HAPPY TOTS NURSERIES LIMITED

Key Data

Status

Dissolved

Company No.

03233254

Incorporation date

01/08/1996

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1996)

03/02/2016

Final Gazette dissolved following liquidation

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10/11/2015

Administrator's progress report to 2015-10-26

View PDF (24 pages)

03/11/2015

Notice of move from Administration to Dissolution on 2015-10-26

View PDF (27 pages)

15/06/2015

Administrator's progress report to 2015-05-13

View PDF (19 pages)

26/01/2015

Notice of deemed approval of proposals

View PDF (1 pages)

13/01/2015

Statement of administrator's proposal

View PDF (28 pages)

26/11/2014

Registered office address changed from Newlands Farmhouse Stonydelph Lane, Wilnecote Tamworth Staffordshire to 1 Winckley Court Chapel Street Preston PR1 8BU on 2014-11-27

View PDF (1 pages)

25/11/2014

Appointment of an administrator

View PDF (1 pages)

22/09/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (7 pages)

10/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

27/04/2014

Termination of appointment of Jennifer Baker as a director

View PDF (1 pages)

16/09/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (8 pages)

21/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

06/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (8 pages)

10/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

10/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (8 pages)

30/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

01/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (8 pages)

01/08/2010

Director's details changed for Simon David Baker on 2009-10-01

View PDF (2 pages)

01/08/2010

Director's details changed for David Baker on 2009-10-01

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01/08/2010

Director's details changed for Jennifer Anne Baker on 2009-10-01

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20/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

07/06/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

25/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

20/08/2009

Return made up to 02/08/09; full list of members

View PDF (5 pages)

24/09/2008

Return made up to 02/08/08; full list of members

View PDF (5 pages)

14/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

17/09/2007

Return made up to 02/08/07; full list of members

View PDF (4 pages)

14/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

27/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2006

Return made up to 02/08/06; full list of members

View PDF (4 pages)

18/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

01/09/2005

Return made up to 02/08/05; full list of members

View PDF (4 pages)

19/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

05/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

16/08/2004

Return made up to 02/08/04; full list of members

View PDF (9 pages)

06/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

13/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

12/08/2003

Return made up to 02/08/03; full list of members

View PDF (8 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

29/09/2002

Return made up to 02/08/02; full list of members

View PDF (8 pages)

30/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

28/04/2002

Resolutions

View PDF (1 pages)

28/04/2002

New director appointed

View PDF (1 pages)

08/04/2002

Director resigned

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02/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

28/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

03/10/2001

Director's particulars changed

View PDF (1 pages)

28/08/2001

Return made up to 02/08/01; full list of members

View PDF (7 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

13/08/2000

Return made up to 02/08/00; full list of members

View PDF (7 pages)

28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

31/08/1999

Return made up to 02/08/99; full list of members

View PDF (6 pages)

10/09/1998

Return made up to 02/08/98; change of members

View PDF (6 pages)

30/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

02/10/1997

Return made up to 02/08/97; full list of members

View PDF (6 pages)

20/02/1997

Ad 20/12/96--------- £ si 200098@1=200098 £ ic 2/200100

View PDF (2 pages)

20/02/1997

Memorandum and Articles of Association

View PDF (22 pages)

20/02/1997

Resolutions

View PDF (3 pages)

20/02/1997

Resolutions

View PDF (2 pages)

20/02/1997

£ nc 100/200100 20/12/96

View PDF (1 pages)

20/02/1997

Resolutions

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20/02/1997

£ nc 1000/100 19/12/96

View PDF (1 pages)

14/01/1997

Registered office changed on 15/01/97 from: c/o shephers 6 birmingham road great barr birmingham B43 6NR

View PDF (1 pages)

14/01/1997

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

14/01/1997

New director appointed

View PDF (2 pages)

14/01/1997

New director appointed

View PDF (2 pages)

14/01/1997

New director appointed

View PDF (2 pages)

12/08/1996

New secretary appointed

View PDF (1 pages)

12/08/1996

New director appointed

View PDF (1 pages)

12/08/1996

Secretary resigned

View PDF (2 pages)

12/08/1996

Director resigned

View PDF (2 pages)

01/08/1996

Incorporation

View PDF (20 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

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/08/1996 - 01/08/1996	38039
Baker, Joanne Louise	Director	17/04/2002 - Present	6
WATERLOW NOMINEES LIMITED	Nominee Director	01/08/1996 - 01/08/1996	36021
Baker, Simon David	Director	19/12/1996 - Present	2
Nelson, Joyce Anne	Director	19/12/1996 - 27/03/2002	-

Persons with Significant Control

No PSC data available.

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Description

About HAPPY TOTS NURSERIES LIMITED

HAPPY TOTS NURSERIES LIMITED is an(a) Dissolved company incorporated on 01/08/1996 with the registered office located at 1 Winckley Court, Chapel Street, Preston PR1 8BU. There are currently 4 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 HAPPY TOTS NURSERIES LIMITED?

HAPPY TOTS NURSERIES LIMITED is currently Dissolved. It was registered on 01/08/1996 and dissolved on 03/02/2016.

Where is HAPPY TOTS NURSERIES LIMITED located?

HAPPY TOTS NURSERIES LIMITED is registered at 1 Winckley Court, Chapel Street, Preston PR1 8BU.

What does HAPPY TOTS NURSERIES LIMITED do?

HAPPY TOTS NURSERIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HAPPY TOTS NURSERIES LIMITED?

The latest filing was on 03/02/2016: Final Gazette dissolved following liquidation.