THE MARLOW DAY NURSERY HOLDING COMPANY LIMITED - Activities of other holding companies n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About The Marlow Day Nursery Holding Company Ltd

THE MARLOW DAY NURSERY HOLDING COMPANY LIMITED was founded on 2012-01-25 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". The Marlow Day Nursery Holding Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
THE MARLOW DAY NURSERY HOLDING COMPANY LIMITED

The Silverworks 67-71 Northwood Street Birmingham WEST MIDLANDS B3 1TX Other companies in CV37

Filing Information

Company Number		07923586
Company ID Number		07923586
Date formed		2012-01-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-12-31
Account next due		30/09/2017
Latest return		25/01/2016
Return next due		22/02/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-08-17 11:57:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MARLOW DAY NURSERY HOLDING COMPANY LIMITED

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Company Officers of THE MARLOW DAY NURSERY HOLDING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNA BROWN	Director	2012-01-25

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
2023-08-17		Final Gazette dissolved via compulsory strike-off
2023-05-17		Voluntary liquidation. Notice of members return of final meeting
2022-06-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-05-30
2022-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/22 FROM 30 st Pauls Square Birmingham West Midlands B3 1QZ
2021-06-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-05-30
2020-06-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-30
2019-08-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-30
2018-06-25	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/05/2018:LIQ. CASE NO.1
2018-06-25	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/05/2018:LIQ. CASE NO.1
2017-06-29	600	Appointment of a voluntary liquidator
2017-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/17 FROM 15 Warwick Road Stratford upon Avon CV37 6YW
2017-06-14	LIQ01	Voluntary liquidation declaration of solvency
2017-06-14	LRESSP	Resolutions passed: Special resolution to wind up on 2017-05-31
2017-05-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079235860001
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-04-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04	AR01	25/01/16 ANNUAL RETURN FULL LIST
2015-07-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079235860001
2015-04-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27	AR01	25/01/15 ANNUAL RETURN FULL LIST
2014-04-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07	AR01	25/01/14 ANNUAL RETURN FULL LIST
2013-04-22	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25	AR01	25/01/13 ANNUAL RETURN FULL LIST
2012-04-23	SH01	16/04/12 STATEMENT OF CAPITAL GBP 100
2012-02-06	AA01	Current accounting period shortened from 31/01/13 TO 31/12/12
2012-01-25	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE MARLOW DAY NURSERY HOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-06-05
Appointmen	2017-06-05
Resolution	2017-06-05

Fines / Sanctions

No fines or sanctions have been issued against THE MARLOW DAY NURSERY HOLDING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of THE MARLOW DAY NURSERY HOLDING COMPANY LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2013-12-31	£ 35,196
Creditors Due After One Year	2012-12-31	£ 47,268
Creditors Due After One Year	2012-12-31	£ 63,423
Creditors Due Within One Year	2013-12-31	£ 12,072
Creditors Due Within One Year	2012-12-31	£ 28,227
Creditors Due Within One Year	2012-12-31	£ 12,072

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 THE MARLOW DAY NURSERY HOLDING COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Called Up Share Capital	2012-12-31	£ 0
Debtors	2013-12-31	£ 0
Shareholder Funds	2013-12-31	£ 123,997
Shareholder Funds	2012-12-31	£ 95,497
Shareholder Funds	2012-12-31	£ 95,497

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE MARLOW DAY NURSERY HOLDING COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE MARLOW DAY NURSERY HOLDING COMPANY LIMITED

Trademarks

We have not found any records of THE MARLOW DAY NURSERY HOLDING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE MARLOW DAY NURSERY HOLDING COMPANY 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 (64209 - Activities of other holding companies n.e.c.) as THE MARLOW DAY NURSERY HOLDING COMPANY LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where THE MARLOW DAY NURSERY HOLDING COMPANY 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	Notices to Creditors
Defending party	THE MARLOW DAY NURSERY HOLDING COMPANY LIMITED	Event Date	2017-05-31
NOTICE IS HEREBY GIVEN that the Creditors of the above named Company, which was voluntarily wound up on 31 May 2017, are required, on or before 28 June 2017 to send their full names and addresses together with full particulars of their debts or claims to Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent Liquidation and all known Creditors have been or will be paid in full. Office Holder Details: Andrew Turpin (IP number 8936 ) of Poppleton & Appleby , 30 St Pauls Square, Birmingham B3 1QZ . Date of Appointment: 31 May 2017 . Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at sharonh@poppletonandappleby.co.uk. Andrew Turpin , Liquidator Dated: 1 June 2017

Initiating party		Event Type	Appointment of Liquidators
Defending party	THE MARLOW DAY NURSERY HOLDING COMPANY LIMITED	Event Date	2017-05-31
Andrew Turpin of Poppleton & Appleby , 30 St Pauls Square, Birmingham B3 1QZ : Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at sharonh@poppletonandappleby.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	THE MARLOW DAY NURSERY HOLDING COMPANY LIMITED	Event Date	2017-05-31
Passed 31 May 2017 At a General Meeting of the above named Company, duly convened, and held at 2.15pm on 31 May 2017 at 30 St. Paul's Square, Birmingham B3 1QZ, the following subjoined SPECIAL RESOLUTION was duly passed, viz:- RESOLUTIONS 'That the Company be wound up voluntarily and that A Turpin, Licensed Insolvency Practitioner, of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ, telephone number 0121 200 2962, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.' Office Holder Details: Andrew Turpin (IP number 8936 ) of Poppleton & Appleby , 30 St Pauls Square, Birmingham B3 1QZ . Date of Appointment: 31 May 2017 . Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at sharonh@poppletonandappleby.co.uk. J Brown , Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE MARLOW DAY NURSERY HOLDING COMPANY 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 THE MARLOW DAY NURSERY HOLDING COMPANY 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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