Company NameTiny Toes Cheadle Hulme Ltd
Company StatusDissolved
Company Number08464606
CategoryPrivate Limited Company
Incorporation Date27 March 2013(11 years ago)
Dissolution Date21 July 2021 (2 years, 8 months ago)

Business Activity

Section PEducation
SIC 85100Pre-primary education

Directors

Director NameMr Franck Roger Rene Pelle
Date of BirthJuly 1964 (Born 59 years ago)
NationalityFrench
StatusClosed
Appointed27 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCarlyle House 78 Chorley New Road
Bolton
Lancs
BL1 4BY
Director NameMrs Karen Pelle
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2014(1 year after company formation)
Appointment Duration7 years, 3 months (closed 21 July 2021)
RoleNursery Owner
Country of ResidenceEngland
Correspondence AddressCarlyle House 78 Chorley New Road
Bolton
Gtr Manchester
BL1 4BY

Location

Registered AddressC/O Ideal Corporate Solutions Limited Lancaster House
171 Chorley New Road
Bolton
BL1 4QZ
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Shareholders

1 at £1Franck Roger Rene Pelle
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

3 March 2020Registered office address changed from Carlyle House 78 Chorley New Road Bolton Lancs BL1 4BY to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 3 March 2020 (2 pages)
2 March 2020Declaration of solvency (5 pages)
2 March 2020Appointment of a voluntary liquidator (3 pages)
2 March 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-20
(1 page)
20 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
17 September 2019Confirmation statement made on 6 September 2019 with no updates (3 pages)
24 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
21 September 2018Confirmation statement made on 6 September 2018 with updates (5 pages)
21 September 2018Notification of Karen Pelle as a person with significant control on 21 February 2018 (2 pages)
20 February 2018Cessation of Karen Pelle as a person with significant control on 18 February 2018 (1 page)
25 January 2018Total exemption full accounts made up to 31 March 2017 (8 pages)
25 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
4 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 September 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
6 September 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
4 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
(4 pages)
4 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
(4 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015Appointment of Ms Karen Pelle as a director on 7 April 2014 (3 pages)
14 December 2015Appointment of Ms Karen Pelle as a director on 7 April 2014 (3 pages)
25 November 2015Statement of capital following an allotment of shares on 7 April 2014
  • GBP 3
(4 pages)
25 November 2015Statement of capital following an allotment of shares on 7 April 2014
  • GBP 3
(4 pages)
9 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
(3 pages)
9 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
(3 pages)
4 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
(3 pages)
7 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
(3 pages)
27 March 2013Incorporation (20 pages)
27 March 2013Incorporation (20 pages)