Peripatetic Play-Care Company Limited

Company Name	Peripatetic Play-Care Company Limited
Company Status	Dissolved
Company Number	03499241
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 January 1998(26 years, 2 months ago)
Dissolution Date	11 September 2010 (13 years, 7 months ago)
Previous Name	Gingerbread Peripatetic Creche Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Debra Anne Holmes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2005(7 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 11 September 2010)
Role	Project Officer
Correspondence Address	4 Maes Menlli Rhyl Clwyd LL18 4SX Wales

Director Name	Abby Jayne Williams
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2005(7 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 11 September 2010)
Role	Manager
Correspondence Address	48 Marine Road Prestatyn Clwyd LL19 7HD Wales

Director Name	Darren Lewis
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2006(8 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 11 September 2010)
Role	Branch Manager
Correspondence Address	59 Owain Glyndwr Kinmel Bay Clwyd LL18 5FE Wales

Director Name	Mr Stewart Ruffley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2006(8 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 11 September 2010)
Role	Company Director
Correspondence Address	20 Burlington Crescent Rhyl Clwyd LL18 2RA Wales

Director Name	Christine Elizabeth Fox
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2008(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 11 September 2010)
Role	Administrator
Correspondence Address	1 Ronaldsway Rhyl Denbighshire LL18 2LB Wales

Director Name	Mr Andrew Edward Jones
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Welsh
Status	Closed
Appointed	17 April 2008(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 11 September 2010)
Role	Manager Body Shop
Country of Residence	Wales
Correspondence Address	137 Cefndy Road Rhyl Denbighshire LL18 2HA Wales

Director Name	Graham Roberts Owen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2008(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 11 September 2010)
Role	Window Fitter
Correspondence Address	Ty Gwilym Dai Gwelfor Parc Dyserth Denbighshire LL18 6LN Wales

Director Name	Sandra Diane Owen
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2008(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 11 September 2010)
Role	Caterer
Correspondence Address	Ty Gwilym Dai Gwelfor Parc Dyserth Denbighshire LL18 6LN Wales

Secretary Name	Dionne Jeanette Roberts
Nationality	British
Status	Closed
Appointed	17 April 2008(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 11 September 2010)
Role	Payroll Admin
Correspondence Address	39 Clifton Park Road Rhyl Denbighshire LL18 4AL Wales

Director Name	Margaret O'Sullivan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Role	Administrator
Correspondence Address	75 Dyserth Road Rhyl Denbighshire LL18 4DT Wales

Director Name	Mrs Margaret Elizabeth Hill
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	13 Belinda Close The Manor Willenhall West Midlands WV13 1BZ

Secretary Name	Carole Anne Westcott
Nationality	British
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	53 Merrivale Road St Thomas Exeter Devon EX4 1PX

Director Name	Irene Norman
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1998(10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 February 2000)
Role	Education
Correspondence Address	Rhos View Bryn Gwynt Lane, Penrhynside Llandudno Conwy LL30 3DA Wales

Secretary Name	Helen Holmes
Nationality	British
Status	Resigned
Appointed	28 November 1998(10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 February 2000)
Role	Tutor
Correspondence Address	25 Scotts Close Marchwiel Clwyd LL13 0RQ Wales

Director Name	Anne Ellis
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2000(2 years after company formation)
Appointment Duration	7 years, 10 months (resigned 12 January 2008)
Role	Company Director
Correspondence Address	16 Burns Drive Rhyl Clwyd LL18 3BN Wales

Director Name	Jan Vince
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(2 years, 4 months after company formation)
Appointment Duration	1 week, 5 days (resigned 01 July 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	13 Station Road Bromley Kent BR1 3LP

Secretary Name	Jan Vince
Nationality	British
Status	Resigned
Appointed	19 June 2000(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 May 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	13 Station Road Bromley Kent BR1 3LP

Director Name	Mr Nicholas James Ellis
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2001(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2002)
Role	Accountant
Correspondence Address	5 Trehearn Drive Rhyl Clwyd LL18 3RR Wales

