Company NameHilltop Farm Private Day Nursery Limited
Company StatusDissolved
Company Number04703687
CategoryPrivate Limited Company
Incorporation Date19 March 2003(21 years, 1 month ago)
Dissolution Date1 September 2012 (11 years, 7 months ago)

Business Activity

Section PEducation
SIC 8010Primary education
SIC 85200Primary education

Directors

Director NameMrs Karen Lesley Dunford
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHilltop Farm
69 Overthorpe Road Thornhill
Dewsbury
West Yorkshire
WF12 0RE
Director NameMr Shaun Dunford
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHilltop Farm
69 Overthorpe Road Thornhill
Dewsbury
West Yorkshire
WF12 0RE
Secretary NameMrs Karen Lesley Dunford
NationalityBritish
StatusClosed
Appointed19 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHilltop Farm
69 Overthorpe Road Thornhill
Dewsbury
West Yorkshire
WF12 0RE
Director NameUKF Nominees Limited (Corporation)
Date of BirthMarch 2003 (Born 21 years ago)
StatusResigned
Appointed19 March 2003(same day as company formation)
Correspondence AddressThe Spire Leeds Road
Lightcliffe
Halifax
West Yorkshire
HX3 8NU
Secretary NameUKF Secretaries Limited (Corporation)
StatusResigned
Appointed19 March 2003(same day as company formation)
Correspondence AddressThe Spire
Leeds Road Lightcliffe
Halifax
West Yorkshire
HX3 8NU

Location

Registered AddressHilltop Farm
69 Overthorpe Road
Dewsbury
West Yorkshire
WF12 0RE
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
WardDewsbury South
Built Up AreaWest Yorkshire

Shareholders

50 at 1Ms Karen Lesley Dunford
50.00%
Ordinary
50 at 1Shaun Dunford
50.00%
Ordinary

Financials

Year2014
Net Worth-£20,380
Cash£5,882
Current Liabilities£28,952

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 September 2012Final Gazette dissolved following liquidation (1 page)
1 September 2012Final Gazette dissolved following liquidation (1 page)
1 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2012Return of final meeting in a creditors' voluntary winding up (9 pages)
1 June 2012Return of final meeting in a creditors' voluntary winding up (9 pages)
1 June 2012Liquidators' statement of receipts and payments to 29 May 2012 (9 pages)
1 June 2012Liquidators' statement of receipts and payments to 29 May 2012 (9 pages)
1 June 2012Liquidators statement of receipts and payments to 29 May 2012 (9 pages)
20 September 2011Liquidators statement of receipts and payments to 14 September 2011 (9 pages)
20 September 2011Liquidators' statement of receipts and payments to 14 September 2011 (9 pages)
20 September 2011Liquidators' statement of receipts and payments to 14 September 2011 (9 pages)
27 September 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-15
(1 page)
27 September 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 September 2010Appointment of a voluntary liquidator (1 page)
27 September 2010Appointment of a voluntary liquidator (1 page)
27 September 2010Statement of affairs with form 4.19 (5 pages)
27 September 2010Statement of affairs with form 4.19 (5 pages)
18 June 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 June 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 March 2010Annual return made up to 19 March 2010 with a full list of shareholders
Statement of capital on 2010-03-22
  • GBP 100
(5 pages)
22 March 2010Annual return made up to 19 March 2010 with a full list of shareholders
Statement of capital on 2010-03-22
  • GBP 100
(5 pages)
14 July 2009Total exemption small company accounts made up to 30 March 2009 (7 pages)
14 July 2009Total exemption small company accounts made up to 30 March 2009 (7 pages)
30 March 2009Return made up to 19/03/09; full list of members (4 pages)
30 March 2009Return made up to 19/03/09; full list of members (4 pages)
23 December 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 December 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
25 March 2008Return made up to 19/03/08; full list of members (4 pages)
25 March 2008Return made up to 19/03/08; full list of members (4 pages)
9 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 March 2007Return made up to 19/03/07; full list of members (3 pages)
20 March 2007Return made up to 19/03/07; full list of members (3 pages)
9 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 March 2006Return made up to 19/03/06; full list of members (3 pages)
27 March 2006Return made up to 19/03/06; full list of members (3 pages)
1 February 2006Total exemption small company accounts made up to 31 March 2005 (8 pages)
1 February 2006Total exemption small company accounts made up to 31 March 2005 (8 pages)
24 March 2005Return made up to 19/03/05; full list of members (7 pages)
24 March 2005Return made up to 19/03/05; full list of members (7 pages)
24 February 2005Registered office changed on 24/02/05 from: natwest bank chambers heckmondwike west yorkshire WF16 0HU (1 page)
24 February 2005Registered office changed on 24/02/05 from: natwest bank chambers heckmondwike west yorkshire WF16 0HU (1 page)
1 December 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 December 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 March 2004Return made up to 19/03/04; full list of members (7 pages)
23 March 2004Return made up to 19/03/04; full list of members (7 pages)
4 April 2003New secretary appointed;new director appointed (2 pages)
4 April 2003New director appointed (2 pages)
4 April 2003New director appointed (2 pages)
4 April 2003New secretary appointed;new director appointed (2 pages)
28 March 2003Secretary resigned (1 page)
28 March 2003Director resigned (1 page)
28 March 2003Director resigned (1 page)
28 March 2003Secretary resigned (1 page)
19 March 2003Incorporation (21 pages)