MOORS FARM DAY NURSERY LTD - Profile & Financials

Accounts Submitted 24 Apr 2019

Confirmation Statement Submitted 24 Jul 2018

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

Revenue, profit, EBITDA and key financial figures

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 Hurseries 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

Robin John Batten

Ceased 2 Jun 2017

Ceased

Katey Olivia Lester

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 MANAGEMENT LLP united kingdom

GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent

MOORS FARM DAY NURSERY LTD Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Jul 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 May 2019	Gazette	Gazette Notice Voluntary	View(1 page)
7 May 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
24 Apr 2019	Accounts	Annual accounts made up to 2018-07-31	View(8 pages)
1 Aug 2018	Mortgage	Mortgage Satisfy Charge Full	View(1 page)