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Shiney Row Childcare Limited

Shiney Row Childcare Limited is a dissolved company incorporated on 4 February 2000 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Shiney Row Childcare Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 24 January 2019 (6 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
03919320
Private limited by guarantee without share capital
Age
25 years
Incorporated 4 February 2000
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 Shiney Row Childcare Limited
Contact
Address
Northpoint
118 Pilgrim Street
Newcastle Upon Tyne
NE1 6SQ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
3
Lisa ANN Wake
Director • Secretary • PSC • British • Lives in England • Born in Oct 1969 • Creche Worker
Wendy Elizabeth Harland
Director • PSC • Creche Manager • British • Lives in England • Born in Nov 1966
Miss Julie ANN Margaret Lamb
PSC • British • Lives in England • Born in Jun 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£40.45K
Decreased by £5.5K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.15K
Decreased by £3.9K (-7%)
Total Liabilities
-£21.73K
Decreased by £22.57K (-51%)
Net Assets
£29.42K
Increased by £18.67K (+174%)
Debt Ratio (%)
42%
Decreased by 37.99% (-47%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 24 Jan 2019
Registered Address Changed
8 Years Ago on 18 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 25 Mar 2017
Confirmation Submitted
8 Years Ago on 26 Jan 2017
Small Accounts Submitted
9 Years Ago on 4 May 2016
Confirmation Submitted
9 Years Ago on 2 Feb 2016
Small Accounts Submitted
10 Years Ago on 22 Jun 2015
Confirmation Submitted
10 Years Ago on 26 Jan 2015
Small Accounts Submitted
11 Years Ago on 20 Mar 2014
Wendy Harland Resigned
11 Years Ago on 28 Jan 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jan 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Oct 2018
Liquidators' statement of receipts and payments to 15 March 2018
Submitted on 24 May 2018
Registered office address changed from C/O Shiney Row Childcare Ltd 41/42 the Harbour Shiney Row Houghton Le Spring Tyne & Wear DH4 7rd to Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 18 July 2017
Submitted on 18 Jul 2017
Statement of affairs with form 4.19
Submitted on 6 Apr 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Mar 2017
Appointment of a voluntary liquidator
Submitted on 25 Mar 2017
Resolutions
Submitted on 25 Mar 2017
Confirmation statement made on 25 January 2017 with updates
Submitted on 26 Jan 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 4 May 2016
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Repayment History
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