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Home > England & Wales Companies > CHEEKY MONKEYS CHILDRENS NURSERY LIMITED
Company Information for

CHEEKY MONKEYS CHILDRENS NURSERY LIMITED

45-53 CHORLEY NEW ROAD, BOLTON, BL1,
Company Registration Number
06759868
Private Limited Company
Dissolved

Dissolved 2017-05-25

Company Overview

About Cheeky Monkeys Childrens Nursery Ltd
CHEEKY MONKEYS CHILDRENS NURSERY LIMITED was founded on 2008-11-27 and had its registered office in 45-53 Chorley New Road. The company was dissolved on the 2017-05-25 and is no longer trading or active.

Key Data
Company Name
CHEEKY MONKEYS CHILDRENS NURSERY LIMITED
 
Legal Registered Office
45-53 CHORLEY NEW ROAD
BOLTON
 
Filing Information
Company Number 06759868
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
Primary Source:Companies House
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Company Officers of CHEEKY MONKEYS CHILDRENS NURSERY LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN TALBOT
Company Secretary 2008-11-27
CAROL ANN TALBOT
Director 2008-11-27
TERENCE ROY TALBOT
Director 2008-11-27

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
2017-05-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-254.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 29 SHOREFIELD MOUNT DUNSCAR BOLTON LANCASHIRE BL7 9EN
2015-12-214.70DECLARATION OF SOLVENCY
2015-12-21LRESSPSPECIAL RESOLUTION TO WIND UP
2015-01-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0127/11/14 FULL LIST
2014-11-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0127/11/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-10AR0127/11/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-12AR0127/11/11 FULL LIST
2010-12-21AR0127/11/10 FULL LIST
2010-09-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-23AA01CURREXT FROM 30/11/2009 TO 31/03/2010
2010-02-25RES01ALTER ARTICLES 22/02/2010
2010-02-25RES12VARYING SHARE RIGHTS AND NAMES
2009-12-22AR0127/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN TALBOT / 01/11/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROY TALBOT / 01/11/2009
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN TALBOT / 01/11/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CAROL ANN TALBOT / 27/11/2008
2009-01-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-27NEWINCINCORPORATION 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 CHILDRENS NURSERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-13
Notices to Creditors2015-12-17
Appointment of Liquidators2015-12-17
Resolutions for Winding-up2015-12-17
Fines / Sanctions
No fines or sanctions have been issued against CHEEKY MONKEYS CHILDRENS NURSERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-10 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 CHILDRENS NURSERY LIMITED

Intangible Assets
Patents
We have not found any records of CHEEKY MONKEYS CHILDRENS NURSERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEEKY MONKEYS CHILDRENS NURSERY LIMITED
Trademarks
We have not found any records of CHEEKY MONKEYS CHILDRENS NURSERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEEKY MONKEYS CHILDRENS 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 (88910 - Child day-care activities) as CHEEKY MONKEYS CHILDRENS NURSERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHEEKY MONKEYS CHILDRENS 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 TypeFinal Meetings
Defending partyCHEEKY MONKEYS CHILDRENS NURSERY LIMITEDEvent Date2016-12-08
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 TypeAppointment of Liquidators
Defending partyCHEEKY MONKEYS CHILDRENS NURSERY LIMITEDEvent Date2015-12-10
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 TypeNotices to Creditors
Defending partyCHEEKY MONKEYS CHILDRENS NURSERY LIMITEDEvent Date2015-12-08
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 TypeResolutions for Winding-up
Defending partyCHEEKY MONKEYS CHILDRENS NURSERY LIMITEDEvent 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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEEKY MONKEYS CHILDRENS 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 CHEEKY MONKEYS CHILDRENS NURSERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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