Dissolved
Dissolved 2017-10-03
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Company Information for PINOCCHIO'S NURSERY LIMITED
GLASGOW, G3,
|
Company Registration Number
 SC163176 Private Limited Company
Dissolved 2017-10-03 |
Company Overview
About Pinocchio's Nursery Ltd
PINOCCHIO'S NURSERY LIMITED was founded on 1996-02-06 and had its registered office in Glasgow. The company was dissolved on the 2017-10-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PINOCCHIO'S NURSERY LIMITED | |
| Legal Registered Office | |
| GLASGOW | |
Filing Information
| Company Number | SC163176 | |
|---|---|---|
| Date formed | 1996-02-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-28 | |
| Date Dissolved | 2017-10-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 10:16:03 |
| Companies House |
|
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Company Officers of PINOCCHIO'S NURSERY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANDRA NASH |
||
FIONA MCKENZIE |
||
SANDRA NASH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SANDRA MURDIE |
Company Secretary | ||
SANDRA MURDIE |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM C/O ROBB FERGUSON REGENT COURT 70 WEST REGENT STREET GLASGOW G2 2QZ SCOTLAND | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM C/O ROBB FERGUSON 5 OSWALD STREET GLASGOW G1 4QR | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 06/02/16 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 06/02/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 06/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA NASH / 05/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MCKENZIE / 05/02/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA NASH / 05/02/2013 | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 5 OSWALD STREET GLASGOW G1 4QR | |
| AR01 | 06/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA NASH / 25/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MCKENZIE / 25/02/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MCKENZIE / 04/03/2009 | |
| AA | 28/02/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: C/O ROBERT D LOCKE & CO 18 CROWHILL ROAD BISHOPBRIGGS GLASGOE G64 1QY | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 28/02/05--------- £ SI 4998@1=4998 £ IC 2/5000 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: C/O ROBERT LOCKE & CO 18 CROWNHILL ROAD BISHOPBRIGGS, GLASGOW G64 1RP | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/03/03 | |
| 363s | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/02/01 | |
| 363s | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
| 363s | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 2 THE CROSS COURT BISHOPBRIGGS GLASGOW G64 2RB | |
| 363s | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
| 363s | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education
Licences & Regulatory approval
We could not find any licences issued to PINOCCHIO'S NURSERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-08-12 |
| Petitions to Wind Up (Companies) | 2016-06-03 |
Fines / Sanctions
No fines or sanctions have been issued against PINOCCHIO'S NURSERY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors
| Creditors Due Within One Year | 2013-02-28 | £ 93,372 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-29 | £ 96,846 |
Creditors and other liabilities
Filed Financial Reports
|
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 PINOCCHIO'S NURSERY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-02-28 | £ 5,000 |
|---|---|---|
| Called Up Share Capital | 2012-02-29 | £ 5,000 |
| Debtors | 2013-02-28 | £ 15,147 |
| Debtors | 2012-02-29 | £ 22,306 |
| Secured Debts | 2013-02-28 | £ 13,547 |
| Secured Debts | 2012-02-29 | £ 25,328 |
| Tangible Fixed Assets | 2013-02-28 | £ 24,973 |
| Tangible Fixed Assets | 2012-02-29 | £ 29,426 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PINOCCHIO'S NURSERY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PINOCCHIO'S NURSERY LIMITED
Income
Government Income
We have not found government income sources for PINOCCHIO'S 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 (82990 - Other business support service activities not elsewhere classified) as PINOCCHIO'S NURSERY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PINOCCHIO'S 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | PINOCCHIO’S NURSERY LIMITED | Event Date | 2016-08-04 |
| Registered Office: C/O Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ Former Trading Address: 100A Crowhill Road, Bishopbriggs, G64 1RP NOTICE is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 04 August 2016, I Brian Milne , French Duncan LLP , 133 Finnieston Street, Glasgow, G3 8HB was appointed Liquidator of PINOCCHIOS NURSERY LIMITED by resolution of a Meeting of Creditors pursuant to Section 138(4) of the Insolvency Act 1986. A liquidation committee has not been established. I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me. Brian Milne : Office-holder Number: 9381 : Liquidator : Further contact details: Steven Rodden on telephone number 0141 271 2827 or email businessrecovery@frenchduncan.co.uk | |||
| Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
| Defending party | PINOCCHIO’S NURSERY LIMITED | Event Date | 2016-05-19 |
| On 19 May 2016 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Pinocchios Nursery Limited, c/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ (registered office) (company registration number SC163176) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. A . Hughes : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1066900 IDB : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINOCCHIO'S 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 PINOCCHIO'S NURSERY 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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