NUTKINS PRE-SCHOOL (PLYMOUTH) LTD

Company Name
NUTKINS PRE-SCHOOL (PLYMOUTH) LTD

Legal Registered Office
EAST TYNDALL STREET CARDIFF

Company Number		04867389
Date formed		2003-08-14
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Dissolved
Lastest accounts		2015-08-31
Date Dissolved		2017-07-09
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of NUTKINS PRE-SCHOOL (PLYMOUTH) LTD

Current Directors

Officer	Role	Date Appointed
ALISON JANE ROBERTS	Company Secretary	2012-11-26
KIM KERRY ASH	Director	2005-11-21
MICHELLE LOUISE BAILEY	Director	2015-11-23
BERYL BROWN	Director	2005-11-21
CINDY LOU DUNRIDGE	Director	2012-11-26
MERRILYN BETH DUOOK	Director	2009-11-30
GILLIAN BERYL KNIGHT	Director	2003-08-14
ELAINE PARKER	Director	2003-08-14
LINDSEY PRITCHARD	Director	2011-11-28
ALISON JANE ROBERTS	Director	2012-11-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEBORAH ANNE ROGERS	Director	2014-11-24	2016-02-01
CLARE LANG	Director	2005-11-21	2015-11-23
HANNAH GREENWOOD	Director	2012-11-26	2014-05-12
ANDREA BROWN	Director	2010-11-29	2013-11-25
SAMANTHA CARLETON	Director	2012-11-26	2013-11-25
ELAINE PARKER	Company Secretary	2011-10-09	2012-11-28
PAULA JEAN CHEETHAM	Director	2007-11-26	2012-11-26
CAROLE LESLEY GRIMSHAW	Director	2007-11-26	2012-11-26
KATHRYN ELIZABETH PARKER	Director	2009-12-07	2012-11-26
DANIEL JOHN SOBEY	Director	2010-11-29	2012-11-26
ALISON JANE ROBERTS	Company Secretary	2003-08-14	2011-10-09
ALISON JANE ROBERTS	Director	2003-08-14	2011-10-09
EMMA JANE MARTYN	Director	2007-11-26	2010-02-24
SAMANTHA CARLETON	Director	2005-11-21	2009-11-30
JULIE MITCHELL	Director	2007-11-26	2009-11-30
LYNDA HARRIS	Director	2005-11-21	2008-11-24
SARAH JANE SEARL	Director	2007-11-26	2008-11-24
TRACEY SANDRA JONES	Director	2003-08-14	2008-03-15
LISA MARIE ANDERSON	Director	2003-08-14	2006-10-27
CINDY LOU DUNRIDGE	Director	2003-08-14	2006-03-15
PETER CHARLES HUBERT BROWN	Director	2003-08-14	2005-11-21
CLARE LOUISE BURROWS	Director	2003-08-14	2005-11-21
CAROLE LESLEY GRIMSHAW	Director	2003-08-14	2005-11-21
BEVERLEY YVONNE DAVIES	Director	2003-08-14	2004-04-30
CLARE CHRISTINE MCCORQUODALE	Director	2003-08-14	2004-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELAINE PARKER	37 HOUNDISCOMBE ROAD MANAGEMENT COMPANY LIMITED	Director	2017-08-02	CURRENT	2007-07-05	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.

