Dissolved
Dissolved 2014-11-25
Free data on 57M+ companies
Home > England & Wales Companies > GRANDFORT DAY NURSERIES LIMITED
Company Information for GRANDFORT DAY NURSERIES LIMITED
NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16,
|
Company Registration Number
 02434098 Private Limited Company
Dissolved 2014-11-25 |
Company Overview
About Grandfort Day Nurseries Ltd
GRANDFORT DAY NURSERIES LIMITED was founded on 1989-10-19 and had its registered office in Newport Pagnell. The company was dissolved on the 2014-11-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GRANDFORT DAY NURSERIES LIMITED | |
| Legal Registered Office | |
| NEWPORT PAGNELL BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 02434098 | |
|---|---|---|
| Date formed | 1989-10-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2014-11-25 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-30 17:30:03 |
| Companies House |
|
Menu
|
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. |
Company Officers of GRANDFORT DAY NURSERIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY IAN HISKETT |
||
MICHAEL ANTHONY NORCOTT THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHARINE MARY PERRIN |
Company Secretary | ||
KATHARINE MARY PERRIN |
Director | ||
NERISSA BURTON |
Director | ||
ROGER GEORGE BOWERS |
Director | ||
PHILIP LAWRENCE BOWERS |
Director | ||
GEORGE ALBERT BOWERS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HISKETT GREEN LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Dissolved 2014-01-07 | |
| ELIPSE MANAGEMENT LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
| BLUE TEAPOT TRAINING LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
| TULLIS RUSSELL GROUP LIMITED | Director | 2017-10-01 | CURRENT | 1994-04-07 | Active | |
| STANMORE REHABILITATION LIMITED | Director | 2017-09-01 | CURRENT | 2017-05-04 | Active - Proposal to Strike off | |
| CLARITI SYSTEMS LIMITED | Director | 2013-07-19 | CURRENT | 2006-09-19 | Dissolved 2015-11-17 | |
| GRANDFORT PROPERTIES LIMITED | Director | 2012-12-18 | CURRENT | 1988-11-09 | Dissolved 2014-11-04 | |
| CHILD BASE LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-11 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/10/13 FULL LIST | |
| RES13 | 02/04/2013 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MISC | SECTION 519 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA01 | CURREXT FROM 30/04/2013 TO 31/10/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
| AP01 | DIRECTOR APPOINTED MR GEOFFREY IAN HISKETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE PERRIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KATHARINE PERRIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 20 YORK ROAD ST. ALBANS HERTS AL1 4PL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY NORCOTT THOMPSON | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 19/10/12 FULL LIST | |
| AR01 | 19/10/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NERISSA BURTON | |
| AR01 | 19/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| AR01 | 19/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE MARY PERRIN / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NERISSA BURTON / 04/11/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROGER BOWERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education
Licences & Regulatory approval
We could not find any licences issued to GRANDFORT DAY NURSERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GRANDFORT DAY NURSERIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. | |
| MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of GRANDFORT DAY NURSERIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRANDFORT DAY NURSERIES LIMITED
Income
Government Income
We have not found government income sources for GRANDFORT DAY NURSERIES LIMITED. 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 (85100 - Pre-primary education) as GRANDFORT DAY NURSERIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRANDFORT DAY NURSERIES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANDFORT DAY NURSERIES LIMITED 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 GRANDFORT DAY NURSERIES LIMITED 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode MK16