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THE MARLOW DAY NURSERY HOLDING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Marlow Day Nursery Holding Company Limited. The company was founded 12 years ago and was given the registration number 07923586. The firm's registered office is in BIRMINGHAM. You can find them at 30 St Pauls Square, , Birmingham, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE MARLOW DAY NURSERY HOLDING COMPANY LIMITED
Company Number:07923586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 January 2012
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:30 St Pauls Square, Birmingham, West Midlands, B3 1QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Warwick Road, Stratford Upon Avon, United Kingdom, CV37 6YW

Director25 January 2012Active

People with Significant Control

Mrs Joanna Brown
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:15 Warwick Road, Stratford Upon Avon, United Kingdom, CV37 6YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Gazette

Gazette dissolved liquidation.

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2023-05-17Insolvency

Liquidation voluntary members return of final meeting.

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2022-06-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-31Address

Change registered office address company with date old address new address.

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2021-06-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-06-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-06-29Insolvency

Liquidation voluntary appointment of liquidator.

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2017-06-16Address

Change registered office address company with date old address new address.

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2017-06-14Insolvency

Liquidation voluntary declaration of solvency.

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2017-06-14Resolution

Resolution.

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2017-05-30Mortgage

Mortgage satisfy charge full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type total exemption small.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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2013-04-22Accounts

Accounts with accounts type total exemption small.

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2013-01-25Annual return

Annual return company with made up date full list shareholders.

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2012-04-23Capital

Capital allotment shares.

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2012-02-06Accounts

Change account reference date company current shortened.

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