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Company Information for

SHENSTONE HOUSE DAY NURSERIES LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
02397676
Private Limited Company
Liquidation

Company Overview

About Shenstone House Day Nurseries Ltd
SHENSTONE HOUSE DAY NURSERIES LIMITED was founded on 1989-06-22 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Shenstone House Day Nurseries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SHENSTONE HOUSE DAY NURSERIES LIMITED
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in CV12
 
Filing Information
Company Number 02397676
Company ID Number 02397676
Date formed 1989-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-09-02
Account next due 2015-06-02
Latest return 2013-06-22
Return next due 2017-07-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-09 12:50:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHENSTONE HOUSE DAY NURSERIES LIMITED
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

Company Officers of SHENSTONE HOUSE DAY NURSERIES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN LOWE
Director 1991-05-31
SUSAN LOWE
Director 1991-05-31
SUSAN LOWE
Company Secretary 1991-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
KRISHNA KUMAR SRIVASTAVA
Director 1994-04-14 2003-07-15
KARL EDMUND LOWE
Director 1998-10-26 2003-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN LOWE MILLENNIUM 21 LIMITED Director 1998-07-22 CURRENT 1998-07-22 Dissolved 2016-03-01
SUSAN LOWE BRIGHT EYES DAY NURSERY (REDDITCH) LIMITED Director 2012-05-28 CURRENT 2012-05-21 Dissolved 2014-06-10
SUSAN LOWE MILLENNIUM 21 LIMITED Director 1998-07-22 CURRENT 1998-07-22 Dissolved 2016-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2016
2014-06-02AA02/09/13 TOTAL EXEMPTION SMALL
2014-01-21AA01PREVEXT FROM 30/04/2013 TO 02/09/2013
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2013 FROM SHENSTONE HOUSE 4 SHENSTONE CLOSE BROMSGROVE WORCESTERSHIRE B60 1PG
2013-09-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-11LRESSPSPECIAL RESOLUTION TO WIND UP
2013-09-114.70DECLARATION OF SOLVENCY
2013-07-10LATEST SOC10/07/13 STATEMENT OF CAPITAL;GBP 1500
2013-07-10AR0122/06/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-06AR0122/06/12 FULL LIST
2011-11-28AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-28AR0122/06/11 FULL LIST
2010-12-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-11AR0122/06/10 FULL LIST
2010-08-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI
2010-08-10AD02SAIL ADDRESS CREATED
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LOWE / 22/06/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LOWE / 22/06/2010
2010-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN LOWE / 22/06/2010
2010-01-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-06-01169GBP IC 2000/1500 29/04/09 GBP SR 500@1=500
2009-06-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-05-07RES13500 £1 SHARES SOLD FOR £22,500 29/04/2009
2009-02-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-31288cDIRECTOR'S PARTICULARS CHANGED
2007-08-18363sRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-29363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-06288cDIRECTOR'S PARTICULARS CHANGED
2005-12-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-30363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-07-08363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-28363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-24395PARTICULARS OF MORTGAGE/CHARGE
2002-06-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-21363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2001-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-28363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-27363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-22288cDIRECTOR'S PARTICULARS CHANGED
1999-07-26363sRETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1998-11-27288aNEW DIRECTOR APPOINTED
1998-11-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-19288cDIRECTOR'S PARTICULARS CHANGED
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-22363sRETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1997-08-20363sRETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
1997-08-20AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-01-28AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-07-02363sRETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1996-03-05AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-08-15363sRETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to SHENSTONE HOUSE DAY NURSERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-09-11
Appointment of Liquidators2013-09-11
Notices to Creditors2013-09-11
Fines / Sanctions
No fines or sanctions have been issued against SHENSTONE HOUSE DAY NURSERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-08-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-09-02

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHENSTONE HOUSE DAY NURSERIES LIMITED

