wilmslow Cheshire | British | 157022340001 | ||||||
| PEARSON, James Lee | Secrétaire | Rookery Cottages Chester Road Hartford CW8 1LL Northwich 4 Cheshire United Kingdom | British | 185162450001 | ||||||
| PICKERING, Stewart | Secrétaire | 126 Gravel Lane SK9 6EG Wilmslow Cheshire | British | 11857260003 | ||||||
| THOMPSON, Paul Simon | Secrétaire | Kidsunlimited Summerfields Village Centre SK9 2TA Dean Row Road, Wilmslow Cheshire | British | 149567910001 | ||||||
| TRAVIS, Mark | Secrétaire | 18 Gibsons Road Heaton Moor SK4 4JX Stockport Cheshire | British | 58227670002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Secrétaire désigné | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BACH, Karen | Administrateur | Kent Street RH13 8BE Cowfold Potts Cottage W Sussex Uk | United Kingdom | British | 160940730001 | |||||
| CARR, Neil Gordon | Administrateur | Orrells Well Farm Foden Lane SK9 7TH Alderley Edge Cheshire | United Kingdom | British | 98929500001 | |||||
| CHALMERS MORRIS, Stephen Geoffrey | Administrateur | 55 Barcheston Road SK8 1LJ Cheadle Cheshire | British | 58641010002 | ||||||
| CLARK, Jeremy | Administrateur | Willington Road Willington CW6 0ND Tarporley 3 Oak Bank Cheshire England | England | British | 153453360001 | |||||
| HOLLOWAY, Adam Stuart | Administrateur | Flat 1 231-5 Liverpool Road Islington N1 1LX London | United Kingdom | British | 80088960001 | |||||
| HOUGHTON, Catherine Laura Jane | Administrateur | Crown Way NN10 6BS Rushden 2 Northamptonshire England | England | British | 140056480001 | |||||
| MARSHALL, Rosamund Margaret | Administrateur | Crown Way NN10 6BS Rushden 2 Northamptonshire England | United Kingdom | British | 149527430001 | |||||
| PACE, Martin | Administrateur | Christmas Farm Picketts Lane RH1 5RG Salfords Surrey | England | British | 74305820001 | |||||
| PEARSON, James Lee | Administrateur | Rookery Cottages Chester Road Hartford CW8 1LL Northwich 4 Cheshire United Kingdom | United Kingdom | British | 185162450001 | |||||
| PICKERING, Jean | Administrateur | 62 Moss Road SK9 7JB Alderley Edge Cheshire | British | 11857270004 | ||||||
| PICKERING, Stewart Ward | Administrateur | 62 Moss Road SK9 7JB Alderley Edge Cheshire | England | British | 11857260004 | |||||
| POWELL, Darren Roy | Administrateur | Crown Way NN10 6BS Rushden 2 Northamptonshire England | England | British | 169093510001 | |||||
| SHAW, Robert Marshall | Administrateur | The Whins Macclesfield Road SK9 7BL Alderley Edge Cheshire | British | 20786010001 | ||||||
| SMITH, Graham | Administrateur | Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom | United Kingdom | British | 142125320001 | |||||
| TOCIO, Mary Ann | Administrateur | Crown Way NN10 6BS Rushden 2 Northamptonshire England | Usa | Usa | 177507090001 | |||||
| WINSTANLEY, Christopher Robert | Administrateur | Clayton Greaves House Hope Lane Adlington SK10 4NX Stockport Cheshire | British | 82735530001 | ||||||
| COMBINED NOMINEES LIMITED | Administrateur désigné | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Administrateur désigné | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Assignment by way of security | Créé le 28 oct. 2008 Livré le 31 oct. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All its right,title and interest in and to the jct design and build contract dated 20 september 2007 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Group debenture | Créé le 04 avr. 2008 Livré le 12 avr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 15 nov. 2007 Livré le 21 nov. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 févr. 2003 Livré le 12 févr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that l/h property k/a regents placenursery unit 1 (ground floor premises) triton square mall regents place longford. 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 févr. 2003 Livré le 12 févr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 févr. 2003 Livré le 12 févr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that f/h property k/a st marys nursery st marys courtyard st marys street hume manchester M15 5WB t/n GM715743. 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. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 11 juil. 2002 Livré le 30 juil. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from or by any charging company to the designated noteholders or to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 25 juin 2001 Livré le 05 juil. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the loan note instrument constituting fixed rate guaranteed secured loan notes due 2008 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 30 avr. 1999 Livré le 11 mai 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a land and buildings on the south west side of st mary's street moss side hulme manchester (formerly st mary's church hall) t/n GM715743. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 30 avr. 1999 Livré le 11 mai 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property k/a land at summerfields village centre dean row road wilmslow macclesfield cheshire t/n CH423712. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 30 avr. 1999 Livré le 11 mai 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Mortgage deed | Créé le 08 mars 1999 Livré le 22 mars 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land at oxford business park garsington rd,oxford; part t/no ox 156347. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| Mortgage deed | Créé le 27 févr. 1998 Livré le 05 mars 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The leasehold property known as or being plot of land fronting dean row road wilmslow cheshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 01 oct. 1993 Livré le 11 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0