Company NameHalstead Pre School Limited
Company StatusDissolved
Company Number06200387
CategoryPrivate Limited Company
Incorporation Date3 April 2007(17 years ago)
Dissolution Date28 January 2020 (4 years, 2 months ago)

Business Activity

Section PEducation
SIC 85100Pre-primary education

Directors

Director NameMr Clive Frederick Spalding
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2007(same day as company formation)
RolePainter & Decorator
Country of ResidenceEngland
Correspondence Address135/137 Station Road
Chingford
London
E4 6AG
Director NameMrs Faye Elaine Spalding
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2007(same day as company formation)
RoleNursery School Proprietor
Country of ResidenceEngland
Correspondence Address135/137 Station Road
Chingford
London
E4 6AG
Secretary NameMrs Faye Elaine Spalding
NationalityBritish
StatusClosed
Appointed03 April 2007(same day as company formation)
RoleNursery School Proprietor
Country of ResidenceEngland
Correspondence Address135/137 Station Road
Chingford
London
E4 6AG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 April 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 April 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address135/137 Station Road
Chingford
London
E4 6AG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

50 at £1Clive Frederick Spalding
50.00%
Ordinary
50 at £1Faye Elaine Spalding
50.00%
Ordinary

Financials

Year2014
Net Worth-£7,358
Current Liabilities£24,548

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

28 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019First Gazette notice for voluntary strike-off (1 page)
1 November 2019Application to strike the company off the register (3 pages)
29 May 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
29 May 2019Previous accounting period extended from 31 August 2018 to 31 October 2018 (1 page)
7 May 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
31 May 2018Total exemption full accounts made up to 31 August 2017 (9 pages)
5 April 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
11 April 2017Confirmation statement made on 3 April 2017 with updates (6 pages)
11 April 2017Confirmation statement made on 3 April 2017 with updates (6 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
4 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
(4 pages)
4 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
(4 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
7 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(4 pages)
7 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(4 pages)
7 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(4 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
3 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(4 pages)
3 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(4 pages)
3 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(4 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
3 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
3 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
3 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
3 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
3 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
4 April 2011Secretary's details changed for Mrs Faye Elaine Spalding on 1 April 2011 (1 page)
4 April 2011Secretary's details changed for Mrs Faye Elaine Spalding on 1 April 2011 (1 page)
4 April 2011Secretary's details changed for Mrs Faye Elaine Spalding on 1 April 2011 (1 page)
4 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
4 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
11 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
11 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
11 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
9 April 2010Director's details changed for Faye Elaine Spalding on 1 April 2010 (2 pages)
9 April 2010Director's details changed for Clive Frederick Spalding on 1 April 2010 (2 pages)
9 April 2010Director's details changed for Faye Elaine Spalding on 1 April 2010 (2 pages)
9 April 2010Director's details changed for Clive Frederick Spalding on 1 April 2010 (2 pages)
9 April 2010Director's details changed for Clive Frederick Spalding on 1 April 2010 (2 pages)
9 April 2010Director's details changed for Faye Elaine Spalding on 1 April 2010 (2 pages)
3 April 2009Return made up to 03/04/09; full list of members (4 pages)
3 April 2009Return made up to 03/04/09; full list of members (4 pages)
4 March 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
4 March 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
8 April 2008Return made up to 03/04/08; full list of members (4 pages)
8 April 2008Return made up to 03/04/08; full list of members (4 pages)
9 May 2007Ad 18/04/07--------- £ si 100@1=100 £ ic 1/101 (2 pages)
9 May 2007Secretary resigned (1 page)
9 May 2007Director resigned (1 page)
9 May 2007New secretary appointed;new director appointed (2 pages)
9 May 2007Ad 18/04/07--------- £ si 100@1=100 £ ic 1/101 (2 pages)
9 May 2007Accounting reference date extended from 30/04/08 to 31/08/08 (1 page)
9 May 2007Accounting reference date extended from 30/04/08 to 31/08/08 (1 page)
9 May 2007New secretary appointed;new director appointed (2 pages)
9 May 2007New director appointed (2 pages)
9 May 2007New director appointed (2 pages)
9 May 2007Director resigned (1 page)
9 May 2007Secretary resigned (1 page)
3 April 2007Incorporation (16 pages)
3 April 2007Incorporation (16 pages)