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Company Information for

CRECHE MATTERS!

DUNFERMLINE, KY11 8PB,
Company Registration Number
SC281350
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2018-01-11

Company Overview

About Creche Matters!
CRECHE MATTERS! was founded on 2005-03-10 and had its registered office in Dunfermline. The company was dissolved on the 2018-01-11 and is no longer trading or active.

Key Data
Company Name
CRECHE MATTERS!
 
Legal Registered Office
DUNFERMLINE
KY11 8PB
Other companies in FK2
 
Filing Information
Company Number SC281350
Date formed 2005-03-10
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2018-01-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-27 23:53:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRECHE MATTERS!
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Company Officers of CRECHE MATTERS!

Current Directors
Officer Role Date Appointed
JANICE ISABELLA CATHERINE BROWN
Director 2005-03-10
PATRICIA ANN BUNYAN
Director 2005-03-10
MHAIRI CHRISTINA SARGENT
Director 2014-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARY SOUTAR
Director 2012-04-24 2015-12-11
KATHLEEN WILSON
Company Secretary 2005-03-10 2010-10-10
SIAN HELEN JONES
Director 2009-03-07 2010-01-31
MORAG STEWART HOLMES
Director 2005-03-10 2009-11-23
ELAINE HOLLIS
Director 2005-03-10 2009-03-07

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.

DateDocument TypeDocument Description
2018-01-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-114.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 129 STEWART ROAD FALKIRK FK2 7AQ
2016-07-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-11AR0110/03/16 NO MEMBER LIST
2016-06-11AR0110/03/16 NO MEMBER LIST
2016-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MARY SOUTAR
2016-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MARY SOUTAR
2016-02-23AA31/03/15 TOTAL EXEMPTION FULL
2015-03-13AR0110/03/15 NO MEMBER LIST
2015-01-30AA31/03/14 TOTAL EXEMPTION FULL
2014-07-11AP01DIRECTOR APPOINTED MRS MHAIRI CHRISTINA SARGENT
2014-03-20AR0110/03/14 NO MEMBER LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-29AR0110/03/13 NO MEMBER LIST
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN BUNYAN / 29/04/2013
2012-12-21AA31/03/12 TOTAL EXEMPTION FULL
2012-06-22AP01DIRECTOR APPOINTED MRS MARY SOUTAR
2012-05-11AR0110/03/12 NO MEMBER LIST
2012-04-10AR0110/03/11 NO MEMBER LIST
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR SIAN JONES
2012-03-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-13TM02APPOINTMENT TERMINATED, SECRETARY KATHLEEN WILSON
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR SIAN JONES
2011-03-28AR0110/03/10 NO MEMBER LIST
2011-02-22AA31/03/10 TOTAL EXEMPTION FULL
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MORAG HOLMES
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIAN HELEN JONES / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MORAG STEWART HOLMES / 23/11/2009
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN BUNYAN / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE ISABELLA CATHERINE BROWN / 08/04/2010
2010-01-20AA31/03/09 TOTAL EXEMPTION FULL
2009-04-14288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ELAINE HOLLIS LOGGED FORM
2009-04-14288aDIRECTOR APPOINTED SIAN HELEN JONES
2009-04-09363aANNUAL RETURN MADE UP TO 10/03/09
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR ELAINE HOLLIS
2009-02-24AA31/03/08 PARTIAL EXEMPTION
2008-05-21363(287)REGISTERED OFFICE CHANGED ON 21/05/08
2008-05-21363sANNUAL RETURN MADE UP TO 10/03/08
2008-01-03AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07
2007-04-11363sANNUAL RETURN MADE UP TO 10/03/07
2007-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-27363(287)REGISTERED OFFICE CHANGED ON 27/03/06
2006-03-27363sANNUAL RETURN MADE UP TO 10/03/06
2005-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CRECHE MATTERS! or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-09-05
Appointment of Liquidators2016-08-09
Meetings of Creditors2016-07-29
Appointment of Liquidators2016-07-29
Resolutions for Winding-up2016-07-29
Fines / Sanctions
No fines or sanctions have been issued against CRECHE MATTERS!
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRECHE MATTERS! does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 5,621

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 CRECHE MATTERS!

Financial Assets
Balance Sheet
Current Assets 2012-04-01 £ 156,907
Shareholder Funds 2012-04-01 £ 151,286

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRECHE MATTERS! registering or being granted any patents
Domain Names
We do not have the domain name information for CRECHE MATTERS!
Trademarks
We have not found any records of CRECHE MATTERS! registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRECHE MATTERS!. 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 (96090 - Other service activities not elsewhere classified) as CRECHE MATTERS! are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CRECHE MATTERS! 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 TypeFinal Meetings
Defending partyCRECHE MATTERS!Event Date2017-09-01
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 within the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB on 06 October 2017 at 10.00 a.m. and 10.15 a.m. respectively for the purpose of receiving the Liquidator's final report showing how the winding-up has been conducted and determining whether in terms of Section 173 of the Insolvency Act 1986 the Liquidator should receive his release. Any member or creditor is entitled to attend in person or alternatively by proxy. A creditor may vote only if his claim has been submitted to the Liquidator and that claim has been accepted in whole or in part. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with the Liquidator at or before the meeting. Date of Appointment: 5 August 2016 Office Holder details: Richard Gardiner (IP No: 9488) of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB Further details contact: The Liquidator, Tel: 01383 628800. Alternative contact: Derek Simpson, info@thomsoncooper.com Richard Gardiner , Liquidator : Ag MF60043
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCRECHE MATTERS!Event Date2016-08-05
Richard Gardiner , of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB . : Further details contact: Email: dsimpson@thomsoncooper.com, Tel: 01383 628800.
 
Initiating party Event TypeMeetings of Creditors
Defending partyCRECHE MATTERS!Event Date2016-07-22
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 within the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB , on 05 August 2016 , at 10.45 am for the purposes specified in Sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection, free of charge, also within the offices of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB , during the two business days preceding the above meeting. Date of appointment: 22 July 2016 Office Holder details: Richard Gardiner, (IP No. 9488), Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB. Further details contact: Email: d.simpson@thomsoncooper.com, Tel: 01383 628800.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCRECHE MATTERS!Event Date2016-07-22
Richard Gardiner , of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB . : Further details contact: Email: d.simpson@thomsoncooper.com, Tel: 01383 628800.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCRECHE MATTERS!Event Date2016-07-22
At a General Meeting of the above-named Company, duly convened and at The Rosebank, Main Street, Camelon, Falkirk, FK1 4DS on 22 July 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: That it has been 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 same, and accordingly that the company be wound up voluntarily and that Richard Gardiner , of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB , (IP No. 9488) be and is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Email: d.simpson@thomsoncooper.com, Tel: 01383 628800. Janice Isabella Catherine Brown , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRECHE MATTERS! 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 CRECHE MATTERS! 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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