Date	Document Type	Document Description
2017-07-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-09	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/2016 FROM THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EZ
2016-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/2016 FROM HOPE BAPTIST CHURCH PEVERELL PARK ROAD PLYMOUTH DEVON PL3 4QG
2016-08-10	4.20	STATEMENT OF AFFAIRS/4.19
2016-08-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-04-19	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-02-25	AP01	DIRECTOR APPOINTED MRS MICHELLE LOUISE BAILEY
2016-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH ROGERS
2016-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARE LANG
2015-09-09	AR01	14/08/15 NO MEMBER LIST
2015-09-09	AP01	DIRECTOR APPOINTED MS DEBORAH ANNE ROGERS
2015-05-08	AA	31/08/14 TOTAL EXEMPTION SMALL
2014-08-14	AR01	14/08/14 NO MEMBER LIST
2014-08-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM KERRY ASH / 12/04/2014
2014-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR HANNAH GREENWOOD
2014-02-25	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA BROWN
2013-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CARLETON
2013-09-23	AR01	14/08/13 NO MEMBER LIST
2013-09-23	AP03	SECRETARY APPOINTED MRS ALISON JANE ROBERTS
2013-09-23	AP01	DIRECTOR APPOINTED MRS ALISON JANE ROBERTS
2013-09-23	TM02	APPOINTMENT TERMINATED, SECRETARY ELAINE PARKER
2013-05-03	AA	31/08/12 TOTAL EXEMPTION SMALL
2013-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULA CHEETHAM
2013-01-15	AP01	DIRECTOR APPOINTED MRS HANNAH GREENWOOD
2013-01-15	AP01	DIRECTOR APPOINTED MRS CINDY LOU DUNRIDGE
2013-01-15	AP01	DIRECTOR APPOINTED MRS SAMANTHA CARLETON
2013-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLE GRIMSHAW
2013-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN PARKER
2013-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL SOBEY
2012-11-01	AR01	14/08/12 NO MEMBER LIST
2012-11-01	AP01	DIRECTOR APPOINTED MRS LINDSEY PRITCHARD
2012-06-01	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-01-18	AR01	14/08/11 NO MEMBER LIST
2012-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LESLEY GRIMSHAW / 08/02/2011
2012-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM KERRY ASH / 01/08/2011
2011-12-12	AA	31/08/10 TOTAL EXEMPTION FULL
2011-10-09	AP03	SECRETARY APPOINTED MS ELAINE PARKER
2011-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON ROBERTS
2011-10-09	TM02	APPOINTMENT TERMINATED, SECRETARY ALISON ROBERTS
2011-01-01	AP01	DIRECTOR APPOINTED MRS ANDREA BROWN
2011-01-01	AP01	DIRECTOR APPOINTED MR DANIEL JOHN SOBEY
2010-09-04	AR01	14/08/10 NO MEMBER LIST
2010-09-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE ROBERTS / 14/08/2010
2010-09-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE PARKER / 14/08/2010
2010-09-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LANG / 14/08/2010
2010-09-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BERYL KNIGHT / 14/08/2010
2010-09-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LESLEY GRIMSHAW / 14/08/2010
2010-09-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULA JEAN CHEETHAM / 14/08/2010
2010-09-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERYL BROWN / 14/08/2010
2010-07-19	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA MARTYN
2010-07-19	AP01	DIRECTOR APPOINTED MRS KATHRYN ELIZABETH PARKER
2010-07-19	AP01	DIRECTOR APPOINTED MRS MERRILYN BETH DUOOK
2010-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE MITCHELL
2010-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CARLETON
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM KERRY ASH / 30/11/2009
2009-09-09	363a	ANNUAL RETURN MADE UP TO 14/08/09
2009-09-09	288b	APPOINTMENT TERMINATED DIRECTOR LYNDA HARRIS
2009-09-09	288b	APPOINTMENT TERMINATED DIRECTOR SARAH SEARL
2009-06-08	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-09-12	363a	ANNUAL RETURN MADE UP TO 14/08/08
2008-06-03	288a	DIRECTOR APPOINTED SARAH JANE SEARL
2008-06-03	288a	DIRECTOR APPOINTED PAULA JEAN CHEETHAM
2008-06-03	288a	DIRECTOR APPOINTED EMMA JANE MARTYN
2008-06-03	288a	DIRECTOR APPOINTED CAROLE LESLEY GRIMSHAW
2008-06-03	288a	DIRECTOR APPOINTED JULIE MITCHELL
2008-05-27	AA	31/08/07 PARTIAL EXEMPTION
2008-05-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / LYNDA HARRIS / 15/03/2008
2008-05-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / KIM ASH / 15/03/2008
2008-05-20	288b	APPOINTMENT TERMINATED DIRECTOR TRACEY JONES
2007-08-28	363a	ANNUAL RETURN MADE UP TO 14/08/07

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 NUTKINS PRE-SCHOOL (PLYMOUTH) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-01-12
Meetings of Creditors	2016-08-04
Appointment of Liquidators	2016-08-04
Resolutions for Winding-up	2016-08-04
Meetings of Creditors	2016-07-21

