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Home > England & Wales Companies > FOOTPRINTS DAY NURSERY HARROGATE LTD
Company Information for

FOOTPRINTS DAY NURSERY HARROGATE LTD

OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT,
Company Registration Number
04562519
Private Limited Company
Liquidation

Company Overview

About Footprints Day Nursery Harrogate Ltd
FOOTPRINTS DAY NURSERY HARROGATE LTD was founded on 2002-10-15 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Footprints Day Nursery Harrogate Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOOTPRINTS DAY NURSERY HARROGATE LTD
 
Legal Registered Office
OXFORD CHAMBERS OXFORD ROAD
GUISELEY
LEEDS
LS20 9AT
Other companies in HG3
 
Previous Names
HGS NURSERY LTD05/07/2012
Filing Information
Company Number 04562519
Company ID Number 04562519
Date formed 2002-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-27 13:32:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOOTPRINTS DAY NURSERY HARROGATE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DYTAS CONTRACTING SERVICES LTD   DYTAS UMBRELLA SERVICES LTD   JANET CROUCH LIMITED
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Companies with same name FOOTPRINTS DAY NURSERY HARROGATE LTD
The following companies were found which have the same name as FOOTPRINTS DAY NURSERY HARROGATE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOOTPRINTS DAY NURSERY HARROGATE LIMITED Unknown

Company Officers of FOOTPRINTS DAY NURSERY HARROGATE LTD

Current Directors
Officer Role Date Appointed
SUSAN CATHERINE SEEBER
 Company Secretary 2002-10-31
ANDREW CHRISTOPHER SEEBER
 Director 2002-10-31
SUSAN CATHERINE SEEBER
 Director 2002-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-10-15 2002-10-17
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-10-15 2002-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN CATHERINE SEEBER ANDY SEEBER LIMITED Company Secretary 2005-06-24 CURRENT 2005-06-24 Active
ANDREW CHRISTOPHER SEEBER ANDY SEEBER LIMITED Director 2005-06-24 CURRENT 2005-06-24 Active

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
2020-06-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/19 FROM 11 Farefield Close Dalton Thirsk North Yorkshire YO7 3FD England
2019-07-23LIQ02Voluntary liquidation Statement of affairs
2019-07-23600Appointment of a voluntary liquidator
2019-07-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-09
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM Whistlestop Wormald Green Harrogate N Yorks HG3 3NH
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-07-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-07-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-11AR0115/10/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-20AR0115/10/14 ANNUAL RETURN FULL LIST
2014-09-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-18AR0115/10/13 ANNUAL RETURN FULL LIST
2013-08-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0115/10/12 ANNUAL RETURN FULL LIST
2012-10-18AD02Register inspection address changed from Hgs Nursery Arthurs Avenue Harrogate North Yorkshire HG2 0DZ England
2012-08-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05RES15CHANGE OF NAME 25/06/2012
2012-07-05CERTNMCompany name changed hgs nursery LTD\certificate issued on 05/07/12
2012-06-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-27AR0115/10/11 ANNUAL RETURN FULL LIST
2011-07-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-17AR0115/10/10 ANNUAL RETURN FULL LIST
2010-08-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23AR0115/10/09 ANNUAL RETURN FULL LIST
2009-10-23AD02Register inspection address has been changed
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CATHERINE SEEBER / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER SEEBER / 23/10/2009
2008-11-14363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-11-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN SEEBER / 15/10/2008
2008-11-14288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEEBER / 15/10/2008
2008-10-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 8 HILL TOP VIEW DACRE BANKS HARROGATE NORTH YORKSHIRE HG3 4BH
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-25363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2006-10-26363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-10-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-24288cDIRECTOR'S PARTICULARS CHANGED
2006-10-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM: ARTHURS AVE HARROGATE NORTH YORKSHIRE HG2 0DZ
2005-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-30363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-06363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-16363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-02-18395PARTICULARS OF MORTGAGE/CHARGE
2002-11-16288aNEW DIRECTOR APPOINTED
2002-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-16225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2002-11-1688(2)RAD 31/10/02--------- £ SI 9@1=9 £ IC 1/10
2002-10-17288bSECRETARY RESIGNED
2002-10-17288bDIRECTOR RESIGNED
2002-10-15NEWINCINCORPORATION 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 FOOTPRINTS DAY NURSERY HARROGATE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-07-11
Resolutions for Winding-up2019-07-11
Meetings o2019-07-02
Fines / Sanctions
No fines or sanctions have been issued against FOOTPRINTS DAY NURSERY HARROGATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 FOOTPRINTS DAY NURSERY HARROGATE LTD

Intangible Assets
Patents
We have not found any records of FOOTPRINTS DAY NURSERY HARROGATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FOOTPRINTS DAY NURSERY HARROGATE LTD
Trademarks
We have not found any records of FOOTPRINTS DAY NURSERY HARROGATE LTD registering or being granted any trademarks
Income
Government Income

Government spend with FOOTPRINTS DAY NURSERY HARROGATE LTD

Government Department Income DateTransaction(s) Value Services/Products
North Yorkshire Council 2015-03-10 GBP £4,232 B.A.F.S. Payment
North Yorkshire Council 2015-02-06 GBP £4,914 B.A.F.S. Payment
North Yorkshire Council 2014-12-05 GBP £3,580 B.A.F.S. Payment
North Yorkshire Council 2014-09-09 GBP £5,192 B.A.F.S. Payment
North Yorkshire Council 2014-07-09 GBP £3,998 B.A.F.S. Payment
North Yorkshire Council 2014-01-09 GBP £3,168 B.A.F.S. Payment

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 FOOTPRINTS DAY NURSERY HARROGATE LTD 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 TypeAppointment of Liquidators
Defending partyFOOTPRINTS DAY NURSERY HARROGATE LIMITEDEvent Date2019-07-09
Liquidator's name and address: Emma Mifsud of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT : Further information about this case is available from James Duke at the offices of Walsh Taylor on 03300244660 or at james.duke@walshtaylor.co.uk or emma.mifsud@walshtaylor.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFOOTPRINTS DAY NURSERY HARROGATE LIMITEDEvent Date2019-07-09
At a General Meeting of the Members of the above-named company, duly convened, and held on 09.07.19 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the company be wound up voluntarily. That Emma Louise Mifsud (office holder 21070) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT be and hereby is appointed Liquidator for the purpose of such winding up. Office Holder Details: Emma Mifsud (IP number 21070 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT . Date of Appointment: 9 July 2019 . Further information about this case is available from James Duke at the offices of Walsh Taylor on 03300244660 or at james.duke@walshtaylor.co.uk or emma.mifsud@walshtaylor.co.uk. Susan Seeber , Chairperson :
 
Initiating party Event TypeMeetings o
Defending partyFOOTPRINTS DAY NURSERY HARROGATE LIMITEDEvent Date2019-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOOTPRINTS DAY NURSERY HARROGATE LTD 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 FOOTPRINTS DAY NURSERY HARROGATE LTD 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.
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