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Home > England & Wales Companies > THE CHILDREN'S FURNITURE COMPANY LIMITED
Company Information for

THE CHILDREN'S FURNITURE COMPANY LIMITED

360A BRIGHTON ROAD, CROYDON, CR2,
Company Registration Number
04354714
Private Limited Company
Dissolved

Dissolved 2014-01-15

Company Overview

About The Children's Furniture Company Ltd
THE CHILDREN'S FURNITURE COMPANY LIMITED was founded on 2002-01-17 and had its registered office in 360a Brighton Road. The company was dissolved on the 2014-01-15 and is no longer trading or active.

Key Data
Company Name
THE CHILDREN'S FURNITURE COMPANY LIMITED
 
Legal Registered Office
360A BRIGHTON ROAD
CROYDON
 
Filing Information
Company Number 04354714
Date formed 2002-01-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-11-30
Date Dissolved 2014-01-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-29 13:40:28
Primary Source:Companies House
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Company Officers of THE CHILDREN'S FURNITURE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHARLES CODRINGTON
 Company Secretary 2002-09-10
CHARLES CODRINGTON
 Director 2010-04-27
SARAH JULIET CODRINGTON
 Director 2002-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2002-01-17 2002-01-17
DOUGLAS NOMINEES LIMITED
 Nominated Director 2002-01-17 2002-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JULIET CODRINGTON CODRINGTON INVESTMENTS LIMITED Director 2017-11-03 CURRENT 2015-06-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-154.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 17 TRENT ROAD LONDON SW2 5BJ
2012-08-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-084.20STATEMENT OF AFFAIRS/4.19
2012-08-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-02-13LATEST SOC13/02/12 STATEMENT OF CAPITAL;GBP 2
2012-02-13AR0117/01/12 FULL LIST
2011-05-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-09AR0117/01/11 FULL LIST
2010-09-25AA30/11/09 TOTAL EXEMPTION SMALL
2010-04-27AP01DIRECTOR APPOINTED MR CHARLES CODRINGTON
2010-03-22AR0117/01/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JULIET CODRINGTON / 20/03/2010
2009-09-29AA30/11/08 TOTAL EXEMPTION FULL
2009-03-05363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-07-24AA30/11/07 TOTAL EXEMPTION FULL
2008-01-30363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-26363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-02-06363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-01-12363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-01-12363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-06-18225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/11/02
2003-02-03363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-09-18287REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 17 TRENT ROAD LONDON SW2 5BJ
2002-09-18288aNEW DIRECTOR APPOINTED
2002-09-18288aNEW SECRETARY APPOINTED
2002-01-27288bDIRECTOR RESIGNED
2002-01-27287REGISTERED OFFICE CHANGED ON 27/01/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2002-01-27288bSECRETARY RESIGNED
2002-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to THE CHILDREN'S FURNITURE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-08-06
Fines / Sanctions
No fines or sanctions have been issued against THE CHILDREN'S FURNITURE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CHILDREN'S FURNITURE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Intangible Assets
Patents
We have not found any records of THE CHILDREN'S FURNITURE COMPANY LIMITED registering or being granted any patents
Domain Names

THE CHILDREN'S FURNITURE COMPANY LIMITED owns 1 domain names.

kombi-kart.co.uk  

Trademarks
We have not found any records of THE CHILDREN'S FURNITURE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CHILDREN'S FURNITURE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as THE CHILDREN'S FURNITURE COMPANY LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where THE CHILDREN'S FURNITURE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTHE CHILDREN’S FURNITURE COMPANY LIMITEDEvent Date
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the company and the final meeting of creditors of the above named company will be held at Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL on 8 October 2013 at 10.00 am and at 10.15 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the joint liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the company. Proxies to be used at either of the meetings must be lodged with the Liquidators at Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL no later than 12 noon on the business day preceding the meeting. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by a completed proof. Christopher Herron (IP Number 8755) and Nicola Jayne Fisher (IP Number 9090) of Herron Fisher were appointed as Joint Liquidators of the Company on 2 August 2012. The Companys registered office is Satago Cottage, 360a Brighton Road, Croydon CR2 6AL and the Companys principal trading address is 17 Trent Road, London SW2 3HF.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CHILDREN'S FURNITURE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CHILDREN'S FURNITURE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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