Company NameLittle Treasures Private Day Nursery Ltd.
Company StatusDissolved
Company Number05871487
CategoryPrivate Limited Company
Incorporation Date10 July 2006(17 years, 8 months ago)
Dissolution Date14 January 2014 (10 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Jonathan David Milne
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityEnglish
StatusClosed
Appointed10 July 2006(same day as company formation)
RoleNursery Operator
Country of ResidenceEngland
Correspondence Address6 Meadow Lane
Darley
Harrogate
North Yorkshire
HG3 2PH
Director NameKate Milne
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2006(same day as company formation)
RoleNursery Manager
Country of ResidenceEngland
Correspondence Address6 Meadow Lane
Darley
Harrogate
North Yorkshire
HG3 2PH
Secretary NameMr Jonathan David Milne
NationalityEnglish
StatusClosed
Appointed10 July 2006(same day as company formation)
RoleNursery Operator
Country of ResidenceEngland
Correspondence Address6 Meadow Lane
Darley
Harrogate
North Yorkshire
HG3 2PH
Director NameMrs Irene Milne
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2006(same day as company formation)
RoleNursery Proprietor
Country of ResidenceEngland
Correspondence Address6 Meadow Lane
Darley
Harrogate
North Yorkshire
HG3 2PH

Location

Registered AddressLloyds Bank Chambers
Hustlergate, Bradford
West Yorkshire
BD1 1UQ
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Shareholders

90 at £1Jonathan David Milne
90.00%
Ordinary
10 at £1Irene Milne
10.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£275
Current Liabilities£815

Accounts

Latest Accounts31 August 2012 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

14 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013First Gazette notice for voluntary strike-off (1 page)
19 September 2013Application to strike the company off the register (3 pages)
20 August 2013Director's details changed for Kate Robson on 31 July 2013 (2 pages)
20 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
23 August 2012Termination of appointment of Irene Milne as a director (1 page)
28 July 2012Annual return made up to 10 July 2012 with a full list of shareholders
Statement of capital on 2012-07-28
  • GBP 100
(6 pages)
17 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
12 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 July 2010Director's details changed for Kate Robson on 10 July 2010 (2 pages)
24 July 2010Director's details changed for Irene Milne on 10 July 2010 (2 pages)
24 July 2010Director's details changed for Jonathan David Milne on 10 July 2010 (2 pages)
24 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
1 June 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 July 2009Return made up to 10/07/09; full list of members (4 pages)
23 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
11 August 2008Return made up to 10/07/08; full list of members (4 pages)
11 August 2008Accounting reference date extended from 31/07/2008 to 31/08/2008 (1 page)
31 July 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
31 July 2007Director's particulars changed (1 page)
31 July 2007Return made up to 10/07/07; full list of members (3 pages)
31 July 2007Director's particulars changed (1 page)
31 July 2007Secretary's particulars changed;director's particulars changed (1 page)
10 July 2006Incorporation (18 pages)