Company Information for 4CHILDREN (TRADING) LIMITED
SMITH & WILLIMASON LLP 25, MOORGATE, LONDON, EC2R 6AY,
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Company Registration Number
02433565
Private Limited Company
In Administration |
Company Name | ||
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4CHILDREN (TRADING) LIMITED | ||
Legal Registered Office | ||
SMITH & WILLIMASON LLP 25 MOORGATE LONDON EC2R 6AY Other companies in E14 | ||
Previous Names | ||
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Company Number | 02433565 | |
---|---|---|
Company ID Number | 02433565 | |
Date formed | 1989-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-11 11:45:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOAN HILARY CLEARY |
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IMELDA ANN REDMOND |
||
GARY JOHN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CONSTANTINE ALEXANDER BOTHA |
Company Secretary | ||
JOHN ROBERT COVE |
Director | ||
SANJAY ASHAR |
Company Secretary | ||
LINDA MARY BLACKMAN |
Director | ||
CHARLES RICHARD ELLIS |
Company Secretary | ||
CHARLES RICHARD ELLIS |
Director | ||
ANNE ELIZABETH LONGFIELD |
Director | ||
HAZEL CATHERINE MOSIENKO |
Director | ||
GRAHAM MAURICE LUST |
Director | ||
FLORENTIA ARMSTRONG |
Director | ||
RICHARD SIDNEY ROSE |
Director | ||
COLIN ARTHUR FRANK GALE |
Director | ||
PHILLIPA MARY O'BYRNE |
Director | ||
LUCY LLOYD |
Director | ||
PETER JOHN MIDDLETON |
Director | ||
STEPHEN ALEXANDER BELL |
Company Secretary | ||
SHEILA DEVANEY |
Company Secretary | ||
SHEILA DEVANEY |
Director | ||
SUSAN JANE SMITH |
Director | ||
NICKY ROAD |
Director | ||
MICHAEL WILLIAM AMOS |
Director | ||
TERESA HONOR WOODCRAFT |
Director | ||
MAUREEN ANN SEMPLE-PIGGOT |
Director | ||
JOAN BAILEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4CHILDREN (DIRECT) LIMITED | Director | 2016-06-16 | CURRENT | 2004-05-20 | In Administration | |
4CHILDREN (GLOUCESTERSHIRE) LIMITED | Director | 2016-06-16 | CURRENT | 2013-03-13 | In Administration | |
4CHILDREN (WORCESTERSHIRE) LIMITED | Director | 2016-06-16 | CURRENT | 2014-01-22 | In Administration | |
4CHILDREN (PLYMOUTH) LIMITED | Director | 2016-06-16 | CURRENT | 2014-08-06 | Liquidation | |
4CHILDREN | Director | 2016-04-07 | CURRENT | 1984-02-06 | In Administration | |
TCSW | Director | 2011-10-24 | CURRENT | 2011-01-20 | Dissolved 2016-11-09 | |
OFF CENTRE LIMITED | Director | 2017-09-30 | CURRENT | 1983-10-24 | Active - Proposal to Strike off | |
THE CHILDREN'S PARTNERSHIP LIMITED | Director | 2015-03-24 | CURRENT | 2013-03-18 | Dissolved 2017-06-13 | |
4CHILDREN (DIRECT) LIMITED | Director | 2015-03-01 | CURRENT | 2004-05-20 | In Administration | |
4CHILDREN (GLOUCESTERSHIRE) LIMITED | Director | 2015-03-01 | CURRENT | 2013-03-13 | In Administration | |
4CHILDREN (WORCESTERSHIRE) LIMITED | Director | 2015-03-01 | CURRENT | 2014-01-22 | In Administration | |
4CHILDREN (PLYMOUTH) LIMITED | Director | 2015-03-01 | CURRENT | 2014-08-06 | Liquidation | |
GAMMA LAND (GW) LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
THE MULBERRY BUSH (COULSDON) LTD | Director | 2016-11-11 | CURRENT | 2000-01-06 | Active | |
ENFIELD YOUTH ACTION LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
OASIS COMMUNITY HUB: HADLEY | Director | 2015-12-09 | CURRENT | 2010-04-27 | Active | |
OASIS COMMUNITY HUB: ASHBURTON PARK | Director | 2015-12-09 | CURRENT | 2010-04-28 | Active | |
LVE PROPERTY (SOUTHWEST) LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
THE LVE FOUNDATION LTD | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
LEE RESIDENTIAL LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active - Proposal to Strike off | |
DARTMOUTH APPRENTICE TRADING LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Dissolved 2018-07-10 | |
4CHILDREN (DIRECT) LIMITED | Director | 2012-07-20 | CURRENT | 2004-05-20 | In Administration | |
LANDMARK COMMERCIAL PROPERTIES LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-18 | Active | |
WHITE MOUSE SERVICES LTD | Director | 2010-06-08 | CURRENT | 2010-06-08 | Active | |
NACRAM LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
GAMMA LAND LIMITED | Director | 2005-07-04 | CURRENT | 2005-07-04 | Active - Proposal to Strike off | |
GAMMA PROPERTY INVESTMENTS LTD | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active | |
RSA TRUST | Director | 2004-02-10 | CURRENT | 2004-02-10 | Active | |
THE ENFIELD ISLAND YOUTH & COMMUNITY TRUST | Director | 2003-05-06 | CURRENT | 2003-05-06 | Active | |
SOUTHTOWN HOUSE LIMITED | Director | 1999-08-25 | CURRENT | 1998-11-30 | Active | |
RSA DEVELOPMENTS LIMITED | Director | 1999-04-08 | CURRENT | 1999-04-08 | Dissolved 2015-03-31 | |
RSA ISLAND VILLAGE LIMITED | Director | 1997-03-20 | CURRENT | 1997-03-20 | Active | |
INFORMATION MACHINES LIMITED | Director | 1992-12-31 | CURRENT | 1982-02-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
2.24B | Administrator's progress report to 2017-02-27 | |
TM02 | Termination of appointment of Constantine Alexander Botha on 2016-08-31 | |
2.16B | Statement of affairs with form 2.14B | |
2.17B | Statement of administrator's proposal | |
F2.18 | Notice of deemed approval of proposals | |
F2.18 | Notice of deemed approval of proposals | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/16 FROM City Reach 5 Greenwich View Place Isle of Dogs London E14 9NN | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JOAN HILARY CLEARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT COVE | |
AP03 | Appointment of Mr Constantine Alexander Botha as company secretary on 2016-01-01 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM02 | Termination of appointment of Sanjay Ashar on 2015-12-31 | |
AP03 | Appointment of Mr Sanjay Ashar as company secretary on 2015-08-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA MARY BLACKMAN | |
AP01 | DIRECTOR APPOINTED MS IMELDA ANN REDMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD ELLIS | |
