Company NameLittle Folks Day Nursery Limited
Company StatusDissolved
Company Number04115041
CategoryPrivate Limited Company
Incorporation Date27 November 2000(23 years, 5 months ago)
Dissolution Date6 April 2014 (10 years ago)

Business Activity

Section PEducation
SIC 85100Pre-primary education

Directors

Director NameMrs Pravina Patel
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2000(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 249 Manningham Lane
Bradford
BD8 7ER
Director NameMr Mukesh Thakorbhai Patel
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2003(2 years, 11 months after company formation)
Appointment Duration10 years, 5 months (closed 06 April 2014)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 249 Manningham Lane
Bradford
BD8 7ER
Secretary NameMr Mukesh Patel
NationalityBritish
StatusClosed
Appointed01 November 2003(2 years, 11 months after company formation)
Appointment Duration10 years, 5 months (closed 06 April 2014)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence AddressYork House 249 Manningham Lane
Bradford
BD8 7ER
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed27 November 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed27 November 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressYork House
249 Manningham Lane
Bradford
BD8 7ER
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardManningham
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts11 May 2012 (11 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End11 May

Filing History

6 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2014Final Gazette dissolved following liquidation (1 page)
6 April 2014Final Gazette dissolved following liquidation (1 page)
6 January 2014Return of final meeting in a members' voluntary winding up (5 pages)
6 January 2014Return of final meeting in a members' voluntary winding up (5 pages)
9 May 2013Registered office address changed from 166 Green Lanes Wylde Green Sutton Coldfield West Midlands B73 5LX United Kingdom on 9 May 2013 (2 pages)
9 May 2013Registered office address changed from 166 Green Lanes Wylde Green Sutton Coldfield West Midlands B73 5LX United Kingdom on 9 May 2013 (2 pages)
9 May 2013Registered office address changed from 166 Green Lanes Wylde Green Sutton Coldfield West Midlands B73 5LX United Kingdom on 9 May 2013 (2 pages)
7 May 2013Appointment of a voluntary liquidator (1 page)
7 May 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 May 2013Appointment of a voluntary liquidator (1 page)
7 May 2013Declaration of solvency (5 pages)
7 May 2013Declaration of solvency (5 pages)
7 May 2013Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-04-18
(1 page)
16 January 2013Total exemption small company accounts made up to 11 May 2012 (5 pages)
16 January 2013Total exemption small company accounts made up to 11 May 2012 (5 pages)
14 January 2013Annual return made up to 27 November 2012 with a full list of shareholders
Statement of capital on 2013-01-14
  • GBP 100
(4 pages)
14 January 2013Annual return made up to 27 November 2012 with a full list of shareholders
Statement of capital on 2013-01-14
  • GBP 100
(4 pages)
18 September 2012Previous accounting period extended from 31 December 2011 to 11 May 2012 (1 page)
18 September 2012Previous accounting period extended from 31 December 2011 to 11 May 2012 (1 page)
11 January 2012Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
11 January 2012Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
10 January 2012Director's details changed for Mrs Pravina Patel on 1 May 2011 (2 pages)
10 January 2012Secretary's details changed for Mr Mukesh Patel on 1 May 2011 (1 page)
10 January 2012Director's details changed for Mr Mukesh Patel on 1 May 2011 (2 pages)
10 January 2012Director's details changed for Mrs Pravina Patel on 1 May 2011 (2 pages)
10 January 2012Director's details changed for Mr Mukesh Patel on 1 May 2011 (2 pages)
10 January 2012Registered office address changed from 88 Gravelly Hill Erdington Birmingham West Midlands B23 7PF on 10 January 2012 (1 page)
10 January 2012Director's details changed for Mr Mukesh Patel on 1 May 2011 (2 pages)
10 January 2012Registered office address changed from 88 Gravelly Hill Erdington Birmingham West Midlands B23 7PF on 10 January 2012 (1 page)
10 January 2012Secretary's details changed for Mr Mukesh Patel on 1 May 2011 (1 page)
10 January 2012Secretary's details changed for Mr Mukesh Patel on 1 May 2011 (1 page)
10 January 2012Director's details changed for Mrs Pravina Patel on 1 May 2011 (2 pages)
28 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
