4children (Worcestershire) Limited

Company Registration Number: 08856474

Company registered in England and Wales

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4children (Worcestershire) Limited is a Private Company Limited by Shares first registered on 22 January 2014. Its current registered address is in London.

Registered Address

SMITH & WILLIAMSON LLP
25 MOORGATE
LONDON
EC2R 6AY

There are 468 companies currently registered at this postcode, including this one.

All companies at EC2R 6AY

Registration Data

Company Number

08856474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

22 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88910 - Child day-care activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £1,075,420
of which Cash £828,029
Total Assets £1,075,420
Current Liabilities £986,145
Net Current Assets £89,275
Total Net Worth £-161,120

Previous Names

No previous names

Company Officers

  • BOTHA, Constantine Alexander

    Secretary

    Appointed on 1 January 2016

     

    25
    Moorgate
    London
    EC2R 6AY

  • CLEARY, Joan Hilary

    Director

    Appointed on 16 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    25
    Moorgate
    London
    EC2R 6AY

  • REDMOND, Imelda Ann

    Director

    Appointed on 1 March 2015

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: June 1959

    25
    Moorgate
    London
    EC2R 6AY

  • ASHAR, Sanjay

    Secretary

    Appointed on 27 August 2015

    Resigned on 31 December 2015

    City Reach
    5 Greenwich View Place
    Isle Of Dogs
    London
    E14 9NN

  • BLACKMAN, Linda Mary

    Director

    Appointed on 19 February 2015

    Resigned on 11 May 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1957

    City Reach
    5 Greenwich View Place
    Isle Of Dogs
    London
    E14 9NN

  • ELLIS, Charles Richard

    Director

    Appointed on 22 January 2014

    Resigned on 24 March 2015

    Nationality: British

    Occupation: Deputy Chief Executive

    Month of birth: July 1951

    City Reach
    5 Greenwich View Place
    Isle Of Dogs
    London
    E14 9NN
    United Kingdom

  • LONGFIELD, Anne Elizabeth

    Director

    Appointed on 22 January 2014

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1960

    City Reach
    5 Greenwich View Place
    Isle Of Dogs
    London
    E14 9NN
    United Kingdom

  • O'BYRNE, Phillipa Mary

    Director

    Appointed on 19 February 2015

    Resigned on 16 June 2016

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1958

    City Reach
    5 Greenwich View Place
    Isle Of Dogs
    London
    E14 9NN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 October 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A5HK474O. Transaction: MzE2MDMxMDgyNmFkaXF6a2N4.

  2. 19 October 2016 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A5HF033V. Transaction: MzE1OTk5MDgxOWFkaXF6a2N4.

  3. 15 September 2016 Registered office address changed from City Reach 5 Greenwich View Place Isle of Dogs London E14 9NN to 25 Moorgate London EC2R 6AY on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Address. Type: AD01. Barcode: A5ERNLNM. Transaction: MzE1NzM3MjAxNmFkaXF6a2N4.

  4. 13 September 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A5ERPAJL. Transaction: MzE1NzI1NDI3NmFkaXF6a2N4.

  5. 23 June 2016 Appointment of Ms Joan Hilary Cleary as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP01. Barcode: X59RQEQG. Transaction: MzE1MTQzMDczNWFkaXF6a2N4.

  6. 23 June 2016 Termination of appointment of Phillipa Mary O'byrne as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: TM01. Barcode: X59RQC4Y. Transaction: MzE1MTQyOTkxMWFkaXF6a2N4.

  7. 23 March 2016 Appointment of Mr Constantine Alexander Botha as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X53D561S. Transaction: MzE0NDcwNTY0N2FkaXF6a2N4.

  8. 2 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVHYM9. Transaction: MzE0MTAyMDAzNWFkaXF6a2N4.

  9. 14 January 2016 Termination of appointment of Sanjay Ashar as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X4YKEI9T. Transaction: MzEzOTczNDMxM2FkaXF6a2N4.

  10. 12 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTQ1Nzc1MmFkaXF6a2N4.

  11. 11 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NFTT0W. Transaction: MzEzOTMwNTUzOWFkaXF6a2N4.

  12. 15 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjc0MzY1MGFkaXF6a2N4.

  13. 22 September 2015 Appointment of Mr Sanjay Ashar as a secretary on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: AP03. Barcode: X4GG7RUQ. Transaction: MzEzMTQ1NTg4MGFkaXF6a2N4.

  14. 18 May 2015 Termination of appointment of Linda Mary Blackman as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X47P1Q90. Transaction: MzEyMzMyNTg1OGFkaXF6a2N4.

  15. 17 April 2015 Termination of appointment of Charles Richard Ellis as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: TM01. Barcode: X45J10PL. Transaction: MzEyMTM5ODYwOWFkaXF6a2N4.

  16. 17 April 2015 Appointment of Ms Imelda Ann Redmond as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X45J0K5D. Transaction: MzEyMTM5NDQzNWFkaXF6a2N4.

  17. 1 March 2015 Termination of appointment of Anne Elizabeth Longfield as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X429JV23. Transaction: MzExODMyMDA1MGFkaXF6a2N4.

  18. 20 February 2015 Appointment of Ms Linda Mary Blackman as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: AP01. Barcode: X41M6HI9. Transaction: MzExNzc2MTUyN2FkaXF6a2N4.

  19. 20 February 2015 Appointment of Ms Phillipa Mary O'byrne as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: AP01. Barcode: X41M6H4Z. Transaction: MzExNzc2MTQ2OGFkaXF6a2N4.

  20. 3 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X40GH8BS. Transaction: MzExNjU4OTcxMWFkaXF6a2N4.

  21. 10 October 2014 Registration of charge 088564740002, created on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Mortgage. Type: MR01. Barcode: A3I6DVNS. Transaction: MzEwOTU0MTY4MGFkaXF6a2N4.

  22. 25 July 2014 Registration of charge 088564740001, created on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Mortgage. Type: MR01. Barcode: X3CWGYNS. Transaction: MzEwNDQzOTM2OWFkaXF6a2N4.

  23. 9 June 2014 Current accounting period extended from 31 January 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X39NK108. Transaction: MzEwMTU0MTk2M2FkaXF6a2N4.

  24. 22 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X304OFWR. Transaction: MzA5MzEzMDU3NGFkaXF6a2N4.

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