SILVERTREES CHILDRENS DAY NURSERY (DERBY) LIMITED

Key Data

Status

Dissolved

Company No.

03998357

Incorporation date

21/05/2000

Size

Full

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2000)

29/12/2014

Final Gazette dissolved via voluntary strike-off

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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

Solvency statement dated 15/07/14

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06/08/2014

Statement by directors

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28/07/2014

Resolutions

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10/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (5 pages)

09/03/2014

Full accounts made up to 2013-09-30

View PDF (9 pages)

04/07/2013

Appointment of Mr Charles Edmund Patrick Eggleston as a director on 2013-06-26

View PDF (2 pages)

03/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

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03/06/2013

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)

06/12/2012

Appointment of Mr David Hancock as a director on 2012-12-03

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)

23/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (4 pages)

17/04/2012

Accounts made up to 2011-09-30

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28/03/2012

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

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13/03/2012

Resolutions

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12/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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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 Nexus Management Services Ltd 2nd Floor, Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 2012-01-11

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10/01/2012

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

View PDF (1 pages)

09/01/2012

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

View PDF (2 pages)

06/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (5 pages)

06/06/2011

Secretary's details changed for Nexus Management Services Limited on 2011-05-22

View PDF (2 pages)

29/12/2010

Accounts made up to 2010-09-30

View PDF (3 pages)

24/06/2010

Accounts made up to 2009-09-30

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27/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (4 pages)

27/05/2010

Secretary's details changed for Nexus Management Services Limited on 2010-05-22

View PDF (2 pages)

11/06/2009

Return made up to 22/05/09; full list of members

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10/06/2009

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

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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)

08/06/2008

Return made up to 22/05/08; full list of members

View PDF (3 pages)

17/04/2008

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

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

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03/01/2008

Declaration of satisfaction of mortgage/charge

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03/01/2008

Declaration of satisfaction of mortgage/charge

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15/11/2007

Total exemption full accounts made up to 2007-04-30

View PDF (6 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 st james court friargate derby derbyshire DE1 1BT

View PDF (1 pages)

20/09/2007

Particulars of mortgage/charge

View PDF (11 pages)

18/09/2007

Declaration of assistance for shares acquisition

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18/09/2007

Resolutions

View PDF (8 pages)

18/09/2007

New secretary appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Director resigned

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18/09/2007

Secretary resigned

View PDF (1 pages)

05/08/2007

Return made up to 22/05/07; full list of members

View PDF (7 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

27/06/2006

Return made up to 22/05/06; full list of members

View PDF (7 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

24/07/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

04/05/2005

Total exemption small company accounts made up to 2004-07-01

View PDF (7 pages)

04/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2004

Accounting reference date shortened from 30/06/05 to 30/04/05

View PDF (1 pages)

12/10/2004

Ad 30/06/04--------- £ si 39894@1=39894 £ ic 105/39999

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12/10/2004

Nc inc already adjusted 30/06/04

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12/10/2004

Resolutions

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12/10/2004

Resolutions

View PDF (1 pages)

19/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

11/07/2004

Resolutions

View PDF (3 pages)

11/07/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

11/07/2004

New director appointed

View PDF (2 pages)

11/07/2004

New director appointed

View PDF (2 pages)

11/07/2004

New secretary appointed

View PDF (2 pages)

11/07/2004

Director resigned

View PDF (1 pages)

11/07/2004

Secretary resigned

View PDF (1 pages)

11/07/2004

Director resigned

View PDF (1 pages)

11/07/2004

Registered office changed on 12/07/04 from: 5A darley abbey mills darley abbey derby DE22 1DZ

View PDF (1 pages)

13/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

12/11/2003

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

11/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

01/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

10/06/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

10/04/2002

Ad 04/04/02--------- £ si 1@1=1 £ ic 107/108

View PDF (2 pages)

20/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

28/06/2001

Registered office changed on 29/06/01 from: 5A darley abbey mills darley abbey derby DE22 1DZ

View PDF (1 pages)

27/06/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

20/03/2001

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

06/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2000

Secretary resigned

View PDF (1 pages)

09/12/2000

New director appointed

View PDF (2 pages)

26/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2000

New secretary appointed

View PDF (2 pages)

30/08/2000

Secretary resigned

View PDF (1 pages)

30/08/2000

Director resigned

View PDF (1 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

30/08/2000

New director appointed

View PDF (2 pages)

26/06/2000

Ad 02/06/00--------- £ si 103@1=103 £ ic 4/107

View PDF (3 pages)

01/06/2000

Memorandum and Articles of Association

View PDF (12 pages)

01/06/2000

Nc inc already adjusted 22/05/00

View PDF (1 pages)

01/06/2000

Memorandum and Articles of Association

View PDF (12 pages)

25/05/2000

Certificate of change of name

View PDF (3 pages)

21/05/2000

Incorporation

View PDF (17 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

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	137
Foster, Paul Martin	Director	01/07/2004 - 09/09/2007	38
Hancock, David	Director	02/12/2012 - 09/05/2013	55
NEXUS MANAGEMENT SERVICES LIMITED	Corporate Secretary	24/09/2007 - 08/01/2012	37
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/05/2000 - 21/05/2000	68517

Persons with Significant Control

No PSC data available.

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Description

About SILVERTREES CHILDRENS DAY NURSERY (DERBY) LIMITED

SILVERTREES CHILDRENS DAY NURSERY (DERBY) LIMITED is an(a) Dissolved company incorporated on 21/05/2000 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 SILVERTREES CHILDRENS DAY NURSERY (DERBY) LIMITED?

SILVERTREES CHILDRENS DAY NURSERY (DERBY) LIMITED is currently Dissolved. It was registered on 21/05/2000 and dissolved on 29/12/2014.

Where is SILVERTREES CHILDRENS DAY NURSERY (DERBY) LIMITED located?

SILVERTREES CHILDRENS DAY NURSERY (DERBY) LIMITED is registered at C/O TREETOPS NURSERIES LIMITED, 1 St. James Court, Friar Gate, Derby DE1 1BT.

What does SILVERTREES CHILDRENS DAY NURSERY (DERBY) LIMITED do?

SILVERTREES CHILDRENS DAY NURSERY (DERBY) LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for SILVERTREES CHILDRENS DAY NURSERY (DERBY) LIMITED?

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