Bryancroft Day Nursery Limited

Company Name	Bryancroft Day Nursery Limited
Company Status	Dissolved
Company Number	04442405
Category	Private Limited Company
Incorporation Date	20 May 2002(21 years, 11 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Gordon Moffat
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2002(2 days after company formation)
Appointment Duration	15 years, 5 months (closed 24 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Grass Croft Road Honley Holmfirth West Yorkshire HD9 6HG

Director Name	Nicola Jacqui Moffat
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2002(2 days after company formation)
Appointment Duration	15 years, 5 months (closed 24 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Grass Croft Road Honley Holmfirth West Yorkshire HD9 6HG

Secretary Name	Nicola Jacqui Moffat
Nationality	British
Status	Closed
Appointed	22 May 2002(2 days after company formation)
Appointment Duration	15 years, 5 months (closed 24 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Grass Croft Road Honley Holmfirth West Yorkshire HD9 6HG

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Telephone	01484 663684
Telephone region	Huddersfield

Location

Registered Address	9 Grasscroft Road Honley Holmfirth West Yorkshire HD9 6HG
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley North
Built Up Area	West Yorkshire

Shareholders

50 at £1	Gordon Moffat 50.00% Ordinary
50 at £1	Nicola Jacqui Moffat 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,961
Current Liabilities	£33,467

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

2 February 2011	Delivered on: 11 February 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 August 2002	Delivered on: 29 August 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a bryancroft day nursery, 9 grasscroft road, hanley, huddersfield. Part Satisfied

2 February 2011

Delivered on: 11 February 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

21 August 2002

Delivered on: 29 August 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a bryancroft day nursery, 9 grasscroft road, hanley, huddersfield.
Part Satisfied

Filing History

24 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
15 September 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
15 September 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
13 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (5 pages)
13 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (5 pages)
14 August 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
14 August 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
2 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
2 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
3 September 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
3 September 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
17 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
17 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 May 2013 (17 pages)
11 September 2013	Total exemption small company accounts made up to 31 May 2013 (17 pages)
7 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
12 November 2012	Total exemption small company accounts made up to 31 May 2012 (10 pages)
12 November 2012	Total exemption small company accounts made up to 31 May 2012 (10 pages)
9 November 2012	Registered office address changed from the Old Police Station Church Street Ambleside Cumbria LA22 0BT on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from the Old Police Station Church Street Ambleside Cumbria LA22 0BT on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from the Old Police Station Church Street Ambleside Cumbria LA22 0BT on 9 November 2012 (1 page)
30 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
2 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
3 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
3 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Nicola Jacqui Moffat on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Gordon Moffat on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Gordon Moffat on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Nicola Jacqui Moffat on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Gordon Moffat on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Nicola Jacqui Moffat on 1 October 2009 (2 pages)
23 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (3 pages)
23 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (3 pages)
23 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (3 pages)
23 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (3 pages)
18 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
18 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
14 September 2009	Capitals not rolled up (2 pages)
14 September 2009	Capitals not rolled up (2 pages)
26 May 2009	Return made up to 20/05/09; full list of members (4 pages)
26 May 2009	Return made up to 20/05/09; full list of members (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
5 November 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
28 May 2008	Return made up to 20/05/08; full list of members (4 pages)
28 May 2008	Return made up to 20/05/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
4 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
4 June 2007	Return made up to 20/05/07; full list of members (2 pages)
4 June 2007	Return made up to 20/05/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
2 February 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
22 May 2006	Return made up to 20/05/06; full list of members (2 pages)
22 May 2006	Return made up to 20/05/06; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
6 June 2005	Return made up to 20/05/05; full list of members (3 pages)
6 June 2005	Return made up to 20/05/05; full list of members (3 pages)
5 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
5 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
26 May 2004	Return made up to 20/05/04; full list of members (7 pages)
26 May 2004	Return made up to 20/05/04; full list of members (7 pages)
23 January 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
23 January 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
18 June 2003	Return made up to 20/05/03; full list of members (7 pages)
18 June 2003	Return made up to 20/05/03; full list of members (7 pages)
29 August 2002	Particulars of mortgage/charge (3 pages)
29 August 2002	Particulars of mortgage/charge (3 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	New director appointed (2 pages)
31 May 2002	Secretary resigned (1 page)
31 May 2002	New secretary appointed;new director appointed (2 pages)
31 May 2002	Registered office changed on 31/05/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
31 May 2002	Registered office changed on 31/05/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
31 May 2002	New secretary appointed;new director appointed (2 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	New director appointed (2 pages)
31 May 2002	Secretary resigned (1 page)
20 May 2002	Incorporation (16 pages)
20 May 2002	Incorporation (16 pages)