| Company Name | Pipers Day Nursery Limited |
|---|---|
| Directors | David Robert Stoppard and Jemima Alexandra Stoppard |
| Company Status | Liquidation |
| Company Number | 01929745 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1985(38 years, 10 months ago) |
| Previous Name | Queens Park Developments Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Secretary Name | Mr David Robert Stoppard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 September 1995(10 years, 2 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Rotherwood South Crescent Road Chester Cheshire CH4 7AU Wales |
| Director Name | Mr David Robert Stoppard |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1998(13 years, 3 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Rotherwood South Crescent Road Chester Cheshire CH4 7AU Wales |
| Director Name | Miss Jemima Alexandra Stoppard |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2020(34 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 City Road Chester CH1 3AE Wales |
| Director Name | Steven Peter McHugh |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 21 February 1995) |
| Role | Surveyor |
| Correspondence Address | Porthouse South Crescent Road Chester Cheshire CH4 7AU Wales |
| Director Name | Mr David Robert Stoppard |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(6 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 11 September 1995) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Rotherwood South Crescent Road Chester Cheshire CH4 7AU Wales |
| Secretary Name | Mr David Robert Stoppard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 19 January 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rotherwood South Crescent Road Chester Cheshire CH4 7AU Wales |
| Secretary Name | Barbara Stoppard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1995(9 years, 6 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 11 September 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rotherwood South Crescent Road Queens Park Chester Cheshire CH4 7AU Wales |
| Director Name | Barbara Stoppard |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1995(10 years, 2 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 16 January 2017) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Rotherwood South Crescent Road Queens Park Chester Cheshire CH4 7AU Wales |
| Director Name | Mr Robert Sinclair Stoppard |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2002(17 years, 3 months after company formation) |
| Appointment Duration | 7 years (resigned 31 October 2009) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Rotherwood South Crescent Road Chester Cheshire CH4 7AU Wales |
Contact
| Website | pipersnursery.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01244 313960 |
| Telephone region | Chester |
Location
| Registered Address | G4, Grosvenor House 104 Watergate Street Chester CH1 2LF Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Shareholders
| 225 at £1 | David Robert Stoppard 75.00% Ordinary |
|---|---|
| 75 at £1 | Barbara Stoppard 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £205,999 |
| Current Liabilities | £93,524 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 August 2021 (2 years, 8 months ago) |
|---|---|
| Next Return Due | 27 August 2022 (overdue) |
Charges
| 2 May 1990 | Delivered on: 14 May 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fh - land at alder grove hoole chester and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 28 August 1987 | Delivered on: 7 September 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Newton hollows, newton lane hoole chester cheshire title no ch 264279 and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 26 June 2023 | Registered office address changed from G4 Watergate House 104 Watergate Street Chester CH1 2LF to G4, Grosvenor House 104 Watergate Street Chester CH1 2LF on 26 June 2023 (2 pages) |
|---|---|
| 21 June 2023 | Registered office address changed from 2 City Road Chester CH1 3AE to G4 Watergate House 104 Watergate Street Chester CH1 2LF on 21 June 2023 (2 pages) |
| 26 April 2023 | Liquidators' statement of receipts and payments to 15 February 2023 (11 pages) |
| 24 February 2022 | Appointment of a voluntary liquidator (3 pages) |
| 24 February 2022 | Registered office address changed from Rotherwood South Crescent Road Queens Park Chester Cheshire CH4 7AU to 2 City Road Chester CH1 3AE on 24 February 2022 (2 pages) |
| 24 February 2022 | Resolutions
|
| 23 February 2022 | Declaration of solvency (5 pages) |
| 15 February 2022 | Satisfaction of charge 1 in full (1 page) |
| 24 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 16 August 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 13 May 2021 | Satisfaction of charge 2 in full (4 pages) |
| 22 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 8 September 2020 | Confirmation statement made on 13 August 2020 with updates (4 pages) |
| 16 March 2020 | Appointment of Miss Jemima Alexandra Stoppard as a director on 16 March 2020 (2 pages) |
| 28 November 2019 | Resolutions
|
| 28 November 2019 | Statement of company's objects (2 pages) |
