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Tadpoles Nurseries Limited
Tadpoles Nurseries Limited is a dissolved company incorporated on 2 March 1993 with the registered office located in Rushden, Northamptonshire. Tadpoles Nurseries Limited was registered 32 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 April 2018
(7 years ago)
Was
25 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02794867
Private limited company
Age
32 years
Incorporated
2 March 1993
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tadpoles Nurseries Limited
Contact
Address
2 Crown Way
Rushden
Northamptonshire
NN10 6BS
Same address for the past
12 years
Companies in NN10 6BS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Dave Lissy
Director • Manager • American • Lives in United States • Born in Oct 1965
Mr Stephen Dreier
Director • Chief Administrative Officer • American • Lives in United States • Born in Nov 1942
Elizabeth Boland
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1959
James Walter Tugendhat
Director • Managing Director, International • British • Lives in UK • Born in Apr 1971
Mr Stephen Kramer
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
HC-One Properties 5 Limited
James Walter Tugendhat is a mutual person.
Active
Kidsunlimited Limited
Elizabeth Boland is a mutual person.
Active
Bright Horizons Family Solutions Limited
Elizabeth Boland is a mutual person.
Active
Asquith Court Holdings Limited
Elizabeth Boland is a mutual person.
Active
Asquith Court Nurseries Limited
Elizabeth Boland is a mutual person.
Active
HC-One (NHP7) Limited
James Walter Tugendhat is a mutual person.
Active
Rivertide Day Nurseries Limited
Elizabeth Boland is a mutual person.
Active
Noah's ARK - The Children's Hospice
James Walter Tugendhat is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 10 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 23 Jan 2018
Application To Strike Off
7 Years Ago on 16 Jan 2018
Dormant Accounts Submitted
7 Years Ago on 18 Sep 2017
Confirmation Submitted
8 Years Ago on 26 Jan 2017
Mr James Walter Tugendhat Appointed
8 Years Ago on 10 Nov 2016
Dormant Accounts Submitted
9 Years Ago on 30 Aug 2016
Confirmation Submitted
9 Years Ago on 26 Jan 2016
Confirmation Submitted
9 Years Ago on 2 Dec 2015
Mary Ann Tocio Resigned
10 Years Ago on 1 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 23 Jan 2018
Application to strike the company off the register
Submitted on 16 Jan 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 18 Sep 2017
Confirmation statement made on 26 January 2017 with updates
Submitted on 26 Jan 2017
Appointment of Mr James Walter Tugendhat as a director on 10 November 2016
Submitted on 23 Nov 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 30 Aug 2016
Annual return made up to 26 January 2016 with full list of shareholders
Submitted on 26 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Submitted on 2 Dec 2015
Termination of appointment of Mary Ann Tocio as a director on 1 June 2015
Submitted on 25 Jun 2015
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Repayment History
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