About

Registered Number: 05303708
Date of Incorporation: 03/12/2004 (19 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 06/08/2019 (4 years and 10 months ago)
Registered Address: 1st Floor Block C, The Wharf, Burnley, BB11 1JG,

 

Established in 2004, Offsprings Nursery have registered office in Burnley, it's status in the Companies House registry is set to "Dissolved". There are 8 directors listed as Lee, Susan, Young, Terence John, Rev, Blayden, Sandra, Porter, Linda Margaret, Adam, George Charles, Blaydon, Sandra, Mcgrail, Hazel Lynda, Wroe, Gillian Margaret for this organisation at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Susan 14 February 2017 - 1
YOUNG, Terence John, Rev 22 September 2014 - 1
ADAM, George Charles 03 December 2004 24 October 2015 1
BLAYDON, Sandra 29 January 2014 30 November 2018 1
MCGRAIL, Hazel Lynda 03 December 2004 31 March 2005 1
WROE, Gillian Margaret 03 December 2004 21 October 2015 1
Secretary Name Appointed Resigned Total Appointments
BLAYDEN, Sandra 10 November 2015 30 November 2018 1
PORTER, Linda Margaret 03 December 2004 03 December 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 August 2019
SOAS(A) - Striking-off action suspended (Section 652A) 08 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 21 May 2019
DS01 - Striking off application by a company 14 May 2019
TM01 - Termination of appointment of director 01 May 2019
TM02 - Termination of appointment of secretary 01 May 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 04 December 2017
RESOLUTIONS - N/A 25 October 2017
AD01 - Change of registered office address 25 July 2017
AA - Annual Accounts 01 June 2017
AP01 - Appointment of director 21 February 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 21 December 2015
AP03 - Appointment of secretary 11 November 2015
TM02 - Termination of appointment of secretary 04 November 2015
TM01 - Termination of appointment of director 04 November 2015
TM01 - Termination of appointment of director 04 November 2015
AA01 - Change of accounting reference date 22 June 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 22 December 2014
AP01 - Appointment of director 22 October 2014
AP01 - Appointment of director 26 March 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 11 February 2013
AR01 - Annual Return 13 December 2012
AR01 - Annual Return 07 December 2011
CH01 - Change of particulars for director 07 December 2011
CH03 - Change of particulars for secretary 07 December 2011
CH01 - Change of particulars for director 07 December 2011
CH01 - Change of particulars for director 07 December 2011
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 27 November 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 17 October 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 05 April 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 15 March 2006
363s - Annual Return 14 December 2005
288b - Notice of resignation of directors or secretaries 17 October 2005
225 - Change of Accounting Reference Date 18 March 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 17 December 2004
288a - Notice of appointment of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 17 December 2004
288a - Notice of appointment of directors or secretaries 17 December 2004
288a - Notice of appointment of directors or secretaries 17 December 2004
288a - Notice of appointment of directors or secretaries 17 December 2004
NEWINC - New incorporation documents 03 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.