THE GABLES DAY NURSERY LIMITED - Profile & Financials

Accounts Submitted 31 Mar 2020

Confirmation Statement Submitted 31 Jul 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

1 Nottingham Road Long Eaton Nottingham NG10 1HQ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

Show resigned officers

						Status
Adrian Leslie Mason	Director	British	England	55	2 Jun 2017	Active
Margaret Mitchell Cairns Mason	Director	British	England	85	10 May 2017	Active

Shareholders

Shareholders (3)


Breedon House Nurseries Limited	100.0%	2	Ordinary	27 Jul 2017
Robin John Batten	0.0%	0	Ordinary	27 Jul 2017
Katey Olivia Lester	0.0%	0	Ordinary	27 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Breedon House Nurseries Limited

United Kingdom

Active

Notified 2 Jun 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

Katey Olivia Lester

Ceased 2 Jun 2017

Ceased

Robin John Batten

Ceased 2 Jun 2017

Ceased

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Group Structure

BREEDON HOUSE NURSERIES 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

J.PIKE & SONS LIMITED united kingdom

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

GRAPHITE CAPITAL MANAGEMENT LLP united kingdom

THE GABLES DAY NURSERY LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Oct 2020	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
4 Aug 2020	Gazette	Gazette Notice Voluntary	View(1 page)
24 Jul 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
31 Mar 2020	Accounts	Annual accounts made up to 2019-07-31	View(7 pages)