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Company Information for ACKROYD CHILDREN AND FAMILIES
SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX,
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Company Registration Number
 02413225 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Company Overview
About Ackroyd Children And Families
ACKROYD CHILDREN AND FAMILIES was founded on 1989-08-14 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Ackroyd Children And Families is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| ACKROYD CHILDREN AND FAMILIES | ||
| Legal Registered Office | ||
| SAXON HOUSE SAXON WAY CHELTENHAM GLOUCESTERSHIRE GL52 6QX Other companies in SE23 | ||
| Previous Names | ||
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Charity Registration
| Charity Number | 1086270 |
|---|---|
| Charity Address | 4 ACKROYD ROAD, LONDON, SE23 1DL |
| Charter | WE PROVIDE COMMUNITY BASED EARLY YEARS EDUCATION AND DAYCARE SERVICES TO 0-5 YEAR OLDS AND THEIR FAMILIES LIVING IN AND AROUND CROFTON PARK WARD, LEWISHAM. WE CURRENTLY RUN A BABY UNIT AND NURSERY, PROVIDE FAMILY SUPPORT SERVICES INCLUDING A TOY LIBRARY AND CARER/ TODDLER GROUPS, AND DELIVER OTHER SUPPORT IN COLLABORATION WITH OTHER PROVIDERS AS PART OF LEWISHAM'S CHILDREN CENTRE NETWORK. |
Filing Information
| Company Number | 02413225 | |
|---|---|---|
| Company ID Number | 02413225 | |
| Date formed | 1989-08-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2013 | |
| Account next due | 31/12/2014 | |
| Latest return | 26/07/2014 | |
| Return next due | 23/08/2015 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 07:51:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACKROYD CHILDREN AND FAMILIES
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BJAS LIMITED COWDERY BRAWN & COMPANY LIMITED FINDLAY JAMES (MERSEYSIDE) LIMITED G & Z ACCOUNTANCY LIMITED HELPING HANDS ACCOUNTANCY SERVICES LIMITED INSOLNET LIMITED INSOLVENCY DIRECT LIMITED INTERNET BUSINESS SYSTEMS LIMITED LONGMEADOWS ACCOUNTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BJAS LIMITED COWDERY BRAWN & COMPANY LIMITED FINDLAY JAMES (MERSEYSIDE) LIMITED G & Z ACCOUNTANCY LIMITED HELPING HANDS ACCOUNTANCY SERVICES LIMITED INSOLNET LIMITED INSOLVENCY DIRECT LIMITED INTERNET BUSINESS SYSTEMS LIMITED LONGMEADOWS ACCOUNTANCY LIMITED
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Company Officers of ACKROYD CHILDREN AND FAMILIES
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ALLAN SKAE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GAIL LYNNE ELIZABETH HUTCHEON |
Company Secretary | ||
ANNETTE ELIZABETH |
Director | ||
BEATRIZ FLORA |
Director | ||
CHRISTINE BISATT |
Director | ||
CLARISSA JOAN MILLBANK |
Company Secretary | ||
JANA DANKOVICOVA |
Director | ||
YVE DOUGLAS |
Director | ||
CHRISTINE BISATT |
Company Secretary | ||
ANGELIKA URSULA DUNSMORE |
Director | ||
MIKE CHARLTON |
Director | ||
JANE ELIZABETH MCGUIRE |
Company Secretary | ||
MARGARET ADEOLA AFOLABI |
Director | ||
PHILIP AMARN |
Director | ||
STEPHEN ALFRED COBDEN |
Director | ||
DANIEL EARLE ANTHONY CANAAN |
Director | ||
KAREN GILES |
Company Secretary | ||
AUDLEY OLIVER BROWN |
Director | ||
JEREMY CHILDES |
Director | ||
KATHY COX |
Director | ||
ARMAANDO DI-FINIZIO |
Director | ||
STEPHEN JAMES DIXON |
Director | ||
HARCOURT ALLEYNE |
Director | ||
MARGJE BYFIELD |
Director | ||
LEONIE ROSITA G EMMANUEL |
Director | ||
CAROLYN DENISE DENNE |
Director | ||
ANGELA SUSAN THOMAS |
Company Secretary | ||
BEVERLEY ANN FORSYTH |
Director | ||
JENNIFER EVERSLEY |
Director | ||
CAROLYN DENISE DENNE |
Company Secretary | ||
DOMINIC FRANK |
Director | ||
ANDREW JOHN BUTLER |
Director | ||
DANICA OLGA SOPHIA CODY |
Director | ||
JAMES GERARD CODY |
Director | ||
JANETTE MARY DODD |
Director |
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 |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/04/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM COBALT CONCORDE HOUSE TRINITY PARK BIRMINGHAM B37 7UQ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 4 ACKROYD ROAD LONDON SE23 1DL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GAIL HUTCHEON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE ELIZABETH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELITA JOHNSON | |
| AR01 | 26/07/14 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RENAE MANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RIPMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LATOUCHE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 26/07/13 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ALLAN SKAE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWBOTHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JARVIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE JAMES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 26/07/12 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MRS RENAE MANN | |
