CHILDRENS WORLD LIMITED

Overview

Company Name	CHILDRENS WORLD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00232232
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1928
Date of Cessation	Oct 03, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHILDRENS WORLD LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CHILDRENS WORLD LIMITED located?

Registered Office Address	8th Floor Central Square 29 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What were the previous names of CHILDRENS WORLD LIMITED?

Previous Company Names
Company Name	From	Until
JUST CHILDREN LIMITED	Jun 02, 1986	Jun 02, 1986
TAYLORS (CASH CHEMISTS) LONDON LIMITED	Jul 23, 1928	Jul 23, 1928

What are the latest accounts for CHILDRENS WORLD LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 25, 2017

What are the latest filings for CHILDRENS WORLD LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2019	Bona Vacantia disclaimer	1 pages	BONA

Oct 03, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 08, 2019	Insolvency filing Insolvency:amended form AM16	18 pages	LIQ MISC

Jul 03, 2019	Notice of move from Administration to Dissolution	15 pages	AM23

Jun 12, 2019	Notice of order removing administrator from office	18 pages	AM16

May 20, 2019	Part of the property or undertaking has been released and no longer forms part of charge 002322320006	5 pages	MR05

May 20, 2019	Part of the property or undertaking has been released and no longer forms part of charge 002322320007	5 pages	MR05

May 20, 2019	Part of the property or undertaking has been released and no longer forms part of charge 5	5 pages	MR05

May 20, 2019	Part of the property or undertaking has been released and no longer forms part of charge 4	5 pages	MR05

Feb 09, 2019	Administrator's progress report	16 pages	AM10

Sep 26, 2018	Notice of deemed approval of proposals	4 pages	AM06

Sep 11, 2018	Statement of administrator's proposal	25 pages	AM03

Aug 01, 2018	Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Aug 01, 2018	2 pages	AD01

Jul 25, 2018	Appointment of an administrator	pages	AM01

Jul 25, 2018	Appointment of an administrator	4 pages	AM01

May 23, 2018	Registration of charge 002322320007, created on May 17, 2018	28 pages	MR01

Dec 21, 2017	Director's details changed for Mr Taimoor Anwar on Aug 04, 2017	2 pages	CH01

Dec 18, 2017	Accounts for a dormant company made up to Mar 25, 2017	8 pages	AA

Aug 14, 2017	Confirmation statement made on Aug 06, 2017 with updates	4 pages	CS01

Aug 08, 2017	Appointment of Mrs Kirsty Rowena Homer as a director on Aug 04, 2017	2 pages	AP01

Aug 08, 2017	Termination of appointment of Daniel Talisman as a director on Aug 04, 2017	1 pages	TM01

Jun 15, 2017	Termination of appointment of Claire Louise Wain as a director on Jun 02, 2017	1 pages	TM01

Jun 15, 2017	Appointment of Mr Taimoor Anwar as a director on Jun 02, 2017	2 pages	AP01

May 12, 2017	Registration of charge 002322320006, created on May 05, 2017	27 pages	MR01