7 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 May 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 May 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 January 2010Director's details changed for Pravina Patel on 1 October 2009 (2 pages)
22 January 2010Director's details changed for Mukesh Patel on 1 October 2009 (2 pages)
22 January 2010Director's details changed for Pravina Patel on 1 October 2009 (2 pages)
22 January 2010Director's details changed for Mukesh Patel on 1 October 2009 (2 pages)
22 January 2010Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
22 January 2010Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
22 January 2010Director's details changed for Pravina Patel on 1 October 2009 (2 pages)
22 January 2010Director's details changed for Mukesh Patel on 1 October 2009 (2 pages)
9 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 February 2009Director's Change of Particulars / pravina patel / 20/11/2006 / HouseName/Number was: , now: 88; Street was: 108-110 gravelly hill, now: gravelly hill (1 page)
2 February 2009Return made up to 27/11/08; full list of members (4 pages)
2 February 2009Director's change of particulars / pravina patel / 20/11/2006 (1 page)
2 February 2009Return made up to 27/11/08; full list of members (4 pages)
20 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 December 2007Return made up to 27/11/07; full list of members (2 pages)
10 December 2007Director's particulars changed (1 page)
10 December 2007Return made up to 27/11/07; full list of members (2 pages)
10 December 2007Director's particulars changed (1 page)
17 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 May 2007Director's particulars changed (1 page)
31 May 2007Director's particulars changed (1 page)
14 May 2007Registered office changed on 14/05/07 from: 122 streatfield road harrow middlesex HA3 9BU (1 page)
14 May 2007Secretary's particulars changed;director's particulars changed (1 page)
14 May 2007Registered office changed on 14/05/07 from: 122 streatfield road harrow middlesex HA3 9BU (1 page)
14 May 2007Secretary's particulars changed;director's particulars changed (1 page)
5 December 2006Return made up to 27/11/06; full list of members (2 pages)
5 December 2006Secretary's particulars changed;director's particulars changed (1 page)
5 December 2006Return made up to 27/11/06; full list of members (2 pages)
5 December 2006Secretary's particulars changed;director's particulars changed (1 page)
12 June 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 June 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 December 2005Return made up to 27/11/05; full list of members (2 pages)
28 December 2005Return made up to 27/11/05; full list of members (2 pages)
18 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 December 2004Return made up to 27/11/04; full list of members (7 pages)
7 December 2004Return made up to 27/11/04; full list of members (7 pages)
5 July 2004Total exemption full accounts made up to 31 December 2003 (13 pages)
5 July 2004Total exemption full accounts made up to 31 December 2003 (13 pages)
25 March 2004New secretary appointed;new director appointed (2 pages)
25 March 2004New secretary appointed;new director appointed (2 pages)
12 December 2003Return made up to 27/11/03; full list of members (6 pages)
12 December 2003Return made up to 27/11/03; full list of members (6 pages)
8 September 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
8 September 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
31 January 2003Return made up to 27/11/02; full list of members (6 pages)
31 January 2003Return made up to 27/11/02; full list of members (6 pages)
15 June 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
15 June 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
16 January 2002Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
16 January 2002Ad 27/11/00--------- £ si 99@1 (2 pages)
16 January 2002Ad 27/11/00--------- £ si 99@1 (2 pages)
16 January 2002Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
10 January 2002Return made up to 27/11/01; full list of members (6 pages)
10 January 2002Return made up to 27/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 December 2000New director appointed (2 pages)
15 December 2000New secretary appointed (2 pages)
15 December 2000New director appointed (2 pages)
15 December 2000New secretary appointed (2 pages)
30 November 2000Director resigned (1 page)
30 November 2000Secretary resigned (1 page)
30 November 2000Director resigned (1 page)
30 November 2000Secretary resigned (1 page)
27 November 2000Incorporation (12 pages)
27 November 2000Incorporation (12 pages)