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Company Information for

4CHILDREN (GLOUCESTERSHIRE) LIMITED

SMITH & WILLIAMSON LLP, 25 MOORGATE, LONDON, EC2R 6AY,

Company Registration Number

08443101

Private Limited Company

In Administration

Company Overview

About 4children (gloucestershire) Ltd

4CHILDREN (GLOUCESTERSHIRE) LIMITED was founded on 2013-03-13 and has its registered office in London. The organisation's status is listed as "In Administration". 4children (gloucestershire) Limited is a Private Limited Company registered in 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

4CHILDREN (GLOUCESTERSHIRE) LIMITED

Legal Registered Office

SMITH & WILLIAMSON LLP
25 MOORGATE
LONDON
EC2R 6AY
Other companies in E14

Previous Names

4CHILDREN (GLOUCESTER) LIMITED

28/03/2013

Filing Information

Company Number		08443101
Company ID Number		08443101
Date formed		2013-03-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		13/03/2016
Return next due		10/04/2017
Type of accounts		FULL

Last Datalog update:	2019-12-11 11:45:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 4CHILDREN (GLOUCESTERSHIRE) LIMITED

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Company Officers of 4CHILDREN (GLOUCESTERSHIRE) LIMITED

Current Directors

Officer	Role	Date Appointed
JOAN HILARY CLEARY	Director	2016-06-16
IMELDA ANN REDMOND	Director	2015-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CONSTANTINE ALEXANDER BOTHA	Company Secretary	2016-01-01	2016-08-31
PHILLIPA MARY O'BYRNE	Director	2015-02-19	2016-06-16
SANJAY ASHAR	Company Secretary	2015-08-27	2015-12-31
LINDA MARY BLACKMAN	Director	2015-02-19	2015-05-11
CHARLES RICHARD ELLIS	Director	2013-03-13	2015-03-24
ANNE ELIZABETH LONGFIELD	Director	2013-03-13	2015-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOAN HILARY CLEARY	4CHILDREN (DIRECT) LIMITED	Director	2016-06-16	CURRENT	2004-05-20	In Administration
JOAN HILARY CLEARY	4CHILDREN (WORCESTERSHIRE) LIMITED	Director	2016-06-16	CURRENT	2014-01-22	In Administration
JOAN HILARY CLEARY	4CHILDREN (PLYMOUTH) LIMITED	Director	2016-06-16	CURRENT	2014-08-06	Liquidation
JOAN HILARY CLEARY	4CHILDREN (TRADING) LIMITED	Director	2016-06-16	CURRENT	1989-10-18	In Administration
JOAN HILARY CLEARY	4CHILDREN	Director	2016-04-07	CURRENT	1984-02-06	In Administration
JOAN HILARY CLEARY	TCSW	Director	2011-10-24	CURRENT	2011-01-20	Dissolved 2016-11-09
IMELDA ANN REDMOND	OFF CENTRE LIMITED	Director	2017-09-30	CURRENT	1983-10-24	Active - Proposal to Strike off
IMELDA ANN REDMOND	THE CHILDREN'S PARTNERSHIP LIMITED	Director	2015-03-24	CURRENT	2013-03-18	Dissolved 2017-06-13
IMELDA ANN REDMOND	4CHILDREN (DIRECT) LIMITED	Director	2015-03-01	CURRENT	2004-05-20	In Administration
IMELDA ANN REDMOND	4CHILDREN (WORCESTERSHIRE) LIMITED	Director	2015-03-01	CURRENT	2014-01-22	In Administration
IMELDA ANN REDMOND	4CHILDREN (PLYMOUTH) LIMITED	Director	2015-03-01	CURRENT	2014-08-06	Liquidation
IMELDA ANN REDMOND	4CHILDREN (TRADING) LIMITED	Director	2015-03-01	CURRENT	1989-10-18	In Administration

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.

Date	Document Type	Document Description
2019-12-07	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-09-07	AM23	Liquidation. Administration move to dissolve company
2019-04-08	AM10	Administrator's progress report
2018-10-09	AM10	Administrator's progress report
2018-09-07	AM19	liquidation-in-administration-extension-of-period
2018-06-26	AM10	Administrator's progress report
2017-10-10	AM10	Administrator's progress report
2017-09-03	AM19	liquidation-in-administration-extension-of-period
2017-04-08	2.24B	Administrator's progress report to 2017-02-27
2017-02-14	TM02	Termination of appointment of Constantine Alexander Botha on 2016-08-31
2017-01-07	2.16B	Statement of affairs with form 2.14B
2016-10-24	2.17B	Statement of administrator's proposal
2016-10-19	F2.18	Notice of deemed approval of proposals
2016-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/16 FROM City Reach 5 Greenwich View Place London E14 9NN
2016-09-13	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-09-13	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-06-23	AP01	DIRECTOR APPOINTED MS JOAN HILARY CLEARY
2016-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIPA MARY O'BYRNE
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-23	AR01	13/03/16 ANNUAL RETURN FULL LIST
2016-03-23	AP03	Appointment of Mr Constantine Alexander Botha as company secretary on 2016-01-01
2016-01-14	TM02	Termination of appointment of Sanjay Ashar on 2015-12-31
2016-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-22	AP03	Appointment of Mr Sanjay Ashar as company secretary on 2015-08-27
2015-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA MARY BLACKMAN
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24	AR01	13/03/15 ANNUAL RETURN FULL LIST
2015-04-24	AP01	DIRECTOR APPOINTED MS IMELDA ANN REDMOND
2015-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD ELLIS
2015-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH LONGFIELD
2015-02-20	AP01	DIRECTOR APPOINTED MS LINDA MARY BLACKMAN
2015-02-20	AP01	DIRECTOR APPOINTED MS PHILLIPA MARY O'BYRNE
2015-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-10-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084431010002
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-10	AR01	13/03/14 FULL LIST
2013-10-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084431010001
2013-03-28	RES15	CHANGE OF NAME 22/03/2013
2013-03-28	CERTNM	COMPANY NAME CHANGED 4CHILDREN (GLOUCESTER) LIMITED CERTIFICATE ISSUED ON 28/03/13
2013-03-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88910 - Child day-care activities

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88990 - Other social work activities without accommodation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 4CHILDREN (GLOUCESTERSHIRE) 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 4CHILDREN (GLOUCESTERSHIRE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-10-10	Outstanding	FSE SOCIAL IMPACT ACCELERATOR LIMITED
	2013-10-16	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

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 4CHILDREN (GLOUCESTERSHIRE) LIMITED

Intangible Assets

Patents

We have not found any records of 4CHILDREN (GLOUCESTERSHIRE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 4CHILDREN (GLOUCESTERSHIRE) LIMITED

Trademarks

We have not found any records of 4CHILDREN (GLOUCESTERSHIRE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 4CHILDREN (GLOUCESTERSHIRE) 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 (88910 - Child day-care activities) as 4CHILDREN (GLOUCESTERSHIRE) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 4CHILDREN (GLOUCESTERSHIRE) 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
Defending party	4CHILDREN (GLOUCESTERSHIRE) LIMITED	Event Date	2016-08-31
In the High Court of Justice, Chancery Division Companies Court case number 5191 Adam Henry Stephens , Finbarr Thomas O'Connell and Andrew Stephen McGill (IP Nos 9748 and 7931 and 9350 ), of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY For further details contact: Alistair Minchin, Email: alistair.minchin@smith.williamson.co.uk :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 4CHILDREN (GLOUCESTERSHIRE) 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 4CHILDREN (GLOUCESTERSHIRE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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