Birdsedge Out Of School Club Limited

Company Name	Birdsedge Out Of School Club Limited
Company Status	Dissolved
Company Number	07696113
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 July 2011(12 years, 10 months ago)
Dissolution Date	13 June 2023 (10 months, 3 weeks ago)

Business Activity

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

Directors

Director Name	Mrs Joanne Bentley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2017(6 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 13 June 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor Office Suite, Mill B Colne Road Buildi Colne Road Huddersfield HD1 3AG

Director Name	Miss Leanne Marie Taylor O'Brien
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2018(6 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 13 June 2023)
Role	Childcare Manager
Country of Residence	England
Correspondence Address	First Floor Office Suite, Mill B Colne Road Buildi Colne Road Huddersfield HD1 3AG

Director Name	Mrs Helen Margaret Hanson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2019(8 years after company formation)
Appointment Duration	3 years, 11 months (closed 13 June 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Birdsedge First School Birdsedge Lane Birdsedge Huddersfield HD8 8XR

Director Name	Scott Evans
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Birdsedge Village Hall Penistone Road Birdsedge Huddersfield West Yorkshire HD8 8XT

Director Name	Tracy Gotham
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Birdsedge Village Hall Penistone Road Birdsedge Huddersfield West Yorkshire HD8 8XT

Director Name	Mrs Louise Susanne Holmes
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Birdsedge Village Hall Penistone Road Birdsedge Huddersfield West Yorkshire HD8 8XT

Director Name	Katie Stevens
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Birdsedge Village Hall Penistone Road Birdsedge Huddersfield West Yorkshire HD8 8XT

Director Name	Debra Louise Churcher
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 2012)
Role	Pharmacy Manager
Country of Residence	United Kingdom
Correspondence Address	Revell Ward Llp 7th Floor Market Street Huddersfield HD1 2HG

Director Name	Mrs Jane Elizabeth McCrea
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 19 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Revell Ward Llp 7th Floor 30 Market Street Huddersfield HD1 2HG

Director Name	Andrea Mooney
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(11 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 29 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 30 Market Street Huddersfield West Yorkshire HD1 2HG

Secretary Name	Lisa Reynolds
Nationality	British
Status	Resigned
Appointed	06 March 2013(1 year, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 May 2016)
Role	Company Director
Correspondence Address	17 Cross Lane Shepley Huddersfield W Yorkshire HD8 8BN

Director Name	Mr Grant Holland
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 09 May 2016)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Revell Ward Llp 7th Floor 30 Market Street Huddersfield HD1 2HG

Director Name	Judith Lorraine Power
Date of Birth	February 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	19 June 2014(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 May 2016)
Role	Office Administrator
Country of Residence	England
Correspondence Address	Revell Ward Llp 7th Floor 30 Market Street Huddersfield West Yorks HD1 2HG

Director Name	Ms Sarah Lyn Van Haazel
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 October 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Revell Ward Llp 7th Floor Market Street Huddersfield West Yorkshire HD1 2HG

Director Name	John Marshall Simmons
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(4 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 December 2016)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	Birdsedge First School Penistone Road Birdsedge West Yorkshire HD8 8XR

Director Name	Mrs Sarah Jane Orme
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 July 2019)
Role	Paediatric Physiotherapist
Country of Residence	England
Correspondence Address	C/O Revell Ward Ltd 7th Floor Market Street Huddersfield HD1 2HG

Director Name	Mr Andrew Richard Wood
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(4 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 May 2019)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Revell Ward Llp 7th Floor Market Street Huddersfield HD1 2HG

Director Name	Mrs Samantha Louise Wybrow
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 January 2019)
Role	Senior Early Years Practitioner
Country of Residence	England
Correspondence Address	C/O Revell Ward Ltd 7th Floor Market Street Huddersfield HD1 2HG

Director Name	Mrs Helen Elizabeth Doyle
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2019(8 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 July 2020)
Role	Dietician
Country of Residence	England
Correspondence Address	Birdsedge First School Birdsedge Lane Birdsedge Huddersfield HD8 8XR

Location

Registered Address	First Floor Office Suite, Mill B Colne Road Buildings Colne Road Huddersfield HD1 3AG
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£29,608
Net Worth	£11,697
Cash	£12,627
Current Liabilities	£930

Accounts

Latest Accounts	31 August 2021 (2 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

