WHICKHAM COTTAGE NURSERY LIMITED

Key Data

Status

Dissolved

Company No.

02120622

Incorporation date

06/04/1987

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/04/1987)

21/12/2015

Final Gazette dissolved following liquidation

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21/09/2015

Return of final meeting in a creditors' voluntary winding up

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01/03/2015

Liquidators' statement of receipts and payments to 2014-12-22

View PDF (17 pages)

10/08/2014

Insolvency court order

View PDF (4 pages)

10/08/2014

Appointment of a voluntary liquidator

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10/08/2014

Notice of ceasing to act as a voluntary liquidator

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26/02/2014

Notice to Registrar of Companies of Notice of disclaimer

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26/02/2014

Notice to Registrar of Companies of Notice of disclaimer

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03/02/2014

Notice to Registrar of Companies of Notice of disclaimer

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04/01/2014

Registered office address changed from C/O G W Accountants Ltd 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH on 2014-01-05

View PDF (2 pages)

01/01/2014

Statement of affairs with form 4.19

View PDF (9 pages)

01/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

01/01/2014

Resolutions

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (5 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

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26/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

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30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

22/01/2012

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (5 pages)

24/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

28/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (5 pages)

28/11/2010

Director's details changed for Emma Northey on 2010-11-29

View PDF (2 pages)

12/09/2010

Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN England on 2010-09-13

View PDF (1 pages)

05/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

24/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for Kevin Graham Northey on 2009-11-25

View PDF (2 pages)

24/11/2009

Director's details changed for Emma Northey on 2009-11-25

View PDF (2 pages)

22/07/2009

Registered office changed on 23/07/2009 from croft stairs city road newcastle upon tyne NE1 2HG

View PDF (1 pages)

26/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

11/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

07/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

12/11/2008

Return made up to 30/10/08; full list of members

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30/09/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

04/12/2007

Return made up to 30/10/07; full list of members

View PDF (2 pages)

13/11/2007

Particulars of mortgage/charge

View PDF (6 pages)

05/11/2007

Declaration of satisfaction of mortgage/charge

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03/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

20/02/2007

New director appointed

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10/12/2006

Return made up to 30/10/06; full list of members

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31/07/2006

Total exemption full accounts made up to 2005-08-31

View PDF (8 pages)

30/03/2006

Director's particulars changed

View PDF (1 pages)

30/03/2006

Secretary's particulars changed

View PDF (1 pages)

27/03/2006

Return made up to 30/10/05; full list of members

View PDF (2 pages)

16/01/2006

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

18/11/2004

Return made up to 30/10/04; full list of members

View PDF (6 pages)

13/09/2004

Director resigned

View PDF (1 pages)

27/01/2004

Total exemption full accounts made up to 2003-08-31

View PDF (10 pages)

10/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

02/07/2003

Total exemption full accounts made up to 2002-08-31

View PDF (11 pages)

30/10/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

24/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (9 pages)

29/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

31/10/2001

Accounting reference date extended from 31/07/01 to 31/08/01

View PDF (1 pages)

14/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

29/10/2000

Return made up to 30/10/00; full list of members

View PDF (6 pages)

20/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

18/11/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

22/12/1998

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

03/12/1998

Return made up to 30/10/98; full list of members

View PDF (5 pages)

22/07/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

08/12/1997

Return made up to 30/10/97; no change of members

View PDF (4 pages)

11/05/1997

Full accounts made up to 1996-07-31

View PDF (12 pages)

09/02/1997

Secretary's particulars changed

View PDF (1 pages)

09/02/1997

Director's particulars changed

View PDF (1 pages)

09/02/1997

Return made up to 30/10/96; no change of members

View PDF (4 pages)

21/05/1996

Full accounts made up to 1995-07-31

View PDF (10 pages)

15/11/1995

Director's particulars changed

View PDF (2 pages)

07/11/1995

Return made up to 30/10/95; full list of members

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22/02/1995

Director's particulars changed

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22/02/1995

Secretary's particulars changed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

07/11/1994

Return made up to 30/10/94; no change of members

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31/10/1994

Full accounts made up to 1994-07-31

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07/12/1993

Return made up to 30/10/93; no change of members

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05/12/1993

Accounts for a small company made up to 1993-07-31

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10/11/1992

Return made up to 30/10/92; full list of members

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14/10/1992

Full accounts made up to 1992-07-31

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25/11/1991

Return made up to 30/10/91; no change of members

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18/09/1991

Full accounts made up to 1991-07-31

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18/09/1991

Full accounts made up to 1990-07-31

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17/04/1991

Return made up to 30/10/90; no change of members

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11/03/1991

Particulars of mortgage/charge

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29/11/1989

Full accounts made up to 1989-07-31

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29/11/1989

Return made up to 30/10/89; full list of members

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26/06/1989

Full accounts made up to 1988-07-31

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24/05/1989

Registered office changed on 25/05/89 from: 'd floor' milburn house dean street newcastle upon tyne NE1 1LF

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21/11/1988

Return made up to 17/10/88; full list of members

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23/08/1987

Accounting reference date notified as 31/07

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04/06/1987

New director appointed

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06/04/1987

Incorporation

View PDF (15 pages)

06/04/1987

Registered office changed on 07/04/87 from: 124-128 city road london EC1V 2NJ

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06/04/1987

Certificate of Incorporation

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06/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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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
Northey, Emma	Director	29/01/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WHICKHAM COTTAGE NURSERY LIMITED

WHICKHAM COTTAGE NURSERY LIMITED is an(a) Dissolved company incorporated on 06/04/1987 with the registered office located at Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. 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 WHICKHAM COTTAGE NURSERY LIMITED?

WHICKHAM COTTAGE NURSERY LIMITED is currently Dissolved. It was registered on 06/04/1987 and dissolved on 21/12/2015.

Where is WHICKHAM COTTAGE NURSERY LIMITED located?

WHICKHAM COTTAGE NURSERY LIMITED is registered at Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does WHICKHAM COTTAGE NURSERY LIMITED do?

WHICKHAM COTTAGE NURSERY LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for WHICKHAM COTTAGE NURSERY LIMITED?

The latest filing was on 21/12/2015: Final Gazette dissolved following liquidation.