| Company Name | Play House Day Nursery (N.E.) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05952603 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2006(17 years, 7 months ago) |
| Dissolution Date | 7 July 2014 (9 years, 9 months 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 | Mrs Joanne Cook |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2006(same day as company formation) |
| Role | Childminder |
| Country of Residence | England |
| Correspondence Address | 3 Strait Lane Stainton Cleveland TS8 9BB |
| Secretary Name | Mr Peter Marshall Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Croft House 3 Strait Lane Stainton Middlesbrough TS8 9BB |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 273 Linthorpe Road Middlesbrough Cleveland TS1 4AS |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Newport |
| Built Up Area | Teesside |
Shareholders
| 90 at 1 | Ms Joanne Cook 90.00% Ordinary |
|---|---|
| 10 at 1 | Ms Rebecca Rogers 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£94,000 |
| Cash | £9,868 |
| Current Liabilities | £22,866 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 April 2014 | Completion of winding up (1 page) |
| 7 April 2014 | Completion of winding up (1 page) |
| 13 February 2012 | Order of court to wind up (4 pages) |
| 13 February 2012 | Order of court to wind up (4 pages) |
| 14 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 14 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 13 November 2009 | Director's details changed for Mrs Joanne Cook on 2 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-11-13
|
| 13 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-11-13
|
| 13 November 2009 | Director's details changed for Mrs Joanne Cook on 2 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mrs Joanne Cook on 2 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-11-13
|
| 6 April 2009 | Appointment terminated secretary peter cook (1 page) |
| 6 April 2009 | Appointment terminated secretary peter cook (1 page) |
| 6 February 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 6 February 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 27 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 20 November 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
| 16 October 2006 | Secretary resigned (1 page) |
| 16 October 2006 | Director resigned (1 page) |
| 16 October 2006 | Director resigned (1 page) |
| 16 October 2006 | New director appointed (2 pages) |
| 16 October 2006 | New secretary appointed (2 pages) |
| 16 October 2006 | Registered office changed on 16/10/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 16 October 2006 | Secretary resigned (1 page) |
| 16 October 2006 | New director appointed (2 pages) |
| 16 October 2006 | Registered office changed on 16/10/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 16 October 2006 | New secretary appointed (2 pages) |
| 2 October 2006 | Incorporation (13 pages) |
| 2 October 2006 | Incorporation (13 pages) |