8 October 2020	Registered office address changed from C/O Revell Ward Ltd 7th Floor Market Street Huddersfield HD1 2HG England to First Floor Office Suite, Mill B Colne Road Buildings Colne Road Huddersfield HD1 3AG on 8 October 2020 (1 page)
2 September 2020	Total exemption full accounts made up to 31 August 2019 (19 pages)
18 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
15 July 2020	Termination of appointment of Helen Elizabeth Doyle as a director on 1 July 2020 (1 page)
24 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
22 July 2019	Appointment of Mrs Helen Margaret Hanson as a director on 9 July 2019 (2 pages)
22 July 2019	Appointment of Mrs Helen Elizabeth Doyle as a director on 9 July 2019 (2 pages)
16 July 2019	Termination of appointment of Sarah Jane Orme as a director on 7 July 2019 (1 page)
9 May 2019	Termination of appointment of Andrew Richard Wood as a director on 8 May 2019 (1 page)
15 February 2019	Total exemption full accounts made up to 31 August 2018 (16 pages)
12 February 2019	Termination of appointment of Samantha Louise Wybrow as a director on 29 January 2019 (1 page)
10 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
7 June 2018	Total exemption full accounts made up to 31 August 2017 (15 pages)
11 April 2018	Appointment of Miss Leanne Marie Taylor O'brien as a director on 27 March 2018 (2 pages)
22 March 2018	Registered office address changed from Revell Ward Llp 7th Floor Market Street Huddersfield HD1 2HG to C/O Revell Ward Ltd 7th Floor Market Street Huddersfield HD1 2HG on 22 March 2018 (1 page)
17 October 2017	Termination of appointment of Sarah Lyn Van Haazel as a director on 2 October 2017 (1 page)
17 October 2017	Appointment of Mrs Samantha Louise Wybrow as a director on 2 October 2017 (2 pages)
17 October 2017	Appointment of Mrs Samantha Louise Wybrow as a director on 2 October 2017 (2 pages)
17 October 2017	Termination of appointment of Sarah Lyn Van Haazel as a director on 2 October 2017 (1 page)
17 October 2017	Appointment of Mrs Joanne Bentley as a director on 2 October 2017 (2 pages)
17 October 2017	Appointment of Mrs Joanne Bentley as a director on 2 October 2017 (2 pages)
10 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
30 March 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
30 March 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
14 December 2016	Termination of appointment of John Marshall Simmons as a director on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of John Marshall Simmons as a director on 14 December 2016 (1 page)
7 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
7 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
20 June 2016	Appointment of John Marshall Simmons as a director on 9 May 2016 (3 pages)
20 June 2016	Appointment of John Marshall Simmons as a director on 9 May 2016 (3 pages)
13 June 2016	Termination of appointment of Grant Holland as a director on 9 May 2016 (1 page)
13 June 2016	Termination of appointment of Judith Lorraine Power as a director on 9 May 2016 (1 page)
13 June 2016	Termination of appointment of Judith Lorraine Power as a director on 9 May 2016 (1 page)
13 June 2016	Termination of appointment of Lisa Reynolds as a secretary on 9 May 2016 (1 page)
13 June 2016	Termination of appointment of Grant Holland as a director on 9 May 2016 (1 page)
13 June 2016	Termination of appointment of Lisa Reynolds as a secretary on 9 May 2016 (1 page)
13 May 2016	Director's details changed for Mr Andrwe Richard Wood on 13 May 2016 (2 pages)
13 May 2016	Director's details changed for Mr Andrwe Richard Wood on 13 May 2016 (2 pages)
9 May 2016	Appointment of Mrs Sarah Jane Orme as a director on 9 May 2016 (2 pages)
9 May 2016	Appointment of Mr Andrwe Richard Wood as a director on 9 May 2016 (2 pages)
9 May 2016	Appointment of Mrs Sarah Jane Orme as a director on 9 May 2016 (2 pages)
9 May 2016	Appointment of Mr Andrwe Richard Wood as a director on 9 May 2016 (2 pages)
19 April 2016	Total exemption full accounts made up to 31 August 2015 (11 pages)
19 April 2016	Total exemption full accounts made up to 31 August 2015 (11 pages)
24 November 2015	Termination of appointment of Andrea Mooney as a director on 29 June 2015 (2 pages)
24 November 2015	Termination of appointment of Andrea Mooney as a director on 29 June 2015 (2 pages)
