Dissolved 2017-04-10
Company Information for CHILDCARE (UK) LIMITED
1 MARSH LANE, SOUTHAMPTON, SO14 3EX,
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Company Registration Number
03038341
Private Limited Company
Dissolved Dissolved 2017-04-10 |
Company Name | |
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CHILDCARE (UK) LIMITED | |
Legal Registered Office | |
1 MARSH LANE SOUTHAMPTON SO14 3EX Other companies in SO32 | |
Company Number | 03038341 | |
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Date formed | 1995-03-27 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-04-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:33:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA PHYLLIS FELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN ANNE PUGH |
Director | ||
SUSAN ROSEMARY TURNER |
Company Secretary | ||
SUSAN ROSEMARY TURNER |
Director | ||
KENRICK FELL |
Director | ||
MARGARET MOWAT GOLDIE |
Company Secretary | ||
MARGARET MOWAT GOLDIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ARK CONFERENCE CENTRE LIMITED | Director | 1998-12-15 | CURRENT | 1998-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/12/2016 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/09/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/09/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM THE STUDIO WINTERSHILL HALL DURLEY SOUTHAMPTON SO32 2AL | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 27/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 27/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA PHYLLIS FELL / 18/04/2010 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN PUGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN TURNER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA PHYLLIS FELL / 18/04/2010 | |
AR01 | 27/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENRICK FELL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM THE COURTHOUSE ERFTSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2YF | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | |
88(2)R | AD 06/03/00--------- £ SI 450@1=450 £ IC 4550/5000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 21/04/98 | |
363s | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/04/97 | |
363s | RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/97 FROM: THE COURTHOUSE ERFSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2YF | |
287 | REGISTERED OFFICE CHANGED ON 02/03/97 FROM: ST PAULS CLOCKHOUSE WOKINGHAM BERKS RG11 9ZZ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS | |
ORES13 | NOVATION AGREE 16/08/95 | |
ORES13 | BUSINESS SALE AGREE 16/08/95 | |
SRES01 | ALTER MEM AND ARTS 16/08/95 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Appointment of Administrators | 2016-03-14 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 24,944 |
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Creditors Due Within One Year | 2012-04-01 | £ 16,531 |
Creditors and other liabilities
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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 CHILDCARE (UK) LIMITED
Called Up Share Capital | 2012-04-01 | £ 5,000 |
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Cash Bank In Hand | 2012-04-01 | £ 129 |
Current Assets | 2012-04-01 | £ 18,892 |
Debtors | 2012-04-01 | £ 18,763 |
Fixed Assets | 2012-04-01 | £ 287,955 |
Shareholder Funds | 2012-04-01 | £ 265,372 |
Tangible Fixed Assets | 2012-04-01 | £ 287,955 |
Debtors and other cash assets
CHILDCARE (UK) LIMITED owns 1 domain names.
littlejogsnursery.co.uk
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as CHILDCARE (UK) LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | CHILDCARE (UK) LIMITED | Event Date | 2016-03-08 |
In the High Court of Justice Birmingham District Registry case number 1270 Carl Jackson (Office Holder No. 8860 ) and Andrew Watling (Office Holder No. 15910 ), Joint Administrators , 14th Floor, Dukes Keep, Marsh Lane, Southampton SO14 3EX . Tel: 023 8033 6464 and info@quantuma.com : | |||
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. |