HOLLY LANE NURSERY LTD
| Status | DISSOLVED |
| Company No. | 05018088 |
| Category | |
| Incorporated | 16 Jan 2004 |
| Age | 20 years, 3 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Mar 2024 |
| Years | 1 month, 17 days |
SUMMARY
HOLLY LANE NURSERY LTD is an dissolved with number 05018088. It was incorporated 20 years, 3 months, 12 days ago, on 16 January 2004 and it was dissolved 1 month, 17 days ago, on 11 March 2024. The company address is The Silverworks The Silverworks, Birmingham, B3 1TX, West Midlands.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 11 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of affairs
Date: 01 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2022
Action Date: 27 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-27
New address: The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX
Old address: Holly Lane Nursery Holly Lane Great Wyrley Walsall WS6 6AQ
Documents
Liquidation voluntary appointment of liquidator
Date: 27 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 27 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 Aug 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-18
Officer name: Daniel Hall
Documents
Termination director company with name termination date
Date: 16 Aug 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-18
Officer name: Fern Cann
Documents
Confirmation statement with no updates
Date: 24 Feb 2022
Action Date: 21 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-21
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 04 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kathryn Broadhurst
Appointment date: 2021-03-02
Documents
Termination secretary company with name termination date
Date: 02 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kathryn Broadhurst
Termination date: 2021-03-01
Documents
Change person secretary company with change date
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Kate Broadhurst
Change date: 2021-03-01
Documents
Confirmation statement with no updates
Date: 22 Feb 2021
Action Date: 21 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-21
Documents
Appoint person director company with name date
Date: 03 Feb 2021
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-14
Officer name: Miss Fern Cann
Documents
Appoint person director company with name date
Date: 03 Feb 2021
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-14
Officer name: Mr Daniel Hall
Documents
Appoint person director company with name date
Date: 03 Feb 2021
Action Date: 14 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-14
Officer name: Miss Elizabeth Lizzie Sithole
Documents
Termination director company with name termination date
Date: 03 Feb 2021
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laura Davies
Termination date: 2020-09-22
Documents
Appoint person secretary company with name date
Date: 03 Feb 2021
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-11-13
Officer name: Mrs Kate Broadhurst
Documents
Termination secretary company with name termination date
Date: 03 Feb 2021
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gemma Meers
Termination date: 2020-12-14
Documents
Termination director company with name termination date
Date: 03 Feb 2021
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-14
Officer name: Louise Challoner
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 03 Mar 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-25
Officer name: Gemma Meers
Documents
Notification of a person with significant control
Date: 03 Mar 2020
Action Date: 25 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-02-25
Psc name: Jenny Hopcroft
Documents
Appoint person director company with name date
Date: 03 Mar 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-25
Officer name: Miss Jenny Hopcroft
Documents
Appoint person director company with name date
Date: 03 Mar 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-25
Officer name: Mrs Gemma Meers
Documents
Appoint person secretary company with name date
Date: 03 Mar 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-02-25
Officer name: Mrs Gemma Meers
Documents
Termination director company with name termination date
Date: 03 Mar 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-25
Officer name: Gemma Meers
Documents
Termination secretary company with name termination date
Date: 03 Mar 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jenny Hopcroft
Termination date: 2020-02-25
Documents
Termination secretary company with name termination date
Date: 03 Mar 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-02-25
Officer name: Gemma Meers
Documents
Cessation of a person with significant control
Date: 03 Mar 2020
Action Date: 25 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gemma Meers
Cessation date: 2020-02-25
Documents
Appoint person secretary company with name date
Date: 03 Mar 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Gemma Meers
Appointment date: 2020-02-25
Documents
Confirmation statement with no updates
Date: 26 Feb 2020
Action Date: 21 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-21
Documents
Appoint person director company with name date
Date: 26 Feb 2020
Action Date: 25 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-25
Officer name: Mrs Michelle Edwards
Documents
Resolution
Date: 22 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 30 Sep 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-20
Officer name: Kate Bissell
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 04 Jun 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Dunning
Termination date: 2019-05-23
Documents
Confirmation statement with no updates
Date: 21 Feb 2019
Action Date: 21 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-21
Documents
Appoint person director company with name date
Date: 21 Feb 2019
Action Date: 13 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-13
Officer name: Mrs Rebecca Smith
Documents
Termination director company with name termination date
Date: 21 Feb 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jenna Wollaston
Termination date: 2019-02-21
Documents
Termination director company with name termination date
Date: 21 Feb 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-21
Officer name: Melissa Franks
Documents
Appoint person director company with name date
Date: 21 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Laura Davies
Appointment date: 2019-02-14
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 14 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Heather Le Roux
Change date: 2018-03-13
Documents
Change person director company with change date
Date: 14 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-13
Officer name: Miss Heather Mulingani
Documents
Termination director company with name termination date
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-12
Officer name: Jenny Hopcroft
Documents
Change person director company with change date
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Gemma Meers
Change date: 2018-03-12
Documents
Confirmation statement with no updates
Date: 26 Feb 2018
Action Date: 23 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-23
Documents
Confirmation statement with no updates
Date: 23 Feb 2018
Action Date: 20 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-20
Documents
Notification of a person with significant control
Date: 01 Feb 2018
Action Date: 15 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Notification date: 2018-01-15
Psc name: Gemma Meers
Documents
