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Home > England & Wales Companies > CHEEKY MONKEYS (NORTHOWRAM) LIMITED
Company Information for

CHEEKY MONKEYS (NORTHOWRAM) LIMITED

RESOLUTION HOUSE, 12 MILL HILL, LEEDS, WEST YORKSHIRE, LS1 5DQ,
Company Registration Number
04882072
Private Limited Company
Liquidation

Company Overview

About Cheeky Monkeys (northowram) Ltd
CHEEKY MONKEYS (NORTHOWRAM) LIMITED was founded on 2003-08-29 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Cheeky Monkeys (northowram) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CHEEKY MONKEYS (NORTHOWRAM) LIMITED
 
Legal Registered Office
RESOLUTION HOUSE
12 MILL HILL
LEEDS
WEST YORKSHIRE
LS1 5DQ
Other companies in LS12
 
Previous Names
CHILDRENS CORNER (NORTH OWRAM) LIMITED09/10/2006
Filing Information
Company Number 04882072
Company ID Number 04882072
Date formed 2003-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-04-04 06:38:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEEKY MONKEYS (NORTHOWRAM) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OMI CONSULTANCY LIMITED   COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED   QUANTUMA ADVISORY (YORKSHIRE) LIMITED
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Companies with same name CHEEKY MONKEYS (NORTHOWRAM) LIMITED
The following companies were found which have the same name as CHEEKY MONKEYS (NORTHOWRAM) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHEEKY MONKEYS (NORTHOWRAM) LIMITED Unknown

Company Officers of CHEEKY MONKEYS (NORTHOWRAM) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JENNIFER HALTON
 Company Secretary 2008-12-27
VALERIE JEAN WALTON
 Director 2006-09-08
BEVERLEY LOUISE WILKINSON
 Director 2012-09-03
PHILIP EDWARD WILKINSON
 Director 2012-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD HORSEMAN
 Company Secretary 2006-09-08 2008-12-27
LESLEY ANNE DAWSON
 Company Secretary 2003-08-29 2006-09-08
ALLAN DAWSON
 Director 2003-08-29 2006-09-08
LESLEY ANNE DAWSON
 Director 2003-08-29 2006-09-08
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-08-29 2003-08-29
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-08-29 2003-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JENNIFER HALTON V-J STORAGE LIMITED Company Secretary 2008-12-27 CURRENT 2006-01-25 Active - Proposal to Strike off
SUSAN JENNIFER HALTON AGRICULLO LIMITED Company Secretary 2005-04-15 CURRENT 1984-02-29 Liquidation
VALERIE JEAN WALTON LOFTHOUSE ROOFING LIMITED Director 2014-04-10 CURRENT 2012-12-17 Active
VALERIE JEAN WALTON WALTON-GILL LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
VALERIE JEAN WALTON V-J STORAGE LIMITED Director 2006-01-25 CURRENT 2006-01-25 Active - Proposal to Strike off
VALERIE JEAN WALTON LEVEL GREEN INTERNATIONAL LIMITED Director 2005-04-26 CURRENT 2005-04-26 Active
BEVERLEY LOUISE WILKINSON CHEEKY MONKEYS DAY NURSERIES LIMITED Director 2006-01-03 CURRENT 2006-01-03 Active - Proposal to Strike off
BEVERLEY LOUISE WILKINSON AIREDALE PLUMBING & HEATING LIMITED Director 2005-06-28 CURRENT 2005-06-28 Dissolved 2014-09-23
PHILIP EDWARD WILKINSON AIREDALE PLUMBING & HEATING LIMITED Director 2005-06-28 CURRENT 2005-06-28 Dissolved 2014-09-23

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
2021-01-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-15
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM 64 Hall Lane Armley Leeds LS12 2LH England
2018-12-07LIQ02Voluntary liquidation Statement of affairs
2018-12-07600Appointment of a voluntary liquidator
2018-12-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-16
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY LOUISE WILKINSON
2018-10-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARD WILKINSON
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/17 FROM 14 Armley Park Court 9 Stanningley Road Leeds West Yorkshire LS12 2AE
2017-05-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0115/02/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0115/02/15 ANNUAL RETURN FULL LIST
2015-01-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0115/02/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0115/02/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AP01DIRECTOR APPOINTED MR PHILIP EDWARD WILKINSON
2012-10-11AP01DIRECTOR APPOINTED MRS BEVERLEY LOUISE WILKINSON
2012-02-16AR0115/02/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0115/02/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0115/02/10 FULL LIST
2009-11-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-02-09288bAPPOINTMENT TERMINATED SECRETARY HOWARD HORSEMAN
2009-02-09288aSECRETARY APPOINTED MRS SUSAN JENNIFER HALTON
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM SUITE 14, ARMLEY PARK COURT ROAD STANNINGLEY LEEDS WEST YORKSHIRE LS12 2AE
2008-11-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-15363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 28 BROOMFIELD, ADEL LEEDS WEST YORKSHIRE LS16 6AF
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-09CERTNMCOMPANY NAME CHANGED CHILDRENS CORNER (NORTH OWRAM) L IMITED CERTIFICATE ISSUED ON 09/10/06
2006-10-05363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-10-04287REGISTERED OFFICE CHANGED ON 04/10/06 FROM: SUITE 14 ARMLEY PARK COURT STANNINGLEY ROAD LEEDS WEST YORKSHIRE LS12 2AE
2006-10-02287REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 28 BROOMFIELD ADEL LEEDS WEST YORKSHIRE LS16 6AF
2006-10-02288aNEW DIRECTOR APPOINTED
2006-10-02288aNEW SECRETARY APPOINTED
2006-10-02288bDIRECTOR RESIGNED
2006-10-02288bDIRECTOR RESIGNED
2006-10-02288bSECRETARY RESIGNED
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-24363aRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-18225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2004-11-08363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2003-12-2388(2)RAD 29/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-22395PARTICULARS OF MORTGAGE/CHARGE
2003-09-24288aNEW DIRECTOR APPOINTED
2003-09-24288aNEW DIRECTOR APPOINTED
2003-09-24288aNEW SECRETARY APPOINTED
2003-09-08288bSECRETARY RESIGNED
2003-09-08288bDIRECTOR RESIGNED
2003-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88910 - Child day-care activities




