Company Information for TINY TOES (HORSFORTH) LIMITED
MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, BD19 3UE,
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Company Registration Number
07919992
Private Limited Company
Liquidation |
Company Name | |
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TINY TOES (HORSFORTH) LIMITED | |
Legal Registered Office | |
MOOREND HOUSE SNELSINS ROAD CLECKHEATON BD19 3UE Other companies in LS18 | |
Company Number | 07919992 | |
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Company ID Number | 07919992 | |
Date formed | 2012-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 07:49:17 |
Companies House |
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Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 30 TOWN STREET HORSFORTH LEEDS WEST YORKSHIRE LS18 4RJ | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 26/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/13 FULL LIST | |
AA01 | CURREXT FROM 31/01/2013 TO 31/03/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-05-25 |
Appointment of Liquidators | 2017-05-25 |
Meetings of Creditors | 2017-05-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.48 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88910 - Child day-care activities
Creditors Due After One Year | 2013-03-31 | £ 3,000 |
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Creditors Due Within One Year | 2013-03-31 | £ 55,158 |
Creditors and other liabilities
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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 TINY TOES (HORSFORTH) LIMITED
Current Assets | 2013-03-31 | £ 1,595 |
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Fixed Assets | 2013-03-31 | £ 33,941 |
Stocks Inventory | 2013-03-31 | £ 1,347 |
Tangible Fixed Assets | 2013-03-31 | £ 14,195 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (88910 - Child day-care activities) as TINY TOES (HORSFORTH) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | TINY TOES (HORSFORTH) LIMITED | Event Date | 2017-05-16 |
Passed: 16 May 2017 At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE , on 16 May 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: THAT it has proved to the satisfaction of this meeting 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 Christopher Brooksbank of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE , be and is hereby appointed Liquidator for the purposes of such winding up. Peter Zanetti , Chairman/Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TINY TOES (HORSFORTH) LIMITED | Event Date | 2017-05-16 |
Liquidator's name and address: Christopher Brooksbank, O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE : If necessary please contact cb@oharas.co or telephone 01274 800380 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | TINY TOES (HORSFORTH) LIMITED | Event Date | 2017-04-28 |
The Insolvency Act 1986 NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 that a virtual meeting of the creditors of the above-named company will be held on 16 May 2017 at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting will include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE or electronically at cb@oharas.co prior to the meeting. A proof of debt or full statement of accounts must be lodged not later than 4.00pm on the business day prior to the date of the meeting also at the aforementioned address (note if not received in time, vote by creditor will be disregarded). Notice is further given that a list of the names and addresses of the companys creditors may be inspected, free of charge at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE. If necessary please contact Christopher Brooksbank (office holder no 9658 ) by email cb@oharas.co or telephone 01274 800 380. By Order of the Board Peter Zanetti : | |||
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. |