ABC DAY NURSERY (LINCS) LIMITED
C/O BEGBIES TRAYNOR (LONDON) LLP, 31ST FLOOR, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 04800985
- Last Updated: 01 Mar 2024
Company Profile
ABC DAY NURSERY (LINCS) LIMITED was incorporated on Tuesday, June 17, 2003 as a Private Limited Company with registered address in LONDON. ABC DAY NURSERY (LINCS) LIMITED has the status: Liquidation and it's listed in the following category: Other social work activities without accommodation n.e.c.. This Private Limited Company has been operating for 21 years 8 months and 6 days.
| Name | ABC DAY NURSERY (LINCS) LIMITED |
|---|---|
| Company number | 04800985 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR LONDON E14 5NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alpha Nurseries Limited Crabbe Street, IP4 5HT |
Dates: Saturday, July 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cephas / Alpha Holdings Limited Crabbe Street, IP4 5HS |
Dates: Friday, March 31, 2017 - Monday, June 15, 2020
ownership of shares 75 to 100 percent
|
| Mrs Carolyn Sime Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 19, 2017
significant influence or control
|
| Mr Christopher James Hewson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 18, 2021
significant influence or control
|
| Ms Sarah Jane Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 18, 2017
significant influence or control
|
| Mrs Jane Sarah Hewson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 18, 2021
significant influence or control
|
| Mr David Stuart Finch Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABC DAY NURSERY (LINCS) LIMITED | 17 Jun 2003 |