Director Name	Ruth Patricia Barlow
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(4 years, 2 months after company formation)
Appointment Duration	3 years (resigned 15 April 2005)
Role	Medical Secretary
Correspondence Address	4 Hardwyn Drive Prestatyn LL19 8BH Wales

Director Name	Jennifer Ann Williams
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(4 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 November 2006)
Role	Office Manager
Correspondence Address	42 Rhyl Coast Road Rhyl Debighshire LL18 3PN Wales

Secretary Name	Jennifer Ann Williams
Nationality	British
Status	Resigned
Appointed	06 April 2002(4 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 November 2006)
Role	Clerical Assistant
Correspondence Address	42 Rhyl Coast Road Rhyl Debighshire LL18 3PN Wales

Director Name	Amanda Claire Wagstaff
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(4 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 November 2006)
Role	Travel Agent
Correspondence Address	2 Trem Elwy Kinmel Bay Conyy LL18 5AZ Wales

Director Name	David Thomas Ellis
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(5 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 January 2008)
Role	Retired Civil Servant
Correspondence Address	16 Burns Drive Rhyl Denbighshire LL18 3BN Wales

Director Name	Yvonne Williams
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2005(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 April 2007)
Role	Play & Leisure Co Ordinator
Correspondence Address	Isfryn 35 Ffordd Tanrallt Meliden Clwyd LL19 8PS Wales

Secretary Name	Mr Stewart Ruffley
Nationality	British
Status	Resigned
Appointed	20 November 2006(8 years, 10 months after company formation)
Appointment Duration	5 months (resigned 20 April 2007)
Role	Company Director
Correspondence Address	20 Burlington Crescent Rhyl Clwyd LL18 2RA Wales

Location

Registered Address	Pkf (Uk) Llp Sovereign House Queen Street Manchester M2 5HR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£137,432
Net Worth	£38,182
Cash	£12,649
Current Liabilities	£22,783