Dec 01, 2016	Accounts for a dormant company made up to Mar 26, 2016	8 pages	AA

View All Filings

Who are the officers of CHILDRENS WORLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEDINI, Lynne Samantha 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square	Jul 12, 2002		Secretary	29 Wellington Street LS1 4DL Leeds 8th Floor Central Square		British		70989770003
ANWAR, Taimoor 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square	Jun 02, 2017		Director	29 Wellington Street LS1 4DL Leeds 8th Floor Central Square	United Kingdom	Pakistani	1980-3	233662890002
HOMER, Kirsty Rowena 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square	Aug 04, 2017		Director	29 Wellington Street LS1 4DL Leeds 8th Floor Central Square	United Kingdom	British	1974-10	235620910001
FENNELL, Sonia Wood Cottage Earls Common WR9 7LD Droitwich Worcestershire	Dec 18, 1995	May 17, 1996	Secretary	Wood Cottage Earls Common WR9 7LD Droitwich Worcestershire		British		9591230003
OLIVER, Michael John 31 Westgate NG25 0JN Southwell Nottinghamshire		Dec 18, 1995	Secretary	31 Westgate NG25 0JN Southwell Nottinghamshire		British		9290020001
REVETT, Clive Edward 53 Riversdell Close KT16 9JW Chertsey Surrey	May 17, 1996	Jul 12, 2002	Secretary	53 Riversdell Close KT16 9JW Chertsey Surrey		British		16023450001
ACKROYD, Keith 32 Far Street Bradmore NG11 6PF Nottingham Nottinghamshire		Jul 31, 1994	Director	32 Far Street Bradmore NG11 6PF Nottingham Nottinghamshire		British	1934-7	9261020001
ASHBY, Timothy John Cherry Tree Road Watford WD24 6SH Hertfordshire	Aug 30, 2010	Jul 24, 2015	Director	Cherry Tree Road Watford WD24 6SH Hertfordshire	Great Britain	British	1962-5	162876770001
ATWAL, Harminder Singh Cherry Tree Road Watford WD24 6SH Hertfordshire	Jul 20, 2012	May 30, 2014	Director	Cherry Tree Road Watford WD24 6SH Hertfordshire	United Kingdom	British	1976-7	167976490001
BOYDELL, Joanna Cherry Tree Road Watford WD24 6SH Hertfordshire	Jun 19, 2009	Feb 04, 2011	Director	Cherry Tree Road Watford WD24 6SH Hertfordshire	England	British	1969-3	118883430001
CLIFFORD KING, Alison Jane 40 Kings Road HP8 4HS Chalfont St Giles Buckinghamshire	Oct 01, 1996	Jan 07, 2000	Director	40 Kings Road HP8 4HS Chalfont St Giles Buckinghamshire		British	1966-6	49588040001
FOSTER, David Charles Geoffrey 1 Garden Lane Sundridge Park BR1 3NB Bromley Kent	Feb 27, 1996	May 17, 1996	Director	1 Garden Lane Sundridge Park BR1 3NB Bromley Kent		British	1959-9	52040210001
GREENHALGH, Adrian Timothy John Meadow House Chapel Lane Chilton HP18 9LP Aylesbury Buckinghamshire	May 17, 1996	May 30, 2002	Director	Meadow House Chapel Lane Chilton HP18 9LP Aylesbury Buckinghamshire		British	1951-9	29572280001
HALL, Roderick John Southwell House 7 Main Street Bradmore NG11 6PB Nottingham Nottinghamshire		Jun 30, 1992	Director	Southwell House 7 Main Street Bradmore NG11 6PB Nottingham Nottinghamshire		British	1946-5	15683800001
HARRINGTON, Neil Simon Cherry Tree Road Watford WD24 6SH Hertfordshire	Feb 04, 2011	Jul 20, 2012	Director	Cherry Tree Road Watford WD24 6SH Hertfordshire	England	British	1963-8	157815820001
HODSON, Beverley Cliffe Angel Cottage Colston Bassett NG12 3FD Nottingham	May 01, 1995	May 17, 1996	Director	Angel Cottage Colston Bassett NG12 3FD Nottingham		British	1951-6	53709690002
HUGHES, Simon Donnell Rosebank 36 Chelmsford Road Shenfield CM15 8RJ Brentwood Essex	May 17, 1996	Nov 20, 1997	Director	Rosebank 36 Chelmsford Road Shenfield CM15 8RJ Brentwood Essex	United Kingdom	British	1949-5	258735520001
MARTIN, Alan Cherry Tree Road Watford WD24 6SH Hertfordshire	May 30, 2014	Aug 12, 2016	Director	Cherry Tree Road Watford WD24 6SH Hertfordshire	England	British	1976-11	188726960001
MARTIN, Christopher Nicholas The Old School House Bovingdon Green SL7 2JH Marlow Buckinghamshire	May 17, 1996	Jul 14, 2002	Director	The Old School House Bovingdon Green SL7 2JH Marlow Buckinghamshire	England	British	1960-7	48484090002
