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Pemberton Childcare (Harpenden) Limited

Pemberton Childcare (Harpenden) Limited is a dissolved company incorporated on 4 February 2003 with the registered office located in St. Albans, Hertfordshire. Pemberton Childcare (Harpenden) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 6 May 2020 (5 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04655364
Private limited company
Age
22 years
Incorporated 4 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Frp Advisory Llp
4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
Same address for the past 6 years
Telephone
01582764172
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1975
Director • Director - Childcare • British • Lives in UK • Born in Dec 1970
Ms Christine Lynn Wilson
PSC • English • Lives in England • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Form & Fern Plc
Andrew Charles Green is a mutual person.
Active
Workreation Group Limited
Andrew Charles Green is a mutual person.
Active
Pemberton Daycare Ltd
Andrew Charles Green is a mutual person.
Active
Barbax Investments Limited
Mr Jason James Richardson is a mutual person.
Active
Pemberton Corporate Finance Limited
Andrew Charles Green is a mutual person.
Active
Carve Holdings UK Limited
Andrew Charles Green is a mutual person.
Active
Mount Verdi Limited
Andrew Charles Green is a mutual person.
Active
Four Sisters (Canonbury Lane) Limited
Andrew Charles Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
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
£649.35K
Decreased by £10.94K (-2%)
Total Liabilities
-£8.79K
Decreased by £9.88K (-53%)
Net Assets
£640.56K
Decreased by £1.06K (-0%)
Debt Ratio (%)
1%
Decreased by 1.47% (-52%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 6 May 2020
Moved to Dissolution
5 Years Ago on 6 Feb 2020
Murugan Krishna Moorthy Resigned
6 Years Ago on 13 May 2019
Registered Address Changed
6 Years Ago on 17 Apr 2019
Administrator Appointed
6 Years Ago on 26 Mar 2019
Mr Jason Richardson Appointed
6 Years Ago on 16 Dec 2018
Mr Murugan Krishna Moorthy Appointed
6 Years Ago on 16 Dec 2018
Registered Address Changed
7 Years Ago on 2 Aug 2018
Registered Address Changed
7 Years Ago on 1 Aug 2018
Micro Accounts Submitted
7 Years Ago on 23 Jul 2018
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Documents
Bona Vacantia disclaimer
Submitted on 7 Sep 2020
Final Gazette dissolved following liquidation
Submitted on 6 May 2020
Notice of move from Administration to Dissolution
Submitted on 6 Feb 2020
Administrator's progress report
Submitted on 17 Oct 2019
Result of meeting of creditors
Submitted on 14 Jun 2019
Statement of affairs with form AM02SOA
Submitted on 6 Jun 2019
Statement of administrator's proposal
Submitted on 23 May 2019
Termination of appointment of Murugan Krishna Moorthy as a director on 13 May 2019
Submitted on 17 May 2019
Registered office address changed from 34 York Way London N1 9AB England to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 17 April 2019
Submitted on 17 Apr 2019
Appointment of an administrator
Submitted on 26 Mar 2019
Repayment History
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