Liquidation
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Company Information for A. K. CHILDCARE LIMITED
GREENFIELD RECOVERY LIMITED, TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH,
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Company Registration Number
 06835924 Private Limited Company
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Company Overview
About A. K. Childcare Ltd
A. K. CHILDCARE LIMITED was founded on 2009-03-04 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". A. K. Childcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| A. K. CHILDCARE LIMITED | |
| Legal Registered Office | |
| GREENFIELD RECOVERY LIMITED TRINITY HOUSE 28-30 BLUCHER STREET BIRMINGHAM B1 1QH Other companies in NE28 | |
Filing Information
| Company Number | 06835924 | |
|---|---|---|
| Company ID Number | 06835924 | |
| Date formed | 2009-03-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2013 | |
| Account next due | 31/01/2015 | |
| Latest return | 04/03/2014 | |
| Return next due | 01/04/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-09-05 05:30:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. K. CHILDCARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CATHEDRAL BUSINESS SERVICES LIMITED COUNTY WEST COMMERCIAL SERVICES LIMITED CV CONSULTING LTD FIGUREHEAD ACCOUNTS LTD FRANZINI FINANCIAL SERVICES LIMITED S & G TAXATION LIMITED SPRINGWELL INVESTMENTS (PVT) LTD TRANSITION LL UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CATHEDRAL BUSINESS SERVICES LIMITED COUNTY WEST COMMERCIAL SERVICES LIMITED CV CONSULTING LTD FIGUREHEAD ACCOUNTS LTD FRANZINI FINANCIAL SERVICES LIMITED S & G TAXATION LIMITED SPRINGWELL INVESTMENTS (PVT) LTD TRANSITION LL UK LTD
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Company Officers of A. K. CHILDCARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY ROBERT PETER HEARN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASH HOUSE LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Dissolved 2016-03-29 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/10/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM ONE VICTORIA SQUARE BIRMINGHAM B1 1BD | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:ORDER OF COURT IN RESPECT OF REPLACEMENT LIQUIDATORS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2015 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 26 HIGH VIEW WALLSEND TYNE & WEAR NE28 8SS | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/03/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 04/03/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT PETER HEARN / 04/03/2012 | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/03/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/03/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| 225 | CURREXT FROM 31/03/2010 TO 30/04/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to A. K. CHILDCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2014-11-03 |
| Appointment of Liquidators | 2014-11-03 |
| Meetings of Creditors | 2014-10-16 |
| Petitions to Wind Up (Companies) | 2014-10-15 |
Fines / Sanctions
No fines or sanctions have been issued against A. K. CHILDCARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A. K. CHILDCARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.73 | 9 |
| MortgagesNumMortOutstanding | 1.15 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.58 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 87900 - Other residential care activities n.e.c.
Filed Financial Reports
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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 A. K. CHILDCARE LIMITED
Intangible Assets
Patents
We have not found any records of A. K. CHILDCARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A. K. CHILDCARE LIMITED
Income
Government Income
We have not found government income sources for A. K. CHILDCARE 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 (87900 - Other residential care activities n.e.c.) as A. K. CHILDCARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A. K. CHILDCARE 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | A. K. CHILDCARE LIMITED | Event Date | 2014-10-23 |
| At a general meeting of the above-named Company duly convened and held at Regus, One Victoria Square, Birmingham, B1 1BD on 23 October 2014 the following resolutions were passed as a special and ordinary resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that Tim Heaselgrave , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , (IP No 9193) be and is hereby appointed liquidator of the Company for the purposes of the winding-up. For further details contact: Amie Johnson, Email: ahj@greenfieldrecovery.co.uk, Tel: 0121 201 1720. Anthony Robert Peter Hearn , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | A. K. CHILDCARE LIMITED | Event Date | 2014-10-23 |
| Tim Heaselgrave , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD . : For further details contact: Amie Johnson, Email: ahj@greenfieldrecovery.co.uk, Tel: 0121 201 1720. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | A.K. CHILDCARE LIMITED | Event Date | 2014-10-13 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at One Victoria Square, Birmingham, B1 1BD , on 23 October 2014 , at 2.30 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act. Timothy James Heaselgrave of Greenfield Recovery Limited, One Victoria Square, Birmingham B1 1BD is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, the meeting may also receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 22 October 2014. Names and address of the Insolvency Practitioner calling the Meeting: Timothy James Haselgrave (IP No. 9193) of Greenfield Recovery Limited, One Victoria Square, Birmingham B1 1BD. Further details contact: Amie Johnson, Email: ahj@greenfieldrecovery.co.uk, Tel: 0121 201 1720. | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | A.K. CHILDCARE LIMITED | Event Date | 2014-08-21 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 5910 A Petition to wind up the above-named Company, Registration Number 06835924, of 26 High View, Wallsend, Tyne & Wear, NE28 8SS, presented on 21 August 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 27 October 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 October 2014 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. K. CHILDCARE 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 A. K. CHILDCARE 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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