| Company Name | Mulberry Bush Private Day Nursery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04668832 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2003(21 years, 2 months ago) |
| Dissolution Date | 17 April 2012 (12 years 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 | Ms Helen Louise Widdowson |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2003(1 week, 4 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 17 April 2012) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | The Granary 12 Ruskin Road Birtley Chester Le Street DH3 1AD |
| Secretary Name | Marion Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2003(1 week, 4 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 17 April 2012) |
| Role | Secretary |
| Correspondence Address | 12 Ruskin Road Birtley Chester Le Street County Durham DH3 1AD |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | C/O Rw And Co Accountants Suite 4 Earls House Earls Way Team Valley Gateshead Tyne & Wear NE11 0RY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,746 |
| Cash | £55 |
| Current Liabilities | £48,415 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 4 January 2012 | Voluntary strike-off action has been suspended (1 page) |
| 4 January 2012 | Voluntary strike-off action has been suspended (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2011 | Application to strike the company off the register (3 pages) |
| 21 December 2011 | Application to strike the company off the register (3 pages) |
| 6 December 2011 | Previous accounting period shortened from 28 February 2012 to 30 June 2011 (1 page) |
| 6 December 2011 | Previous accounting period shortened from 28 February 2012 to 30 June 2011 (1 page) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 15 April 2011 | Annual return made up to 18 February 2011 with a full list of shareholders Statement of capital on 2011-04-15
|
| 15 April 2011 | Annual return made up to 18 February 2011 with a full list of shareholders Statement of capital on 2011-04-15
|
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 13 April 2010 | Director's details changed for Helen Louise Widdowson on 1 January 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Helen Louise Widdowson on 1 January 2010 (2 pages) |
| 13 April 2010 | Register inspection address has been changed (1 page) |
| 13 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Register inspection address has been changed (1 page) |
| 13 April 2010 | Director's details changed for Helen Louise Widdowson on 1 January 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 23 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 2 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 2 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 6 August 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 26 May 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 26 May 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 10 April 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 26 June 2006 | Registered office changed on 26/06/06 from: mulberry bush private day nursery, high street, wrekenton, gateshead tyne & wear NE9 7JQ (1 page) |
| 26 June 2006 | Registered office changed on 26/06/06 from: mulberry bush private day nursery, high street, wrekenton, gateshead tyne & wear NE9 7JQ (1 page) |
| 8 March 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 8 March 2006 | Registered office changed on 08/03/06 from: mulberry bush private day nurser high street, wrekenton gateshead tyne & wear NE9 7JQ (1 page) |
| 8 March 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 8 March 2006 | Registered office changed on 08/03/06 from: mulberry bush private day nurser high street, wrekenton gateshead tyne & wear NE9 7JQ (1 page) |
| 16 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 24 August 2005 | Particulars of mortgage/charge (6 pages) |
| 24 August 2005 | Particulars of mortgage/charge (6 pages) |
| 3 March 2005 | Return made up to 18/02/05; full list of members (2 pages) |
| 3 March 2005 | Return made up to 18/02/05; full list of members (2 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 13 March 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 13 March 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 20 March 2003 | Registered office changed on 20/03/03 from: thne branary 12 ruskin road birtley chestley street DH3 1AD (1 page) |
| 20 March 2003 | Registered office changed on 20/03/03 from: thne branary 12 ruskin road birtley chestley street DH3 1AD (1 page) |
| 8 March 2003 | New secretary appointed (2 pages) |
| 8 March 2003 | New director appointed (2 pages) |
| 8 March 2003 | New director appointed (2 pages) |
| 8 March 2003 | New secretary appointed (2 pages) |
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | Registered office changed on 24/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 24 February 2003 | Registered office changed on 24/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 24 February 2003 | Director resigned (1 page) |
| 24 February 2003 | Director resigned (1 page) |
| 18 February 2003 | Incorporation (6 pages) |
| 18 February 2003 | Incorporation (6 pages) |