WHITE MERE CHILDCARE

Liquidation (when checked on 6 Mar 2017)

Address

WHITE MERE CHILDCARE
NORTHPOINT
118 PILGRIM STREET
NEWCASTLE UPON TYNE
NE1 6SQ
(122 companies also use this postcode)

Classification:

Pre-primary education

Child day-care activities

Legal Information

Company Registration No.:
08428556
Incorporation Date:
4 Mar 2013
Financial Year End:
31 Mar
For period ending:
31 Mar 2014
Filed on:
10 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Mar 2015
Filed on:
31 Mar 2015
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Map


Notices published in the Gazette

13 Oct 2016

WESTMINSTER SALON LTD (Company Number 08087855) Registered office: 79 Caroline Street, Birmingham B3 1UP Principal trading address: 11 Westminster Arcade, Parliament Street, Harrogate, North Yorkshire, HG1 2RN Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at 79 Caroline Street, Birmingham B3 1UP on 05 December 2016 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 79 Caroline Street, Birmingham B3 1UP not later than 12.00 noon on 4 December 2016. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 22 August 2014 Office Holder details: Richard Goodwin,(IP No. 9727) of Butcher Woods Limited, 79 Caroline Street, Birmingham B3 1UP. For further details contact: Jon Cole, Email: jon.cole@butcher- woods.co.uk Tel: 0121 236 6001. Richard Goodwin, Liquidator 07 October 2016 WHITE MERE CHILDCARE (Company Number 08428556) Registered office: C/O Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ Principal trading address: White Mere Primary School, Sherburn Way, Wardley, Gateshead, NE10 8BA Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that the Liquidator has summoned final meetings of the Company’s members and creditors for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ on 16 December 2016 at 11.30 am (members) and 11:45 am (creditors). In order to be entitled to vote at the Meetings, members and creditors must lodge their proxies with the Liquidator at Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ by no later 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 14 August 2015 Office Holder details: Greg Whitehead,(IP No. 8827) of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ. For further details contact: Greg Whitehead, Greg@northpoint.co.uk Tel: 0191 211 1452. Alternative contact: Andrew Bilby Greg Whitehead, Liquidator 07 October 2016

20 Aug 2015

THE CAREFAYRE LTD (Company Number 07996819) Trading Name: St. Martha’s At Home Registered office: XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: Regus House, Doxford Int Business Park, Sunderland At a General Meeting of the Company, duly convened, and held at Days Inn Hotel, Durham Services, J61 A1 (M) Durham DH6 5NP on 14 August 2015 at 10.00 am the following resolutions were passed, as a Special Resolution and an Ordinary Resolution: “That the Company be wound up voluntarily, and that Jeremy N Bleazard, of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT, (IP No 09354) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” For further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley. D McCann, Chairman THE NEW DIGITAL PARTNERSHIP LLP (Company Number OC347537) Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: One Aldgate, London EC3N 1RE At a GENERAL MEETING of the above-named LLP, duly convened, and held at Insolve Plus Ltd 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 11 August 2015, the subjoined SPECIAL DETERMINATION was duly passed, viz :- “That it has been proved to the satisfaction of this meeting that the LLP cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the LLP be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up.” At a subsequent meeting of creditors held on the same day, the members’ nominee was confirmed as Liquidator. Anthony Harry Hyams (IP Number 9413) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Kelly Levelle, kellylevelle@insolveplus.com, 020 7495 2348 S Whittaker - Designated Member WHITE MERE CHILDCARE (Company Number 08428556) Registered office: 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ Principal trading address: White Mere Community Primary School, Sherburn Way, Wardley, Gateshead, NE10 8BA At a General Meeting of the Members of the above-named Company, duly convened, and held at 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ on 14 August 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “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 and he is hereby appointed Liquidator for the purposes of such winding-up.” For further details contact: Greg Whitehead on tel: 0191 211 1452 J Etherington, Director In the County Court at Southend No 205 of 2014

20 Aug 2015

Company Number: 08428556 Name of Company: WHITE MERE CHILDCARE Nature of Business: Nursery Type of Liquidation: Creditors Registered office: 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ Principal trading address: White Mere Community Primary School, Sherburn Way, Wardley, Gateshead, NE10 8BA Greg Whitehead, of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ. Office Holder Number: 8827. For further details contact: Greg Whitehead on tel: 0191 211 1452 Date of Appointment: 14 August 2015 By whom Appointed: Creditors

5 Aug 2015

WANNATHAI LIMITED Trading Name: Thai Edge Leeds (Company Number 08206478) Principal trading address: 7 Calverley Street, Leeds, West Yorkshire, LS1 3DA NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the above- named company will be held at: O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE, on 14 August 2015 at 10:15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office – O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the company’s creditors may be inspected, free of charge, at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (IP 9658), of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, telephone: 01274 800 380, email: cb@oharas.co. By Order of the Board. Puttachat Keassarin Director 30 July 2015 WHITE MERE CHILDCARE Trading Name: White Mere Nursery (Company Number 08428556) Registered office: White Mere Community Primary School, Sherburn Way, Wardley, Gateshead, NE10 8BA Principal trading address: White Mere Community Primary School, Sherburn Way, Wardley, Gateshead, NE10 8BA Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986that a meeting of the creditors of the above-named Company will be held at the offices of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ on 14 August 2015 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting will include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge a full statement of account and (if applicable) a form of proxy, at the offices of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ, not later than 12.00 noon on the business day preceding the meeting. Forms of general and special proxy are available on request. For the purposes of voting a secured creditor is required (unless he surrenders his security) to lodge a statement at Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that Greg Whitehead (IP No 8827) of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ, who is qualified to act as an insolvency practitioner in relation to the company, will furnish creditors free of charge such information concerning the company’s affairs as they may reasonably require during the period before the day of the meeting of creditors. Any person who requires further information may contact Greg Whitehead at Northpoint, Email: greg@northpoint.co.uk or telephone 0191 211 1452. J M Etherington, Director 30 July 2015

Recently Filed Documents - 17 available


Directors and Secretaries

Jonathan Etherington
20 Nov 2014 ⇒ Present ( 2 Years ) Director
Jonnathan Etherington
4 Mar 2013 ⇒ Present ( 4 Years ) Company Secretary
Gail Howe
4 Mar 2013 ⇒ Present ( 4 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.whitemerechildcare.co.uk
www.whitemerechildcare.com
www.whitemerechildcare.social
www.whitemerechildcare.works
www.whitemerechildcare.education
www.whitemerechildcare.work
www.whitemerechildcare.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 10 Dec 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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