SMARTYPANTS (YORK) LIMITED

Key Data

Status

Dissolved

Company No.

04592728

Incorporation date

17/11/2002

Size

Total Exemption Small

Classification

Child day-care activities (88.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2002)

23/09/2015

Final Gazette dissolved following liquidation

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23/06/2015

Return of final meeting in a creditors' voluntary winding up

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01/12/2014

Liquidators' statement of receipts and payments to 2014-09-27

View PDF (21 pages)

27/10/2014

Registered office address changed from 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 2014-10-28

View PDF (2 pages)

20/10/2014

Receiver's abstract of receipts and payments to 2014-10-13

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20/10/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

20/10/2014

Receiver's abstract of receipts and payments to 2014-03-18

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20/10/2014

Receiver's abstract of receipts and payments to 2013-09-18

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15/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

15/06/2014

Insolvency court order

View PDF (7 pages)

15/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

10/02/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/11/2013

Liquidators' statement of receipts and payments to 2013-09-27

View PDF (14 pages)

10/10/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

08/10/2012

Registered office address changed from 18 Castlegate York YO1 9RP on 2012-10-09

View PDF (2 pages)

07/10/2012

Statement of affairs with form 4.19

View PDF (7 pages)

07/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

07/10/2012

Resolutions

View PDF (1 pages)

02/04/2012

Secretary's details changed for Mrs Helen Rachael Lane on 2012-03-05

View PDF (2 pages)

02/04/2012

Director's details changed for Mrs Helen Rachael Lane on 2012-03-05

View PDF (2 pages)

01/04/2012

Registered office address changed from Sandy Lodge Sandy Lane Stockton on Forest York YO32 9UT on 2012-04-02

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (5 pages)

29/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

31/03/2011

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (5 pages)

25/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

28/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

27/12/2009

Director's details changed for Jonathan Lane on 2009-10-31

View PDF (2 pages)

27/12/2009

Director's details changed for Helen Rachael Lane on 2009-10-31

View PDF (2 pages)

13/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

21/12/2008

Return made up to 18/11/08; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

02/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

20/12/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

22/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2006

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

View PDF (4 pages)

05/12/2006

Return made up to 18/11/06; full list of members

View PDF (2 pages)

19/01/2006

Return made up to 18/11/05; full list of members

View PDF (7 pages)

30/08/2005

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

View PDF (3 pages)

17/11/2004

Return made up to 18/11/04; full list of members

View PDF (7 pages)

31/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (3 pages)

05/07/2004

Particulars of mortgage/charge

View PDF (10 pages)

26/01/2004

Return made up to 18/11/03; full list of members

View PDF (7 pages)

08/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2002

Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100

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05/12/2002

Accounting reference date extended from 30/11/03 to 30/04/04

View PDF (1 pages)

05/12/2002

Registered office changed on 06/12/02 from: equinox hse, clifton park avenue shipton rd york YO30 5PA

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05/12/2002

New secretary appointed;new director appointed

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05/12/2002

New director appointed

View PDF (2 pages)

20/11/2002

Secretary resigned

View PDF (0 pages)

20/11/2002

Director resigned

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17/11/2002

Incorporation

View PDF (9 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	17/11/2002 - 20/11/2002	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	17/11/2002 - 20/11/2002	41295
Lane, Helen Rachael	Secretary	26/11/2002 - Present	-
Lane, Jonathan	Director	26/11/2002 - Present	5
Lane, Helen Rachael	Director	26/11/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SMARTYPANTS (YORK) LIMITED

SMARTYPANTS (YORK) LIMITED is an(a) Dissolved company incorporated on 17/11/2002 with the registered office located at 4th Floor Springfield House, 76 Wellington Street, Leeds LS1 2AY. 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 SMARTYPANTS (YORK) LIMITED?

SMARTYPANTS (YORK) LIMITED is currently Dissolved. It was registered on 17/11/2002 and dissolved on 23/09/2015.

Where is SMARTYPANTS (YORK) LIMITED located?

SMARTYPANTS (YORK) LIMITED is registered at 4th Floor Springfield House, 76 Wellington Street, Leeds LS1 2AY.

What does SMARTYPANTS (YORK) LIMITED do?

SMARTYPANTS (YORK) LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for SMARTYPANTS (YORK) LIMITED?

The latest filing was on 23/09/2015: Final Gazette dissolved following liquidation.