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The Secret Garden (WKC) Limited

The Secret Garden (WKC) Limited is a dissolved company incorporated on 4 August 1999 with the registered office located in Rushden, Northamptonshire. The Secret Garden (WKC) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 10 April 2018 (7 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03822233
Private limited company
Age
26 years
Incorporated 4 August 1999
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
Contact
Address
2 Crown Way
Rushden
NN10 6BS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director, International • British • Lives in UK • Born in Apr 1971
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1959
Director • Chief Executive Officer • American • Lives in United States • Born in Oct 1965
Director • Chief Admin Officer • American • Lives in United States • Born in Nov 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
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Elizabeth Boland is a mutual person.
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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.
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Noah's ARK - The Children's Hospice
James Walter Tugendhat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 2 Mar31 Dec 2016
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£528.09K
Same as previous period
Total Liabilities
-£90.69K
Same as previous period
Net Assets
£437.4K
Same as previous period
Debt Ratio (%)
17%
Same as previous period
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 25 Sep 2017
Confirmation Submitted
8 Years Ago on 24 Jul 2017
Auditor Resigned
8 Years Ago on 7 Mar 2017
Accounting Period Shortened
8 Years Ago on 19 Dec 2016
Dormant Accounts Submitted
8 Years Ago on 8 Dec 2016
Andrew Terry Morris Resigned
8 Years Ago on 1 Dec 2016
Mr Stephen Kramer Appointed
8 Years Ago on 10 Nov 2016
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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 25 Sep 2017
Confirmation statement made on 18 July 2017 with no updates
Submitted on 24 Jul 2017
Auditor's resignation
Submitted on 7 Mar 2017
Termination of appointment of Andrew Terry Morris as a director on 1 December 2016
Submitted on 22 Dec 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
Submitted on 19 Dec 2016
Accounts for a dormant company made up to 29 February 2016
Submitted on 8 Dec 2016
Appointment of Mr Dave Lissy as a director on 10 November 2016
Submitted on 15 Nov 2016
Repayment History
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