| Company Name | Pickles Playhouse Old Owners Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07681199 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2011(12 years, 10 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 7 months ago) |
| Previous Name | Pickles Playhouse Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88910 | Child day-care activities |
Directors
| Director Name | Claire Michelle Wade |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2011(same day as company formation) |
| Role | IT Support |
| Country of Residence | England |
| Correspondence Address | Unit 12 27 Crittall Road Witham Essex CM8 3DR |
| Director Name | Teresa Jane Wade |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2011(same day as company formation) |
| Role | Nursery Assistant |
| Country of Residence | England |
| Correspondence Address | Unit 12 27 Crittall Road Witham Essex CM8 3DR |
Contact
| Telephone | 01376 619161 |
|---|---|
| Telephone region | Braintree |
Location
| Registered Address | Unit 12 27 Crittall Road Witham Essex CM8 3DR |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
Shareholders
| 50 at £1 | Claire Michelle Wade 50.00% Ordinary |
|---|---|
| 50 at £1 | Teresa Jane Wade 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,203 |
| Cash | £100 |
| Current Liabilities | £7,719 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2017 | Application to strike the company off the register (3 pages) |
| 8 June 2017 | Application to strike the company off the register (3 pages) |
| 27 September 2016 | Company name changed pickles playhouse LTD\certificate issued on 27/09/16
|
| 27 September 2016 | Company name changed pickles playhouse LTD\certificate issued on 27/09/16
|
| 29 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 6 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 9 September 2014 | Registered office address changed from Unit 1227 Crittall Road Witham Essex CM8 3DR to Unit 12 27 Crittall Road Witham Essex CM8 3DR on 9 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from Unit 1227 Crittall Road Witham Essex CM8 3DR to Unit 12 27 Crittall Road Witham Essex CM8 3DR on 9 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from Unit 1227 Crittall Road Witham Essex CM8 3DR to Unit 12 27 Crittall Road Witham Essex CM8 3DR on 9 September 2014 (1 page) |
| 9 September 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 9 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 9 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 20 March 2013 | Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD England on 20 March 2013 (2 pages) |
| 20 March 2013 | Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD England on 20 March 2013 (2 pages) |
| 9 July 2012 | Director's details changed for Claire Michelle Wade on 24 June 2011 (2 pages) |
| 9 July 2012 | Director's details changed for Claire Michelle Wade on 24 June 2011 (2 pages) |
| 9 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Director's details changed for Teresa Jane Wade on 24 June 2011 (2 pages) |
| 9 July 2012 | Director's details changed for Teresa Jane Wade on 24 June 2011 (2 pages) |
| 9 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 24 June 2011 | Incorporation
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| 24 June 2011 | Incorporation
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| 24 June 2011 | Incorporation
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