Intangible Assets
Patents
We have not found any records of SHENSTONE HOUSE DAY NURSERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHENSTONE HOUSE DAY NURSERIES LIMITED
Trademarks
We have not found any records of SHENSTONE HOUSE DAY NURSERIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SHENSTONE HOUSE DAY NURSERIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2013-5 GBP £7,125 Third Party Pymts 2Yr Old Nursery Education Grant
Worcestershire County Council 2013-4 GBP £56,961 Third Party Pymts 4Yr Old Nursery Education Grant
Worcestershire County Council 2013-2 GBP £3,915 Third Party Pymts 2Yr Old Nursery Education Grant
Worcestershire County Council 2013-1 GBP £47,287 Grants To Outside Bodies
Worcestershire County Council 2012-12 GBP £630 Third Party Pymts 2Yr Old Nursery Education Grant
Worcestershire County Council 2012-11 GBP £3,015 Third Party Pymts 2Yr Old Nursery Education Grant
Worcestershire County Council 2012-10 GBP £1,890 Third Party Pymts 2Yr Old Nursery Education Grant
Worcestershire County Council 2012-9 GBP £41,416 Third Party Pymts 4Yr Old Nursery Education Grant
Worcestershire County Council 2012-5 GBP £1,755 Third Party Pymts 2Yr Old Nursery Education Grant
Worcestershire County Council 2012-4 GBP £49,869 Third Party Pymts 4Yr Old Nursery Education Grant
Worcestershire County Council 2012-2 GBP £3,960 Third Party Pymts 2Yr Old Nursery Education Grant
Worcestershire County Council 2012-1 GBP £32,560 Third Party Pymts 4Yr Old Nursery Education Grant
Worcestershire County Council 2011-11 GBP £3,780 Third Party Pymts 2Yr Old Nursery Education Grant
Worcestershire County Council 2011-9 GBP £36,929 Third Party Pymts 4Yr Old Nursery Education Grant
Worcestershire County Council 2011-6 GBP £1,170 Third Party Pymts 2Yr Old Nursery Education Grant
Worcestershire County Council 2011-5 GBP £5,874 Third Party Pymts 4Yr Old Nursery Education Grant
Worcestershire County Council 2011-4 GBP £61,678 Third Party Pymts 4Yr Old Nursery Education Grant
Worcestershire County Council 2011-2 GBP £28,914 Third Party Pymts 4Yr Old Nursery Education Grant
Worcestershire County Council 2011-1 GBP £23,608 Grants To Outside Bodies
Worcestershire County Council 2010-10 GBP £36,684 Third Party Pymts 2Yr Old Nursery Education Grant
Worcestershire County Council 2010-9 GBP £18,287 Third Party Pymts 3Yr Old Nursery Education Grant
Worcestershire County Council 2010-8 GBP £2,250 Grants To Outside Bodies
Worcestershire County Council 2010-7 GBP £6,878 Third Party Pymts 2Yr Old Nursery Education Grant
Worcestershire County Council 2010-6 GBP £34,777 Third Party Pymts 2Yr Old Nursery Education Grant
Worcestershire County Council 2010-5 GBP £640 Services Miscellaneous
Worcestershire County Council 2010-4 GBP £46,125 Third Party Pymts 2Yr Old Nursery Education Grant

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where SHENSTONE HOUSE DAY NURSERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySHENSTONE HOUSE DAY NURSERIES LIMITEDEvent Date2013-09-03
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at 28 Old Coach Road, Droitwich, Worcester, WR9 8BB on 3 September 2013 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolution: 2 THAT Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Neil Richard Gibson , (IP Number 9213), Liquidator , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Mr R J Lowe :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySHENSTONE HOUSE DAY NURSERIES LIMITEDEvent Date2013-09-03
Neil Richard Gibson , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 . Email neil@gia-insolvency.co.uk :
 
Initiating party Event TypeNotices to Creditors
Defending partySHENSTONE HOUSE DAY NURSERIES LIMITEDEvent Date2013-09-03
NOTICE IS HEREBY GIVEN that Neil Richard Gibson , (IP Number 9213) of G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY was appointed Liquidator of the above named Company by resolutions of the Members on 3 September 2013 . Notice is hereby given that the Creditors of the above-named company, which is being voluntarily wound up, are required on or before 18 October 2013 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me and, if so required by notice in writing from me, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHENSTONE HOUSE DAY NURSERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHENSTONE HOUSE DAY NURSERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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