Dissolved
Dissolved 2016-08-16
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Home > England & Wales Companies > HIGHFIELD COOL KIDS CLUB
Company Information for HIGHFIELD COOL KIDS CLUB
CHAPEL BROW LEYLAND, LANCASHIRE, PR25,
|
Company Registration Number
 05527569 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved 2016-08-16 |
Company Overview
About Highfield Cool Kids Club
HIGHFIELD COOL KIDS CLUB was founded on 2005-08-04 and had its registered office in Chapel Brow Leyland. The company was dissolved on the 2016-08-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HIGHFIELD COOL KIDS CLUB | |
| Legal Registered Office | |
| CHAPEL BROW LEYLAND LANCASHIRE | |
Filing Information
| Company Number | 05527569 | |
|---|---|---|
| Date formed | 2005-08-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-08-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-21 11:00:20 |
| Companies House |
|
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Company Officers of HIGHFIELD COOL KIDS CLUB
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK WILLIAM HOWARTH |
||
ALISON LESLEY DUNNE |
||
ALISON ELIZABETH HINDLE |
||
KAREN SINGLETON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARIA HAMPSON |
Director | ||
CATHY TRENGROVE |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOOR END CARE CLUB | Company Secretary | 2009-09-28 | CURRENT | 2006-11-24 | Dissolved 2017-01-03 | |
| STORYBOOK LIMITED | Company Secretary | 2009-07-29 | CURRENT | 2009-07-29 | Dissolved 2016-11-01 | |
| CAMRA MEMBERS' INVESTMENT CLUB LIMITED | Company Secretary | 2008-10-04 | CURRENT | 1988-11-16 | Active | |
| AMY TURNER LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2007-07-18 | Dissolved 2015-11-10 | |
| HIGHFIELD EARLY YEARS CENTRE | Company Secretary | 2005-06-01 | CURRENT | 2003-06-20 | Dissolved 2016-09-06 | |
| WINFLOOR LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2005-04-18 | Dissolved 2018-06-19 | |
| CALMS | Company Secretary | 2003-07-17 | CURRENT | 2003-07-17 | Active | |
| HOWARTH ASSOCIATES LIMITED | Company Secretary | 2002-05-15 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
| WM AYRTON & CO.(HOLDINGS)LIMITED | Company Secretary | 2001-01-01 | CURRENT | 1929-01-31 | Liquidation | |
| HIGHFIELD EARLY YEARS CENTRE | Director | 2004-10-08 | CURRENT | 2003-06-20 | Dissolved 2016-09-06 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA HAMPSON | |
| AR01 | 04/08/15 NO MEMBER LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/14 NO MEMBER LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/13 NO MEMBER LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/12 NO MEMBER LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/11 NO MEMBER LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SINGLETON / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH HINDLE / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA HAMPSON / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LESLEY DUNNE / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK WILLIAM HOWARTH / 01/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 04/08/09 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CATHY TRENGROVE | |
| 288a | DIRECTOR APPOINTED MARIA HAMPSON | |
| 363a | ANNUAL RETURN MADE UP TO 04/08/08 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | ANNUAL RETURN MADE UP TO 04/08/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | ANNUAL RETURN MADE UP TO 04/08/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: THE BRITANNIA SUITE LAUREN COURT WHARF ROAD MANCHESTER LANCASHIRE M33 2AF | |
| 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
852 - Primary education
85200 - Primary education
Licences & Regulatory approval
We could not find any licences issued to HIGHFIELD COOL KIDS CLUB or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HIGHFIELD COOL KIDS CLUB Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HIGHFIELD COOL KIDS CLUB does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.98 | 9 |
| MortgagesNumMortOutstanding | 0.62 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85200 - Primary education
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 4,268 |
|---|
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 HIGHFIELD COOL KIDS CLUB
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 20,393 |
|---|---|---|
| Current Assets | 2012-04-01 | £ 20,393 |
| Shareholder Funds | 2012-04-01 | £ 16,125 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HIGHFIELD COOL KIDS CLUB registering or being granted any patents Domain Names
We do not have the domain name information for HIGHFIELD COOL KIDS CLUB
Income
Government Income
We have not found government income sources for HIGHFIELD COOL KIDS CLUB. 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 (85200 - Primary education) as HIGHFIELD COOL KIDS CLUB are:
Outgoings
Business Rates/Property Tax
No properties were found where HIGHFIELD COOL KIDS CLUB 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHFIELD COOL KIDS CLUB 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 HIGHFIELD COOL KIDS CLUB 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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