Bankhall Day Nursery Limited

Company Name	Bankhall Day Nursery Limited
Company Status	Dissolved
Company Number	05483943
Category	Private Limited Company
Incorporation Date	17 June 2005(18 years, 10 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Elizabeth Claire Leach
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2005(5 days after company formation)
Appointment Duration	9 years, 8 months (closed 24 February 2015)
Role	Company Director
Correspondence Address	3 St James Drive Sale Cheshire M33 7QX

Secretary Name	Dr Basil John Wakefield
Nationality	British
Status	Closed
Appointed	22 June 2005(5 days after company formation)
Appointment Duration	9 years, 8 months (closed 24 February 2015)
Role	Retired
Correspondence Address	86 Harboro Road Sale Manchester M33 6GE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 June 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 June 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold

Shareholders

100 at £1	Elizabeth Claire Leach 83.33% Ordinary
5 at £1	Jessica Leach 4.17% Ordinary B
5 at £1	Jonathan Edward Aldford-leach 4.17% Ordinary B
5 at £1	Joshua Thomas Leach 4.17% Ordinary B
5 at £1	Liam Jamie Leach 4.17% Ordinary B

Financials

Year	2014
Net Worth	£43,932
Cash	£130

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
30 October 2014	Application to strike the company off the register (3 pages)
30 October 2014	Application to strike the company off the register (3 pages)
24 September 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 120 (4 pages)
24 September 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 120 (4 pages)
23 September 2014	Statement of capital following an allotment of shares on 1 October 2013 GBP 120 (3 pages)
23 September 2014	Statement of capital following an allotment of shares on 1 October 2013 GBP 120 (3 pages)
23 September 2014	Statement of capital following an allotment of shares on 1 October 2013 GBP 120 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
27 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (3 pages)
27 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (3 pages)
2 April 2013	Registered office address changed from First Floor Offices 42 High Street Mold Flintshire CH7 1BH United Kingdom on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from First Floor Offices 42 High Street Mold Flintshire CH7 1BH United Kingdom on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from First Floor Offices 42 High Street Mold Flintshire CH7 1BH United Kingdom on 2 April 2013 (1 page)
13 August 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
13 August 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
24 July 2012	Registered office address changed from 60 Bankhall Lane Hale Altrincham Cheshire WA15 0LG on 24 July 2012 (1 page)
24 July 2012	Director's details changed for Elizabeth Claire Leach on 1 June 2012 (2 pages)
24 July 2012	Director's details changed for Elizabeth Claire Leach on 1 June 2012 (2 pages)
24 July 2012	Registered office address changed from 60 Bankhall Lane Hale Altrincham Cheshire WA15 0LG on 24 July 2012 (1 page)
24 July 2012	Director's details changed for Elizabeth Claire Leach on 1 June 2012 (2 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 May 2012	Previous accounting period extended from 31 August 2011 to 31 October 2011 (1 page)
2 May 2012	Previous accounting period extended from 31 August 2011 to 31 October 2011 (1 page)
5 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
5 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
30 November 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
30 November 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
7 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
17 November 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
17 November 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
10 August 2009	Return made up to 17/06/09; full list of members (3 pages)
10 August 2009	Return made up to 17/06/09; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
29 January 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
2 July 2008	Return made up to 17/06/08; no change of members (6 pages)
2 July 2008	Return made up to 17/06/08; no change of members (6 pages)
3 January 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
3 January 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
3 September 2007	Return made up to 17/06/07; no change of members (6 pages)
3 September 2007	Return made up to 17/06/07; no change of members (6 pages)
24 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
24 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
21 July 2006	Return made up to 17/06/06; full list of members (6 pages)
21 July 2006	Return made up to 17/06/06; full list of members (6 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
5 August 2005	Registered office changed on 05/08/05 from: 1ST floor offices, 42 high st mold flintshire CH7 1BH (1 page)
5 August 2005	Accounting reference date extended from 30/06/06 to 31/08/06 (1 page)
5 August 2005	Ad 22/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 August 2005	Registered office changed on 05/08/05 from: 1ST floor offices, 42 high st mold flintshire CH7 1BH (1 page)
5 August 2005	Accounting reference date extended from 30/06/06 to 31/08/06 (1 page)
5 August 2005	Ad 22/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Secretary resigned (1 page)
17 June 2005	Incorporation (9 pages)
17 June 2005	Incorporation (9 pages)

Bankhall Day Nursery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire