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Holly Lane Nursery Ltd

Holly Lane Nursery Ltd is a dissolved company incorporated on 16 January 2004 with the registered office located in Birmingham, West Midlands. Holly Lane Nursery Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 11 March 2024 (1 year 6 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05018088
Private limited by guarantee without share capital
Age
21 years
Incorporated 16 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Silverworks
67-71 Northwood Street
Birmingham
West Midlands
B3 1TX
Address changed on 27 Oct 2022 (2 years 10 months ago)
Previous address was Holly Lane Nursery Holly Lane Great Wyrley Walsall WS6 6AQ
Telephone
01922417256
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
2
Director • PSC • Cover Supervisor • British • Lives in England • Born in Feb 1986
Director • PSC • Nursery Manager • British • Lives in England • Born in Jan 1969
Director • Police Officer • British • Lives in England • Born in May 1982
Director • Bank Manager • British • Lives in England • Born in Jun 1985
Director • Senior Biomedical Scientist • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Weston Consultancy Limited
Miss Elizabeth Lizzie Sithole is a mutual person.
Active
Nhaka Consultancy Limited
Miss Elizabeth Lizzie Sithole is a mutual person.
Active
Sky Blue Investments Limited
Miss Elizabeth Lizzie Sithole is a mutual person.
Active
Expertdecor Ltd
Mrs Rebecca Hannah Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£32.53K
Decreased by £83 (-0%)
Turnover
£269.54K
Decreased by £60.66K (-18%)
Employees
18
Decreased by 1 (-5%)
Total Assets
£41.49K
Decreased by £4.78K (-10%)
Total Liabilities
-£4.27K
Decreased by £1.87K (-30%)
Net Assets
£37.22K
Decreased by £2.9K (-7%)
Debt Ratio (%)
10%
Decreased by 2.98% (-22%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 11 Mar 2024
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 27 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 27 Oct 2022
Daniel Hall Resigned
3 Years Ago on 18 Jul 2022
Fern Cann Resigned
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 24 Feb 2022
Full Accounts Submitted
3 Years Ago on 24 Sep 2021
Mrs Kathryn Broadhurst Appointed
4 Years Ago on 2 Mar 2021
Kathryn Broadhurst Resigned
4 Years Ago on 1 Mar 2021
Mrs Kate Broadhurst Details Changed
4 Years Ago on 1 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Mar 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Dec 2023
Statement of affairs
Submitted on 1 Nov 2022
Resolutions
Submitted on 27 Oct 2022
Registered office address changed from Holly Lane Nursery Holly Lane Great Wyrley Walsall WS6 6AQ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 27 October 2022
Submitted on 27 Oct 2022
Appointment of a voluntary liquidator
Submitted on 27 Oct 2022
Termination of appointment of Fern Cann as a director on 18 July 2022
Submitted on 16 Aug 2022
Termination of appointment of Daniel Hall as a director on 18 July 2022
Submitted on 16 Aug 2022
Confirmation statement made on 21 February 2022 with no updates
Submitted on 24 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 24 Sep 2021
Repayment History
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