22 July 2015	Annual return made up to 6 July 2015 no member list (6 pages)
22 July 2015	Annual return made up to 6 July 2015 no member list (6 pages)
22 July 2015	Annual return made up to 6 July 2015 no member list (6 pages)
14 July 2015	Appointment of Sarah Lyn Van Haazel as a director on 29 June 2015 (3 pages)
14 July 2015	Appointment of Sarah Lyn Van Haazel as a director on 29 June 2015 (3 pages)
19 May 2015	Total exemption full accounts made up to 31 August 2014 (12 pages)
19 May 2015	Total exemption full accounts made up to 31 August 2014 (12 pages)
2 September 2014	Annual return made up to 6 July 2014 no member list (5 pages)
2 September 2014	Annual return made up to 6 July 2014 no member list (5 pages)
2 September 2014	Annual return made up to 6 July 2014 no member list (5 pages)
28 August 2014	Appointment of Judith Lorraine Power as a director on 19 June 2014 (3 pages)
28 August 2014	Appointment of Judith Lorraine Power as a director on 19 June 2014 (3 pages)
30 July 2014	Termination of appointment of Jane Elizabeth Mccrea as a director on 19 June 2014 (1 page)
30 July 2014	Termination of appointment of Jane Elizabeth Mccrea as a director on 19 June 2014 (1 page)
14 April 2014	Total exemption small company accounts made up to 31 August 2013 (11 pages)
14 April 2014	Total exemption small company accounts made up to 31 August 2013 (11 pages)
1 August 2013	Annual return made up to 6 July 2013 no member list (6 pages)
1 August 2013	Annual return made up to 6 July 2013 no member list (6 pages)
1 August 2013	Annual return made up to 6 July 2013 no member list (6 pages)
18 July 2013	Termination of appointment of Scott Evans as a director (2 pages)
18 July 2013	Termination of appointment of Scott Evans as a director (2 pages)
11 June 2013	Appointment of Mr Grant Holland as a director (2 pages)
11 June 2013	Appointment of Mr Grant Holland as a director (2 pages)
23 May 2013	Appointment of Lisa Reynolds as a secretary (3 pages)
23 May 2013	Appointment of Lisa Reynolds as a secretary (3 pages)
18 March 2013	Total exemption small company accounts made up to 31 August 2012 (11 pages)
18 March 2013	Total exemption small company accounts made up to 31 August 2012 (11 pages)
15 March 2013	Termination of appointment of Debra Churcher as a director (2 pages)
15 March 2013	Termination of appointment of Debra Churcher as a director (2 pages)
31 January 2013	Appointment of Andrea Mooney as a director (3 pages)
31 January 2013	Appointment of Andrea Mooney as a director (3 pages)
22 October 2012	Termination of appointment of Tracy Gotham as a director (1 page)
22 October 2012	Termination of appointment of Katie Stevens as a director (1 page)
22 October 2012	Termination of appointment of Tracy Gotham as a director (1 page)
22 October 2012	Termination of appointment of Katie Stevens as a director (1 page)
17 August 2012	Annual return made up to 6 July 2012 no member list (6 pages)
17 August 2012	Annual return made up to 6 July 2012 no member list (6 pages)
17 August 2012	Annual return made up to 6 July 2012 no member list (6 pages)
10 August 2012	Appointment of Mrs Jane Elizabeth Mccrea as a director (2 pages)
10 August 2012	Appointment of Mrs Jane Elizabeth Mccrea as a director (2 pages)
31 July 2012	Termination of appointment of Louise Holmes as a director (1 page)
31 July 2012	Termination of appointment of Louise Holmes as a director (1 page)
24 January 2012	Appointment of Debra Louise Churcher as a director (3 pages)
24 January 2012	Appointment of Debra Louise Churcher as a director (3 pages)
20 September 2011	Registered office address changed from C/O Birdsedge Village Hall Penistone Road Birdsedge Huddersfield West Yorkshire HD8 8XT United Kingdom on 20 September 2011 (2 pages)
20 September 2011	Registered office address changed from C/O Birdsedge Village Hall Penistone Road Birdsedge Huddersfield West Yorkshire HD8 8XT United Kingdom on 20 September 2011 (2 pages)
22 August 2011	Current accounting period extended from 31 July 2012 to 31 August 2012 (3 pages)
22 August 2011	Current accounting period extended from 31 July 2012 to 31 August 2012 (3 pages)
6 July 2011	Incorporation (25 pages)
6 July 2011	Incorporation (25 pages)

Birdsedge Out Of School Club Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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