Shiney Row Childcare Limited

Company Name	Shiney Row Childcare Limited
Company Status	Dissolved
Company Number	03919320
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 February 2000(24 years, 3 months ago)
Dissolution Date	24 January 2019 (5 years, 3 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mrs Wendy Elizabeth Harland
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2001(1 year, 9 months after company formation)
Appointment Duration	17 years, 2 months (closed 24 January 2019)
Role	Creche Manager
Country of Residence	England
Correspondence Address	18 Highfield Road Shiney Row Houghton Le Spring Tyne & Wear DH4 7LT

Director Name	Mrs Lisa Ann Wake
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2002(2 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (closed 24 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Carlisle Crescent Penshaw Houghton Le Spring DH4 7RD

Secretary Name	Mrs Lisa Ann Wake
Nationality	British
Status	Closed
Appointed	03 March 2003(3 years after company formation)
Appointment Duration	15 years, 11 months (closed 24 January 2019)
Role	Creche Worker
Country of Residence	England
Correspondence Address	8 Carlisle Crescent Penshaw Houghton Le Spring DH4 7RD

Director Name	Nora Appleby
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Creche Worker
Correspondence Address	1 The Crescent Shiney Row Houghton Le Spring Tyne & Wear DH4 4RE

Director Name	Isabella Bilton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Creche Worker
Correspondence Address	37 South View Shiney Row Houghton Le Spring Tyne & Wear DH4 4JR

Director Name	Mrs Susan Cutcliffe
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Creche Manager
Country of Residence	England
Correspondence Address	49 Collingwood Drive Shiney Row Houghton Le Spring Tyne & Wear DH4 7LP

Director Name	Melanie Jane Jefferson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Creche Worker
Correspondence Address	30 Larkfield Crescent Houghton Le Spring Tyne & Wear DH4 4PD

Director Name	Moira Alice Park
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Creche Worker
Correspondence Address	1 Clover Avenue Houghton Le Spring Tyne & Wear DH4 4TW

Director Name	Karen Riley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Creche Worker
Correspondence Address	8 Boundary Houses Shiney Row Houghton Le Spring Tyne & Wear DH4 4PZ

Secretary Name	Karen Riley
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Creche Worker
Correspondence Address	8 Boundary Houses Shiney Row Houghton Le Spring Tyne & Wear DH4 4PZ

Secretary Name	Sharon Loughlen
Nationality	British
Status	Resigned
Appointed	26 March 2001(1 year, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 March 2002)
Role	Company Director
Correspondence Address	38 Porchester Road Pennywell Sunderland Tyne And Wear

Secretary Name	Mrs Wendy Elizabeth Harland
Nationality	British
Status	Resigned
Appointed	06 March 2002(2 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 06 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Highfield Road Shiney Row Houghton Le Spring Tyne & Wear DH4 7LT

Contact

Website	shineyrowchildcare.co.uk

Location

Registered Address	Northpoint 118 Pilgrim Street Newcastle Upon Tyne NE1 6SQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£11,018
Cash	£45,954
Current Liabilities	£44,025

