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Home > England & Wales Companies > CHILDHOOD NURSERIES LIMITED
Company Information for

CHILDHOOD NURSERIES LIMITED

EASTLEIGH, HAMPSHIRE, SO53,
Company Registration Number
03875939
Private Limited Company
Dissolved

Dissolved 2017-03-22

Company Overview

About Childhood Nurseries Ltd
CHILDHOOD NURSERIES LIMITED was founded on 1999-11-12 and had its registered office in Eastleigh. The company was dissolved on the 2017-03-22 and is no longer trading or active.

Key Data
Company Name
CHILDHOOD NURSERIES LIMITED
 
Legal Registered Office
EASTLEIGH
HAMPSHIRE
 
Filing Information
Company Number 03875939
Date formed 1999-11-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-03-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CHILDHOOD NURSERIES LIMITED

Current Directors
Officer Role Date Appointed
TINA JANE BLICK
 Director 1999-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
KNILL JAMES LIMITED
 Company Secretary 2004-12-01 2009-03-10
PENELOPE CHARLOTTE JAMES
 Company Secretary 2003-11-10 2004-12-01
JOANNE MARY GROGAN
 Company Secretary 2002-11-06 2003-11-09
ONESIMUS LIMITED
 Company Secretary 1999-11-12 2002-11-06
PETER DOMINIC HILL
 Director 1999-11-12 1999-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA JANE BLICK ROUTINE DEVELOPMENT LIMITED Director 2007-04-19 CURRENT 2007-04-19 Live but Receiver Manager on at least one charge

More director information

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.

DateDocument TypeDocument Description
2017-03-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM ONE BELL LANE LEWES EAST SUSSEX BN7 1JU
2016-03-164.20STATEMENT OF AFFAIRS/4.19
2016-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07AR0112/11/15 FULL LIST
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA JANE BLICK / 13/11/2014
2015-03-16AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11AR0112/11/14 FULL LIST
2014-04-17AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0112/11/13 FULL LIST
2013-06-06AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-17AR0112/11/12 FULL LIST
2012-02-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-23AR0112/11/11 FULL LIST
2011-05-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-19AR0112/11/10 FULL LIST
2010-04-26AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-23AR0112/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA JANE BLICK / 12/11/2009
2009-08-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-02288bAPPOINTMENT TERMINATED SECRETARY KNILL JAMES LIMITED
2009-01-05363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-07-18AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-31363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-03287REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF
2006-12-01363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-01363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-24288aNEW SECRETARY APPOINTED
2004-12-24288bSECRETARY RESIGNED
2004-12-08225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-11-11363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-11363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-11-09CERTNMCOMPANY NAME CHANGED TINKER LIMITED CERTIFICATE ISSUED ON 09/11/04
2004-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-11288bSECRETARY RESIGNED
2003-11-24363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-11-24288aNEW SECRETARY APPOINTED
2003-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-18288aNEW SECRETARY APPOINTED
2002-11-18288bSECRETARY RESIGNED
2002-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-18363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-01-29363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-08-02287REGISTERED OFFICE CHANGED ON 02/08/01 FROM: C/O DOMINIC HILL ARCHER HOUSE, BRITLAND ESTATE EASTBOURNE EAST SUSSEX BN22 8PW
2001-05-02RES03EXEMPTION FROM APPOINTING AUDITORS
2001-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-01-12363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-03-15CERTNMCOMPANY NAME CHANGED ONESIMUS THREE LIMITED CERTIFICATE ISSUED ON 16/03/00
2000-01-12288bDIRECTOR RESIGNED
2000-01-05288aNEW DIRECTOR APPOINTED
1999-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88910 - Child day-care activities




Licences & Regulatory approval
We could not find any licences issued to CHILDHOOD NURSERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-29
Resolutions for Winding-up2016-03-03
Appointment of Liquidators2016-03-03
Meetings of Creditors2016-02-19
Fines / Sanctions
No fines or sanctions have been issued against CHILDHOOD NURSERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHILDHOOD NURSERIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 88910 - Child day-care activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHILDHOOD NURSERIES LIMITED

