Company number 03128951
Status Liquidation
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address 1 OLD HALL STREET, LIVERPOOL, L3 9HF
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Registered office address changed from 159 Llanrwst Road Colwyn Bay Clwyd LL28 5YS to 1 Old Hall Street Liverpool L3 9HF on 20 February 2017; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2017-02-02
. The most likely internet sites of MENAI NURSERY LIMITED are www.menainursery.co.uk, and www.menai-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Menai Nursery Limited is a Private Limited Company.
The company registration number is 03128951. Menai Nursery Limited has been working since 21 November 1995.
The present status of the company is Liquidation. The registered address of Menai Nursery Limited is 1 Old Hall Street Liverpool L3 9hf. . BATE, Christopher Malcolm is a Secretary of the company. JOPLIN, Richard John is a Director of the company. Secretary HUGHES, Diane has been resigned. Secretary JOPLIN, Richard John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HUGHES, Diane has been resigned. Director HUGHES, Thomas Anthony has been resigned. Director HUGHES, Thomas Anthony has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Pre-primary education".
Current Directors
Resigned Directors
Secretary
HUGHES, Diane
Resigned: 27 November 1995
Appointed Date: 21 November 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1995
35 years old
Director
HUGHES, Diane
Resigned: 19 March 1997
Appointed Date: 21 November 1995
68 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1995
Persons With Significant Control
Mr Richard John Joplin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
MENAI NURSERY LIMITED Events
20 Feb 2017
Registered office address changed from 159 Llanrwst Road Colwyn Bay Clwyd LL28 5YS to 1 Old Hall Street Liverpool L3 9HF on 20 February 2017
15 Feb 2017
Appointment of a voluntary liquidator
15 Feb 2017
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2017-02-02
15 Feb 2017
Declaration of solvency
25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
...
... and 51 more events
19 Dec 1995
New secretary appointed;new director appointed
04 Dec 1995
Director resigned;new director appointed
04 Dec 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Dec 1995
Registered office changed on 04/12/95 from: 33 crwys road cardiff CF2 4YF
21 Nov 1995
Incorporation