CompanyTrack
S

SAFE & SOUND DAY NURSERIES LIMITED

Dissolved Nottingham

Dormant Company

Dormant Company
S

SAFE & SOUND DAY NURSERIES LIMITED

Dormant Company

Founded 6 Dec 2002 Dissolved Nottingham, United Kingdom
Dormant Company
Accounts Submitted 24 Apr 2019
Confirmation Statement Submitted 1 Feb 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Mayfield House 1 Nottingham Road Long Eaton Nottingham NG10 1HQ

Credit Report

Discover SAFE & SOUND DAY NURSERIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 4 resigned
Status
Hugh Alan MasonDirectorBritishUnited Kingdom8430 Sept 2011Active
Margaret MasonSecretaryUnknownUnknown30 Sept 2011Active

Shareholders

Shareholders (1)

Children 1st Limited
100.0%
214 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Children 1st Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CHILDREN 1ST LIMITED united kingdom shares 75 to 100 percent
BHCF2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BHCF3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BHCF4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STORAL NURSERIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CHIPMUNKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STORAL LEARNING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLEDGE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLEDGE MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLEDGE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLEDGE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLEDGE TOPCO LIMITED united kingdom significant influence or control
GRAPHITE CAPITAL GENERAL PARTNER IX LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
SAFE & SOUND DAY NURSERIES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jul 2019GazetteGazette Dissolved VoluntaryView(1 page)
14 May 2019GazetteGazette Notice VoluntaryView(1 page)
7 May 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
24 Apr 2019AccountsAnnual accounts made up to 2018-07-31View(7 pages)
1 Feb 2019Confirmation StatementConfirmation statement made on 2019-01-18 with no updatesView(3 pages)
30 Jul 2019 Gazette

Gazette Dissolved Voluntary

14 May 2019 Gazette

Gazette Notice Voluntary

7 May 2019 Dissolution

Dissolution Application Strike Off Company

24 Apr 2019 Accounts

Annual accounts made up to 2018-07-31

1 Feb 2019 Confirmation Statement

Confirmation statement made on 2019-01-18 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 30 Jul 2019

Gazette Notice Voluntary

6 years ago on 14 May 2019

Dissolution Application Strike Off Company

6 years ago on 7 May 2019

Annual accounts made up to 2018-07-31

6 years ago on 24 Apr 2019

Confirmation statement made on 2019-01-18 with no updates

7 years ago on 1 Feb 2019