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

11 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2010	Final Gazette dissolved following liquidation (1 page)
11 June 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 June 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 February 2010	Liquidators statement of receipts and payments to 9 January 2010 (5 pages)
1 February 2010	Liquidators' statement of receipts and payments to 9 January 2010 (5 pages)
1 February 2010	Liquidators statement of receipts and payments to 9 January 2010 (5 pages)
30 July 2009	Liquidators statement of receipts and payments to 9 July 2009 (5 pages)
30 July 2009	Liquidators' statement of receipts and payments to 9 July 2009 (5 pages)
30 July 2009	Liquidators statement of receipts and payments to 9 July 2009 (5 pages)
10 December 2008	Annual return made up to 26/01/07 363(288) ‐ Director's particulars changed (6 pages)
10 December 2008	Annual return made up to 26/01/07 363(288) ‐ Director's particulars changed (6 pages)
17 July 2008	Statement of affairs with form 4.19 (5 pages)
17 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 July 2008	Appointment of a voluntary liquidator (1 page)
17 July 2008	Appointment of a voluntary liquidator (1 page)
17 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-10 (1 page)
17 July 2008	Statement of affairs with form 4.19 (5 pages)
1 July 2008	Registered office changed on 01/07/2008 from morfa bach kingsley avenue rhyl denbighshire LL18 2EW (1 page)
1 July 2008	Registered office changed on 01/07/2008 from morfa bach kingsley avenue rhyl denbighshire LL18 2EW (1 page)
20 June 2008	Appointment terminated director anne ellis (1 page)
20 June 2008	Appointment terminated director david ellis (1 page)
20 June 2008	Appointment Terminated Director anne ellis (1 page)
20 June 2008	Appointment Terminated Director david ellis (1 page)
19 June 2008	Director appointed christine elizabeth fox (2 pages)
19 June 2008	Director appointed christine elizabeth fox (2 pages)
19 June 2008	Secretary appointed dionne jeanette roberts (2 pages)
19 June 2008	Secretary appointed dionne jeanette roberts (2 pages)
15 May 2008	Director appointed sandra diane owen (2 pages)
15 May 2008	Director appointed andrew edward jones (2 pages)
15 May 2008	Director appointed sandra diane owen (2 pages)
15 May 2008	Director appointed andrew edward jones (2 pages)
15 May 2008	Director appointed graham roberts owen (2 pages)
15 May 2008	Director appointed graham roberts owen (2 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
16 June 2007	Secretary resigned (1 page)
16 June 2007	Secretary resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
28 February 2007	New secretary appointed;new director appointed (2 pages)
28 February 2007	New secretary appointed;new director appointed (2 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
20 December 2006	Secretary resigned;director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Secretary resigned;director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 March 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
20 March 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (1 page)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (1 page)
27 January 2006	Annual return made up to 26/01/06 (5 pages)
27 January 2006	Annual return made up to 26/01/06 (5 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
25 August 2005	Annual return made up to 26/01/05 (5 pages)
25 August 2005	Annual return made up to 26/01/05 (5 pages)
22 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2005	Particulars of mortgage/charge (3 pages)
26 February 2005	Particulars of mortgage/charge (3 pages)
18 January 2005	Annual return made up to 26/01/04 (5 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 January 2005	Annual return made up to 26/01/04 (5 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 April 2004	Registered office changed on 26/04/04 from: unit 4 cefndy employment par, cefndy road, rhyl, denbighshire LL18 2HJ (1 page)
26 April 2004	Registered office changed on 26/04/04 from: unit 4 cefndy employment par, cefndy road, rhyl, denbighshire LL18 2HJ (1 page)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
14 May 2003	Particulars of mortgage/charge (3 pages)
14 May 2003	Particulars of mortgage/charge (3 pages)
30 April 2003	Particulars of mortgage/charge (5 pages)
30 April 2003	Particulars of mortgage/charge (5 pages)
10 April 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
10 April 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Annual return made up to 26/01/03 (5 pages)
12 March 2003	Annual return made up to 26/01/03 (5 pages)
12 March 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Secretary resigned (1 page)
6 March 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
6 March 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
5 February 2002	Annual return made up to 26/01/02 (4 pages)
5 February 2002	Annual return made up to 26/01/02 363(287) ‐ Registered office changed on 05/02/02 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
8 March 2001	Full accounts made up to 31 March 2000 (11 pages)
8 March 2001	Full accounts made up to 31 March 2000 (11 pages)
23 February 2001	Annual return made up to 26/01/01 363(288) ‐ Director resigned (4 pages)
23 February 2001	Annual return made up to 26/01/01 (4 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
12 December 2000	Accounting reference date shortened from 31/01/00 to 31/03/99 (1 page)
12 December 2000	Accounting reference date shortened from 31/01/00 to 31/03/99 (1 page)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Annual return made up to 26/01/00 (6 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Registered office changed on 25/10/00 from: 93/95 caldmore road, walsall, staffordshire WS1 3NR (1 page)
25 October 2000	Annual return made up to 26/01/99 (6 pages)
25 October 2000	Accounts for a small company made up to 31 January 1999 (5 pages)
25 October 2000	Annual return made up to 26/01/99 (6 pages)
25 October 2000	New secretary appointed;new director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New secretary appointed;new director appointed (2 pages)
25 October 2000	Registered office changed on 25/10/00 from: 93/95 caldmore road, walsall, staffordshire WS1 3NR (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Accounts for a small company made up to 31 January 1999 (5 pages)
25 October 2000	Annual return made up to 26/01/00 (6 pages)
24 October 2000	Restoration by order of the court (2 pages)
24 October 2000	Restoration by order of the court (2 pages)
16 November 1999	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 1999	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 1999	First Gazette notice for compulsory strike-off (1 page)
13 July 1999	First Gazette notice for compulsory strike-off (1 page)
26 January 1999	Company name changed gingerbread peripatetic creche l imited\certificate issued on 27/01/99 (2 pages)
26 January 1999	Company name changed gingerbread peripatetic creche l imited\certificate issued on 27/01/99 (2 pages)
26 January 1998	Incorporation (29 pages)

Peripatetic Play-Care Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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