Bonbons Day Nurseries Limited

Company Name	Bonbons Day Nurseries Limited
Company Status	Dissolved
Company Number	04321797
Category	Private Limited Company
Incorporation Date	13 November 2001(22 years, 5 months ago)
Dissolution Date	6 April 2016 (8 years 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 Sarah Jane Channon
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Cryer Meadows Haworth Keighley West Yorkshire BD22 8QF

Secretary Name	Miss Sarah Jane Channon
Nationality	British
Status	Closed
Appointed	13 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	12 Cryer Meadows Haworth Keighley West Yorkshire BD22 8QF

Director Name	Mr David Scope
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2013(11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 06 April 2016)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Rustons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB

Director Name	Mr Gary Andrew Scott Channon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	32 Castelnau Barnes London SW13 9RU

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	bonbonsdaynurseries.com/
Telephone	01274 587677
Telephone region	Bradford

Location

Registered Address	Rustons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£31,222
Cash	£5,063
Current Liabilities	£79,470

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 April 2016	Final Gazette dissolved following liquidation (1 page)
6 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2016	Final Gazette dissolved following liquidation (1 page)
6 January 2016	Notice of move from Administration to Dissolution on 15 December 2015 (22 pages)
6 January 2016	Notice of move from Administration to Dissolution on 15 December 2015 (22 pages)
28 July 2015	Administrator's progress report to 18 June 2015 (25 pages)
28 July 2015	Administrator's progress report to 18 June 2015 (25 pages)
24 February 2015	Statement of administrator's proposal (53 pages)
24 February 2015	Statement of affairs with form 2.14B (7 pages)
24 February 2015	Statement of affairs with form 2.14B (7 pages)
24 February 2015	Statement of administrator's proposal (53 pages)
7 January 2015	Registered office address changed from Peel House Taunton Street Shipley West Yorkshire BD18 3NA to Rustons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 7 January 2015 (2 pages)
7 January 2015	Registered office address changed from Peel House Taunton Street Shipley West Yorkshire BD18 3NA to Rustons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 7 January 2015 (2 pages)
7 January 2015	Registered office address changed from Peel House Taunton Street Shipley West Yorkshire BD18 3NA to Rustons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 7 January 2015 (2 pages)
6 January 2015	Appointment of an administrator (1 page)
6 January 2015	Appointment of an administrator (1 page)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (5 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 April 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 April 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
14 February 2013	Appointment of Mr David Scope as a director (2 pages)
14 February 2013	Appointment of Mr David Scope as a director (2 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
23 January 2013	Secretary's details changed for Sarah Jane Channon on 30 June 2012 (1 page)
23 January 2013	Secretary's details changed for Sarah Jane Channon on 30 June 2012 (1 page)
23 January 2013	Director's details changed for Sarah Jane Channon on 30 June 2012 (3 pages)
23 January 2013	Director's details changed for Sarah Jane Channon on 30 June 2012 (3 pages)
24 January 2012	Annual return made up to 13 November 2011 (14 pages)
24 January 2012	Annual return made up to 13 November 2011 (14 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 May 2011	Director's details changed for Sarah Jane Channon on 31 May 2010 (3 pages)
23 May 2011	Registered office address changed from Midland Buildings, 19a Briggate Shipley West Yorkshire BD17 7BP on 23 May 2011 (2 pages)
23 May 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
23 May 2011	Secretary's details changed for Sarah Jane Channon on 31 May 2010 (3 pages)
23 May 2011	Director's details changed for Sarah Jane Channon on 31 May 2010 (3 pages)
23 May 2011	Secretary's details changed for Sarah Jane Channon on 31 May 2010 (3 pages)
23 May 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
23 May 2011	Registered office address changed from Midland Buildings, 19a Briggate Shipley West Yorkshire BD17 7BP on 23 May 2011 (2 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 13 November 2008 (4 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 November 2009	Annual return made up to 13 November 2008 (4 pages)
12 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (5 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 March 2009	Appointment terminated director gary channon (1 page)
10 March 2009	Appointment terminated director gary channon (1 page)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
11 August 2008	Return made up to 13/11/07; no change of members (7 pages)
11 August 2008	Return made up to 13/11/07; no change of members (7 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
10 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
10 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
29 December 2006	Return made up to 13/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2006	Return made up to 13/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 March 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
8 March 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
4 January 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
4 January 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
19 December 2005	Return made up to 13/11/05; full list of members (7 pages)
19 December 2005	Return made up to 13/11/05; full list of members (7 pages)
18 February 2005	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 2005	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
14 December 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
9 January 2004	Return made up to 13/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2004	Return made up to 13/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2004	Accounts for a small company made up to 30 November 2002 (5 pages)
6 January 2004	Accounts for a small company made up to 30 November 2002 (5 pages)
27 October 2003	Accounting reference date extended from 30/11/03 to 31/05/04 (1 page)
27 October 2003	Accounting reference date extended from 30/11/03 to 31/05/04 (1 page)
15 January 2003	Return made up to 13/11/02; full list of members (7 pages)
15 January 2003	Return made up to 13/11/02; full list of members (7 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
19 November 2001	New director appointed (1 page)
19 November 2001	Registered office changed on 19/11/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 November 2001	Secretary resigned (1 page)
19 November 2001	New secretary appointed;new director appointed (1 page)
19 November 2001	Registered office changed on 19/11/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 November 2001	New director appointed (1 page)
19 November 2001	New secretary appointed;new director appointed (1 page)
19 November 2001	Secretary resigned (1 page)
13 November 2001	Incorporation (16 pages)
13 November 2001	Incorporation (16 pages)

Bonbons Day Nurseries Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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