AP01 | DIRECTOR APPOINTED MS LINDA MARY BLACKMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES ELLIS | |
LATEST SOC | 01/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MOSIENKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE LONGFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE LONGFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024335650006 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/02/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LUST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 05/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORENTIA ARMSTRONG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH LONGFIELD / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR RICHARD SIDNEY ROSE | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MAURICE LUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPA O'BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GALE | |
AP01 | DIRECTOR APPOINTED MS. FLORENCE ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR CHARLES RICHARD ELLIS | |
RES01 | ADOPT ARTICLES 22/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY LLOYD | |
AR01 | 05/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED KIDS' CLUBS NETWORK (TRADING) LIMITED CERTIFICATE ISSUED ON 15/03/08 | |
288a | DIRECTOR APPOINTED MS. LUCY LLOYD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: BELLERIVE HOUSE, 3 MUIRFIELD CRESCENT, LONDON, E14 9SZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED |
Notice of | 2019-04-11 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FSE SOCIAL IMPACT ACCELERATOR LIMITED | ||
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE WITH FLOATING CHARGE | Satisfied | BIG ISSUE INVEST SOCIAL ENTERPRISE INVESTMENT FUND L.P. | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE WITH FLOATING CHARGE | Satisfied | BIG ISSUE INVEST COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4CHILDREN (TRADING) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hull City Council | |
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CYPS - Localities & Learning |
Hull City Council | |
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CYPS - Localities & Learning |
Brighton & Hove City Council | |
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Ed EY Central |
Telford and Wrekin Council | |
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Gloucestershire County Council | |
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Durham County Council | |
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Newspapers Books and Periodicals |
Hull City Council | |
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City Safe & Early Intervention |
SHEFFIELD CITY COUNCIL | |
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CHARITIES & VOLUNTARY ORGANISA |
Hull City Council | |
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CYPS - Learning & Skills |
City of York Council | |
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Kent County Council | |
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Conference Expenses |
Norfolk County Council | |
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CF0443 4Children Lots 31 & 32 Children's Centres |
Brighton & Hove City Council | |
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Ed EY Central |
London Borough of Lambeth | |
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PAYMENTS TO VOLUNTARY SECTOR |
Norfolk County Council | |
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CF0443 4CHILDREN LOTS 31 & 32 CHILDREN'S CENTRES |
Leeds City Council | |
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Leeds City Council | |
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Norfolk County Council | |
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CF0443 4CHILDREN LOTS 31 & 32 CHILDREN'S CENTRES |
KMBC | |
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CARETAKER SLA |
London Borough of Lambeth | |
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PAYMENTS TO VOLUNTARY SECTOR |
Norfolk County Council | |
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CF0433 4CHILDREN LOTS 31 & 32 CHILDREN'S CENTRES |
Brighton & Hove City Council | |
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Ed EY Central |
Norfolk County Council | |
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CF0443 4CHILDREN LOTS 31 & 32 CHILDREN'S CENTRES |
Leeds City Council | |
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Services Rendered By Voluntary Sector |
Kent County Council | |
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Conference Expenses |
Leeds City Council | |
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Services Rendered By Voluntary Sector |
Leeds City Council | |
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Services Rendered By Voluntary Sector |
Knowsley Council | |
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GRANTS - ORGANISATIONS WITH SLAS CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-DAY CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Hull City Council | |
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CYPS - Localities & Safeguarding |
Essex County Council | |
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Knowsley Council | |
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PERSONAL NEEDS OF SERVICE USERS ADULT SOCIAL SERVICES |
Leeds City Council | |
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Services Rendered By Voluntary Sector |
Essex County Council | |
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Wokingham Council | |
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Knowsley Council | |
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PROFESSIONAL FEES CULTURAL AND RELATED SERVICES |
City of York Council | |
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Essex County Council | |