Licences & Regulatory approval
We could not find any licences issued to CHEEKY MONKEYS (NORTHOWRAM) 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-up2018-11-23
Appointment of Liquidators2018-11-23
Meetings o2018-11-13
Fines / Sanctions
No fines or sanctions have been issued against CHEEKY MONKEYS (NORTHOWRAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CHEEKY MONKEYS (NORTHOWRAM) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 68,194

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CHEEKY MONKEYS (NORTHOWRAM) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 857
Current Assets 2012-04-01 £ 22,927
Debtors 2012-04-01 £ 20,794
Fixed Assets 2012-04-01 £ 37,390
Shareholder Funds 2012-04-01 £ 7,877
Stocks Inventory 2012-04-01 £ 1,276
Tangible Fixed Assets 2012-04-01 £ 2,390

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHEEKY MONKEYS (NORTHOWRAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEEKY MONKEYS (NORTHOWRAM) LIMITED
Trademarks
We have not found any records of CHEEKY MONKEYS (NORTHOWRAM) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHEEKY MONKEYS (NORTHOWRAM) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
The Borough of Calderdale 2015-1 GBP £1,500 Grants And Subscriptions
The Borough of Calderdale 2014-12 GBP £6,972 Other Committees Of The Council
The Borough of Calderdale 2014-11 GBP £7,886 Other Committees Of The Council
The Borough of Calderdale 2014-8 GBP £4,261 Other Committees Of The Council
The Borough of Calderdale 2014-6 GBP £4,954 Other Committees Of The Council
The Borough of Calderdale 2014-5 GBP £6,974 Grants And Subscriptions
The Borough of Calderdale 2014-4 GBP £2,834 Other Agency And Contracted Services
The Borough of Calderdale 2014-3 GBP £5,618 Grants And Subscriptions
The Borough of Calderdale 2013-12 GBP £5,998 Other Committees Of The Council
The Borough of Calderdale 2013-11 GBP £2,953 Other Committees Of The Council
The Borough of Calderdale 2013-9 GBP £4,486 Other Committees Of The Council
The Borough of Calderdale 2013-6 GBP £2,765 Other Committees Of The Council
The Borough of Calderdale 2013-4 GBP £6,664 Other Committees Of The Council
The Borough of Calderdale 2013-3 GBP £800 Grants And Subscriptions
The Borough of Calderdale 2013-2 GBP £1,662 Grants And Subscriptions
The Borough of Calderdale 2012-12 GBP £6,258 Other Committees Of The Council
The Borough of Calderdale 2012-11 GBP £2,365 Other Committees Of The Council
The Borough of Calderdale 2012-8 GBP £5,105 Grants And Subscriptions
The Borough of Calderdale 2012-4 GBP £4,894 Other Committees Of The Council
The Borough of Calderdale 2012-2 GBP £510 Other Committees Of The Council

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHEEKY MONKEYS (NORTHOWRAM) 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 partyCHEEKY MONKEYS (NORTHOWRAM) LIMITEDEvent Date2018-11-16
At a General Meeting of the Members of the above-named Company, duly convened, and held on 16 November 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Michael Chamberlain of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, be appointed Liquidator of the Company for the purpose of the voluntary winding-up. That Michael Chamberlain of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, be appointed liquidator of the Company for the purposes of the voluntary winding-up. Office Holder Details: Michael Chamberlain (IP number 8735 ) of Chamberlain & Co , Resolution House, 12 Mill Hill, Leeds LS1 5DQ . Date of Appointment: 16 November 2018 . Further information about this case is available from Steve Armitage or Richard Lunn at the offices of Chamberlain & Co on 0113 2420808 or at mail@chamberlain-co.com. Valerie Jean Walton , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHEEKY MONKEYS (NORTHOWRAM) LIMITEDEvent Date2018-11-16
Liquidator's name and address: Michael Chamberlain of Chamberlain & Co , Resolution House, 12 Mill Hill, Leeds LS1 5DQ : Further information about this case is available from Steve Armitage or Richard Lunn at the offices of Chamberlain & Co on 0113 2420808 or at mail@chamberlain-co.com.
 
Initiating party Event TypeMeetings o
Defending partyCHEEKY MONKEYS (NORTHOWRAM) LIMITEDEvent Date2018-11-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEEKY MONKEYS (NORTHOWRAM) 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 CHEEKY MONKEYS (NORTHOWRAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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