Footprints Day Nursery Harrogate Ltd

Company Name	Footprints Day Nursery Harrogate Ltd
Company Status	Dissolved
Company Number	04562519
Category	Private Limited Company
Incorporation Date	15 October 2002(21 years, 6 months ago)
Dissolution Date	19 September 2020 (3 years, 7 months ago)
Previous Name	HGS Nursery Ltd

Business Activity

Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Mr Andrew Christopher Seeber
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(2 weeks, 2 days after company formation)
Appointment Duration	17 years, 10 months (closed 19 September 2020)
Role	Cattery Owner
Country of Residence	United Kingdom
Correspondence Address	Whistlestop Wormald Green Harrogate North Yorkshire HG3 3NH

Director Name	Mrs Susan Catherine Seeber
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(2 weeks, 2 days after company formation)
Appointment Duration	17 years, 10 months (closed 19 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whistlestop Wormald Green Harrogate North Yorkshire HG3 3NH

Secretary Name	Mrs Susan Catherine Seeber
Nationality	British
Status	Closed
Appointed	31 October 2002(2 weeks, 2 days after company formation)
Appointment Duration	17 years, 10 months (closed 19 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whistlestop Wormald Green Harrogate North Yorkshire HG3 3NH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	www.footprintsdaynursery.co.uk/
Telephone	01423 527843
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

7 at £1	Susan Catherine Seeber 70.00% Ordinary
3 at £1	Andrew Christopher Seeber 30.00% Ordinary

Financials

Year	2014
Net Worth	£2,130
Cash	£12,494
Current Liabilities	£15,747

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

10 February 2003	Delivered on: 18 February 2003 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 February 2003

Delivered on: 18 February 2003
Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
19 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 10 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 10 (5 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Register inspection address has been changed from Hgs Nursery Arthurs Avenue Harrogate North Yorkshire HG2 0DZ England (1 page)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 July 2012	Company name changed hgs nursery LTD\certificate issued on 05/07/12 RES15 ‐ Change company name resolution on 2012-06-25 (2 pages)
15 June 2012	Change of name notice (2 pages)
27 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 October 2009	Director's details changed for Mrs Susan Catherine Seeber on 23 October 2009 (2 pages)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Director's details changed for Mr Andrew Christopher Seeber on 23 October 2009 (2 pages)
23 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
14 November 2008	Director's change of particulars / andrew seeber / 15/10/2008 (2 pages)
14 November 2008	Director and secretary's change of particulars / susan seeber / 15/10/2008 (2 pages)
14 November 2008	Return made up to 15/10/08; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2008	Registered office changed on 14/01/08 from: 8 hill top view dacre banks harrogate north yorkshire HG3 4BH (1 page)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 October 2007	Return made up to 15/10/07; full list of members (2 pages)
26 October 2006	Return made up to 15/10/06; full list of members (2 pages)
24 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 December 2005	Registered office changed on 09/12/05 from: arthurs ave harrogate north yorkshire HG2 0DZ (1 page)
30 November 2005	Return made up to 15/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 October 2004	Return made up to 15/10/04; full list of members (7 pages)
14 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 October 2003	Return made up to 15/10/03; full list of members (7 pages)
18 February 2003	Particulars of mortgage/charge (3 pages)
16 November 2002	New director appointed (2 pages)
16 November 2002	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
16 November 2002	Ad 31/10/02--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
16 November 2002	New secretary appointed;new director appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Director resigned (1 page)
15 October 2002	Incorporation (9 pages)