| Company Name | Launch Pad Nurseries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02659466 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1991(32 years, 5 months ago) |
| Dissolution Date | 29 August 2013 (10 years, 7 months ago) |
| Previous Names | Prompt Surveys Ltd. and Launch Pad Nursery Schools Ltd. |
Business Activity
| Section P | Education |
|---|---|
| SIC 8010 | Primary education |
| SIC 85200 | Primary education |
Directors
| Director Name | Mr David Martin Evans |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 February 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 6 months (closed 29 August 2013) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | The Chase Jacks Lane Takeley Essex CM22 6NT |
| Secretary Name | Mr David Martin Evans |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 23 February 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 6 months (closed 29 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Chase Jacks Lane Takeley Essex CM22 6NT |
| Director Name | Marilyn Joan Springett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 January 1995) |
| Role | Teacher |
| Correspondence Address | 8 Thirslet Drive Heybridge Maldon CM9 4YN |
| Director Name | Mr Michael John Springett |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(3 years, 2 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 11 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Thirslet Drive Heybridge Maldon Essex CM9 7YN |
| Director Name | Mary Aston |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(4 years, 2 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 26 November 2004) |
| Role | Company Director |
| Correspondence Address | Hedgehog House Bushey Grove Dore Sheffield PE19 4RF |
| Director Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | D M Evans 50.00% Ordinary |
|---|---|
| 50 at 1 | M Springett 25.00% Ordinary |
| 50 at 1 | Richard Arthur Aston 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£176,742 |
| Cash | £13,904 |
| Current Liabilities | £29,260 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 August 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 29 May 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 29 May 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 23 August 2012 | Liquidators' statement of receipts and payments to 15 June 2012 (14 pages) |
| 23 August 2012 | Liquidators statement of receipts and payments to 15 June 2012 (14 pages) |
| 23 August 2012 | Liquidators' statement of receipts and payments to 15 June 2012 (14 pages) |
| 2 May 2012 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 22 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 22 February 2012 (2 pages) |
| 22 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 22 February 2012 (2 pages) |
| 19 August 2011 | Liquidators statement of receipts and payments to 15 June 2011 (13 pages) |
| 19 August 2011 | Liquidators' statement of receipts and payments to 15 June 2011 (13 pages) |
| 19 August 2011 | Liquidators' statement of receipts and payments to 15 June 2011 (13 pages) |
| 5 July 2010 | Registered office address changed from Sumpter House 8 Station Road Histon Cambridge CB24 9LQ on 5 July 2010 (2 pages) |
| 5 July 2010 | Registered office address changed from Sumpter House 8 Station Road Histon Cambridge CB24 9LQ on 5 July 2010 (2 pages) |
| 5 July 2010 | Registered office address changed from Sumpter House 8 Station Road Histon Cambridge CB24 9LQ on 5 July 2010 (2 pages) |
| 22 June 2010 | Statement of affairs with form 4.19 (6 pages) |
| 22 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 22 June 2010 | Resolutions
|
| 22 June 2010 | Resolutions
|
| 22 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 22 June 2010 | Statement of affairs with form 4.19 (6 pages) |
| 9 June 2010 | Termination of appointment of Michael Springett as a director (1 page) |
| 9 June 2010 | Termination of appointment of Michael Springett as a director (1 page) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 28 February 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 28 February 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 13 February 2008 | Return made up to 31/10/07; no change of members (7 pages) |
| 13 February 2008 | Return made up to 31/10/07; no change of members
|
| 3 January 2007 | Return made up to 31/10/06; full list of members (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 January 2007 | Return made up to 31/10/06; full list of members (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 12 January 2006 | Return made up to 31/10/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 31/10/05; full list of members (7 pages) |
| 22 August 2005 | S-div 27/05/05 (1 page) |
| 22 August 2005 | S-div 27/05/05 (1 page) |
| 22 August 2005 | Resolutions
|
| 22 August 2005 | Resolutions
|
| 29 December 2004 | Director resigned (1 page) |
| 29 December 2004 | Director resigned (1 page) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 December 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 31/10/03; full list of members (7 pages) |
| 16 February 2004 | Return made up to 31/10/03; full list of members
|
| 9 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 2 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 2 December 2002 | Return made up to 31/10/02; full list of members
|
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 8 January 2002 | Return made up to 31/10/01; full list of members (7 pages) |
| 8 January 2002 | Return made up to 31/10/01; full list of members (7 pages) |
| 25 January 2001 | Return made up to 31/10/00; full list of members
|
| 25 January 2001 | Return made up to 31/10/00; full list of members (7 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 12 January 2000 | Return made up to 31/10/99; full list of members
|
| 12 January 2000 | Return made up to 31/10/99; full list of members (7 pages) |
| 12 January 1999 | Return made up to 30/09/98; full list of members (6 pages) |
| 12 January 1999 | Return made up to 30/09/98; full list of members (6 pages) |
| 10 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 10 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 10 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 10 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 2 January 1997 | Return made up to 31/10/96; no change of members
|
| 2 January 1997 | Return made up to 31/10/96; no change of members (4 pages) |
| 26 February 1996 | Particulars of mortgage/charge (3 pages) |
| 26 February 1996 | Particulars of mortgage/charge (3 pages) |
| 19 February 1996 | Company name changed launch pad nursery schools LTD.\certificate issued on 20/02/96 (3 pages) |
| 19 February 1996 | Company name changed launch pad nursery schools LTD.\certificate issued on 20/02/96 (3 pages) |
| 12 February 1996 | New director appointed (2 pages) |
| 11 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 11 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 7 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 7 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 23 October 1995 | Registered office changed on 23/10/95 from: 93 regent street cambridge CB2 1AW (1 page) |
| 23 October 1995 | Registered office changed on 23/10/95 from: 93 regent street cambridge CB2 1AW (1 page) |
| 5 May 1995 | Director resigned;new director appointed (2 pages) |
| 10 January 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |
| 10 January 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |
| 10 December 1994 | Return made up to 31/10/94; no change of members (4 pages) |
| 17 December 1993 | Return made up to 31/10/93; no change of members (4 pages) |
| 20 August 1993 | Accounts for a small company made up to 31 March 1993 (5 pages) |
| 20 August 1993 | Accounts for a small company made up to 31 March 1993 (5 pages) |
| 5 October 1992 | Accounting reference date extended from 31/10 to 31/03 (1 page) |
| 5 October 1992 | Accounting reference date extended from 31/10 to 31/03 (1 page) |
| 11 March 1992 | Director resigned;new director appointed (2 pages) |
| 11 March 1992 | Secretary resigned;director resigned (2 pages) |
| 11 March 1992 | Resolutions
|
| 11 March 1992 | Secretary resigned;director resigned (2 pages) |
| 11 March 1992 | £ nc 100/5000 23/02/92 (1 page) |
| 11 March 1992 | New director appointed (2 pages) |
| 10 March 1992 | Company name changed prompt surveys LTD.\certificate issued on 10/03/92 (2 pages) |
| 10 March 1992 | Company name changed prompt surveys LTD.\certificate issued on 10/03/92 (2 pages) |
| 31 October 1991 | Incorporation (7 pages) |