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Home > England & Wales Companies > THE FINCHLEY PRESCHOOL LIMITED
Company Information for

THE FINCHLEY PRESCHOOL LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
09232748
Private Limited Company
Liquidation

Company Overview

About The Finchley Preschool Ltd
THE FINCHLEY PRESCHOOL LIMITED was founded on 2014-09-24 and has its registered office in London. The organisation's status is listed as "Liquidation". The Finchley Preschool Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE FINCHLEY PRESCHOOL LIMITED
 
Legal Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
Other companies in NW2
 
Previous Names
THE LONDON PRESCHOOL LIMITED27/10/2016
THE LONDON PRESCHOOLS LIMITED25/09/2014
Filing Information
Company Number 09232748
Company ID Number 09232748
Date formed 2014-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts SMALL
Last Datalog update: 2020-07-06 05:52:31
Primary Source:Companies House
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Companies with same name THE FINCHLEY PRESCHOOL LIMITED
The following companies were found which have the same name as THE FINCHLEY PRESCHOOL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE FINCHLEY PRESCHOOL LIMITED Unknown

Company Officers of THE FINCHLEY PRESCHOOL LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN BLAKE
 Director 2017-05-31
ANNE FRANCES SHELDON
 Director 2016-06-28
WILLIAM DAVID ZUCKERMAN
 Director 2014-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
EMW SECRETARIES LIMITED
 Company Secretary 2014-11-28 2016-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN BLAKE THE MUSWELL HILL PRESCHOOL LIMITED Director 2017-10-25 CURRENT 2016-11-02 Active
DAVID JOHN BLAKE THE CROUCH END PRESCHOOL LIMITED Director 2017-06-26 CURRENT 2016-01-19 Liquidation
DAVID JOHN BLAKE THE WINCHMORE HILL PRESCHOOL LIMITED Director 2017-06-26 CURRENT 2016-09-22 Active
DAVID JOHN BLAKE THE WANDSWORTH PRESCHOOL LIMITED Director 2017-05-31 CURRENT 2015-12-03 Active
DAVID JOHN BLAKE 10ACT LTD Director 2014-03-24 CURRENT 2005-11-09 Active
DAVID JOHN BLAKE TANGO VICTOR LIMITED Director 2008-03-12 CURRENT 2008-03-12 Active
DAVID JOHN BLAKE CHANTRY CORPORATE FINANCE LIMITED Director 2002-12-20 CURRENT 2002-12-20 Active
ANNE FRANCES SHELDON THE VYGOTSKY PRESCHOOL LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active - Proposal to Strike off
ANNE FRANCES SHELDON THE WINCHMORE HILL PRESCHOOL LIMITED Director 2016-12-06 CURRENT 2016-09-22 Active
ANNE FRANCES SHELDON THE MUSWELL HILL PRESCHOOL LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
ANNE FRANCES SHELDON THE WANDSWORTH PRESCHOOL LIMITED Director 2016-06-28 CURRENT 2015-12-03 Active
ANNE FRANCES SHELDON THE CROUCH END PRESCHOOL LIMITED Director 2016-06-28 CURRENT 2016-01-19 Liquidation
WILLIAM DAVID ZUCKERMAN THE VYGOTSKY PRESCHOOL LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active - Proposal to Strike off
WILLIAM DAVID ZUCKERMAN THE FROBEL PRESCHOOL LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active - Proposal to Strike off
WILLIAM DAVID ZUCKERMAN THE WINCHMORE HILL PRESCHOOL LIMITED Director 2016-12-06 CURRENT 2016-09-22 Active
WILLIAM DAVID ZUCKERMAN THE MUSWELL HILL PRESCHOOL LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
WILLIAM DAVID ZUCKERMAN THE LONDON PRESCHOOL LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
WILLIAM DAVID ZUCKERMAN THE CROUCH END PRESCHOOL LIMITED Director 2016-01-19 CURRENT 2016-01-19 Liquidation
WILLIAM DAVID ZUCKERMAN THE WANDSWORTH PRESCHOOL LIMITED Director 2015-12-03 CURRENT 2015-12-03 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
2021-01-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM The Wandsworth Preschool 2 Knightley Walk Wandsworth London SW18 1GZ United Kingdom
2020-01-15600Appointment of a voluntary liquidator
2020-01-15LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-07
2020-01-15LIQ01Voluntary liquidation declaration of solvency
2019-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH NEWCOMBE
2019-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092327480002
2019-03-11AP01DIRECTOR APPOINTED MR DAVID KEITH NEWCOMBE
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-01CH01Director's details changed for Mrs Anne Frances Sheldon on 2018-12-01
2018-11-15CH01Director's details changed for Mrs Anne Frances Sheldon on 2018-11-15
