SHINEY ROW CHILDCARE LIMITED

Address

SHINEY ROW CHILDCARE LIMITED
SHINEY ROW CHILDCARE LTD
41/42 THE HARBOUR
SHINEY ROW
HOUGHTON LE SPRING
TYNE AND WEAR
DH4 7RD
Classification:

Pre-primary education

Legal Information

Company Registration No.:
03919320
Incorporation Date:
4 Feb 2000 (17 Years old)
Financial Year End:
31 Dec
For period ending:
31 Dec 2014
Filed on:
22 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Jan 2015
Filed on:
26 Jan 2015
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Map


Notices published in the Gazette

23 Mar 2017

SHINEY ROW CHILDCARE LIMITED (Company Number 03919320) Registered office: 41/42 The Harbour, Shiney Row, Houghton le Spring, Tyne and Wear, DH4 7RD Principal trading address: 41/42 The Harbour, Shiney Row, Houghton le Spring, Tyne and Wear, DH4 7RD Notice is hereby given that the following resolutions were passed on 16 March 2017 as a special resolution and an ordinary resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Greg Whitehead, of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ, (IP No. 8827) be appointed as Liquiadtor for the purposes of such voluntary winding up.” At the subsequent meeting of creditors held on 16 March 2017 the appointment of Greg Whitehead as Liquidator was confirmed. For further details contact: Andrew Bilby, Email: andrew@northpoint.co.uk Tel: 0191 211 1459 Lisa Wake, Director Ag GF122281

23 Mar 2017

Company Number: 03919320 Name of Company: SHINEY ROW CHILDCARE LIMITED Nature of Business: Pre-primary education Type of Liquidation: Creditors Registered office: 41/42 The Harbour, Shiney Row, Houghton le Spring, Tyne and Wear, DH4 7RD Principal trading address: 41/42 The Harbour, Shiney Row, Houghton le Spring, Tyne and Wear, DH4 7RD Liquidator's name and address: Greg Whitehead, of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ. Office Holder Number: 8827. For further details contact: Andrew Bilby, Email: andrew@northpoint.co.uk Tel: 0191 211 1459 Date of Appointment: 16 March 2017 By whom Appointed: Members and Creditors Ag GF122281

3 Mar 2017

SHINEY ROW CHILDCARE LIMITED (Company Number 03919320) Registered office: 41/42 The Harbour, Shiney Row, Houghton le Spring, Tyne and Wear, DH4 7RD Principal trading address: 41/42 The Harbour, Shiney Row, Houghton le Spring, Tyne and Wear, DH4 7RD Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ on 16 March 2017 at 10.45 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ, by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Greg Whitehead of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. Any person who requires further information may contact Andrew Bilby, Email: andrew@northpoint.co.uk, Tel: 0191 211 1459. Lisa Wake, Director 27 February 2017 Ag FF113459

Recently Filed Documents - 52 available


Directors and Secretaries

Wendy Harland
5 Nov 2001 ⇒ Present ( 15 Years ) Director
Lisa Wake
3 Mar 2003 ⇒ Present ( 14 Years ) Company Secretary
11 Mar 2002 ⇒ Present ( 15 Years ) Director

Previous Addresses

THE HENDON CO-OP CENTRE
44 MOWBRAY ROAD
HENDON SUNDERLAND
SR2 8EL
Changed 26 Mar 2012


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 22 Jun 2015 6
31 Dec 2013 20 Mar 2014 3
31 Dec 2012 12 Mar 2013 3
31 Dec 2011 28 Feb 2012 2
31 Dec 2010 15 Apr 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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