Intangible Assets
Patents
We have not found any records of CHILDHOOD NURSERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILDHOOD NURSERIES LIMITED
Trademarks
We have not found any records of CHILDHOOD NURSERIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHILDHOOD NURSERIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Sussex County Council 2014-12-19 GBP £4,574 Hardware Maintenance
East Sussex County Council 2014-11-05 GBP £900 Grants
East Sussex County Council 2014-08-21 GBP £5,116 Grants
East Sussex County Council 2014-06-30 GBP £8,618
East Sussex County Council 2014-03-31 GBP £1,114
East Sussex County Council 2013-12-31 GBP £6,245
East Sussex County Council 2013-09-30 GBP £6,765
East Sussex County Council 2013-06-30 GBP £4,064
East Sussex County Council 2013-06-30 GBP £12,080
East Sussex County Council 2013-04-08 GBP £3,819
East Sussex County Council 2012-12-31 GBP £743
East Sussex County Council 2012-12-31 GBP £7,769
East Sussex County Council 2012-12-31 GBP £7,156
East Sussex County Council 2012-09-30 GBP £5,204
East Sussex County Council 2012-06-30 GBP £4,949
East Sussex County Council 2012-06-30 GBP £9,181

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHILDHOOD 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCHILDHOOD NURSERIES LIMITEDEvent Date2016-02-26
Former registered names (in previous 12 months): None At a General Meeting of the above-named Company, duly convened, and held at RSM, Portland, 25 High Street, Crawley, RH10 1BG on 26 February 2016 the following resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily and 2. That Alexander Kinninmonth and John Ariel, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the company, and that they act jointly and severally. Name of office holder 1: Alexander Kinninmonth Office holder 1 IP number: 9019 Name of office holder 2: John Ariel Office holder 2 IP number: 7838 Postal address of office holder(s): RSM , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ RSM , Portland, 25 High Street, Crawley, RH10 1BG Office holders telephone no: +44 (0) 2380 646 420 Alternative contact for enquiries on proceedings: Matthew Vanderman Tel: 023 8064 6420 Email: matthew.vanderman@rsmuk.com Capacity of office holder(s): Joint Liquidators Date of appointment: 26 February 2016 Tina Blick Chairman
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHILDHOOD NURSERIES LIMITEDEvent Date2016-02-26
Notice of Appointment of Liquidator Creditors Voluntary Liquidation s.109 Insolvency Act 1986 / Rule 4.106A of The Insolvency Rules 1986 (as amended) Former registered names (in previous 12 months): None Trading names or styles: The Honey Pot Nursery Alexander Kinninmonth , (IP number: 9019) of RSM , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ and John Ariel (IP number: 7838), of RSM , Portland, 25 High Street, Crawley, RH10 1BG , telephone no+44 (0) 2380 646 420. Joint Liquidators : Alexander Kinninmonth and John Ariel were appointed Joint Liquidators of Childhood Nurseries Limited on 26 February 2016, by Members and Creditors.
 
Initiating party Event TypeFinal Meetings
Defending partyCHILDHOOD NURSERIES LIMITEDEvent Date2016-02-26
Nature of business: Education - Childcare NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TY on 1 December 2016 at 11:00 am, to be followed at 11:30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to decide whether the Joint Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986 . A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Joint Liquidator at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TY, no later than 12 noon on the preceding business day. Correspondence address & contact details of case administrator Matthew Vanderman 023 8064 6420 RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators : Primary Office Holder Alexander Kinninmonth : Appointed: 26 February 2016 : RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY : 023 8064 6408 : IP Number: 9019 : Joint Office Holder: John David Ariel : Appointed: 26 February 2016 : RSM Restructuring Advisory LLP , Portland, 25 High Street, Crawley RH10 1BG : 01293 591 818 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCHILDHOOD NURSERIES LIMITEDEvent Date2016-02-16
Previous registered name(s) in the last 12 months: None Other trading names or styles: None NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG on 26 February 2016 at 3:00 pm for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 26 February 2016 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, no later than 12 noon on 25 February 2016 . A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ between 10.00am and 4.00pm on the two business days prior to the day of the meeting. A Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Matthew Vanderman , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details are available from Helen Arney , telephone number 02380646431 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILDHOOD 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 CHILDHOOD NURSERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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