CASHEW CHILDRENS NURSERIES LIMITED

Key Data

Status

Dissolved

Company No.

02538184

Incorporation date

06/09/1990

Size

Full

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1990)

29/12/2014

Final Gazette dissolved via voluntary strike-off

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05/10/2014

Annual return made up to 2014-09-07 with full list of shareholders

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15/09/2014

First Gazette notice for voluntary strike-off

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01/09/2014

Application to strike the company off the register

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06/08/2014

Statement of capital on 2014-08-07

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06/08/2014

Statement by directors

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06/08/2014

Solvency statement dated 15/07/14

View PDF (1 pages)

28/07/2014

Resolutions

View PDF (1 pages)

09/03/2014

Full accounts made up to 2013-09-30

View PDF (9 pages)

10/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (3 pages)

10/09/2013

Appointment of Mr Charles Edmund Patrick Eggleston as a director on 2013-09-11

View PDF (2 pages)

19/05/2013

Termination of appointment of David Hancock as a director on 2013-05-10

View PDF (1 pages)

07/04/2013

Accounts made up to 2012-09-30

View PDF (3 pages)

08/10/2012

Resignation of an auditor

View PDF (2 pages)

01/10/2012

Termination of appointment of Alan James Proto as a director on 2012-09-18

View PDF (1 pages)

16/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (4 pages)

17/04/2012

Accounts made up to 2011-09-30

View PDF (6 pages)

04/04/2012

Termination of appointment of Clare Elizabeth Wilson as a director on 2012-04-05

View PDF (1 pages)

28/03/2012

Appointment of Mrs Clare Elizabeth Wilson as a director on 2012-03-29

View PDF (2 pages)

13/03/2012

Resolutions

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13/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

25/01/2012

Appointment of Mrs Clare Elizabeth Wilson as a director on 2012-01-17

View PDF (2 pages)

25/01/2012

Appointment of Mr David Hancock as a director on 2012-01-17

View PDF (2 pages)

10/01/2012

Termination of appointment of Nexus Management Services Limited as a secretary on 2012-01-09

View PDF (1 pages)

10/01/2012

Registered office address changed from C/O C/O Nexus Management Services Ltd 2nd Floor Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 2012-01-11

View PDF (1 pages)

10/01/2012

Appointment of Ms Clare Elizabeth Wilson as a secretary on 2012-01-09

View PDF (1 pages)

08/01/2012

Director's details changed for Mr Alan James Proto on 2011-11-24

View PDF (2 pages)

19/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (4 pages)

19/09/2011

Registered office address changed from C/O Nexus Management Services Ltd 2nd Floor, Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 2011-09-20

View PDF (1 pages)

29/12/2010

Accounts made up to 2010-09-30

View PDF (3 pages)

13/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (4 pages)

13/09/2010

Secretary's details changed for Nexus Management Services Limited on 2010-09-07

View PDF (2 pages)

24/06/2010

Accounts made up to 2009-09-30

View PDF (3 pages)

20/09/2009

Return made up to 07/09/09; full list of members

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21/05/2009

Total exemption full accounts made up to 2008-09-30

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07/10/2008

Accounting reference date extended from 30/04/2008 to 30/09/2008

View PDF (1 pages)

24/09/2008

Return made up to 07/09/08; full list of members

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24/09/2008

Director's change of particulars / alan proto / 01/09/2008

View PDF (1 pages)

17/04/2008

Registered office changed on 18/04/2008 from c/o nexus management services LIMITED alexandra house alexandra terrace guildford surrey GU1 3DA

View PDF (1 pages)

17/04/2008

Secretary's change of particulars / nexus management services LIMITED / 07/04/2008

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07/01/2008

Particulars of mortgage/charge

View PDF (8 pages)

03/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/11/2007

View PDF (4 pages)

08/10/2007

New secretary appointed

View PDF (2 pages)

07/10/2007

Secretary resigned

View PDF (1 pages)

07/10/2007

Registered office changed on 08/10/07 from: 1 james court friargate derby derbyshire DE1 1BT

View PDF (1 pages)

07/10/2007

Return made up to 07/09/07; no change of members

View PDF (7 pages)

18/09/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/09/2007

Resolutions

View PDF (8 pages)

18/09/2007

New secretary appointed

View PDF (2 pages)

18/09/2007

New director appointed

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18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

05/09/2007

Certificate of change of name

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07/03/2007

Accounts made up to 2006-04-30

View PDF (4 pages)

25/09/2006

Return made up to 07/09/06; full list of members

View PDF (7 pages)

28/02/2006

View PDF (6 pages)

21/11/2005

Return made up to 07/09/05; full list of members

View PDF (7 pages)

