Company Information for CHILDREN'S SUPPORT SERVICES LIMITED
GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX,
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Company Registration Number
07688490
Private Limited Company
Liquidation |
Company Name | ||
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CHILDREN'S SUPPORT SERVICES LIMITED | ||
Legal Registered Office | ||
GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX Other companies in W1W | ||
Previous Names | ||
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Company Number | 07688490 | |
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Company ID Number | 07688490 | |
Date formed | 2011-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 21/04/2020 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-12-10 16:49:16 |
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Officer | Role | Date Appointed |
---|---|---|
LISA BARCLAY |
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LISA BARLCLAY |
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DAVID JOHN STUART BURNETT |
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THOMAS JASON JEFFORD |
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ANDREW LEVITT |
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KEITH ANDREW STARLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA MILLER SMITH |
Company Secretary | ||
CORINNE NORMA CALLOWAY |
Company Secretary | ||
TOBY HAL MICHAEL ECCLES |
Director | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO. 2 LIMITED |
Director | ||
MELISSA KATE MCINERNEY |
Director | ||
CRAIG ALEXANDER JAMES MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAP & KITCHEN LIMITED | Director | 2014-11-14 | CURRENT | 2014-05-06 | Active | |
NENE VALLEY BREWERY LIMITED | Director | 2012-01-06 | CURRENT | 2011-11-22 | Active | |
VENUE RETAIL LIMITED | Director | 2010-11-02 | CURRENT | 2010-04-29 | Dissolved 2016-05-25 | |
FRIENDS OF PETERHOUSE | Director | 2003-05-21 | CURRENT | 1979-12-13 | Active | |
RECOVERY HUB (CAMBRIDGE) COMMUNITY INTEREST COMPANY | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
FAMILY PSYCHOLOGY MUTUAL CIC | Director | 2016-03-01 | CURRENT | 2015-09-05 | Active | |
DANCE OFFENSIVE CIC | Director | 2011-12-09 | CURRENT | 2011-12-09 | Dissolved 2016-03-22 | |
MAYDAY TRUST | Director | 2016-10-21 | CURRENT | 1994-03-22 | Active | |
INVESTORS IN SOCIETY LIMITED | Director | 2015-12-08 | CURRENT | 2011-03-22 | Active | |
MILLENNIUM GLOBAL INVESTMENTS LIMITED | Director | 2015-06-29 | CURRENT | 1994-09-05 | Active | |
INVESTORS FOR SOCIETY LIMITED | Director | 2012-05-04 | CURRENT | 2011-04-06 | Active |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/19 FROM Mary Street House Mary Street Taunton Somerset TA1 3NW | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/19 FROM C/O Social Finance Limited Tintagel House, 92 Albert Embankment London SE1 7TY United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP |
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AA01 | Previous accounting period extended from 31/03/19 TO 21/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/18 FROM C/O Social Finance Limited 131 - 151 Great Titchfield Street London W1W 5BB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
PSC02 | Notification of Bridges Fund Management Limited as a person with significant control on 2017-03-01 | |
PSC07 | CESSATION OF BRIDGES VENTURES LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/17 FROM 131-151 Great Titchfield Street London W1W 5BB | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 300001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
TM02 | Termination of appointment of Fiona Miller Smith on 2016-04-29 | |
AP03 | Appointment of Ms Lisa Barclay as company secretary on 2016-04-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 300001 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 300001 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-06-30 | |
ANNOTATION | Clarification | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 06/11/12 STATEMENT OF CAPITAL GBP 300001 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN STUART BURNETT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED LISA BARLCLAY | |
AP01 | DIRECTOR APPOINTED KEITH ANDREW STARLING | |
AP01 | DIRECTOR APPOINTED ANDREW LEVITT | |
AP01 | DIRECTOR APPOINTED THOMAS JASON JEFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY ECCLES | |
AP03 | SECRETARY APPOINTED MS FIONA MILLER SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CORINNE CALLOWAY | |
AA01 | CURRSHO FROM 30/06/2013 TO 31/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. CORINNE NORMA CALLAWAX / 06/08/2012 | |
RES15 | CHANGE OF NAME 06/08/2012 | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 2984 LIMITED CERTIFICATE ISSUED ON 08/08/12 | |
AP03 | SECRETARY APPOINTED MS. CORINNE NORMA CALLAWAX | |
AP01 | DIRECTOR APPOINTED MR TOBY HAL MICHAEL ECCLES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM, ONE BISHOPS SQUARE LONDON, E1 6AD, UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA MCINERNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED | |
AR01 | 30/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MELISSA KATE MCINERNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2019-08-07 |
Notices to Creditors | 2019-08-07 |
Resolutions for Winding-up | 2019-08-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
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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 CHILDREN'S SUPPORT SERVICES LIMITED
Cash Bank In Hand | 2011-06-30 | £ 1 |
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Shareholder Funds | 2011-06-30 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as CHILDREN'S SUPPORT SERVICES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CHILDREN'S SUPPORT SERVICES LIMITED | Event Date | 2019-07-22 |
Liquidator name and address: Laurence Russell, Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW : Alternative Contact: Sophie Beard Telephone: 01823 250798 Email: sophia.beard@albertgoodman.co.uk | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CHILDREN'S SUPPORT SERVICES LIMITED | Event Date | 2019-07-22 |
On 22 July 2019 the above company was placed in members' voluntary liquidation and Laurence Russell, IP No. 9199 , of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW was appointed liquidator. The company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN that the creditors of the above company are required, on or before 30 August 2019 , to prove their debts by sending Laurence Russell of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide further details or produce documentary or other evidence as may appear to the liquidator to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that they have not participated in it, the distribution of that dividend or any other dividend declared before their debt was proved. The liquidator intends that, after paying or providing for the claims of all creditors who have proved their debts, the funds remaining in the hands of the liquidator shall be distributed to shareholders absolutely. Further details contact: Sophia Beard Telephone: 01823 250798 Email: sophia.beard@albertgoodman.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CHILDREN'S SUPPORT SERVICES LIMITED | Event Date | 2019-07-22 |
Passed 22 July 2019 The members of the above company have duly passed the following WRITTEN RESOLUTIONS:- a SPECIAL RESOLUTION "that the company be wound up voluntarily." and an ORDINARY RESOLUTION "that LAURENCE RUSSELL (IP No. 9199 ) of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW be appointed liquidator of the company for the purposes of the voluntary winding-up." Further details contact: Sophia Beard Telephone: 01823 250798 Email: sophia.beard@albertgoodman.co.uk LISA BARCLAY : Director : | |||
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. |