| AP01 | DIRECTOR APPOINTED MR DAVID FRANCIS ROWBOTHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN HOGARTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATRIZ FLORA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 26/07/11 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LLOYD WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA HOWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL HUTCHEON | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 26/07/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELITA CLAUDINE JOHNSON / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN JARVIS / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL LYNNE ELIZABETH HUTCHEON / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CEZANNE HOWELL / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN HOGARTH / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRIZ FLORA / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE ELIZABETH / 01/07/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BISATT | |
| AP03 | SECRETARY APPOINTED MISS GAIL LYNNE ELIZABETH HUTCHEON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARISSA MILLBANK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANA DANKOVICOVA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLARISSA MILLBANK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YVE DOUGLAS | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS CATHERINE ANNE LLOYD WILLIAMS | |
| AP01 | DIRECTOR APPOINTED MS MICHELLE DAWN JAMES | |
| AP01 | DIRECTOR APPOINTED MARK RUSSELL | |
| 363a | ANNUAL RETURN MADE UP TO 26/07/09 | |
| 288a | DIRECTOR APPOINTED ALLAN HOGARTH | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JOAN MILLBANK / 05/08/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SARA LLEWELLIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTINA KORTEKAAS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CLINTON SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TABITHA LEWIS | |
| 288a | SECRETARY APPOINTED JOAN CLARISSA MILLBANK | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRISTINE BISATT | |
| RES01 | ADOPT MEM AND ARTS 23/04/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | ANNUAL RETURN MADE UP TO 26/07/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LATOUCHE / 01/07/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JARUIS / 01/07/2008 | |
| 288a | DIRECTOR APPOINTED YVE DOUGLAS | |
| 288a | DIRECTOR APPOINTED SAMANTHA LATOUCHE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88910 - Child day-care activities
Licences & Regulatory approval
We could not find any licences issued to ACKROYD CHILDREN AND FAMILIES or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-04-02 |
| Resolutions for Winding-up | 2015-04-02 |
| Meetings of Creditors | 2015-01-07 |
Fines / Sanctions
No fines or sanctions have been issued against ACKROYD CHILDREN AND FAMILIES Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACKROYD CHILDREN AND FAMILIES does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.48 | 9 |
| MortgagesNumMortOutstanding | 0.38 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88910 - Child day-care activities
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 ACKROYD CHILDREN AND FAMILIES
Intangible Assets
Patents
We have not found any records of ACKROYD CHILDREN AND FAMILIES registering or being granted any patents Domain Names
We do not have the domain name information for ACKROYD CHILDREN AND FAMILIES
Income
Government Income
Government spend with ACKROYD CHILDREN AND FAMILIES
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Lewisham | |
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| London Borough of Lewisham | |
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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.
Outgoings
Business Rates/Property Tax
No properties were found where ACKROYD CHILDREN AND FAMILIES 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ACKROYD CHILDREN AND FAMILIES | Event Date | 2015-03-25 |
| Ian Pankhurst of Cobalt , Concorde House, Trinity Park, Solihull B37 7UQ : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ACKROYD CHILDREN AND FAMILIES | Event Date | 2015-03-25 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 25 March 2015 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Ian Pankhurst be appointed as Liquidator for the purposes of such winding up. Ian Pankhurst (IP number 9602 ) of Cobalt , Concorde House, Trinity Park, Solihull B37 7UQ was appointed Liquidator of the Company on 25 March 2015 . Further information about this case is available from Vincent Sweeney at the offices of Cobalt on 0121 647 7380. Michael Skae , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ACKROYD CHILDREN AND FAMILIES | Event Date | |
| NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Workspace, Canterbury Court, 1-3 Brixton Road, London SW9 6DE on 16 January 2015 at 11.30 am for the purposes mentioned in sections 99 to 101 of the said Act. Ian Pankhurst (IP number: 9602 ) of Cobalt , Concorde House, Trinity Park, Solihull B37 7UQ is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Vincent Sweeney at the offices of Cobalt on 0121 647 7380 . Michael Skae , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACKROYD CHILDREN AND FAMILIES 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 ACKROYD CHILDREN AND FAMILIES 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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