D & B DAY NURSERIES LIMITED

Key Data

Status

Dissolved

Company No.

02724126

Incorporation date

17/06/1992

Size

Dormant

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1992)

28/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/09/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/08/2015

Application to strike the company off the register

View PDF (3 pages)

08/06/2015

Termination of appointment of Simon Andrew Irons as a secretary on 2015-05-21

View PDF (2 pages)

08/06/2015

Termination of appointment of John Brian Woodward as a director on 2015-05-21

View PDF (2 pages)

08/06/2015

Termination of appointment of Simon Andrew Irons as a director on 2015-05-21

View PDF (2 pages)

08/06/2015

Registered office address changed from Busy Bees at St Matthews Shaftsbury Drive Burntwood Staffordshire WS7 9QP to 30 Jacobean Lane Knowle Solihull West Midlands B93 9LP on 2015-06-09

View PDF (2 pages)

08/06/2015

Appointment of Robert Delaney as a director on 2015-05-21

View PDF (3 pages)

22/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (5 pages)

01/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

24/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

20/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (5 pages)

12/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

19/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (5 pages)

05/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2011

Withdraw the company strike off application

View PDF (2 pages)

23/11/2011

Application to strike the company off the register

View PDF (3 pages)

23/11/2011

Resolutions

View PDF (1 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

04/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (5 pages)

10/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

View PDF (3 pages)

22/12/2010

Solvency statement dated 22/12/10

View PDF (1 pages)

22/12/2010

Statement of capital on 2010-12-23

View PDF (4 pages)

22/12/2010

Solvency statement dated 22/12/10

View PDF (1 pages)

22/12/2010

Resolutions

View PDF (1 pages)

27/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

04/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

01/12/2009

Auditor's resignation

View PDF (1 pages)

06/10/2009

Current accounting period extended from 2009-06-30 to 2009-12-31

View PDF (1 pages)

21/06/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

15/06/2009

Particulars of a mortgage or charge / charge no: 33

View PDF (18 pages)

11/06/2009

Resolutions

View PDF (3 pages)

23/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

30/10/2008

Resolutions

View PDF (23 pages)

07/08/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (7 pages)

22/06/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

15/07/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

26/02/2007

New secretary appointed

View PDF (2 pages)

26/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

26/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2006

Return made up to 18/06/06; full list of members

View PDF (3 pages)

16/07/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

25/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

24/06/2005

Return made up to 18/06/05; full list of members

View PDF (3 pages)

17/11/2004

Registered office changed on 18/11/04 from: the rom building eastern avenue lichfield staffordshire WS13 8RN

View PDF (1 pages)

28/06/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

21/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/2004

Secretary resigned

View PDF (1 pages)

03/06/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

21/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

07/07/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

19/09/2002

Particulars of mortgage/charge

View PDF (7 pages)

27/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

21/07/2002

Resolutions

View PDF (0 pages)

21/07/2002

Resolutions

View PDF (11 pages)

16/07/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (12 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (14 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

30/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/06/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

09/07/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

15/01/2001

Accounts for a medium company made up to 2000-04-30

View PDF (18 pages)

21/11/2000

Registered office changed on 22/11/00 from: griffin house 18/19 ludgate hill birmingham west midlands B3 1DW

View PDF (1 pages)

21/11/2000

Director resigned

View PDF (1 pages)

21/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2000

Director resigned

View PDF (1 pages)

21/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2000

Resolutions

View PDF (1 pages)

05/07/2000

Return made up to 18/06/00; full list of members

View PDF (7 pages)

09/05/2000

Resolutions

View PDF (2 pages)

28/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1999

Accounts for a medium company made up to 1999-04-30

View PDF (21 pages)

15/09/1999

£ nc 800000/1200000 10/09/99

View PDF (1 pages)

19/07/1999

Return made up to 18/06/99; no change of members

View PDF (4 pages)

26/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1998

Accounts for a medium company made up to 1998-04-30

View PDF (21 pages)

25/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

Return made up to 18/06/98; full list of members

View PDF (6 pages)

22/06/1998

Director resigned

View PDF (1 pages)

27/11/1997

Ad 04/11/97--------- £ si 70000@1=70000 £ ic 655000/725000

View PDF (2 pages)

12/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

25/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

17/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1997

New director appointed

View PDF (2 pages)

04/07/1997

Memorandum and Articles of Association

View PDF (9 pages)

