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Company Information for

MONTESSORI EDUCARE LIMITED

C/O KINGSBRIDGE CORPORATE SOLUTIONS LTD BUSINESS HIVE, DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AW,
Company Registration Number
06551309
Private Limited Company
Liquidation

Company Overview

About Montessori Educare Ltd
MONTESSORI EDUCARE LIMITED was founded on 2008-04-01 and has its registered office in Grimsby. The organisation's status is listed as "Liquidation". Montessori Educare Limited is a Private Limited Company registered in ENGLAND 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
MONTESSORI EDUCARE LIMITED
 
Legal Registered Office
C/O KINGSBRIDGE CORPORATE SOLUTIONS LTD BUSINESS HIVE
DUDLEY STREET
GRIMSBY
N E LINCOLNSHIRE
DN31 2AW
Other companies in DN31
 
Previous Names
JH137 LIMITED07/04/2008
Filing Information
Company Number 06551309
Company ID Number 06551309
Date formed 2008-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 2015-12-31
Latest return 2015-04-01
Return next due 2017-04-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-12 19:10:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTESSORI EDUCARE LIMITED
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Company Officers of MONTESSORI EDUCARE LIMITED

Current Directors
Officer Role Date Appointed
SYLVIA MARGARET FIELDS
 Company Secretary 2008-04-01
THERESA MARY ELLERBY
 Director 2008-04-01
SYLVIA MARGARET FIELDS
 Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS LUKE ARCHER
 Director 2015-08-05 2015-08-19
Secretarial Appointments Limited
 Company Secretary 2008-04-01 2008-04-01
Corporate Appointments Limited
 Director 2008-04-01 2008-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THERESA MARY ELLERBY THE CHILDREN'S HOUSE CONSULTANCY SOCIAL ENTERPRISE LTD. Director 2007-07-04 CURRENT 2007-07-04 Dissolved 2016-03-22
THERESA MARY ELLERBY EQUALGRADE LIMITED Director 2000-02-09 CURRENT 2000-02-07 Active

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
2018-05-25LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/08/2017:LIQ. CASE NO.1
2016-09-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2016
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ARCHER
2015-08-274.20STATEMENT OF AFFAIRS/4.19
2015-08-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-17AP01DIRECTOR APPOINTED MR THOMAS LUKE ARCHER
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2015 FROM PELHAM CHARTERED ACCOUNTANTS 16 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0101/04/15 FULL LIST
2014-10-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0101/04/14 FULL LIST
2013-08-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-03AR0101/04/13 FULL LIST
2012-08-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-19AR0101/04/12 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MARGARET ARCHER / 25/08/2011
2011-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA MARGARET ARCHER / 25/08/2011
2011-04-14AR0101/04/11 FULL LIST
2010-10-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-13AR0101/04/10 FULL LIST
2010-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA MARGARET ARCHER / 31/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MARGARET ARCHER / 31/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA MARY ELLERBY / 31/03/2010
2009-11-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM PELHAM CHARTERED ACCOUNTANTS 16 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB UNITED KINGDOM
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM PULHAM CHARTERED ACCOUNTANTS 16 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB
2009-04-09363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-09-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-21225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-04-25287REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK
2008-04-2588(2)AD 01/04/08 GBP SI 50@1=50 GBP IC 50/100
2008-04-24288aDIRECTOR APPOINTED THERESA MARY ELLERBY
2008-04-24288aDIRECTOR AND SECRETARY APPOINTED SYLVIA MARGARET ARCHER
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-04-23288bAPPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2008-04-03CERTNMCOMPANY NAME CHANGED JH137 LIMITED CERTIFICATE ISSUED ON 07/04/08
2008-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MONTESSORI EDUCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-08-25
Resolutions for Winding-up2015-08-25
Meetings of Creditors2015-07-27
Fines / Sanctions
No fines or sanctions have been issued against MONTESSORI EDUCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-09-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2008-09-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due After One Year 2013-03-31 £ 1,498,425
Creditors Due After One Year 2012-03-31 £ 1,503,385
Creditors Due Within One Year 2013-03-31 £ 273,765
Creditors Due Within One Year 2012-03-31 £ 267,777

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 MONTESSORI EDUCARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 36,883
Cash Bank In Hand 2012-03-31 £ 42,062
Current Assets 2013-03-31 £ 65,413
Current Assets 2012-03-31 £ 67,450
Debtors 2013-03-31 £ 28,530
Debtors 2012-03-31 £ 25,388
Tangible Fixed Assets 2013-03-31 £ 1,693,922
Tangible Fixed Assets 2012-03-31 £ 1,706,840

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONTESSORI EDUCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTESSORI EDUCARE LIMITED
Trademarks
We have not found any records of MONTESSORI EDUCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTESSORI EDUCARE 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 (96090 - Other service activities not elsewhere classified) as MONTESSORI EDUCARE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MONTESSORI EDUCARE 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 TypeAppointment of Liquidators
Defending partyMONTESSORI EDUCARE LIMITEDEvent Date2015-08-18
Sarah Louise Burge , of Kingsbridge Corporate Solutions Limited , Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire DN31 2AW . : For further details contact: Simon Smith, Email: simon.smith@kingsbridgecs.com Telephone: 01472 344433.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMONTESSORI EDUCARE LIMITEDEvent Date2015-08-18
At a general meeting of the above named Company duly convened and held at Kingsbridge Corporate Solutions Limited, Business Hive, 13 Dudley Street, Grimsby DN31 2AW on 18 August 2015 the following resolutions were passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Sarah Louise Burge , of Kingsbridge Corporate Solutions Limited , Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire DN31 2AW , (IP No 9698), Licensed Insolvency Practitioner, be appointed Liquidator of the Company. For further details contact: Simon Smith, Email: simon.smith@kingsbridgecs.com Telephone: 01472 344433. Thomas Archer , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMONTESSORI EDUCARE LIMITEDEvent Date2015-07-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named company will be held at Kingsbridge Corporate Solutions Limited, Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire DN31 2AW on 18 August 2015 at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Sarah Louise Burge of Kingsbridge Corporate Solutions Limited , Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire DN31 2AW , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. For further details contact: Sarah Louise Burge, (IP No. 9698), on tel: 01472 344433. Alternative contact: Simon Smith on email: simon.smith@kingsbridgecs.com Tel: 01472 344433.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTESSORI EDUCARE 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 MONTESSORI EDUCARE 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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