Dissolved
Dissolved 2017-03-30
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Home > England & Wales Companies > IMAGINE DAY NURSERY LIMITED
Company Information for IMAGINE DAY NURSERY LIMITED
45-53 CHORLEY NEW ROAD, BOLTON, BL1,
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Company Registration Number
 05336898 Private Limited Company
Dissolved 2017-03-30 |
Company Overview
About Imagine Day Nursery Ltd
IMAGINE DAY NURSERY LIMITED was founded on 2005-01-19 and had its registered office in 45-53 Chorley New Road. The company was dissolved on the 2017-03-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| IMAGINE DAY NURSERY LIMITED | |
| Legal Registered Office | |
| 45-53 CHORLEY NEW ROAD BOLTON | |
Filing Information
| Company Number | 05336898 | |
|---|---|---|
| Date formed | 2005-01-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2017-03-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 17:17:19 |
| Companies House |
|
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Company Officers of IMAGINE DAY NURSERY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAMELA JAYNE EDELSTON |
||
COLIN DEMPSEY |
||
PAMELA JAYNE EDELSTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DEMPSEY / 26/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JAYNE EDELSTON / 18/02/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JAYNE EDELSTON / 18/02/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DEMPSEY / 18/02/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM UNIT4 24 DERBY ROAD LIVERPOOL L5 9PR | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/07/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/01/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/01/12 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/01/11 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JAYNE EDELSTON / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DEMPSEY / 02/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 227 QUEENSTOCK BUSINESS CENTRE 67/83 NORFOLK STREET LIVERPOOL L1 0BG | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/10/05 | |
| 363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to IMAGINE DAY NURSERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2015-10-15 |
| Resolutions for Winding-up | 2015-10-15 |
| Appointment of Liquidators | 2015-10-15 |
| Proposal to Strike Off | 2014-07-22 |
| Proposal to Strike Off | 2013-05-21 |
Fines / Sanctions
No fines or sanctions have been issued against IMAGINE DAY NURSERY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IMAGINE DAY NURSERY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-11-01 | £ 80,871 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 IMAGINE DAY NURSERY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2012-10-31 | £ 2 |
| Called Up Share Capital | 2011-10-31 | £ 2 |
| Cash Bank In Hand | 2012-11-01 | £ 26,189 |
| Cash Bank In Hand | 2012-10-31 | £ 32,074 |
| Cash Bank In Hand | 2011-10-31 | £ 33,797 |
| Current Assets | 2012-11-01 | £ 26,189 |
| Current Assets | 2012-10-31 | £ 32,074 |
| Current Assets | 2011-10-31 | £ 33,797 |
| Fixed Assets | 2012-11-01 | £ 115,076 |
| Fixed Assets | 2012-10-31 | £ 115,076 |
| Fixed Assets | 2011-10-31 | £ 115,076 |
| Shareholder Funds | 2012-11-01 | £ 60,394 |
| Shareholder Funds | 2012-10-31 | £ 60,247 |
| Shareholder Funds | 2011-10-31 | £ 54,955 |
| Tangible Fixed Assets | 2012-10-31 | £ 115,076 |
| Tangible Fixed Assets | 2011-10-31 | £ 115,076 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of IMAGINE DAY NURSERY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IMAGINE DAY NURSERY LIMITED
Income
Government Income
Government spend with IMAGINE DAY NURSERY LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
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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 IMAGINE DAY NURSERY 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | IMAGINE DAY NURSERY LIMITED | Event Date | 2016-10-10 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 13 December 2016 at 10.30 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR no later than 12.00 noon 12 December 2016 in order that the member be entitled to vote. Date of appointment: 8 October 2015 Office Holder details: Jason Mark Elliott and Craig Johns, (IP Nos. 9496 and 13152) both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR For further details contact: The Joint Liquidators, Tel: 0161 827 1218. Alternative contact: Kate Spencer, Email: Kate.Spencer@Cowgills.co.uk | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | IMAGINE DAY NURSERY LIMITED | Event Date | 2015-10-08 |
| Notice is hereby given that the Creditors of the above named Company are required, on or before 20 November 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Jason Mark Elliott and Craig Johns of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR the Joint Liquidators of the said Company and, if so required by notice in writing from the said Joint Liquidators, by their Solicitors or personally, to come in and prove their said Debts or Claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of Members Voluntary Liquidation. This notice is purely formal. All known creditors have been, or will be, paid in full. Date of Appointment: 08 October 2015 Office Holder details: Jason Mark Elliott , (IP No. 009496) and Craig Johns , (IP No. 13152) both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton BL1 4QR . For further details contact: Tel: 0161 827 1200. Alternative contact: Tanya Lemon, email: tanya.lemon@cowgills.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | IMAGINE DAY NURSERY LIMITED | Event Date | 2015-10-08 |
| At a general meeting of the above-named company duly convened and held at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, on 08 October 2015 , the following resolutions were passed as a special resolution and as an ordinary resolution repectively: That the company be wound up voluntarily and that Jason Mark Elliott , (IP No. 009496) and Craig Johns , (IP No. 13152) both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton BL1 4QR be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators will act jointly and severally. For further details contact: Tel: 0161 827 1200. Alternative contact: Tanya Lemon, email: tanya.lemon@cowgills.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | IMAGINE DAY NURSERY LIMITED | Event Date | 2015-10-08 |
| Jason Mark Elliott , (IP No. 009496) and Craig Johns , (IP No. 13152) both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton BL1 4QR . : For further details contact: Tel: 0161 827 1200. Alternative contact: Tanya Lemon, email: tanya.lemon@cowgills.co.uk | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | IMAGINE DAY NURSERY LIMITED | Event Date | 2014-07-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | IMAGINE DAY NURSERY LIMITED | Event Date | 2013-05-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMAGINE DAY NURSERY 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 IMAGINE DAY NURSERY 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. |
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