| Company Name | Tillymints Day Nurseries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06726733 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2008(14 years, 11 months ago) |
| Dissolution Date | 26 July 2017 (6 years, 2 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Mr Trevor Price |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2011(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 26 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9th Floor 3 Hardman Street Manchester M3 3HF |
| Director Name | Mrs Andrea Dishman |
|---|---|
| Date of Birth | November 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2013(5 years after company formation) |
| Appointment Duration | 3 years, 9 months (closed 26 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9th Floor 3 Hardman Street Manchester M3 3HF |
| Director Name | Mrs Jennifer Price |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2013(5 years after company formation) |
| Appointment Duration | 3 years, 9 months (closed 26 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9th Floor 3 Hardman Street Manchester M3 3HF |
| Director Name | Mrs Susan Fellows |
|---|---|
| Date of Birth | April 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hayloft Long Barn Village Alcester Heath Alcester Warwickshire B49 5JJ |
| Director Name | Mr Gareth Price |
|---|---|
| Date of Birth | April 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2011(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 20 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hayloft Long Barn Village Alcester Heath Alcester Warwickshire B49 5JJ |
Location
| Registered Address | 9th Floor 3 Hardman Street Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £166,046 |
| Cash | £24,864 |
| Current Liabilities | £392,330 |
Accounts
| Latest Accounts | 31 August 2012 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 26 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 26 April 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 26 April 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 9 June 2016 | Liquidators' statement of receipts and payments to 1 April 2016 (13 pages) |
| 9 June 2016 | Liquidators statement of receipts and payments to 1 April 2016 (13 pages) |
| 9 June 2016 | Liquidators' statement of receipts and payments to 1 April 2016 (13 pages) |
| 1 June 2015 | Liquidators statement of receipts and payments to 1 April 2015 (17 pages) |
| 1 June 2015 | Liquidators statement of receipts and payments to 1 April 2015 (17 pages) |
| 1 June 2015 | Liquidators' statement of receipts and payments to 1 April 2015 (17 pages) |
| 1 June 2015 | Liquidators' statement of receipts and payments to 1 April 2015 (17 pages) |
| 10 April 2014 | Resolutions
|
| 10 April 2014 | Resolutions
|
| 10 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 10 April 2014 | Statement of affairs with form 4.19 (8 pages) |
| 10 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 10 April 2014 | Statement of affairs with form 4.19 (8 pages) |
| 24 March 2014 | Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2LF on 24 March 2014 (2 pages) |
| 24 March 2014 | Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2LF on 24 March 2014 (2 pages) |
| 14 January 2014 | Registered office address changed from the Hayloft Long Barn Village Alcester Heath Alcester Warwickshire B49 5JJ on 14 January 2014 (2 pages) |
| 14 January 2014 | Registered office address changed from the Hayloft Long Barn Village Alcester Heath Alcester Warwickshire B49 5JJ on 14 January 2014 (2 pages) |
| 6 November 2013 | Appointment of Andrea Dishman as a director (3 pages) |
| 6 November 2013 | Appointment of Andrea Dishman as a director (3 pages) |
| 24 October 2013 | Appointment of Mrs Jennifer Price as a director (3 pages) |
| 24 October 2013 | Resolutions
|
| 24 October 2013 | Resolutions
|
| 24 October 2013 | Appointment of Mrs Jennifer Price as a director (3 pages) |
| 22 October 2013 | Termination of appointment of Susan Fellows as a director (1 page) |
| 22 October 2013 | Termination of appointment of Susan Fellows as a director (1 page) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 6 March 2013 | Termination of appointment of Gareth Price as a director (2 pages) |
| 6 March 2013 | Termination of appointment of Gareth Price as a director (2 pages) |
| 25 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders Statement of capital on 2012-10-25
|
| 25 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders Statement of capital on 2012-10-25
|
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Registered office address changed from 72-74 Clarence Street Hull Lincolnshire HU91DN on 13 September 2011 (2 pages) |
| 13 September 2011 | Registered office address changed from 72-74 Clarence Street Hull Lincolnshire HU91DN on 13 September 2011 (2 pages) |
| 24 May 2011 | Appointment of Gareth Price as a director (3 pages) |
| 24 May 2011 | Appointment of Mr Trevor Price as a director (3 pages) |
| 24 May 2011 | Appointment of Gareth Price as a director (3 pages) |
| 24 May 2011 | Appointment of Mr Trevor Price as a director (3 pages) |
| 13 May 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 13 May 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 11 April 2011 | Previous accounting period shortened from 31 October 2010 to 31 August 2010 (1 page) |
| 11 April 2011 | Previous accounting period shortened from 31 October 2010 to 31 August 2010 (1 page) |
| 5 April 2011 | Amended accounts made up to 31 October 2009 (6 pages) |
| 5 April 2011 | Amended accounts made up to 31 October 2009 (6 pages) |
| 14 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 22 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Director's details changed for Susan Fellows on 17 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Director's details changed for Susan Fellows on 17 October 2009 (2 pages) |
| 17 October 2008 | Incorporation (14 pages) |
| 17 October 2008 | Incorporation (14 pages) |