Liquidation
Company Information for HOLLY LANE NURSERY LTD
The Silverworks, 67-71 Northwood Street, Birmingham, WEST MIDLANDS, B3 1TX,
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Company Registration Number
05018088
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
Company Name | ||
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HOLLY LANE NURSERY LTD | ||
Legal Registered Office | ||
The Silverworks 67-71 Northwood Street Birmingham WEST MIDLANDS B3 1TX Other companies in WS6 | ||
Previous Names | ||
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Company Number | 05018088 | |
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Company ID Number | 05018088 | |
Date formed | 2004-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-11 11:54:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JENNY HOPCROFT |
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KATE BISSELL |
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LOUISE CHALLONER |
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HUGH DEMPSEY |
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SAMANTHA DEMPSEY |
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CATHERINE DUNNING |
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MELISSA FRANKS |
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HEATHER LE ROUX |
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GEMMA MEERS |
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JENNA WOLLASTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNY HOPCROFT |
Director | ||
JO ANNE CONNOLLY |
Director | ||
SARA MORRIS |
Director | ||
LOUISE CHALLONER |
Company Secretary | ||
LOUISE CHALLONER |
Director | ||
KELSEY TAYLOR |
Company Secretary | ||
JO ANNE CONNOLLY |
Director | ||
ALISA VICTORIA BELLINGHAM |
Director | ||
REBECCA O'CONNOR |
Company Secretary | ||
SHARON GREGORELLI |
Director | ||
BECKY O'CONNOR |
Director | ||
DEBBIE ELIZABETH ARROWSMITH |
Director | ||
DEBBIE HANCOCK |
Director | ||
FAYE DALY |
Director | ||
LISA DYKE |
Director | ||
TRACEY BELL |
Director | ||
ANGELA HINDS |
Director | ||
KELLY NORCUP |
Director | ||
SHARON GREGORELLI |
Company Secretary | ||
SHARON ELISABETH ANDREW |
Director | ||
SARA JAYNE LANGSTON |
Director | ||
YVONNE LINDA DAVIS |
Company Secretary | ||
REBECCA SARA CLARE CHALLONER |
Director | ||
MARK ANDREW BOWATER |
Director | ||
LYNN COLETTE KEARSEY |
Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/22 FROM Holly Lane Nursery Holly Lane Great Wyrley Walsall WS6 6AQ | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERN CANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN BROADHURST | |
TM02 | Termination of appointment of Kathryn Broadhurst on 2021-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATE BROADHURST on 2021-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS ELIZABETH LIZZIE SITHOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CHALLONER | |
AP03 | Appointment of Mrs Kate Broadhurst as company secretary on 2020-11-13 | |
TM02 | Termination of appointment of Gemma Meers on 2020-12-14 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA MEERS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNY HOPCROFT | |
AP01 | DIRECTOR APPOINTED MRS GEMMA MEERS | |
AP03 | Appointment of Mrs Gemma Meers as company secretary on 2020-02-25 | |
TM02 | Termination of appointment of Gemma Meers on 2020-02-25 | |
PSC07 | CESSATION OF GEMMA MEERS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE EDWARDS | |
RES01 | ADOPT ARTICLES 22/01/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE BISSELL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DUNNING | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LAURA DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA FRANKS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER LE ROUX / 13/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER MULINGANI / 13/03/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNY HOPCROFT | |
CH01 | Director's details changed for Mrs Gemma Meers on 2018-03-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
PSC03 | Notification of Gemma Meers as a person with significant control on 2018-01-15 | |
AP03 | Appointment of Miss Jenny Hopcroft as company secretary on 2018-02-01 | |
PSC07 | CESSATION OF MELISSA FRANKS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JO ANNE CONNOLLY | |
AP01 | DIRECTOR APPOINTED MISS JENNY HOPCROFT | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE DUNNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA MORRIS | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS LOUISE CHALLONER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE CHALLONER | |
AP01 | DIRECTOR APPOINTED MISS KATE BISSELL | |
AP01 | DIRECTOR APPOINTED MR HUGH DEMPSEY | |
AP01 | DIRECTOR APPOINTED MRS JO ANNE CONNOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CHALLONER | |
AP03 | SECRETARY APPOINTED MRS LOUISE CHALLONER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KELSEY TAYLOR | |
AR01 | 17/02/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MISS HEATHER MULINGANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELSEY TAYLOR | |