| 27 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 19 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 4 September 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
| 5 October 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 June 2017 | Termination of appointment of Barbara Stoppard as a director on 16 January 2017 (1 page) |
| 15 June 2017 | Termination of appointment of Barbara Stoppard as a director on 16 January 2017 (1 page) |
| 2 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 September 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
| 21 September 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 25 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 October 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 21 October 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 31 October 2009 | Termination of appointment of Robert Stoppard as a director (1 page) |
| 31 October 2009 | Termination of appointment of Robert Stoppard as a director (1 page) |
| 7 September 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 29 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 August 2007 | Return made up to 13/08/07; full list of members (3 pages) |
| 16 August 2007 | Return made up to 13/08/07; full list of members (3 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 September 2006 | Return made up to 13/08/06; full list of members (7 pages) |
| 15 September 2006 | Return made up to 13/08/06; full list of members (7 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 October 2005 | Return made up to 13/08/05; full list of members (7 pages) |
| 6 October 2005 | Return made up to 13/08/05; full list of members (7 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 31 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 31 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 17 September 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 17 September 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 1 November 2002 | New director appointed (2 pages) |
| 1 November 2002 | New director appointed (2 pages) |
| 3 October 2002 | Return made up to 13/08/02; full list of members (7 pages) |
| 3 October 2002 | Return made up to 13/08/02; full list of members (7 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 16 August 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 16 August 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 21 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 21 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 14 May 2001 | £ nc 300/100000 09/04/01 (1 page) |
| 14 May 2001 | Resolutions
|
| 14 May 2001 | Resolutions
|
| 14 May 2001 | £ nc 300/100000 09/04/01 (1 page) |
| 17 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 10 August 1999 | Return made up to 15/08/99; full list of members (6 pages) |
| 10 August 1999 | Return made up to 15/08/99; full list of members (6 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 22 October 1998 | New director appointed (2 pages) |
| 22 October 1998 | New director appointed (2 pages) |
| 3 September 1998 | Return made up to 15/08/98; full list of members
|
| 3 September 1998 | Return made up to 15/08/98; full list of members
|
| 31 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 8 September 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 8 September 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 7 May 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 7 May 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 27 September 1996 | Return made up to 15/08/96; no change of members (4 pages) |
| 27 September 1996 | Return made up to 15/08/96; no change of members (4 pages) |
| 7 June 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 7 June 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 14 September 1995 | Director resigned (2 pages) |
| 14 September 1995 | Secretary resigned (2 pages) |
| 14 September 1995 | New director appointed (2 pages) |
| 14 September 1995 | New secretary appointed (2 pages) |
| 14 September 1995 | Director resigned (2 pages) |
| 14 September 1995 | New director appointed (2 pages) |
| 14 September 1995 | Secretary resigned (2 pages) |
| 14 September 1995 | New secretary appointed (2 pages) |
| 12 September 1995 | Return made up to 15/08/95; full list of members
|
| 12 September 1995 | Return made up to 15/08/95; full list of members
|
| 21 July 1995 | Director resigned (2 pages) |
| 21 July 1995 | Director resigned (2 pages) |
| 17 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 12 May 1995 | Company name changed queens park developments LIMITED\certificate issued on 15/05/95 (4 pages) |
| 12 May 1995 | Company name changed queens park developments LIMITED\certificate issued on 15/05/95 (4 pages) |
| 18 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 18 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 30 October 1994 | Accounts for a small company made up to 31 December 1993 (12 pages) |
| 27 July 1993 | Full accounts made up to 31 December 1992 (13 pages) |
| 24 August 1992 | Full accounts made up to 31 December 1991 (10 pages) |
| 25 March 1991 | Full accounts made up to 31 December 1990 (9 pages) |