Fines / Sanctions

No fines or sanctions have been issued against NUTKINS PRE-SCHOOL (PLYMOUTH) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NUTKINS PRE-SCHOOL (PLYMOUTH) LTD 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	2011-09-01	£ 1,050

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

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 NUTKINS PRE-SCHOOL (PLYMOUTH) LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-01	£ 3,703
Cash Bank In Hand	2011-09-01	£ 14,872
Current Assets	2012-09-01	£ 4,787
Current Assets	2011-09-01	£ 14,872
Debtors	2012-09-01	£ 1,084
Fixed Assets	2012-09-01	£ 759
Fixed Assets	2011-09-01	£ 1,137
Shareholder Funds	2012-09-01	£ 5,546
Shareholder Funds	2011-09-01	£ 14,959
Tangible Fixed Assets	2012-09-01	£ 759
Tangible Fixed Assets	2011-09-01	£ 1,137

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NUTKINS PRE-SCHOOL (PLYMOUTH) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for NUTKINS PRE-SCHOOL (PLYMOUTH) LTD

Trademarks

We have not found any records of NUTKINS PRE-SCHOOL (PLYMOUTH) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NUTKINS PRE-SCHOOL (PLYMOUTH) LTD. 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 NUTKINS PRE-SCHOOL (PLYMOUTH) LTD are:

CHAILEY HERITAGE FOUNDATION	£ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE	£ 759,365
CONEWOOD STREET CHILDREN'S CENTRE	£ 405,292
BUSY BEES DAY NURSERIES LIMITED	£ 404,226
GRANBY NURSERIES LIMITED	£ 368,993
POPPINS NURSERIES LIMITED	£ 297,788
JUST LEARNING LTD.	£ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES	£ 223,355
LADYBIRD DAY NURSERY LIMITED	£ 193,801
FOR UNDER FIVES LIMITED	£ 188,293
PRE-SCHOOL LEARNING ALLIANCE	£ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	£ 7,437,263
BLOSSOMS LIMITED	£ 5,071,830
BRAVO BENEFITS LIMITED	£ 4,560,007
CHAILEY HERITAGE FOUNDATION	£ 3,888,048
JAMES BRINDLEY SCHOOL	£ 3,616,785
JUST LEARNING LTD.	£ 3,047,024
STEPPING STONES PRE-SCHOOL LTD	£ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED	£ 2,725,101
THE LINKS DAYCARE CENTRE LTD	£ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE	£ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	£ 7,437,263
BLOSSOMS LIMITED	£ 5,071,830
BRAVO BENEFITS LIMITED	£ 4,560,007
CHAILEY HERITAGE FOUNDATION	£ 3,888,048
JAMES BRINDLEY SCHOOL	£ 3,616,785
JUST LEARNING LTD.	£ 3,047,024
STEPPING STONES PRE-SCHOOL LTD	£ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED	£ 2,725,101
THE LINKS DAYCARE CENTRE LTD	£ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE	£ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	£ 7,437,263
BLOSSOMS LIMITED	£ 5,071,830
BRAVO BENEFITS LIMITED	£ 4,560,007
CHAILEY HERITAGE FOUNDATION	£ 3,888,048
JAMES BRINDLEY SCHOOL	£ 3,616,785
JUST LEARNING LTD.	£ 3,047,024
STEPPING STONES PRE-SCHOOL LTD	£ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED	£ 2,725,101
THE LINKS DAYCARE CENTRE LTD	£ 2,406,540

Outgoings

Business Rates/Property Tax

No properties were found where NUTKINS PRE-SCHOOL (PLYMOUTH) LTD 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	Meetings of Creditors
Defending party	NUTKINS PRE-SCHOOL (PLYMOUTH) LTD	Event Date	2016-08-01
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of the creditors of the above named Company will be held at the offices of Jones Giles & Clay Ltd (formerly PJG Recovery Ltd), 246 Peverell Park Road, Plymouth, Devon, PL3 4QG on 29 August 2016 at 10.30 am for the purpose of fixing the basis of the Joint Liquidators remuneration , receiving an estimate thereof and the approval of payment of estimated disbursements to be incurred in administering the Liquidation. , Resolutions to be taken at the meeting will include a resolution specifying the terms on which the liquidator is to be remunerated. Date of Appointment: 1 August 2016. Office Holder details: W Vaughan Jones (IP No. 6769) and Susan Clay (IP No. 9191) both of Jones Giles & Clay Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ. For further details contact: The Joint Liquidators, Tel: 01752 794874. Alternative contact: Tony Jopson