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Worcestershire County Council | |
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Third Party Payments New Arrangements |
London Borough of Lambeth | |
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VOLUNTARY BODIES |
Essex County Council | |
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Knowsley Council | |
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PROFESSIONAL FEES CULTURAL AND RELATED SERVICES |
Leeds City Council | |
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Services Rendered By Voluntary Sector |
Essex County Council | |
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Essex County Council | |
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Knowsley Council | |
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PLANNED MAINTENANCE SERVICE CONTRACTS EXPENDITURE TO BE APPORTIONED |
London Borough of Lambeth | |
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VOLUNTARY BODIES |
Kent County Council | |
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Specialists Fees |
Essex County Council | |
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Leeds City Council | |
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Services Rendered By Voluntary Sector |
Essex County Council | |
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Brighton & Hove City Council | |
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Ed - EY - Central |
London Borough of Lambeth | |
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VOLUNTARY BODIES |
Essex County Council | |
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City of York Council | |
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Leeds City Council | |
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Services Rendered By Voluntary Sector |
Leeds City Council | |
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Services Rendered By Voluntary Sector |
Trafford Council | |
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Kent County Council | |
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External Training |
Wokingham Council | |
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City of York Council | |
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London Borough of Lambeth | |
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VOLUNTARY BODIES |
Hull City Council | |
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School Standards and Achievement |
Essex County Council | |
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Essex County Council | |
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Kent County Council | |
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External Training |
Trafford Council | |
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London Borough of Lambeth | |
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VOLUNTARY BODIES |
Leeds City Council | |
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Services Rendered By Voluntary Sector |
London Borough of Bexley | |
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Leeds City Council | |
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Services Rendered By Voluntary Sector |
Essex County Council | |
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London Borough of Lambeth | |
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VOLUNTARY BODIES |
Dorset County Council | |
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Contracted S L A s |
Leeds City Council | |
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London Borough of Bexley | |
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Leeds City Council | |
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London Borough of Bexley | |
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Leeds City Council | |
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London Borough of Bexley | |
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Leeds City Council | |
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Kent County Council | |
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External Training |
London Borough of Bexley | |
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Leeds City Council | |
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Leeds City Council | |
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Services Rendered By Voluntary Sector |
London Borough of Bexley | |
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London Borough of Havering | |
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Leeds City Council | |
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Services Rendered By Voluntary Sector |
Cambridgeshire County Council | |
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Childcare Costs |
Braintree District Council | |
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Payments |
Northamptonshire County Council | |
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Employees |
Northamptonshire County Council | |
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Supplies & Services |
Derby City Council | |
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Other Hired And Contracted Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notice of | |
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Defending party | 4CHILDREN (TRADING) LIMITED | Event Date | 2019-04-11 |
Initiating party | Event Type | ||
Defending party | 4CHILDREN (TRADING) LIMITED | Event Date | 2016-08-31 |
In the High Court of Justice, Chancery Division Companies Court case number 5191 Adam Henry Stephens , Finbarr Thomas O'Connell and Andrew Stephen McGill (IP Nos 9748 and 7931 and 9350 ), of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY For further details contact: Alistair Minchin, Email: alistair.minchin@smith.williamson.co.uk : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |