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Home > England & Wales Companies > CHILDREN FIRST LIMITED
Company Information for

CHILDREN FIRST LIMITED

60 GOSWELL ROAD, LONDON, EC1M 7AD,
Company Registration Number
03682292
Private Limited Company
Dissolved

Dissolved 2014-04-24

Company Overview

About Children First Ltd
CHILDREN FIRST LIMITED was founded on 1998-12-11 and had its registered office in 60 Goswell Road. The company was dissolved on the 2014-04-24 and is no longer trading or active.

Key Data
Company Name
CHILDREN FIRST LIMITED
 
Legal Registered Office
60 GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in EC1M
 
Previous Names
3D MANAGEMENT LIMITED19/01/1999
Filing Information
Company Number 03682292
Date formed 1998-12-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2001-01-31
Date Dissolved 2014-04-24
Type of accounts SMALL
Last Datalog update: 2015-05-31 06:35:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILDREN FIRST LIMITED
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Companies with same name CHILDREN FIRST LIMITED
The following companies were found which have the same name as CHILDREN FIRST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHILDREN FIRST DERBY 13 LEOPOLD STREET DERBY DERBYSHIRE DE1 2HE Active Company formed on the 2005-03-01
CHILDREN FIRST FAMILY MEDIATION EUROPA HOUSE BARCROFT STREET BURY BL9 5BT Active Company formed on the 2009-11-17
CHILDREN FIRST FOSTERING AGENCY LIMITED ATRIA SPA ROAD BOLTON BL1 4AG Active Company formed on the 1999-12-15
CHILDREN FIRST LEWISHAM C/O KALEIDOSCOPE 32 RUSHEY GREEN LONDON SE6 4JF Active - Proposal to Strike off Company formed on the 2002-04-22
CHILDREN FIRST NURSERIES LIMITED 18 MELBOURNE GROVE LONDON SE22 8RA Active - Proposal to Strike off Company formed on the 2006-06-14
CHILDREN FIRST OCCUPATIONAL THERAPY LTD 74 LONDON ROAD BEXHILL-ON-SEA EAST SUSSEX TN39 3LE Active Company formed on the 2012-01-06
CHILDREN FIRST UGANDA NIGHTINGALE HOUSE 46/48 EAST STREET EPSOM SURREY KT17 1HQ Active Company formed on the 2008-12-17
CHILDREN FIRST WIRRAL LIMITED THE COPPER ROOM, DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG Active - Proposal to Strike off Company formed on the 2007-11-20
CHILDREN FIRST LTD PHOENIX BUSINESS CENTRE C/O METROPOLITAN ACCOUNTANTS LTD OFFICE 10, ROSSLYN CRESCENT HARROW HA1 2SP Active - Proposal to Strike off Company formed on the 2014-05-01
CHILDREN FIRST SOLUTIONS LIMITED 590 GREEN LANES PALMERS GREEN LONDON UNITED KINGDOM N13 5RY Dissolved Company formed on the 2013-10-15
CHILDREN FIRST ASSOCIATES LTD 145 LANCELOT ROAD WEMBLEY LONDON UNITED KINGDOM HA0 2AZ Active - Proposal to Strike off Company formed on the 2014-07-08
CHILDREN FIRST FOUNDATION 12 FITZWILLIAM PLACE DUBLIN 2 Dissolved Company formed on the 1996-05-28
Children First Education Management Inc. 631 78TH AVENUE NW SUITE 203 CALGARY Alberta T2K 0S4 Dissolved Company formed on the 2005-12-23
CHILDREN FIRST DAYCARE, LLC 546 MONROE ST. GROUND FL. Nassau BROOKLYN NY 11221 Active Company formed on the 2004-11-16
CHILDREN FIRST DEVELOPMENT INC. 6297 W CRAFT LANE Bronx HOMOSASSA FL 34448 Active Company formed on the 2008-08-29
CHILDREN FIRST EDUCATIONAL CONSULTING AGENCY INC. 590 FLATBUSH AVENUE 3N BROOKLYN NY 11225 Active Company formed on the 2011-04-15
CHILDREN FIRST FAMILY DAYCARE INC. 154 W. ORANGE STREET Suffolk BRENTWOOD NY 11717 Active Company formed on the 2009-03-10
CHILDREN FIRST, LLC 725 ERIE BLVD WEST Onondaga SYRACUSE NY 13204 Active Company formed on the 2001-07-05
CHILDREN FIRST OF MANHATTAN INC. 847A SECOND AVENUE, STE. 366 New York NEW YORK NY 10017 Active Company formed on the 2005-04-06
CHILDREN FIRST OF WNY, LLC 4 LANCASTER LANE Erie ORCHARD PARK NY 14127 Active Company formed on the 2008-08-18

Company Officers of CHILDREN FIRST LIMITED

Current Directors
Officer Role Date Appointed
AVRIL BARBARA FARLEY
Company Secretary 1999-01-11
AVRIL BARBARA FARLEY
Director 1999-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CLAYTON
Director 1999-01-11 2002-03-28
NICHOLAS FARLEY
Director 1999-01-11 2001-11-30
VANESSA ANNE CLAYTON
Director 1999-01-11 2001-07-31
APEX COMPANY SERVICES LIMITED
Nominated Secretary 1998-12-11 1999-01-11
APEX NOMINEES LIMITED
Nominated Director 1998-12-11 1999-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMY HETHERINGTON A TO THE POWER OF 3 LTD Director 2016-02-27 CURRENT 2016-02-27 Active

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
2014-04-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-244.43REPORT OF FINAL MEETING OF CREDITORS
2004-09-082.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-09-082.19NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2004-08-244.31APPOINTMENT OF LIQUIDATOR
2004-08-20COCOMPCOURT ORDER TO COMPULSORY WIND UP
2004-03-032.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-02-242.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-10-10MISCO/C - REPLACEMENT ADMINISTRATOR
2003-09-25287REGISTERED OFFICE CHANGED ON 25/09/03 FROM: WINDRUSH FOREST DRIVE KINGSWOOD TADWORTH SURREY KT20 6LQ
2003-02-112.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-01-142.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-05-15288bDIRECTOR RESIGNED
2002-04-192.23NOTICE OF RESULT OF MEETING OF CREDITORS
2002-04-092.7NOTICE OF ADMINISTRATION ORDER
2002-04-092.6ADVANCE NOTICE OF ADMIN ORDER
2002-01-10363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-12-20288bDIRECTOR RESIGNED
2001-09-28288bDIRECTOR RESIGNED
2001-08-21288bDIRECTOR RESIGNED
2001-05-3088(2)RAD 31/12/00--------- £ SI 99@1=99 £ IC 1/100
2001-05-23225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01
2001-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-02395PARTICULARS OF MORTGAGE/CHARGE
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-09363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-01-10363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-01-19288bSECRETARY RESIGNED
1999-01-19288aNEW DIRECTOR APPOINTED
1999-01-19288aNEW DIRECTOR APPOINTED
1999-01-19288bDIRECTOR RESIGNED
1999-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-19288aNEW DIRECTOR APPOINTED
1999-01-19287REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
1999-01-18CERTNMCOMPANY NAME CHANGED 3D MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/01/99
1998-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2211 - Publishing of books
2214 - Publishing of sound recordings
2215 - Other publishing

Licences & Regulatory approval
We could not find any licences issued to CHILDREN FIRST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHILDREN FIRST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2001-02-02 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CHILDREN FIRST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILDREN FIRST LIMITED
Trademarks
We have not found any records of CHILDREN FIRST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILDREN FIRST 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 (2211 - Publishing of books) as CHILDREN FIRST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHILDREN FIRST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILDREN FIRST 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 CHILDREN FIRST 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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