Initiating party		Event Type	Appointment of Liquidators
Defending party	NUTKINS PRE-SCHOOL (PLYMOUTH) LTD	Event Date	2016-08-01
W Vaughan Jones and Susan Clay , both of Jones Giles & Clay Ltd , The Maltings, East Tyndall Street, Cardiff, CF24 5EZ . : For further details contact: The Joint Liquidators, Tel: 01752 794874. Alternative contact: Tony Jopson

Initiating party		Event Type	Resolutions for Winding-up
Defending party	NUTKINS PRE-SCHOOL (PLYMOUTH) LTD	Event Date	2016-08-01
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 01 August 2016 as a Special Resolution and an Ordinary Resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that W Vaughan Jones and Susan Clay , both of Jones Giles & Clay Ltd , The Maltings, East Tyndall Street, Cardiff, CF24 5EZ , (IP Nos. 6769 and 9191) be appointed as joint Liquidators for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 1 August 2016 the appointment of W Vaughan Jones and Susan Clay as Joint Liquidators was confirmed. For further details contact: The Joint Liquidators, Tel: 01752 794874. Alternative contact: Tony Jopson Elaine Parker , Chairman :

Initiating party		Event Type	Final Meetings
Defending party	NUTKINS PRE-SCHOOL (PLYMOUTH) LTD	Event Date	2016-08-01
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the Final Meetings of Members and Creditors of the above named Company will be held at the offices of Jones Giles & Clay Ltd, 246 Peverell Park Road, Plymouth, PL3 4QG on 30 March 2017 at 10.00 am and 10.15 am respectively, for the purpose of having a report and account laid before them, showing how the winding up has been conducted and the property of the Company disposed of, hearing any explanation that might be given, deciding whether or not the Liquidator should have his release and confirming the date for the disposal of books and records. A Member or Creditor entitled to attend and vote at the above meetings may appoint a proxy, who need not be a Member or Creditor to attend and vote in his place. Proxy forms for use at the meetings should be lodged at Jones Giles & Clay Ltd, 246 Peverell Park Road, Plymouth, PL3 4QG no later than 12.00 noon on 29 March 2017. Date of Appointment: 01 August 2016 Office Holder details: W Vaughan Jones , (IP No. 6769) and Susan Clay , (IP No. 9191) both of Jones Giles & Clay , The Maltings, East Tyndall Street, Cardiff, CF24 5EZ . Further details contact: The Joint Liquidators, Tel: 01752 794874. Alternative contact: Tony Jopson, Email: tonyjopson@joinesgilesclay.co.uk W Vaughan Jones , Joint Liquidator : Ag EF100529

Initiating party		Event Type	Meetings of Creditors
Defending party	NUTKINS PRE-SCHOOL (PLYMOUTH) LTD	Event Date	2016-07-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Jones Giles & Clay Ltd, 246 Peverell Park Road, Plymouth, Devon, PL3 4QG on 01 August 2016 at 12.00 noon for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986. A full list of the names and addresses of the Companys creditors may be inspected, free of charge, between 10.00 am and 4.00 pm at the offices of Jones Giles & Clay Ltd , 246 Peverell Park Road, Plymouth, Devon, PL3 4QG , on the two business days preceding the date of the meeting. Creditors wishing to vote at the meeting must submit a proof of claim and, unless they are individual creditors attending in person, ensure their proxies are received at the offices of Jones Giles & Clay Limited, 246 Peverell Park Road, Plymouth, Devon, PL3 4QG no later than 12.00 noon on the business day preceding the date of the meeting. Proposed Liquidator details: Vaughan Jones (IP No. 6769) and Susan Clay (IP No. 9191) both of Jones Giles & Clay Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ. For further details contact: Tel: 01752 794874

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NUTKINS PRE-SCHOOL (PLYMOUTH) LTD 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 NUTKINS PRE-SCHOOL (PLYMOUTH) LTD 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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Last Datalog update:	2018-01-26 05:11:01
Primary Source:	Companies House

Company Overview

Company Officers of NUTKINS PRE-SCHOOL (PLYMOUTH) LTD

Related Directorships