Dissolved
Dissolved 2017-12-02
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Home > England & Wales Companies > CHERUBS MONTESSORI DAY NURSERIES LIMITED
Company Information for CHERUBS MONTESSORI DAY NURSERIES LIMITED
BECKENHAM, KENT, BR3,
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Company Registration Number
 04712702 Private Limited Company
Dissolved 2017-12-02 |
Company Overview
About Cherubs Montessori Day Nurseries Ltd
CHERUBS MONTESSORI DAY NURSERIES LIMITED was founded on 2003-03-26 and had its registered office in Beckenham. The company was dissolved on the 2017-12-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CHERUBS MONTESSORI DAY NURSERIES LIMITED | ||
| Legal Registered Office | ||
| BECKENHAM KENT | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04712702 | |
|---|---|---|
| Date formed | 2003-03-26 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-12-02 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Company Officers of CHERUBS MONTESSORI DAY NURSERIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNETTE SHELAGH HESELGRAVE |
||
ANNETTE SHELAGH HESELGRAVE |
||
MARK GEORGE HESELGRAVE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FUNZEE LIMITED | Company Secretary | 2008-06-03 | CURRENT | 2008-06-03 | Active | |
| FUNZEE LIMITED | Director | 2008-06-03 | CURRENT | 2008-06-03 | Active |
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 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM C/O KEITH WITHALL &CO, DOWN HOUSE, 303 HIGH STREET ORPINGTON BR6 0NJ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/03/16 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/03/15 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE HESELGRAVE / 01/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE SHELAGH HESELGRAVE / 01/01/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE SHELAGH HESELGRAVE / 01/01/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE HESELGRAVE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE SHELAGH HESELGRAVE / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED M.G. HESELGRAVE LIMITED CERTIFICATE ISSUED ON 22/04/03 | |
| 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
85 - Education
851 - Pre-primary education
85100 - Pre-primary education
Licences & Regulatory approval
We could not find any licences issued to CHERUBS MONTESSORI DAY NURSERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-02-27 |
| Notices to Creditors | 2017-02-27 |
| Appointment of Liquidators | 2017-02-27 |
Fines / Sanctions
No fines or sanctions have been issued against CHERUBS MONTESSORI DAY NURSERIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHERUBS MONTESSORI DAY NURSERIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85100 - Pre-primary education
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 37,484 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 CHERUBS MONTESSORI DAY NURSERIES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 78,606 |
| Current Assets | 2012-04-01 | £ 88,106 |
| Debtors | 2012-04-01 | £ 9,500 |
| Fixed Assets | 2012-04-01 | £ 161,203 |
| Shareholder Funds | 2012-04-01 | £ 211,825 |
| Tangible Fixed Assets | 2012-04-01 | £ 2,203 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHERUBS MONTESSORI DAY NURSERIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHERUBS MONTESSORI DAY NURSERIES LIMITED
Income
Government Income
We have not found government income sources for CHERUBS MONTESSORI DAY NURSERIES 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 CHERUBS MONTESSORI DAY NURSERIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHERUBS MONTESSORI DAY NURSERIES 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CHERUBS MONTESSORI DAY NURSERIES LIMITED | Event Date | 2017-02-23 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 23 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. THAT Paul Bailey, licensed insolvency practitioner, and Tommaso Ahmad, licensed insolvency practitioner, both of Bailey Ahmad Limited, 257B Croydon Road, Beckenham, Kent BR3 3PS are hereby appointed as Joint Liquidators for the purposes of such winding-up. Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475 ) of Bailey Ahmed Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS . Date of Appointment: 23 February 2017 . Further information about this case is available from Chris Hilbert at the offices of Bailey Ahmed Business Recovery on 0208 662 6070. Annette Heselgrave , Chairman : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CHERUBS MONTESSORI DAY NURSERIES LIMITED | Event Date | 2017-02-23 |
| Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 4 April 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at 257b Croydon Road, Beckenham, Kent BR3 3PS and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known creditors will be paid in full. The proposed distribution is to be the only distribution to creditors in the winding-up and I may make that distribution without regard to the claim of any person in respect of a debt not proved by the date specified above. Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475 ) of Bailey Ahmed Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS . Date of Appointment: 23 February 2017 . Further information about this case is available from Chris Hilbert at the offices of Bailey Ahmed Business Recovery on 0208 662 6070. Paul Bailey and Tommaso Waqar Ahmad , Joint Liquidators | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CHERUBS MONTESSORI DAY NURSERIES LIMITED | Event Date | 2017-02-23 |
| Paul Bailey and Tommaso Waqar Ahmad of Bailey Ahmed Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS : Further information about this case is available from Chris Hilbert at the offices of Bailey Ahmed Business Recovery on 0208 662 6070. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHERUBS MONTESSORI DAY NURSERIES 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 CHERUBS MONTESSORI DAY NURSERIES 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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