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Home > England & Wales Companies > PENRHIW NURSERY LIMITED
Company Information for

PENRHIW NURSERY LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
Company Registration Number
05837150
Private Limited Company
Liquidation

Company Overview

About Penrhiw Nursery Ltd
PENRHIW NURSERY LIMITED was founded on 2006-06-05 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Penrhiw Nursery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PENRHIW NURSERY LIMITED
 
Legal Registered Office
C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in NP12
 
Filing Information
Company Number 05837150
Company ID Number 05837150
Date formed 2006-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-11-06 17:50:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENRHIW NURSERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GO4PAY LTD   MITCHELL CHARLESWORTH (SERVICES) LIMITED   RAMON LEE JACOBS LIMITED
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Companies with same name PENRHIW NURSERY LIMITED
The following companies were found which have the same name as PENRHIW NURSERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENRHIW NURSERY OAKDALE LTD IMPERIAL BUILDING BRIDGE STREET ABERCARN NEWPORT NP11 4SB Active Company formed on the 2024-02-11

Company Officers of PENRHIW NURSERY LIMITED

Current Directors
Officer Role Date Appointed
RACHEL THOMPSON WILLIAMS
 Company Secretary 2006-06-05
JASON GRAHAM WILLIAMS
 Company Secretary 2006-06-05
RACHEL THOMPSON WILLIAMS
 Director 2006-06-05
JASON GRAHAM WILLIAMS
 Director 2006-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-06-05 2006-06-05
INSTANT COMPANIES LIMITED
 Nominated Director 2006-06-05 2006-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON GRAHAM WILLIAMS JASON WILLIAMS ELECTRICAL LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off

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
2024-01-03Voluntary liquidation Statement of receipts and payments to 2023-11-05
2022-12-18Voluntary liquidation Statement of receipts and payments to 2022-11-05
2021-12-20Voluntary liquidation Statement of receipts and payments to 2021-11-05
2021-12-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-05
2021-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/21 FROM 5th Floor Bridgewater House Counterslip Bristol BS1 6BX
2020-12-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-05
2019-12-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-05
2018-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058371500002
2018-12-02LIQ02Voluntary liquidation Statement of affairs
2018-12-02600Appointment of a voluntary liquidator
2018-12-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-06
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM Penrhiw House, Oakdale Blackwood Gwent NP12 0JH
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL THOMPSON WILLIAMS
2017-01-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 058371500002
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-13AR0105/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-18AR0105/06/15 ANNUAL RETURN FULL LIST
2015-02-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-07AR0105/06/14 ANNUAL RETURN FULL LIST
2014-02-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0105/06/13 ANNUAL RETURN FULL LIST
2012-10-10AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12MG01Particulars of a mortgage or charge / charge no: 1
2012-06-15SH0101/07/11 STATEMENT OF CAPITAL GBP 10
2012-06-07AR0105/06/12 ANNUAL RETURN FULL LIST
2011-09-08AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AA01Previous accounting period shortened from 31/08/11 TO 30/06/11
2011-06-14AR0105/06/11 ANNUAL RETURN FULL LIST
2011-02-09AA30/08/10 TOTAL EXEMPTION SMALL
2010-06-11AR0105/06/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON GRAHAM WILLIAMS / 05/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL THOMPSON WILLIAMS / 05/06/2010
2010-01-17AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-12-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-06-18363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-08-25225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07
2006-06-2088(2)RAD 05/06/06--------- £ SI 1@1=1 £ IC 1/2
2006-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-05288bDIRECTOR RESIGNED
2006-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-05288bSECRETARY RESIGNED
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 PENRHIW NURSERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-16
Appointmen2018-11-16
Resolution2018-11-16
Fines / Sanctions
No fines or sanctions have been issued against PENRHIW NURSERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-23 Outstanding ALFANDARI PRIVATE EQUITIES LIMITED
DEBENTURE 2012-07-12 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-06-30

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 PENRHIW NURSERY LIMITED

Intangible Assets
Patents
We have not found any records of PENRHIW NURSERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENRHIW NURSERY LIMITED
Trademarks
We have not found any records of PENRHIW NURSERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENRHIW NURSERY LIMITED. 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 PENRHIW NURSERY LIMITED are:

CHAILEY HERITAGE FOUNDATION £ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE £ 759,365
CONEWOOD STREET CHILDREN'S CENTRE £ 405,292
BUSY BEES DAY NURSERIES LIMITED £ 404,226
GRANBY NURSERIES LIMITED £ 368,993
POPPINS NURSERIES LIMITED £ 297,788
JUST LEARNING LTD. £ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES £ 223,355
LADYBIRD DAY NURSERY LIMITED £ 193,801
FOR UNDER FIVES LIMITED £ 188,293
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
Outgoings
Business Rates/Property Tax
No properties were found where PENRHIW NURSERY 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 TypeNotices to
Defending partyPENRHIW NURSERY LIMITEDEvent Date2018-11-16
 
Initiating party Event TypeAppointmen
Defending partyPENRHIW NURSERY LIMITEDEvent Date2018-11-16
Company Number: 05837150 Name of Company: PENRHIW NURSERY LIMITED Nature of Business: Pre-Primary Education Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 5th Floor Bridgewat…
 
Initiating party Event TypeResolution
Defending partyPENRHIW NURSERY LIMITEDEvent Date2018-11-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENRHIW NURSERY 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 PENRHIW NURSERY LIMITED 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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    Other companies at postcode L2 5RH