IMAGINE DAY NURSERY LIMITED

Key Data

Status

Dissolved

Company No.

05336898

Incorporation date

18/01/2005

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 18/01/2005)

29/03/2017

Final Gazette dissolved following liquidation

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29/12/2016

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

01/11/2015

Director's details changed for Colin Dempsey on 2015-10-26

View PDF (2 pages)

26/10/2015

Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom to C/O Cowgill Holloway Business Recovery Llp Rejency House 45-53 Chorley New Road Bolton BL1 4QR on 2015-10-27

View PDF (2 pages)

19/10/2015

Declaration of solvency

View PDF (3 pages)

19/10/2015

Appointment of a voluntary liquidator

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19/10/2015

Resolutions

View PDF (1 pages)

15/06/2015

Termination of appointment of a director

View PDF (1 pages)

14/06/2015

Termination of appointment of a secretary

View PDF (1 pages)

07/06/2015

Director's details changed for Pamela Jayne Edelston on 2015-02-18

View PDF (2 pages)

07/06/2015

Secretary's details changed for Pamela Jayne Edelston on 2015-02-18

View PDF (1 pages)

07/06/2015

Director's details changed for Colin Dempsey on 2015-02-18

View PDF (2 pages)

07/06/2015

Registered office address changed from Unit4 24 Derby Road Liverpool L5 9PR to 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 2015-06-08

View PDF (1 pages)

22/05/2015

Compulsory strike-off action has been suspended

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27/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2014

Total exemption small company accounts made up to 2013-10-31

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18/07/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (5 pages)

04/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

07/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

11/03/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (5 pages)

21/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

19/04/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

29/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

21/04/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Pamela Jayne Edelston on 2009-10-02

View PDF (2 pages)

21/04/2010

Director's details changed for Colin Dempsey on 2009-10-02

View PDF (2 pages)

21/10/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

02/04/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

17/02/2009

Return made up to 19/01/08; full list of members

View PDF (4 pages)

16/02/2009

Registered office changed on 17/02/2009 from 227 queenstock business centre 67/83 norfolk street liverpool L1 0BG

View PDF (1 pages)

16/11/2008

Total exemption full accounts made up to 2007-10-31

View PDF (9 pages)

29/12/2007

Total exemption full accounts made up to 2006-10-31

View PDF (9 pages)

25/02/2007

Return made up to 19/01/07; full list of members

View PDF (7 pages)

16/10/2006

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

16/10/2006

Accounting reference date shortened from 31/01/06 to 31/10/05

View PDF (1 pages)

20/04/2006

Return made up to 19/01/06; full list of members

View PDF (7 pages)

28/02/2005

New director appointed

View PDF (2 pages)

28/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

Secretary resigned

View PDF (1 pages)

18/01/2005

Incorporation

View PDF (16 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

30/10/2013

Last change occurred

30/10/2013

Accounts

Total Exemption Small

Last made up date

30/10/2013

Next account date

30/10/2014

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	18/01/2005 - 18/01/2005	5849
INCORPORATE DIRECTORS LIMITED	Nominee Director	18/01/2005 - 18/01/2005	1381
Edelston, Pamela Jayne	Secretary	19/01/2005 - Present	-
Dempsey, Colin	Director	19/01/2005 - Present	2
Edelston, Pamela Jayne	Director	19/01/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About IMAGINE DAY NURSERY LIMITED

IMAGINE DAY NURSERY LIMITED is an(a) Dissolved company incorporated on 18/01/2005 with the registered office located at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Rejency House, 45-53 Chorley New Road, Bolton BL1 4QR. 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 IMAGINE DAY NURSERY LIMITED?

IMAGINE DAY NURSERY LIMITED is currently Dissolved. It was registered on 18/01/2005 and dissolved on 29/03/2017.

Where is IMAGINE DAY NURSERY LIMITED located?

IMAGINE DAY NURSERY LIMITED is registered at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Rejency House, 45-53 Chorley New Road, Bolton BL1 4QR.

What does IMAGINE DAY NURSERY LIMITED do?

IMAGINE DAY NURSERY 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 IMAGINE DAY NURSERY LIMITED?

The latest filing was on 29/03/2017: Final Gazette dissolved following liquidation.