Appoint person secretary company with name date
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-02-01
Officer name: Miss Jenny Hopcroft
Documents
Cessation of a person with significant control
Date: 01 Feb 2018
Action Date: 15 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-15
Psc name: Melissa Franks
Documents
Termination director company with name termination date
Date: 01 Feb 2018
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-15
Officer name: Jo Anne Connolly
Documents
Appoint person director company with name date
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jenny Hopcroft
Appointment date: 2018-02-01
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-20
Documents
Appoint person director company with name date
Date: 06 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Catherine Dunning
Appointment date: 2016-12-01
Documents
Termination director company with name termination date
Date: 05 Oct 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-27
Officer name: Sara Morris
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 04 Jul 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Louise Challoner
Appointment date: 2016-07-04
Documents
Termination secretary company with name termination date
Date: 30 Jun 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Louise Challoner
Termination date: 2016-06-29
Documents
Appoint person director company with name date
Date: 26 Apr 2016
Action Date: 28 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-28
Officer name: Miss Kate Bissell
Documents
Appoint person director company with name date
Date: 26 Apr 2016
Action Date: 30 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-30
Officer name: Mr Hugh Dempsey
Documents
Appoint person director company with name date
Date: 25 Apr 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jo Anne Connolly
Appointment date: 2016-04-11
Documents
Termination director company with name termination date
Date: 25 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-12
Officer name: Louise Challoner
Documents
Appoint person secretary company with name date
Date: 25 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Louise Challoner
Appointment date: 2016-04-12
Documents
Termination secretary company with name termination date
Date: 25 Apr 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-04
Officer name: Kelsey Taylor
Documents
Annual return company with made up date no member list
Date: 18 Feb 2016
Action Date: 17 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-17
Documents
Termination director company with name termination date
Date: 17 Feb 2016
Action Date: 04 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sharon Gregorelli
Termination date: 2015-07-04
Documents
Termination director company with name termination date
Date: 17 Feb 2016
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alisa Victoria Bellingham
Termination date: 2015-10-05
Documents
Termination director company with name termination date
Date: 17 Feb 2016
Action Date: 04 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-04
Officer name: Becky O'connor
Documents
Appoint person director company with name date
Date: 17 Feb 2016
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-14
Officer name: Mrs Samantha Dempsey
Documents
Appoint person director company with name date
Date: 17 Feb 2016
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-14
Officer name: Miss Heather Mulingani
Documents
Appoint person secretary company with name date
Date: 17 Feb 2016
Action Date: 04 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Kelsey Taylor
Appointment date: 2015-07-04
Documents
Termination director company with name termination date
Date: 17 Feb 2016
Action Date: 04 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-04
Officer name: Kelsey Taylor
Documents
Termination director company with name termination date
Date: 17 Feb 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jo-Anne Connolly
Termination date: 2016-02-17
Documents
Termination secretary company with name termination date
Date: 17 Feb 2016
Action Date: 04 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rebecca O'connor
Termination date: 2015-07-04
Documents
Change person director company with change date
Date: 17 Feb 2016
Action Date: 25 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Louise Burns
Change date: 2015-05-25
Documents
Termination director company with name termination date
Date: 11 Jan 2016
Action Date: 11 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-11
Officer name: Jenna Wollaston
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 12 Feb 2015
Action Date: 12 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-12
Documents
Appoint person director company with name date
Date: 12 Feb 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-01
Officer name: Mrs Gemma Meers
Documents
Appoint person director company with name date
Date: 10 Feb 2015
Action Date: 18 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kelsey Taylor
Appointment date: 2013-05-18
Documents
Appoint person director company with name date
Date: 10 Feb 2015
Action Date: 28 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-02-28
Officer name: Mrs Jenna Wollaston
Documents
Appoint person director company with name date
Date: 10 Feb 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-01
Officer name: Mrs Louise Burns
Documents
Appoint person director company with name date
Date: 10 Feb 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jo-Anne Connolly
Appointment date: 2015-01-01
Documents
Termination director company with name termination date
Date: 10 Feb 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Debbie Hancock
Termination date: 2014-12-31
Documents
Change person secretary company with change date
Date: 10 Feb 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Becki O'connor
Change date: 2015-01-01
Documents
Termination director company with name termination date
Date: 29 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deb Arrowsmith
Termination date: 2014-12-31
Documents
Termination director company with name termination date
Date: 29 Jan 2015
Action Date: 31 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Faye Daly
Termination date: 2014-08-31
Documents
Termination director company with name termination date
Date: 29 Jan 2015
Action Date: 31 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Dyke
Termination date: 2014-08-31
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 07 Feb 2014
Action Date: 17 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-17
Documents
Appoint person director company with name
Date: 07 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sara Morris
Documents
Appoint person director company with name
Date: 07 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Faye Daly
Documents
Termination director company with name
Date: 07 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kelsey Taylor
Documents
Change registered office address company with date old address
Date: 07 Feb 2014
Action Date: 07 Feb 2014
Category: Address
Type: AD01
Old address: Landywood Neighbourhood Nursery Holly Lane Great Wyrley Walsall WS6 6AQ
Change date: 2014-02-07
Documents
Certificate change of name company
Date: 14 Oct 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed landywood neighbourhood nursery\certificate issued on 14/10/13
Documents
Termination director company with name
Date: 04 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Stroud
Documents
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