A & M Day Nurseries Limited

Company Registration Number: 03758694

Company registered in England and Wales

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A & M Day Nurseries Limited is a Private Company Limited by Shares first registered on 23 April 1999. Its current registered address is in Liverpool, Merseyside.

Registered Address

C/O ROONEY ASSOCIATES
19 CASTLE STREET
LIVERPOOL
MERSEYSIDE
L2 4SX

There are 212 companies currently registered at this postcode, including this one.

All companies at L2 4SX

Registration Data

Company Number

03758694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2007

Accounts Next Due

31 October 2009

Returns Last Made Up

23 April 2009

Returns Next Due

21 May 2010

Mortgages

1 in total
1 outstanding

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £30,999£61,295£73,633
of which Cash £0£0£0
Total Assets £30,999£61,295£73,633
Current Liabilities £140,786£179,670£193,301
Net Current Assets £-109,787£-118,375£-119,668
Total Net Worth £-102,684£-107,195£-106,373

Previous Names

No previous names

Company Officers

  • WARREN, Philip

    Secretary

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Director

    35 Blenheim Drive
    Prescot
    Merseyside
    L34 1PN

  • COOPER, Mark Anthony

    Director

    Appointed on 23 April 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    367 Prescot Road
    Old Swan
    Liverpool
    Merseyside
    L13 3BS

  • CUNNINGHAM, Allan Gerard

    Director

    Appointed on 23 April 1999

     

    Nationality: British

    Occupation: Furniture Dealer

    Month of birth: May 1960

    5 Bromley Close
    Halewood Village
    Liverpool
    L26 6BB

  • LUDDEN, Elizabeth Claire

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    19 Meadow Oak Drive
    Gateacre
    Liverpool
    L25 3SZ

  • LUDDEN, Tony

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    19 Meadow Oak Drive
    Liverpool
    L25 3SZ

  • WARREN, Philip

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    35 Blenheim Drive
    Prescot
    Merseyside
    L34 1PN

  • CUNNINGHAM, Allan Gerard

    Secretary

    Appointed on 23 April 1999

    Resigned on 1 September 2003

    96 North Barcombe Road
    Liverpool
    Merseyside
    L16 7PZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 1999

    Resigned on 23 April 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 April 1999

    Resigned on 23 April 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 11 September 2009 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: L14LND5G. Transaction: MjA0MTE0NjgzOGFkaXF6a2N4.

  2. 11 September 2009 Registered office changed on 11/09/2009 from park view day nursery princes park gate west liverpool L8 3TA [View PDF]

    Category: Address. Type: 287. Barcode: L14LMD5F. Transaction: MjA0MTE0NjY2N2FkaXF6a2N4.

  3. 11 September 2009 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: P4QD8D5M. Transaction: MjA0MTE0NjM4NGFkaXF6a2N4.

  4. 11 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTE0NjIwMGFkaXF6a2N4.

  5. 3 July 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQSLIB81. Transaction: MjAzNjQzNTA2N2FkaXF6a2N4.

  6. 28 January 2009 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM5EC6WG. Transaction: MjAyNDQwMzMxNmFkaXF6a2N4.

  7. 8 January 2009 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH73S6CY. Transaction: MjAyMjg1MDMyOGFkaXF6a2N4.

  8. 20 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAI2WZVU. Transaction: MjAwNTc2NDIxN2FkaXF6a2N4.

  9. 12 October 2007 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjU4MzQ3N2FkaXF6a2N4.

  10. 14 August 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDExNzM4OWFkaXF6a2N4.

  11. 8 August 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI4NjYxM2FkaXF6a2N4.

  12. 25 July 2006 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA4NTQ4MGFkaXF6a2N4.

  13. 5 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgzMzc2NmFkaXF6a2N4.

  14. 16 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4MTQ5MDYxMGFkaXF6a2N4.

  15. 22 September 2004 Registered office changed on 22/09/04 from: 116 duke street liverpool L1 5JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTA0MDYzOWFkaXF6a2N4.

  16. 4 August 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE1MzQyOTAwMmFkaXF6a2N4.

  17. 18 June 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU1OTgyM2FkaXF6a2N4.

  18. 28 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjQzMjA3NWFkaXF6a2N4.

  19. 14 April 2004 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5MTQ5NzAxN2FkaXF6a2N4.

  20. 27 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzU1MzQ3N2FkaXF6a2N4.

  21. 16 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTg0NzEyMWFkaXF6a2N4.

  22. 10 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzk5MjU2NmFkaXF6a2N4.

  23. 9 October 2003 Ad 15/09/03--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTc2MjUxM2FkaXF6a2N4.

  24. 1 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDcwOTA2NmFkaXF6a2N4.

  25. 30 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDIzNDI1NGFkaXF6a2N4.

  26. 30 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQ0ODIzMWFkaXF6a2N4.

  27. 30 April 2003 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwMzgxNTc4N2FkaXF6a2N4.

  28. 28 April 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE2OTkwNWFkaXF6a2N4.

  29. 10 July 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQwOTgxNmFkaXF6a2N4.

  30. 25 January 2002 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDE0ODM2MWFkaXF6a2N4.

  31. 23 October 2001 Total exemption small company accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzOTcwNzc5NGFkaXF6a2N4.

  32. 14 September 2001 Registered office changed on 14/09/01 from: cooper house 367 prescot road liverpool merseyside L13 3BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTQ0MjIzMWFkaXF6a2N4.

  33. 30 October 2000 Registered office changed on 30/10/00 from: 61 rodney street liverpool merseyside L1 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTkzMTkyMWFkaXF6a2N4.

  34. 24 July 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDExNzI0OGFkaXF6a2N4.

  35. 7 February 2000 Accounting reference date extended from 30/04/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDI2NTAwM2FkaXF6a2N4.

  36. 17 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzgyMDU4NGFkaXF6a2N4.

  37. 17 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjY5NjE1MmFkaXF6a2N4.

  38. 17 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODAyMjkyMmFkaXF6a2N4.

  39. 17 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk5NTE3NGFkaXF6a2N4.

  40. 16 May 1999 Ad 23/04/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTUzMzc1MmFkaXF6a2N4.

  41. 23 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzk4MTM2OGFkaXF6a2N4.

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54.156.69.204 Thu, 21 Sep 2017 06:14:10 +0100