Company NameTick Tock Childcare Limited
Company StatusDissolved
Company Number08320417
CategoryPrivate Limited Company
Incorporation Date6 December 2012(11 years, 4 months ago)
Dissolution Date24 February 2015 (9 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 88910Child day-care activities

Directors

Director NameMr Alexander Richard James Knopp
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2012(same day as company formation)
RoleWeb Manager
Country of ResidenceWales
Correspondence Address32 Telford Rise
Castle Street
Wrexham
Clwyd
LL14 5AJ
Wales
Director NameLisa Marie Knopp
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2012(same day as company formation)
RoleChildcare Professional
Country of ResidenceUnited Kingdom
Correspondence AddressMilitary House 24 Castle Street
Chester
Cheshire
CH1 2DS
Wales
Director NameMrs Gwendoline Morris
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Cottage Station Road
Whittington
Oswestry
Shropshire
SY11 4BT
Wales
Director NameMr Philip Ivor Morris
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Cottage Station Road
Whittington
Oswestry
Shropshire
SY11 4BT
Wales

Location

Registered AddressMilitary House
24 Castle Street
Chester
Cheshire
CH1 2DS
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Lisa Marie Knopp
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
4 November 2014Application to strike the company off the register (3 pages)
4 November 2014Application to strike the company off the register (3 pages)
9 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(6 pages)
9 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(6 pages)
9 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(6 pages)
21 January 2013Appointment of Mr Philip Ivor Morris as a director on 6 December 2012 (2 pages)
21 January 2013Appointment of Mrs Gwendoline Morris as a director on 6 December 2012 (2 pages)
21 January 2013Appointment of Mr Alexander Richard James Knopp as a director on 6 December 2012 (2 pages)
21 January 2013Appointment of Mr Philip Ivor Morris as a director on 6 December 2012 (2 pages)
21 January 2013Appointment of Mr Alexander Richard James Knopp as a director on 6 December 2012 (2 pages)
21 January 2013Appointment of Mr Alexander Richard James Knopp as a director on 6 December 2012 (2 pages)
21 January 2013Appointment of Mr Philip Ivor Morris as a director on 6 December 2012 (2 pages)
21 January 2013Appointment of Mrs Gwendoline Morris as a director on 6 December 2012 (2 pages)
21 January 2013Appointment of Mrs Gwendoline Morris as a director on 6 December 2012 (2 pages)
6 December 2012Incorporation (35 pages)
6 December 2012Incorporation (35 pages)