AP03 | SECRETARY APPOINTED MRS KELSEY TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BECKY O'CONNOR | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA DEMPSEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE BURNS / 25/05/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JO-ANNE CONNOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON GREGORELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISA BELLINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNA WOLLASTON | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
AR01 | 12/02/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS GEMMA MEERS | |
AP01 | DIRECTOR APPOINTED MRS KELSEY TAYLOR | |
AP01 | DIRECTOR APPOINTED MRS JENNA WOLLASTON | |
AP01 | DIRECTOR APPOINTED MRS LOUISE BURNS | |
AP01 | DIRECTOR APPOINTED MRS JO-ANNE CONNOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE HANCOCK | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BECKI O'CONNOR / 01/01/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAYE DALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEB ARROWSMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA DYKE | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AR01 | 17/01/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS SARA MORRIS | |
AP01 | DIRECTOR APPOINTED MISS FAYE DALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELSEY TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM LANDYWOOD NEIGHBOURHOOD NURSERY HOLLY LANE GREAT WYRLEY WALSALL WS6 6AQ | |
RES15 | CHANGE OF NAME 04/09/2013 | |
CERTNM | COMPANY NAME CHANGED LANDYWOOD NEIGHBOURHOOD NURSERY CERTIFICATE ISSUED ON 14/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STROUD | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 17/01/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS MELISSA FRANKS | |
AP01 | DIRECTOR APPOINTED MRS JENNA WOLLASTON | |
AP01 | DIRECTOR APPOINTED MRS KELSEY TAYLOR | |
AP01 | DIRECTOR APPOINTED MRS ALISA VICTORIA BELLINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE RIMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY NORCUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HINDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY BELL | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 17/01/12 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STROUD / 11/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE HANCOCK / 11/05/2011 | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE RIMMER | |
AP01 | DIRECTOR APPOINTED MRS KELLY NORCUP | |
AP01 | DIRECTOR APPOINTED MRS LISA DYKE | |
AP01 | DIRECTOR APPOINTED MRS DEB ARROWSMITH | |
AP01 | DIRECTOR APPOINTED MRS SHARON GREGORELLI | |
AR01 | 21/01/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE WOOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SHARRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE RIDGWAY | |
AP01 | APPOINT PERSON AS DIRECTOR | |
AP03 | SECRETARY APPOINTED MRS BECKI O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON ANDREW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON GREGORELLI | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 16/01/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS TRACEY BELL | |
AP01 | DIRECTOR APPOINTED MRS BECKY O'CONNOR | |
AP01 | DIRECTOR APPOINTED MRS ANGELA HINDS | |
AP01 | DIRECTOR APPOINTED MRS JOANNE RIDGWAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE WOOLLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STROUD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SHARRATT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE HANCOCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELISABETH ANDREW / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON GREGORELLI / 01/10/2009 | |
AA | 31/12/08 PARTIAL EXEMPTION | |
288b | APPOINTMENT TERMINATED DIRECTOR SARA LANGSTON | |
288a | DIRECTOR APPOINTED DEBBIE HANCOCK | |
288b | APPOINTMENT TERMINATED SECRETARY YVONNE DAVIS | |
288b | APPOINTMENT TERMINATED DIRECTOR REBECCA CHALLONER | |
288a | SECRETARY APPOINTED SHARON GREGORELLI | |
288a | DIRECTOR APPOINTED SHARON ELIZABETH ANDREW | |
288a | DIRECTOR APPOINTED PHILIP STROUD | |
288a | DIRECTOR APPOINTED KATHERINE SHARRATT | |
363a | ANNUAL RETURN MADE UP TO 16/01/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 16/01/08 |
Notices to | 2022-10-24 |
Appointmen | 2022-10-24 |
Resolution | 2022-10-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 HOLLY LANE NURSERY LTD
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as HOLLY LANE NURSERY LTD are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | HOLLY LANE NURSERY LTD | Event Date | 2022-10-24 |
Initiating party | Event Type | Appointmen | |
Defending party | HOLLY LANE NURSERY LTD | Event Date | 2022-10-24 |
Company Number: 05018088 Name of Company: HOLLY LANE NURSERY LTD Nature of Business: Pre-primary education Registered office: Holly Lane Nursery Holly Lane, Great Wyrley, Walsall, WS6 6AQ Principal tr… | |||
Initiating party | Event Type | Resolution | |
Defending party | HOLLY LANE NURSERY LTD | Event Date | 2022-10-24 |
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. |