| Company Name | Active Kids Day Nursery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04863782 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2003(20 years, 8 months ago) |
| Dissolution Date | 2 October 2010 (13 years, 6 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
| Director Name | Mrs Karen Joyce McPhee |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Near Crook Thackley Bradford BD10 8WA |
| Secretary Name | Marian McPhee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 Iveson Grove Holt Park Leeds West Yorkshire LS16 6ND |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,035 |
| Cash | £246 |
| Current Liabilities | £41,158 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2010 | Final Gazette dissolved following liquidation (1 page) |
| 2 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 February 2010 | Liquidators statement of receipts and payments to 1 February 2010 (5 pages) |
| 23 February 2010 | Liquidators' statement of receipts and payments to 1 February 2010 (5 pages) |
| 23 February 2010 | Liquidators statement of receipts and payments to 1 February 2010 (5 pages) |
| 9 September 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 9 September 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2009 | Registered office changed on 04/09/2009 from concept house brooke street cleckheaton west yorkshire BD19 3RY (1 page) |
| 4 September 2009 | Registered office changed on 04/09/2009 from concept house brooke street cleckheaton west yorkshire BD19 3RY (1 page) |
| 8 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2009 | Statement of affairs with form 4.19 (5 pages) |
| 8 February 2009 | Statement of affairs with form 4.19 (5 pages) |
| 8 February 2009 | Resolutions
|
| 8 February 2009 | Resolutions
|
| 8 January 2009 | Registered office changed on 08/01/2009 from scan house moorfield industrial estate yeadon leeds LS19 7BN (1 page) |
| 8 January 2009 | Registered office changed on 08/01/2009 from scan house moorfield industrial estate yeadon leeds LS19 7BN (1 page) |
| 12 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 25 September 2007 | Return made up to 12/08/07; no change of members (6 pages) |
| 25 September 2007 | Return made up to 12/08/07; no change of members (6 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 25 October 2006 | Return made up to 12/08/06; full list of members (6 pages) |
| 25 October 2006 | Return made up to 12/08/06; full list of members (6 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 26 September 2005 | Return made up to 12/08/05; full list of members (6 pages) |
| 26 September 2005 | Return made up to 12/08/05; full list of members (6 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 1 September 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 1 September 2004 | Return made up to 12/08/04; full list of members
|
| 5 May 2004 | New secretary appointed (2 pages) |
| 5 May 2004 | New secretary appointed (2 pages) |
| 5 May 2004 | New director appointed (3 pages) |
| 5 May 2004 | New director appointed (3 pages) |
| 23 August 2003 | Resolutions
|
| 23 August 2003 | Ad 12/08/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 23 August 2003 | Ad 12/08/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 23 August 2003 | Secretary resigned (1 page) |
| 23 August 2003 | Registered office changed on 23/08/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 23 August 2003 | Registered office changed on 23/08/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 23 August 2003 | Resolutions
|
| 23 August 2003 | Director resigned (1 page) |
| 23 August 2003 | Director resigned (1 page) |
| 23 August 2003 | Secretary resigned (1 page) |
| 12 August 2003 | Incorporation (13 pages) |