| Company Name | Tinkerbell's Day Nursery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03952955 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2000(24 years, 1 month ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Marian June Hogg |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Newearth Road Worsley Manchester M28 7US |
| Director Name | Mrs Mary Ryan |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Greenacre Lane Worsley Manchester M28 2PQ |
| Secretary Name | Marian June Hogg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Newearth Road Worsley Manchester M28 7US |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | www.tinkerbellsnurserypreston.co.uk |
|---|
Location
| Registered Address | Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marian June Hogg 50.00% Ordinary |
|---|---|
| 1 at £1 | Mary Ryan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,171 |
| Current Liabilities | £11,171 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2015 | Application to strike the company off the register (3 pages) |
| 22 May 2015 | Application to strike the company off the register (3 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 18 March 2015 | Previous accounting period shortened from 30 June 2015 to 30 September 2014 (1 page) |
| 18 March 2015 | Previous accounting period shortened from 30 June 2015 to 30 September 2014 (1 page) |
| 20 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 11 October 2014 | Satisfaction of charge 3 in full (4 pages) |
| 11 October 2014 | Satisfaction of charge 3 in full (4 pages) |
| 27 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 14 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 20 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 19 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 8 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 6 April 2010 | Director's details changed for Mrs Mary Ryan on 1 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Director's details changed for Mrs Mary Ryan on 1 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mrs Mary Ryan on 1 April 2010 (2 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 15 July 2009 | Director's change of particulars / mary ryan / 01/07/2009 (2 pages) |
| 15 July 2009 | Director's change of particulars / mary ryan / 01/07/2009 (2 pages) |
| 2 April 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 11 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 20 March 2007 | Return made up to 07/03/07; full list of members (7 pages) |
| 20 March 2007 | Return made up to 07/03/07; full list of members (7 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 11 May 2006 | Registered office changed on 11/05/06 from: kay johnson gee chartered accountants griffin court 201 chapel street manchester lancashire M3 5EQ (1 page) |
| 11 May 2006 | Registered office changed on 11/05/06 from: kay johnson gee chartered accountants griffin court 201 chapel street manchester lancashire M3 5EQ (1 page) |
| 9 May 2006 | Registered office changed on 09/05/06 from: 273-275 manchester road east little hulton manchester lancashire M38 9AW (1 page) |
| 9 May 2006 | Registered office changed on 09/05/06 from: 273-275 manchester road east little hulton manchester lancashire M38 9AW (1 page) |
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 6 March 2006 | Return made up to 07/03/06; full list of members (7 pages) |
| 6 March 2006 | Return made up to 07/03/06; full list of members (7 pages) |
| 8 March 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 8 March 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 28 October 2004 | Particulars of mortgage/charge (7 pages) |
| 28 October 2004 | Particulars of mortgage/charge (7 pages) |
| 27 February 2004 | Return made up to 07/03/04; full list of members
|
| 27 February 2004 | Return made up to 07/03/04; full list of members
|
| 12 January 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 13 March 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 13 March 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 13 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 13 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 20 March 2001 | Return made up to 21/03/01; full list of members
|
| 20 March 2001 | Return made up to 21/03/01; full list of members
|
| 16 December 2000 | Particulars of mortgage/charge (3 pages) |
| 16 December 2000 | Particulars of mortgage/charge (3 pages) |
| 6 November 2000 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 6 November 2000 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 30 June 2000 | Particulars of mortgage/charge (3 pages) |
| 30 June 2000 | Particulars of mortgage/charge (3 pages) |
| 3 April 2000 | Location of register of members (1 page) |
| 3 April 2000 | Location of register of members (1 page) |
| 3 April 2000 | Location of register of directors' interests (1 page) |
| 3 April 2000 | Location of register of directors' interests (1 page) |
| 27 March 2000 | Secretary resigned (1 page) |
| 27 March 2000 | Director resigned (1 page) |
| 27 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2000 | Director resigned (1 page) |
| 27 March 2000 | New director appointed (2 pages) |
| 27 March 2000 | New director appointed (2 pages) |
| 27 March 2000 | Registered office changed on 27/03/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 27 March 2000 | Registered office changed on 27/03/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 27 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2000 | Secretary resigned (1 page) |
| 21 March 2000 | Incorporation (14 pages) |
| 21 March 2000 | Incorporation (14 pages) |