| Company Name | Sunflowers Childcare (Burnley) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09178210 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2014(9 years, 8 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88910 | Child day-care activities |
Directors
| Director Name | Mrs Claire Elizabeth York |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2014(5 days after company formation) |
| Appointment Duration | 2 years (closed 23 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE |
| Secretary Name | Mrs Heather Frances Langridge |
|---|---|
| Status | Closed |
| Appointed | 20 August 2014(5 days after company formation) |
| Appointment Duration | 2 years (closed 23 August 2016) |
| Role | Company Director |
| Correspondence Address | Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2014(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 1st Floor Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW |
| Director Name | Mrs Heather Frances Langridge |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2014(5 days after company formation) |
| Appointment Duration | 1 year (resigned 27 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE |
Location
| Registered Address | Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Bradleys Both |
| Ward | Aire Valley with Lothersdale |
| Built Up Area | Skipton |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2016 | Application to strike the company off the register (3 pages) |
| 29 May 2016 | Application to strike the company off the register (3 pages) |
| 8 March 2016 | Termination of appointment of Heather Frances Langridge as a director on 27 August 2015 (2 pages) |
| 8 March 2016 | Termination of appointment of Heather Frances Langridge as a director on 27 August 2015 (2 pages) |
| 20 August 2015 | Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE United Kingdom to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 20 August 2015 (1 page) |
| 20 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE United Kingdom to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 20 August 2015 (1 page) |
| 13 October 2014 | Current accounting period extended from 31 August 2015 to 31 October 2015 (3 pages) |
| 13 October 2014 | Statement of capital following an allotment of shares on 15 August 2014
|
| 13 October 2014 | Current accounting period extended from 31 August 2015 to 31 October 2015 (3 pages) |
| 13 October 2014 | Statement of capital following an allotment of shares on 15 August 2014
|
| 21 August 2014 | Registered office address changed from 5 Francis Avenue Barrowford Lancashire BB9 6AL United Kingdom to Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE on 21 August 2014 (1 page) |
| 21 August 2014 | Appointment of Mrs Claire Elizabeth York as a director on 20 August 2014 (2 pages) |
| 21 August 2014 | Appointment of Mrs Heather Frances Langridge as a director on 20 August 2014 (2 pages) |
| 21 August 2014 | Registered office address changed from 5 Francis Avenue Barrowford Lancashire BB9 6AL United Kingdom to Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE on 21 August 2014 (1 page) |
| 21 August 2014 | Appointment of Mrs Heather Frances Langridge as a secretary on 20 August 2014 (2 pages) |
| 21 August 2014 | Termination of appointment of Jonathon Charles Round as a director on 20 August 2014 (1 page) |
| 21 August 2014 | Termination of appointment of Jonathon Charles Round as a director on 20 August 2014 (1 page) |
| 21 August 2014 | Appointment of Mrs Heather Frances Langridge as a director on 20 August 2014 (2 pages) |
| 21 August 2014 | Appointment of Mrs Heather Frances Langridge as a secretary on 20 August 2014 (2 pages) |
| 21 August 2014 | Appointment of Mrs Claire Elizabeth York as a director on 20 August 2014 (2 pages) |
| 15 August 2014 | Incorporation Statement of capital on 2014-08-15
|
| 15 August 2014 | Incorporation Statement of capital on 2014-08-15
|