| Company Name | Tinies Childcare Lancs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08951556 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2014(10 years, 1 month ago) |
| Dissolution Date | 11 September 2018 (5 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 | Miss Rosie Makin |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 March 2014(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Compstall Road Romiley Stockport SK6 4DB |
| Director Name | Mrs Fiona Emily Atkinson |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2014(same day as company formation) |
| Role | Manageing Director |
| Country of Residence | England |
| Correspondence Address | 73 Compstall Road Romiley Stockport SK6 4DB |
| Director Name | Mr Simon St John Atkinson |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 73 Compstall Road Romiley Stockport SK6 4DB |
| Secretary Name | Fiona Atkinson |
|---|---|
| Status | Closed |
| Appointed | 21 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 Compstall Road Romiley Stockport SK6 4DB |
Location
| Registered Address | Prospect House 2a Stockport Road Marple Stockport Cheshire SK6 6BJ |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple North |
| Built Up Area | Marple |
Shareholders
| 45 at £1 | Fiona Atkinson 45.00% Ordinary |
|---|---|
| 45 at £1 | Simon Atkinson 45.00% Ordinary |
| 10 at £1 | Rosie Makin 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,864 |
| Cash | £864 |
| Current Liabilities | £5,600 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Charges
| 13 May 2014 | Delivered on: 15 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2018 | Application to strike the company off the register (3 pages) |
| 21 May 2018 | Confirmation statement made on 21 March 2018 with updates (5 pages) |
| 13 February 2018 | Unaudited abridged accounts made up to 31 August 2017 (6 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 4 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 22 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 12 February 2016 | Director's details changed for Mrs Fiona Emily Atkinson on 30 June 2015 (2 pages) |
| 12 February 2016 | Director's details changed for Mr Simon St John Atkinson on 30 June 2015 (2 pages) |
| 12 February 2016 | Director's details changed for Mr Simon St John Atkinson on 30 June 2015 (2 pages) |
| 12 February 2016 | Director's details changed for Mrs Fiona Emily Atkinson on 30 June 2015 (2 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 8 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 30 January 2015 | Registered office address changed from 73 Compstall Road Romiley Stockport SK64DB United Kingdom to Prospect House 2a Stockport Road Marple Stockport Cheshire SK6 6BJ on 30 January 2015 (1 page) |
| 30 January 2015 | Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page) |
| 30 January 2015 | Registered office address changed from 73 Compstall Road Romiley Stockport SK64DB United Kingdom to Prospect House 2a Stockport Road Marple Stockport Cheshire SK6 6BJ on 30 January 2015 (1 page) |
| 30 January 2015 | Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page) |
| 15 May 2014 | Registration of charge 089515560001 (8 pages) |
| 15 May 2014 | Registration of charge 089515560001 (8 pages) |
| 21 March 2014 | Incorporation Statement of capital on 2014-03-21
|
| 21 March 2014 | Incorporation Statement of capital on 2014-03-21
|