| Company Name | Spring House Nursery School Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08794245 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2013(10 years, 5 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
| Previous Name | Tilly's Day Nursery Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Joanne Clements-Dunn |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2014(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU |
| Director Name | Amanda Philips |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2014(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU |
| Director Name | Miss Alison Jane Rigby |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2014(9 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 22 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
Location
| Registered Address | The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Walton |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Amanda Philips 50.00% Ordinary |
|---|---|
| 50 at £1 | Joanne Clements-dunn 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2017 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page) |
| 18 July 2017 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page) |
| 1 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 1 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 17 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 17 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 18 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 18 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 21 October 2014 | Termination of appointment of Alison Jane Rigby as a director on 22 September 2014 (1 page) |
| 21 October 2014 | Termination of appointment of Alison Jane Rigby as a director on 22 September 2014 (1 page) |
| 21 October 2014 | Appointment of Joanne Clements-Dunn as a director on 22 September 2014 (2 pages) |
| 21 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Appointment of Amanda Philips as a director on 22 September 2014 (2 pages) |
| 21 October 2014 | Appointment of Amanda Philips as a director on 22 September 2014 (2 pages) |
| 21 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Appointment of Joanne Clements-Dunn as a director on 22 September 2014 (2 pages) |
| 23 September 2014 | Appointment of Miss Alison Jane Rigby as a director on 22 September 2014 (2 pages) |
| 23 September 2014 | Appointment of Miss Alison Jane Rigby as a director on 22 September 2014 (2 pages) |
| 23 September 2014 | Company name changed tilly's day nursery LIMITED\certificate issued on 23/09/14
|
| 23 September 2014 | Company name changed tilly's day nursery LIMITED\certificate issued on 23/09/14
|
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | Termination of appointment of Alison Rigby as a director (1 page) |
| 3 December 2013 | Termination of appointment of Alison Rigby as a director (1 page) |
| 28 November 2013 | Incorporation Statement of capital on 2013-11-28
|
| 28 November 2013 | Incorporation Statement of capital on 2013-11-28
|