04/07/1997

Resolutions

View PDF (2 pages)

04/07/1997

Resolutions

View PDF (2 pages)

04/07/1997

Conve 24/06/97

View PDF (1 pages)

29/06/1997

Return made up to 18/06/97; full list of members

View PDF (6 pages)

23/06/1997

Ad 09/06/97--------- £ si 50000@1=50000 £ ic 605000/655000

View PDF (2 pages)

04/03/1997

Ad 24/01/97--------- £ si 70000@1=70000 £ ic 535000/605000

View PDF (2 pages)

07/01/1997

Ad 03/10/96--------- £ si 65000@1=65000 £ ic 470000/535000

View PDF (2 pages)

07/01/1997

Resolutions

View PDF (2 pages)

07/01/1997

Ad 06/11/96--------- £ si 70000@1=70000 £ ic 400000/470000

View PDF (2 pages)

07/01/1997

£ nc 505000/800000 05/11/96

View PDF (1 pages)

17/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

24/09/1996

Ad 03/09/96--------- £ si 60000@1=60000 £ ic 340000/400000

View PDF (2 pages)

21/06/1996

Return made up to 18/06/96; full list of members

View PDF (6 pages)

18/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

18/01/1996

Ad 22/12/95--------- £ si 70000@1=70000 £ ic 270000/340000

View PDF (2 pages)

16/07/1995

Return made up to 18/06/95; full list of members

View PDF (6 pages)

05/07/1995

Ad 26/06/95--------- £ si 40000@1=40000 £ ic 230000/270000

View PDF (2 pages)

29/03/1995

Particulars of mortgage/charge

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

22/11/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

10/07/1994

Return made up to 18/06/94; full list of members

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23/05/1994

Ad 16/05/94--------- £ si 60000@1=60000 £ ic 170000/230000

View PDF (0 pages)

17/05/1994

Accounts for a small company made up to 1993-04-30

View PDF (5 pages)

14/01/1994

Ad 15/12/93--------- £ si 40000@1=40000 £ ic 130000/170000

View PDF (0 pages)

07/12/1993

Ad 20/08/93--------- £ si 30000@1=30000 £ ic 100000/130000

View PDF (0 pages)

31/10/1993

Ad 28/09/93--------- £ si 20000@1=20000 £ ic 80000/100000

View PDF (0 pages)

02/09/1993

Return made up to 18/06/93; full list of members

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08/07/1993

Ad 22/06/93--------- £ si 30000@1=30000 £ ic 50000/80000

View PDF (0 pages)

18/04/1993

Ad 31/03/93--------- £ si 45000@1=45000 £ ic 5000/50000

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08/03/1993

Accounting reference date notified as 30/04

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23/11/1992

Resolutions

View PDF (0 pages)

23/11/1992

Ad 19/11/92--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

23/11/1992

£ nc 5000/505000 19/11/92

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23/11/1992

Registered office changed on 24/11/92 from: rutland house 148 edmund street birmingham west midlands B3 2JR

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23/11/1992

Director resigned;new director appointed

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23/11/1992

Secretary resigned;new secretary appointed;new director appointed

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17/06/1992

Incorporation

View PDF (18 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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
Delaney, Robert	Director	18/11/1992 - 06/11/2000	11
Delaney, Robert	Director	20/05/2015 - Present	11
RUTLAND DIRECTORS LIMITED	Nominee Secretary	17/06/1992 - 18/11/1992	461
RUTLAND DIRECTORS LIMITED	Nominee Director	17/06/1992 - 18/11/1992	461
Woodward, John Brian	Director	06/11/2000 - 20/05/2015	56

Persons with Significant Control

No PSC data available.

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Description

About D & B DAY NURSERIES LIMITED

D & B DAY NURSERIES LIMITED is an(a) Dissolved company incorporated on 17/06/1992 with the registered office located at 30 Jacobean Lane, Knowle, Solihull, West Midlands B93 9LP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D & B DAY NURSERIES LIMITED?

D & B DAY NURSERIES LIMITED is currently Dissolved. It was registered on 17/06/1992 and dissolved on 28/03/2016.

Where is D & B DAY NURSERIES LIMITED located?

D & B DAY NURSERIES LIMITED is registered at 30 Jacobean Lane, Knowle, Solihull, West Midlands B93 9LP.

What does D & B DAY NURSERIES LIMITED do?

D & B DAY NURSERIES LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for D & B DAY NURSERIES LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.