Tot Spot Early Years Centre Limited

Company Name	Tot Spot Early Years Centre Limited
Company Status	Dissolved
Company Number	04739716
Category	Private Limited Company
Incorporation Date	18 April 2003(21 years ago)
Dissolution Date	31 May 2016 (7 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Bibi Sakina
Nationality	British
Status	Closed
Appointed	21 February 2007(3 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 31 May 2016)
Role	Company Director
Correspondence Address	11 Springbank Place Bradford West Yorkshire BD8 7BX

Director Name	Mr Imran Zahir
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2012(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Spring Bank Place Bradford West Yorkshire BD8 7BX

Director Name	Mrs Janet Webb
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	9 Vernon Way Maltby Rotherham South Yorkshire S66 8EQ

Director Name	Sarah Louise Webb
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Role	Co Director
Correspondence Address	Sitwell Lodge 173 Moorgate Road Rotherham South Yorkshire S60 3AP

Secretary Name	Mrs Janet Webb
Nationality	British
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	9 Vernon Way Maltby Rotherham South Yorkshire S66 8EQ

Director Name	Mr Imran Zahir
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(4 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Spring Bank Place Bradford West Yorkshire BD8 7BX

Director Name	Mr Ibrar Zahir
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(9 years after company formation)
Appointment Duration	8 months (resigned 21 December 2012)
Role	Commercial Director
Country of Residence	England
Correspondence Address	9-11 Spring Bank Place Bradford West Yorkshire BD8 7BX

Director Name	UKF Nominees Limited (Corporation)
Date of Birth	March 2003 (Born 21 years ago)
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Correspondence Address	The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU

Secretary Name	UKF Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Correspondence Address	The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU

Contact

Website	totspotearlyyearscentreltd.com

Location

Registered Address	64 Vicar Lane Bradford West Yorkshire BD1 5AH
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Shareholders

2 at £1	Imran Zahir 100.00% Ordinary

Financials

Year	2014
Net Worth	£165,560
Cash	£755
Current Liabilities	£19,302

Accounts

Latest Accounts	31 July 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

21 December 2007	Delivered on: 29 December 2007 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: The old police station 70 high street maltby rotherham t/n SYK468272. Outstanding
21 December 2007	Delivered on: 29 December 2007 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 July 2006	Delivered on: 11 July 2006 Satisfied on: 3 January 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
9 June 2003	Delivered on: 10 June 2003 Satisfied on: 4 January 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old police station high street maltby rotherham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
2 June 2003	Delivered on: 5 June 2003 Satisfied on: 4 January 2008 Persons entitled: Hsbc 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. Fully Satisfied

Filing History

31 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
18 June 2015	Appointment of receiver or manager (4 pages)
18 June 2015	Notice of ceasing to act as receiver or manager (4 pages)
18 June 2015	Receiver's abstract of receipts and payments to 26 May 2015 (4 pages)
18 June 2015	Notice of ceasing to act as receiver or manager (4 pages)
18 June 2015	Receiver's abstract of receipts and payments to 26 May 2015 (4 pages)
18 June 2015	Appointment of receiver or manager (4 pages)
15 May 2015	Compulsory strike-off action has been suspended (1 page)
15 May 2015	Compulsory strike-off action has been suspended (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
19 August 2014	Registered office address changed from 70 High Street Maltby Rotherham South Yorkshire S66 7BN to 64 Vicar Lane Bradford West Yorkshire BD1 5AH on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from 70 High Street Maltby Rotherham South Yorkshire S66 7BN to 64 Vicar Lane Bradford West Yorkshire BD1 5AH on 19 August 2014 (1 page)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
3 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
3 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
4 April 2013	Appointment of Mr Imran Zahir as a director (2 pages)
4 April 2013	Termination of appointment of Ibrar Zahir as a director (1 page)
4 April 2013	Termination of appointment of Ibrar Zahir as a director (1 page)
4 April 2013	Appointment of Mr Imran Zahir as a director (2 pages)
20 December 2012	Appointment of Mr Ibrar Zahir as a director (2 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Termination of appointment of Imran Zahir as a director (1 page)
20 December 2012	Termination of appointment of Imran Zahir as a director (1 page)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Appointment of Mr Ibrar Zahir as a director (2 pages)
3 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
30 April 2010	Director's details changed for Imran Zahir on 16 April 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Imran Zahir on 16 April 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
19 May 2009	Return made up to 18/04/09; full list of members (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
19 May 2009	Return made up to 18/04/09; full list of members (4 pages)
24 November 2008	Return made up to 18/04/08; full list of members (9 pages)
24 November 2008	Return made up to 18/04/08; full list of members (9 pages)
3 September 2008	Registered office changed on 03/09/2008 from, 82 upper hanover street, sheffield, S3 7RQ (1 page)
3 September 2008	Registered office changed on 03/09/2008 from, 82 upper hanover street, sheffield, S3 7RQ (1 page)
23 January 2008	Declaration of assistance for shares acquisition (10 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	Declaration of assistance for shares acquisition (10 pages)
23 January 2008	New director appointed (2 pages)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 January 2008	New director appointed (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Secretary resigned;director resigned (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Secretary resigned;director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	New director appointed (1 page)
4 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2007	Particulars of mortgage/charge (5 pages)
29 December 2007	Particulars of mortgage/charge (5 pages)
29 December 2007	Particulars of mortgage/charge (3 pages)
29 December 2007	Particulars of mortgage/charge (3 pages)
8 October 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
8 October 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 June 2007	Return made up to 18/04/07; no change of members (7 pages)
2 June 2007	Return made up to 18/04/07; no change of members (7 pages)
25 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
25 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
11 July 2006	Particulars of mortgage/charge (5 pages)
11 July 2006	Particulars of mortgage/charge (5 pages)
28 April 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
26 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
3 April 2006	Return made up to 18/04/05; full list of members; amend 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/04/06 (7 pages)
3 April 2006	Return made up to 18/04/05; full list of members; amend 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/04/06 (7 pages)
14 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
14 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
25 April 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2004	Return made up to 18/04/04; full list of members (7 pages)
29 June 2004	Return made up to 18/04/04; full list of members (7 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
5 June 2003	Particulars of mortgage/charge (3 pages)
5 June 2003	Particulars of mortgage/charge (3 pages)
11 May 2003	New secretary appointed;new director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New secretary appointed;new director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Secretary resigned (1 page)
29 April 2003	Secretary resigned (1 page)
29 April 2003	Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
29 April 2003	Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
29 April 2003	Director resigned (1 page)
18 April 2003	Incorporation (18 pages)
18 April 2003	Incorporation (18 pages)

Tot Spot Early Years Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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