Wraparound Nurseries

Company Name	Wraparound Nurseries
Company Status	Dissolved
Company Number	07008467
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 September 2009(14 years, 7 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Camilla AmÃ‰Lie Trefgarne
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2014(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 January 2016)
Role	Children's Nursery Manager
Country of Residence	England
Correspondence Address	1 Plato Place 72-74 St. Dionis Road London SW6 4TU

Director Name	Mr Gerrard James Joseph Mulligan
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 September 2009(same day as company formation)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	Holy Cross School Basuto Road Fulham London SW6 4BL

Director Name	Mr Benjamin James Theobald
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	6 Upper Court Road Epsom Surrey KT19 8RD

Secretary Name	Ben Theobald
Status	Resigned
Appointed	03 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	Holy Cross School Basuto Road Fulham London SW6 4BL

Director Name	Mrs Janet Shehan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(1 year, 12 months after company formation)
Appointment Duration	1 year (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holy Cross School Basuto Road Fulham London SW6 4BL

Director Name	Mrs Kathleen Mary Williams
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(2 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Plato Place 72-74 St. Dionis Road London SW6 4TU

Location

Registered Address	1 Plato Place 72-74 St. Dionis Road London SW6 4TU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£393,092
Net Worth	£59
Cash	£18,971
Current Liabilities	£19,945

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	Application to strike the company off the register (3 pages)
20 October 2015	Application to strike the company off the register (3 pages)
31 October 2014	Total exemption full accounts made up to 31 July 2014 (9 pages)
31 October 2014	Total exemption full accounts made up to 31 July 2014 (9 pages)
20 October 2014	Annual return made up to 3 September 2014 no member list (2 pages)
20 October 2014	Annual return made up to 3 September 2014 no member list (2 pages)
20 October 2014	Annual return made up to 3 September 2014 no member list (2 pages)
15 August 2014	Termination of appointment of Kathleen Mary Williams as a director on 28 July 2014 (1 page)
15 August 2014	Appointment of Miss Camilla AmÃ©lie Trefgarne as a director on 28 July 2014 (2 pages)
15 August 2014	Termination of appointment of Kathleen Mary Williams as a director on 28 July 2014 (1 page)
15 August 2014	Appointment of Miss Camilla AmÃ©lie Trefgarne as a director on 28 July 2014 (2 pages)
8 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
8 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
5 August 2014	Registered office address changed from Holy Cross School Basuto Road Fulham London SW6 4BL Uk to 1 Plato Place 72-74 St. Dionis Road London SW6 4TU on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from Holy Cross School Basuto Road Fulham London SW6 4BL Uk to 1 Plato Place 72-74 St. Dionis Road London SW6 4TU on 5 August 2014 (1 page)
5 August 2014	Previous accounting period shortened from 30 September 2014 to 31 July 2014 (1 page)
5 August 2014	Previous accounting period shortened from 30 September 2014 to 31 July 2014 (1 page)
5 August 2014	Registered office address changed from Holy Cross School Basuto Road Fulham London SW6 4BL Uk to 1 Plato Place 72-74 St. Dionis Road London SW6 4TU on 5 August 2014 (1 page)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 September 2013	Annual return made up to 3 September 2013 no member list (2 pages)
30 September 2013	Annual return made up to 3 September 2013 no member list (2 pages)
30 September 2013	Annual return made up to 3 September 2013 no member list (2 pages)
5 September 2013	Termination of appointment of Benjamin James Theobald as a director on 31 December 2012 (1 page)
5 September 2013	Termination of appointment of Ben Theobald as a secretary on 31 December 2012 (1 page)
5 September 2013	Termination of appointment of Benjamin James Theobald as a director on 31 December 2012 (1 page)
5 September 2013	Termination of appointment of Benjamin James Theobald as a director on 31 December 2012 (1 page)
5 September 2013	Termination of appointment of Benjamin James Theobald as a director on 31 December 2012 (1 page)
5 September 2013	Termination of appointment of Ben Theobald as a secretary on 31 December 2012 (1 page)
30 January 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
30 January 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
18 October 2012	Termination of appointment of Janet Shehan as a director on 31 August 2012 (1 page)
18 October 2012	Appointment of Mrs Kathleen Mary Williams as a director on 1 September 2012 (2 pages)
18 October 2012	Annual return made up to 3 September 2012 no member list (3 pages)
18 October 2012	Appointment of Mrs Kathleen Mary Williams as a director on 1 September 2012 (2 pages)
18 October 2012	Appointment of Mrs Kathleen Mary Williams as a director on 1 September 2012 (2 pages)
18 October 2012	Annual return made up to 3 September 2012 no member list (3 pages)
18 October 2012	Termination of appointment of Janet Shehan as a director on 31 August 2012 (1 page)
18 October 2012	Annual return made up to 3 September 2012 no member list (3 pages)
29 February 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
29 February 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
14 September 2011	Annual return made up to 3 September 2011 no member list (3 pages)
14 September 2011	Termination of appointment of Gerrard James Joseph Mulligan as a director on 31 August 2011 (1 page)
14 September 2011	Appointment of Mrs Janet Shehan as a director on 1 September 2011 (2 pages)
14 September 2011	Annual return made up to 3 September 2011 no member list (3 pages)
14 September 2011	Appointment of Mrs Janet Shehan as a director on 1 September 2011 (2 pages)
14 September 2011	Appointment of Mrs Janet Shehan as a director on 1 September 2011 (2 pages)
14 September 2011	Termination of appointment of Gerrard James Joseph Mulligan as a director on 31 August 2011 (1 page)
14 September 2011	Annual return made up to 3 September 2011 no member list (3 pages)
9 May 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
9 May 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
20 September 2010	Annual return made up to 3 September 2010 no member list (3 pages)
20 September 2010	Annual return made up to 3 September 2010 no member list (3 pages)
20 September 2010	Annual return made up to 3 September 2010 no member list (3 pages)
17 September 2010	Director's details changed for Gerard Mulligan on 2 September 2010 (2 pages)
17 September 2010	Director's details changed for Gerard Mulligan on 2 September 2010 (2 pages)
17 September 2010	Secretary's details changed for Ben Theobald on 2 September 2010 (1 page)
17 September 2010	Secretary's details changed for Ben Theobald on 2 September 2010 (1 page)
17 September 2010	Secretary's details changed for Ben Theobald on 2 September 2010 (1 page)
17 September 2010	Director's details changed for Gerard Mulligan on 2 September 2010 (2 pages)
3 September 2009	Incorporation (15 pages)
3 September 2009	Incorporation (15 pages)

Wraparound Nurseries

Business Activity

Directors

Location

Financials

Accounts

Filing History

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