Dissolved
Dissolved 2014-04-06
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Home > England & Wales Companies > NOAH'S ARK NURSERY (LYNEMOUTH) LTD
Company Information for NOAH'S ARK NURSERY (LYNEMOUTH) LTD
NORTH TYNESIDE, TYNE & WEAR, NE98 9NZ,
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Company Registration Number
 04767334 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved 2014-04-06 |
Company Overview
About Noah's Ark Nursery (lynemouth) Ltd
NOAH'S ARK NURSERY (LYNEMOUTH) LTD was founded on 2003-05-16 and had its registered office in North Tyneside. The company was dissolved on the 2014-04-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NOAH'S ARK NURSERY (LYNEMOUTH) LTD | |
| Legal Registered Office | |
| NORTH TYNESIDE TYNE & WEAR NE98 9NZ Other companies in NE61 | |
Filing Information
| Company Number | 04767334 | |
|---|---|---|
| Date formed | 2003-05-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-04-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-03 23:26:25 |
| Companies House |
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Company Officers of NOAH'S ARK NURSERY (LYNEMOUTH) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDSAY LAMB |
||
GEOFFREY CROW |
||
MILBURN.ZRVING DOUGLAS |
||
JOANNE FAIRFAX |
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LINDSAY LAMB |
||
KRIS SPRATT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRAIG WILLIAM DAWSON |
Director | ||
CLAIR LOUISE STREENER |
Director | ||
IRENE ELIZABETH CULLEN |
Director | ||
MAUREEN ELIZABETH MIDDLEMISS |
Director | ||
BRONWYN TWIZELL |
Director | ||
MICHELLE FAIRFAX |
Director | ||
BRIAN JOHNSON |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM WEST MARKET STREET LYNEMOUTH MORPETH NORTHUMBERLAND NE61 5TS | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 06/05/13 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY LAMB / 06/05/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE FAIRFAX / 06/05/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAY LAMB / 06/05/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DAWSON | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIR STREENER | |
| AP01 | DIRECTOR APPOINTED MR GEOFFREY CROW | |
| AP01 | DIRECTOR APPOINTED MR MILBURN.ZRVING DOUGLAS | |
| AP01 | DIRECTOR APPOINTED MR CRAIG WILLIAM DAWSON | |
| AP01 | DIRECTOR APPOINTED MR KRIS SPRATT | |
| AR01 | 06/05/12 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE CULLEN | |
| AR01 | 06/05/11 NO MEMBER LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/05/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE ELIZABETH CULLEN / 06/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIR LOUISE STREENER / 06/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY LAMB / 06/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE FAIRFAX / 06/05/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 06/05/09 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 06/05/08 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDSAY LAMB / 01/04/2004 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MAUREEN MIDDLEMISS | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 06/05/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | ANNUAL RETURN MADE UP TO 06/05/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 06/05/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 4 PARK ROAD LYNEMOUTH MORPETH NORTHUMBERLAND NE61 5XH | |
| 363s | ANNUAL RETURN MADE UP TO 06/05/04 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education
Licences & Regulatory approval
We could not find any licences issued to NOAH'S ARK NURSERY (LYNEMOUTH) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-11-04 |
| Resolutions for Winding-up | 2013-07-31 |
| Appointment of Liquidators | 2013-07-31 |
Fines / Sanctions
No fines or sanctions have been issued against NOAH'S ARK NURSERY (LYNEMOUTH) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NOAH'S ARK NURSERY (LYNEMOUTH) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85100 - Pre-primary education
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 203,693 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 2,477 |
Creditors and other liabilities
Filed Financial Reports
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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 NOAH'S ARK NURSERY (LYNEMOUTH) LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 895 |
|---|---|---|
| Current Assets | 2012-04-01 | £ 3,018 |
| Debtors | 2012-04-01 | £ 2,123 |
| Fixed Assets | 2012-04-01 | £ 208,374 |
| Shareholder Funds | 2012-04-01 | £ 5,222 |
| Tangible Fixed Assets | 2012-04-01 | £ 208,374 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NOAH'S ARK NURSERY (LYNEMOUTH) LTD registering or being granted any patents Domain Names
We do not have the domain name information for NOAH'S ARK NURSERY (LYNEMOUTH) LTD
Income
Government Income
We have not found government income sources for NOAH'S ARK NURSERY (LYNEMOUTH) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as NOAH'S ARK NURSERY (LYNEMOUTH) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where NOAH'S ARK NURSERY (LYNEMOUTH) LTD 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | NOAH’S ARK NURSERY (LYNEMOUTH) LTD | Event Date | 2013-10-30 |
| Notice is hereby given, that the Liquidator has summoned Final meetings of members and creditors of the above to be held at the offices of Northpoint, Cobalt Business Exchange, Cobalt Park Way, Silverlink, North Tyneside, Tyne & Wear, NE28 9NZ on 29 November 2013 at 1.00pm and 1.30pm respectively, for the purpose of receiving the Final Report on the conduct of the Liquidation, how property has been disposed of and hearing any explanation that may be given by the Liquidator. Creditors wishing to vote at the respective meetings must lodge, as appropriate, their proofs of debt and (unless they are attending in person) proxy at the offices of Northpoint, Cobalt Business Exchange, Cobalt Park Way, Silverlink, North Tyneside, Tyne & Wear, NE28 9NZ no later than 12.00 noon on the business day before the meetings. Date of appointment: 26 July 2013. Office Holder details: Greg Whitehead, (IP No. 8827) of Cobalt Business Exchange, Cobalt Park Way, Silverlink, North Tyneside, Tyne & Wear, NE28 9NZ Further details contact: Greg Whitehead, Email: greg@northpoint.co.uk, Tel: 0191 280 4191. Greg Whitehead , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NOAH’S ARK NURSERY (LYNEMOUTH) LTD | Event Date | 2013-07-26 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at Cobalt Business Exchange, Cobalt Park Way, Silverlink, North Tyneside, Tyne & Wear, NE28 9NZ on 26 July 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary resolution:- That the Company be wound up voluntarily, and that Greg Whitehead , of Northpoint , Cobalt Business Exchange, Cobalt Park Way, Silverlink, North Tyneside, Tyne & Wear, NE28 9NZ , (IP No 8827) be and he is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Tel: 0191 280 4191. J Fairfax , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NOAH’S ARK NURSERY (LYNEMOUTH) LTD | Event Date | 2013-07-26 |
| Greg Whitehead , of Northpoint , Cobalt Business Exchange, Cobalt Park Way, Silverlink, North Tyneside, Tyne & Wear, NE28 9NZ . : Further details: Tel: 0191 280 4191. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOAH'S ARK NURSERY (LYNEMOUTH) LTD 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 NOAH'S ARK NURSERY (LYNEMOUTH) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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