Dissolved
Dissolved 2017-05-25
Company Information for CHEEKY MONKEYS CHILDRENS NURSERY LIMITED
45-53 CHORLEY NEW ROAD, BOLTON, BL1,
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Company Registration Number
06759868
Private Limited Company
Dissolved Dissolved 2017-05-25 |
Company Name | |
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CHEEKY MONKEYS CHILDRENS NURSERY LIMITED | |
Legal Registered Office | |
45-53 CHORLEY NEW ROAD BOLTON | |
Company Number | 06759868 | |
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Date formed | 2008-11-27 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2017-05-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 29 SHOREFIELD MOUNT DUNSCAR BOLTON LANCASHIRE BL7 9EN | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/11 FULL LIST | |
AR01 | 27/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
RES01 | ALTER ARTICLES 22/02/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN TALBOT / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROY TALBOT / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN TALBOT / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAROL ANN TALBOT / 27/11/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-12-13 |
Notices to Creditors | 2015-12-17 |
Appointment of Liquidators | 2015-12-17 |
Resolutions for Winding-up | 2015-12-17 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC |
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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 CHEEKY MONKEYS CHILDRENS NURSERY LIMITED
The top companies supplying to UK government with the same SIC code (88910 - Child day-care activities) as CHEEKY MONKEYS CHILDRENS NURSERY LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | CHEEKY MONKEYS CHILDRENS NURSERY LIMITED | Event Date | 2016-12-08 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 17 February 2017 at 11.30 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR by 12.00 noon on 16 February 2017 in order that the member be entitled to vote. Date of appointment: 10 December 2015 Office Holder details: Jason Mark Elliott and Craig Johns, (IP Nos. 9496 and 13152) both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR For further details contact: The Joint Liquidators, Tel: 0161 827 1218. Alternative contact: Email: Kate.Spencer@cowgills.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CHEEKY MONKEYS CHILDRENS NURSERY LIMITED | Event Date | 2015-12-10 |
Jason Mark Elliott , (IP No. 009496) and Craig Johns , (IP No. 13152) both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton BL1 4QR . : For further details contact: The Joint Liquidators on tel: 0161 827 1218. Alternative contact: Email: Kate.spencer@cowgills.co.uk or tel: 0161 827 1218. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CHEEKY MONKEYS CHILDRENS NURSERY LIMITED | Event Date | 2015-12-08 |
Notice is hereby given that the Creditors of the above named Company are required, on or before 01 March 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Jason Mark Elliott and Craig Johns of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR the Joint Liquidators of the said Company and, if so required by notice in writing from the said Joint Liquidators, by their Solicitors or personally, to come in and prove their said Debts or Claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. All known creditors have been, or will be, paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of members voluntary liquidation. Date of Appointment: 08 December 2015 Office Holder details: Jason Mark Elliott , (IP No. 009496) and Craig Johns , (IP No. 13152) both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton BL1 4QR . For further details contact: The Joint Liquidators on tel: 0161 827 1218. Alternative contact: Email: Kate.spencer@cowgills.co.uk or tel: 0161 827 1218. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CHEEKY MONKEYS CHILDRENS NURSERY LIMITED | Event Date | |
The following written resolutions were passed pursuant to the provisions of Section 288 of the Companies Act 2006 on 10 December 2015 , as a Special Resolution and Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Jason Mark Elliott , (IP No. 009496) and Craig Johns , (IP No. 13152) both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton BL1 4QR be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators will act jointly and severally.” For further details contact: The Joint Liquidators on tel: 0161 827 1218. Alternative contact: Email: Kate.spencer@cowgills.co.uk or tel: 0161 827 1218. | |||
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. |