25/04/2005

View PDF (6 pages)

21/10/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

18/05/2004

Registered office changed on 19/05/04 from: number sixty nine ashbourne road derby derbyshire DE22 3FS

View PDF (1 pages)

11/02/2004

Resolutions

View PDF (1 pages)

31/01/2004

View PDF (8 pages)

17/11/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

14/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2003

Secretary resigned

View PDF (1 pages)

07/07/2003

New secretary appointed

View PDF (3 pages)

13/02/2003

View PDF (8 pages)

05/10/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

03/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

23/12/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

16/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

05/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

05/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

05/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

05/06/2001

Registered office changed on 06/06/01 from: 382 bishops drive oakwood derby DE21 2DF

View PDF (1 pages)

07/12/2000

View PDF (6 pages)

18/10/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

10/07/2000

New director appointed

View PDF (2 pages)

18/12/1999

View PDF (5 pages)

07/09/1999

Return made up to 07/09/99; full list of members

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01/03/1999

View PDF (5 pages)

19/12/1998

Ad 09/09/98--------- £ si 19998@1=19998 £ ic 2/20000

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19/12/1998

£ nc 100/100000 29/09/98

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21/09/1998

Return made up to 07/09/98; no change of members

View PDF (4 pages)

03/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1998

View PDF (5 pages)

15/10/1997

New secretary appointed

View PDF (2 pages)

15/10/1997

Return made up to 07/09/97; no change of members

View PDF (4 pages)

03/03/1997

Accounts made up to 1996-04-30

View PDF (4 pages)

03/03/1997

Registered office changed on 04/03/97 from: 382 bishops drive oakwood derby DE21 2DF

View PDF (1 pages)

18/09/1996

Return made up to 07/09/96; full list of members

View PDF (6 pages)

15/11/1995

Accounting reference date shortened from 31/08 to 30/04

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08/11/1995

Accounts made up to 1995-08-31

View PDF (4 pages)

24/09/1995

Return made up to 07/09/95; no change of members

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02/07/1995

Accounts made up to 1994-08-31

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13/06/1995

Registered office changed on 14/06/95 from: dunmar house 38 cloves hill morley derbyshire DE7 6DH

View PDF (1 pages)

05/01/1995

Return made up to 07/09/94; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

29/06/1994

Accounts made up to 1993-08-31

View PDF (4 pages)

29/06/1994

Director resigned

View PDF (2 pages)

28/06/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/11/1993

Return made up to 07/09/93; no change of members

View PDF (4 pages)

18/06/1993

Accounts made up to 1992-08-31

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02/11/1992

Return made up to 07/09/92; no change of members

View PDF (4 pages)

01/07/1992

Accounts made up to 1991-08-31

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25/06/1992

Resolutions

View PDF (1 pages)

27/10/1991

Return made up to 07/09/91; full list of members

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13/02/1991

Accounting reference date notified as 31/08

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12/09/1990

Secretary resigned

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06/09/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Full

Last made up date

29/09/2013

Next account date

29/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Clare Elizabeth	Director	28/03/2012 - Present	136
Wilson, Clare Elizabeth	Director	16/01/2012 - 04/04/2012	136
Hancock, David	Director	16/01/2012 - 09/05/2013	55
NEXUS MANAGEMENT SERVICES LIMITED	Corporate Secretary	24/09/2007 - 08/01/2012	37
TLT SECRETARIES LIMITED	Corporate Secretary	09/09/2007 - 24/09/2007	154

Persons with Significant Control

No PSC data available.

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Description

About CASHEW CHILDRENS NURSERIES LIMITED

CASHEW CHILDRENS NURSERIES LIMITED is an(a) Dissolved company incorporated on 06/09/1990 with the registered office located at C/O TREETOPS NURSERIES LIMITED, 1 St. James Court, Friar Gate, Derby DE1 1BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASHEW CHILDRENS NURSERIES LIMITED?

CASHEW CHILDRENS NURSERIES LIMITED is currently Dissolved. It was registered on 06/09/1990 and dissolved on 29/12/2014.

Where is CASHEW CHILDRENS NURSERIES LIMITED located?

CASHEW CHILDRENS NURSERIES LIMITED is registered at C/O TREETOPS NURSERIES LIMITED, 1 St. James Court, Friar Gate, Derby DE1 1BT.

What does CASHEW CHILDRENS NURSERIES LIMITED do?

CASHEW CHILDRENS NURSERIES LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for CASHEW CHILDRENS NURSERIES LIMITED?

The latest filing was on 29/12/2014: Final Gazette dissolved via voluntary strike-off.