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM 22 Skardu Road London NW2 3ER
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID ZUCKERMAN
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 72547.37
2018-05-17SH0116/04/18 STATEMENT OF CAPITAL GBP 72547.37
2018-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 092327480002
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092327480001
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 72082.37
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-22SH0119/06/17 STATEMENT OF CAPITAL GBP 72082.37
2017-06-09AP01DIRECTOR APPOINTED MR DAVID JOHN BLAKE
2016-10-27RES15CHANGE OF NAME 26/10/2016
2016-10-27CERTNMCompany name changed the london preschool LIMITED\certificate issued on 27/10/16
2016-10-26AA01Current accounting period extended from 30/09/16 TO 31/12/16
2016-10-07AP01DIRECTOR APPOINTED ANNE FRANCES SHELDON
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 71513.37
2016-06-08SH0106/04/16 STATEMENT OF CAPITAL GBP 71513.37
2016-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-01-06TM02Termination of appointment of Emw Secretaries Limited on 2016-01-06
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 67389.37
2015-10-22AR0124/09/15 FULL LIST
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 67389.37
2015-08-25SH0118/06/15 STATEMENT OF CAPITAL GBP 67389.37
2015-06-03SH0121/05/15 STATEMENT OF CAPITAL GBP 63684.71
2015-06-03SH0121/05/15 STATEMENT OF CAPITAL GBP 64343.37
2015-06-03SH0121/05/15 STATEMENT OF CAPITAL GBP 64343.34
2015-05-18SH0130/04/15 STATEMENT OF CAPITAL GBP 63408.07
2015-05-18SH0130/04/15 STATEMENT OF CAPITAL GBP 63420.71
2015-05-15SH0130/04/15 STATEMENT OF CAPITAL GBP 61031.65
2015-04-16SH0102/04/15 STATEMENT OF CAPITAL GBP 60083.65
2015-04-15SH0130/03/15 STATEMENT OF CAPITAL GBP 53350.31
2015-04-15SH0130/03/15 STATEMENT OF CAPITAL GBP 53870.48
2015-04-15SH0102/04/15 STATEMENT OF CAPITAL GBP 55636.48
2015-04-15SH0130/03/15 STATEMENT OF CAPITAL GBP 43244.1
2015-03-19SH0113/03/15 STATEMENT OF CAPITAL GBP 39119.1
2015-03-19SH0113/03/15 STATEMENT OF CAPITAL GBP 38270.8
2015-03-19SH0113/03/15 STATEMENT OF CAPITAL GBP 35569.69
2015-02-19SH0111/02/15 STATEMENT OF CAPITAL GBP 34329.69
2015-02-18SH0111/02/15 STATEMENT OF CAPITAL GBP 33963.96
2015-02-18SH0111/02/15 STATEMENT OF CAPITAL GBP 28837.63
2015-01-08SH0119/12/14 STATEMENT OF CAPITAL GBP 26735.63
2015-01-07SH0119/12/14 STATEMENT OF CAPITAL GBP 26635.33
2015-01-07SH0119/12/14 STATEMENT OF CAPITAL GBP 23844.8
2014-12-29SH0128/11/14 STATEMENT OF CAPITAL GBP 22710.8
2014-12-29SH0128/11/14 STATEMENT OF CAPITAL GBP 22706.91
2014-12-24SH0128/11/14 STATEMENT OF CAPITAL GBP 22667.31
2014-12-24SH0128/11/14 STATEMENT OF CAPITAL GBP 21991.16
2014-12-24SH0128/11/14 STATEMENT OF CAPITAL GBP 7589
2014-12-23SH0128/11/14 STATEMENT OF CAPITAL GBP 1670
2014-12-18AP04CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED
2014-12-15RES01ADOPT ARTICLES 28/11/2014
2014-09-25RES15CHANGE OF NAME 25/09/2014
2014-09-25CERTNMCOMPANY NAME CHANGED THE LONDON PRESCHOOLS LIMITED CERTIFICATE ISSUED ON 25/09/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 THE FINCHLEY PRESCHOOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-01-14
Appointment of Liquidators2020-01-14
Notices to Creditors2020-01-14
Fines / Sanctions
No fines or sanctions have been issued against THE FINCHLEY PRESCHOOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of THE FINCHLEY PRESCHOOL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 THE FINCHLEY PRESCHOOL LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where THE FINCHLEY PRESCHOOL 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 Creditors
Defending partyTHE FINCHLEY PRESCHOOL LIMITEDEvent Date2020-01-14
Final Date For Submission: 7 February 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE FINCHLEY PRESCHOOL LIMITEDEvent Date2020-01-07
Place of meeting: 82 St John Street, London, EC1M 4JN. Date of meeting: 7 January 2020. Time of meeting: 5:00 pm. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE FINCHLEY PRESCHOOL LIMITEDEvent Date2020-01-07
Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FINCHLEY PRESCHOOL 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 THE FINCHLEY PRESCHOOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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