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 January 2019	Final Gazette dissolved following liquidation (1 page)
24 October 2018	Return of final meeting in a creditors' voluntary winding up (17 pages)
24 May 2018	Liquidators' statement of receipts and payments to 15 March 2018 (13 pages)
18 July 2017	Registered office address changed from C/O Shiney Row Childcare Ltd 41/42 the Harbour Shiney Row Houghton Le Spring Tyne & Wear DH4 7rd to Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from C/O Shiney Row Childcare Ltd 41/42 the Harbour Shiney Row Houghton Le Spring Tyne & Wear DH4 7rd to Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 18 July 2017 (1 page)
6 April 2017	Statement of affairs with form 4.19 (8 pages)
6 April 2017	Statement of affairs with form 4.19 (8 pages)
25 March 2017	Appointment of a voluntary liquidator (1 page)
25 March 2017	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-16 (1 page)
25 March 2017	Appointment of a voluntary liquidator (1 page)
25 March 2017	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-16 (1 page)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 February 2016	Annual return made up to 25 January 2016 no member list (4 pages)
2 February 2016	Annual return made up to 25 January 2016 no member list (4 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 January 2015	Annual return made up to 25 January 2015 no member list (4 pages)
26 January 2015	Annual return made up to 25 January 2015 no member list (4 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 January 2014	Annual return made up to 25 January 2014 no member list (4 pages)
28 January 2014	Annual return made up to 25 January 2014 no member list (4 pages)
28 January 2014	Termination of appointment of Wendy Harland as a secretary (1 page)
28 January 2014	Termination of appointment of Wendy Harland as a secretary (1 page)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 February 2013	Annual return made up to 25 January 2013 no member list (4 pages)
5 February 2013	Termination of appointment of Susan Cutcliffe as a director (1 page)
5 February 2013	Annual return made up to 25 January 2013 no member list (4 pages)
5 February 2013	Termination of appointment of Susan Cutcliffe as a director (1 page)
4 February 2013	Termination of appointment of Susan Cutcliffe as a director (1 page)
4 February 2013	Termination of appointment of Susan Cutcliffe as a director (1 page)
26 March 2012	Registered office address changed from the Hendon Co-Op Centre 44 Mowbray Road Hendon Sunderland SR2 8EL on 26 March 2012 (1 page)
26 March 2012	Registered office address changed from the Hendon Co-Op Centre 44 Mowbray Road Hendon Sunderland SR2 8EL on 26 March 2012 (1 page)
28 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 February 2012	Annual return made up to 25 January 2012 no member list (5 pages)
3 February 2012	Annual return made up to 25 January 2012 no member list (5 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 February 2011	Annual return made up to 25 January 2011 no member list (5 pages)
1 February 2011	Annual return made up to 25 January 2011 no member list (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 February 2010	Director's details changed for Susan Cutcliffe on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Wendy Elizabeth Harland on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Susan Cutcliffe on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Susan Cutcliffe on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Wendy Elizabeth Harland on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Lisa Ann Wake on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 25 January 2010 no member list (4 pages)
4 February 2010	Annual return made up to 25 January 2010 no member list (4 pages)
4 February 2010	Director's details changed for Lisa Ann Wake on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Wendy Elizabeth Harland on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Lisa Ann Wake on 4 February 2010 (2 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 April 2009	Annual return made up to 25/01/09 (3 pages)
22 April 2009	Annual return made up to 25/01/09 (3 pages)
21 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 February 2008	Annual return made up to 25/01/08 (2 pages)
6 February 2008	Annual return made up to 25/01/08 (2 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 February 2007	Annual return made up to 25/01/07 (2 pages)
7 February 2007	Annual return made up to 25/01/07 (2 pages)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 April 2006	Annual return made up to 25/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
6 April 2006	Annual return made up to 25/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
22 April 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
22 April 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
3 February 2005	Annual return made up to 25/01/05 (5 pages)
3 February 2005	Annual return made up to 25/01/05 (5 pages)
15 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 March 2004	Annual return made up to 04/02/04 363(288) ‐ Director's particulars changed (5 pages)
24 March 2004	Annual return made up to 04/02/04 363(288) ‐ Director's particulars changed (5 pages)
18 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 March 2003	Annual return made up to 04/02/03 (4 pages)
9 March 2003	New secretary appointed;new director appointed (2 pages)
9 March 2003	Annual return made up to 04/02/03 (4 pages)
9 March 2003	New secretary appointed;new director appointed (2 pages)
31 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
31 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
27 March 2002	Annual return made up to 04/02/02 (3 pages)
27 March 2002	Annual return made up to 04/02/02 (3 pages)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Secretary resigned (1 page)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Secretary resigned (1 page)
13 March 2002	Secretary resigned (1 page)
13 March 2002	Secretary resigned (1 page)
4 February 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
4 February 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	Secretary resigned;director resigned (1 page)
9 May 2001	Secretary resigned;director resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
3 April 2001	Annual return made up to 04/02/01 363(287) ‐ Registered office changed on 03/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 April 2001	Annual return made up to 04/02/01 363(287) ‐ Registered office changed on 03/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 April 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
2 April 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
4 February 2000	Incorporation (25 pages)
4 February 2000	Incorporation (25 pages)

Shiney Row Childcare Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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