| Company Name | Smart Start Day Nursery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04974548 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2003(20 years, 5 months ago) |
| Dissolution Date | 30 September 2021 (2 years, 6 months ago) |
| Previous Name | GW 1075 Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Mr Stephen Richard Aston |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 17 years, 9 months (closed 30 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beechwood Lodge Beechwood Croft Little Aston Sutton Coldfield B74 3UU |
| Secretary Name | Mr Stephen Richard Aston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 17 years, 9 months (closed 30 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beechwood Lodge Beechwood Croft Little Aston Sutton Coldfield B74 3UU |
| Director Name | Sylvia Aston |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2003(1 month after company formation) |
| Appointment Duration | 17 years, 9 months (closed 30 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beechwood Lodge Beechwood Croft Aston Sutton Coldfield West Midlands B74 3UU |
| Director Name | Mr Joseph William Aston |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2014(10 years, 3 months after company formation) |
| Appointment Duration | 7 months (resigned 30 September 2014) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beechwood Croft Beechwood Croft Little Aston Sutton Coldfield West Midlands B74 3UU |
| Director Name | GW Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2003(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
| Secretary Name | GW Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2003(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
Contact
| Website | smartstartdaynursery.org.uk |
|---|---|
| Telephone | 0121 3531166 |
| Telephone region | Birmingham |
Location
| Registered Address | Savants 83 Victoria Street London SW1H 0HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Stephen Richard Aston 50.00% Ordinary |
|---|---|
| 1 at £1 | Sylvia Aston 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54,846 |
| Cash | £3,460 |
| Current Liabilities | £60,106 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 30 September 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 June 2021 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 9 October 2020 | Registered office address changed from Beechwood Lodge Beechwood Croft Little Aston Sutton Coldfield West Midlands B74 3UU to Savants 83 Victoria Street London SW1H 0HW on 9 October 2020 (2 pages) |
| 8 October 2020 | Declaration of solvency (6 pages) |
| 8 October 2020 | Resolutions
|
| 8 October 2020 | Appointment of a voluntary liquidator (4 pages) |
| 24 August 2020 | Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 24 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 26 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 6 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 26 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 29 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 6 November 2017 | Amended total exemption full accounts made up to 31 December 2016 (7 pages) |
| 6 November 2017 | Amended total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 2 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 December 2014 | Termination of appointment of Joseph William Aston as a director on 30 September 2014 (1 page) |
| 1 December 2014 | Termination of appointment of Joseph William Aston as a director on 30 September 2014 (1 page) |
| 1 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Termination of appointment of Joseph William Aston as a director on 30 September 2014 (1 page) |
| 1 December 2014 | Termination of appointment of Joseph William Aston as a director on 30 September 2014 (1 page) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 21 March 2014 | Appointment of Mr Joseph William Aston as a director (2 pages) |
| 21 March 2014 | Appointment of Mr Joseph William Aston as a director (2 pages) |
| 25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 11 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
| 3 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (15 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (15 pages) |
| 9 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (15 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (15 pages) |
| 22 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Stephen Aston on 24 November 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Stephen Aston on 24 November 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Sylvia Aston on 24 November 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Sylvia Aston on 24 November 2009 (2 pages) |
| 26 October 2009 | Total exemption full accounts made up to 31 December 2008 (16 pages) |
| 26 October 2009 | Total exemption full accounts made up to 31 December 2008 (16 pages) |
| 9 March 2009 | Return made up to 24/11/08; full list of members (4 pages) |
| 9 March 2009 | Return made up to 24/11/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
| 3 December 2007 | Return made up to 24/11/07; full list of members (3 pages) |
| 3 December 2007 | Return made up to 24/11/07; full list of members (3 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
| 12 January 2007 | Return made up to 24/11/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 24/11/06; full list of members (7 pages) |
| 1 December 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 1 December 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 2 February 2006 | Return made up to 24/11/05; full list of members (7 pages) |
| 2 February 2006 | Return made up to 24/11/05; full list of members (7 pages) |
| 27 September 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 27 September 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 11 January 2005 | Return made up to 24/11/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 24/11/04; full list of members (7 pages) |
| 30 December 2004 | Secretary resigned (1 page) |
| 30 December 2004 | Secretary resigned (1 page) |
| 16 September 2004 | Registered office changed on 16/09/04 from: one eleven edmund street birmingham west midlands B3 2HJ (1 page) |
| 16 September 2004 | Registered office changed on 16/09/04 from: one eleven edmund street birmingham west midlands B3 2HJ (1 page) |
| 9 January 2004 | New director appointed (2 pages) |
| 9 January 2004 | Director resigned (1 page) |
| 9 January 2004 | Ad 29/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 January 2004 | Director resigned (1 page) |
| 9 January 2004 | Director resigned (1 page) |
| 9 January 2004 | Ad 29/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 January 2004 | New director appointed (2 pages) |
| 9 January 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 9 January 2004 | Director resigned (1 page) |
| 9 January 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 9 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 December 2003 | Company name changed gw 1075 LIMITED\certificate issued on 30/12/03 (2 pages) |
| 30 December 2003 | Company name changed gw 1075 LIMITED\certificate issued on 30/12/03 (2 pages) |
| 24 November 2003 | Incorporation (17 pages) |
| 24 November 2003 | Incorporation (17 pages) |