Liquidation
Company Information for CRANBROOK DAY NURSERIES LIMITED
Azets Holdings Limited Secure House, Lulworth Close, Chandler's Ford, SOUTHAMPTON, SO53 3TL,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
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CRANBROOK DAY NURSERIES LIMITED | ||||
Legal Registered Office | ||||
Azets Holdings Limited Secure House Lulworth Close Chandler's Ford SOUTHAMPTON SO53 3TL | ||||
Previous Names | ||||
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Company Number | 09920519 | |
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Company ID Number | 09920519 | |
Date formed | 2015-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 2023-12-16 | |
Return next due | 14/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-30 12:00:15 |
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Officer | Role | Date Appointed |
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PETER KNIGHT CHURCHLEY |
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CHRISTOPHER MICHAEL HOLMES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELAN STEYNING LIMITED | Director | 2018-04-30 | CURRENT | 2005-05-11 | Active - Proposal to Strike off | |
ELAN NURSERIES LIMITED | Director | 2018-04-30 | CURRENT | 2003-08-08 | Active | |
MONTROSE COURT (LONDON ROAD) MANAGEMENT COMPANY LIMITED | Director | 2016-05-24 | CURRENT | 2014-04-10 | Active | |
LITTLE MONKEYS (HORSHAM) LIMITED | Director | 2016-04-29 | CURRENT | 2001-02-12 | Active | |
MONTROSE KINGSLAND ESTATE LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
ELAN STEYNING LIMITED | Director | 2018-04-30 | CURRENT | 2005-05-11 | Active - Proposal to Strike off | |
ELAN NURSERIES LIMITED | Director | 2018-04-30 | CURRENT | 2003-08-08 | Active | |
GSM LONDON SERVICES LIMITED | Director | 2016-11-09 | CURRENT | 2010-12-23 | Liquidation | |
CLIPPER GROUP LIMITED | Director | 2016-11-09 | CURRENT | 2014-06-19 | Liquidation | |
GSM LONDON LIMITED | Director | 2016-11-09 | CURRENT | 1979-08-13 | Liquidation | |
GSM LONDON HOLDINGS LIMITED | Director | 2016-11-09 | CURRENT | 2010-12-23 | Liquidation | |
LITTLE MONKEYS (HORSHAM) LIMITED | Director | 2016-04-29 | CURRENT | 2001-02-12 | Active | |
CRANBROOK BUSINESS SERVICES LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099205190004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099205190005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099205190006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099205190007 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 099205190007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099205190007 | |
CERTNM | Company name changed little nursery group LIMITED\certificate issued on 19/04/22 | |
CERTNM | Company name changed cranbrook day nurseries LIMITED\certificate issued on 13/04/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099205190006 | |
REGISTRATION OF A CHARGE / CHARGE CODE 099205190005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099205190005 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/07/21 | |
PSC02 | Notification of Cdnl Holding Company Limited as a person with significant control on 2021-06-18 | |
PSC07 | CESSATION OF CHRISTOPHER MICHAEL HOLMES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHT CHURCHLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099205190004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099205190001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 107 | |
SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 107 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099205190003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
SH01 | 29/04/16 STATEMENT OF CAPITAL GBP 100 | |
RES01 | ADOPT ARTICLES 12/05/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099205190002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099205190001 | |
AP01 | DIRECTOR APPOINTED MR PETER KNIGHT CHURCHLEY | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Resolutions for Winding-up | 2024-01-15 |
Appointment of Liquidators | 2024-01-15 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
The top companies supplying to UK government with the same SIC code (88910 - Child day-care activities) as CRANBROOK DAY NURSERIES LIMITED are:
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. |