MCMENEMY, Mark 11 Poppy Walk St James Road EN7 6TJ Goffs Oak Hertfordshire	Apr 17, 2001	Mar 03, 2003	Director	11 Poppy Walk St James Road EN7 6TJ Goffs Oak Hertfordshire	England	British	1958-5	49111780001
OLIVER, Michael John 31 Westgate NG25 0JN Southwell Nottinghamshire	Feb 27, 1996	May 17, 1996	Director	31 Westgate NG25 0JN Southwell Nottinghamshire	England	British	1949-4	9290020001
OSBORNE, Martyn John The Spinney Martinsend Lane HP16 9HS Great Missenden Buckinghamshire	Mar 05, 2003	Feb 25, 2005	Director	The Spinney Martinsend Lane HP16 9HS Great Missenden Buckinghamshire		British	1957-7	79648570001
PIGGOTT, Kenneth Stanton 172 Loughborough Road NG11 6LF Ruddington Nottingham		Apr 30, 1995	Director	172 Loughborough Road NG11 6LF Ruddington Nottingham	United Kingdom	British	1948-10	144061950001
RAINER, Michael James 98 Castellain Mansions Castellain Road W9 1HB London	Feb 25, 2005	Jun 19, 2009	Director	98 Castellain Mansions Castellain Road W9 1HB London	United Kingdom	British	1968-4	14442650003
REVETT, Clive Edward Cherry Tree Road Watford WD24 6SH Hertfordshire	Jul 12, 2002	Aug 30, 2010	Director	Cherry Tree Road Watford WD24 6SH Hertfordshire	United Kingdom	British	1954-10	16023450001
RUDDELL, Michael Frith Pelham Lodge Clifton Lane Ruddington NG11 6AB Nottingham Nottinghamshire	Jul 14, 1994	May 17, 1996	Director	Pelham Lodge Clifton Lane Ruddington NG11 6AB Nottingham Nottinghamshire		Irish	1943-10	9723520001
SMOTHERS, Richard Cherry Tree Road Watford WD24 6SH Hertfordshire	Jul 24, 2015	Jan 14, 2016	Director	Cherry Tree Road Watford WD24 6SH Hertfordshire	United Kingdom	British	1967-7	242658700001
TALISMAN, Daniel Cherry Tree Road Watford WD24 6SH Hertfordshire	Jan 14, 2016	Aug 04, 2017	Director	Cherry Tree Road Watford WD24 6SH Hertfordshire	Great Britain	British/Irish	1973-12	204262980001
TUFNELL, Gregory Clifford Francis The Warrener Warren Row RG10 8QS Wargrave Berkshire	Nov 20, 1997	May 25, 2000	Director	The Warrener Warren Row RG10 8QS Wargrave Berkshire		British	1962-5	73521960002
WAIN, Claire Louise Cherry Tree Road Watford WD24 6SH Hertfordshire	Aug 12, 2016	Jun 02, 2017	Director	Cherry Tree Road Watford WD24 6SH Hertfordshire	United Kingdom	British	1977-12	190518570001
WILLIAMS, Martin John 23 Deeming Drive LE12 8NF Quorn Leicestershire	Oct 01, 1992	May 17, 1996	Director	23 Deeming Drive LE12 8NF Quorn Leicestershire	United Kingdom	British	1958-5	53816590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHILDRENS WORLD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mothercare Uk Limited

Apr 06, 2016

Cherry Tree Road

WD24 6SH Watford

Cherry Tree Road

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	533087

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CHILDRENS WORLD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 17, 2018 Delivered On May 23, 2018	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC (As Security Agent)
	Transactions May 23, 2018Registration of a charge (MR01) May 20, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On May 05, 2017 Delivered On May 12, 2017	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC (As Security Agent)
	Transactions May 12, 2017Registration of a charge (MR01) May 20, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Security agreement	Created On Apr 11, 2012 Delivered On Apr 26, 2012	Outstanding	Amount secured All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 26, 2012Registration of a charge (MG01) May 20, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Security assignment	Created On May 16, 2011 Delivered On Jun 02, 2011	Outstanding	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H 28 and 29 high street doncaster t/n SYK68561. F/h part of 114 high road ilford t/n NGL199098. F/h 55-57 bridge street peterborough t/n CB92309, fixed and floating charge over the undertaking and all property and assets present and future (for details of further properties charged please refer to form MG01) see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 02, 2011Registration of a charge (MG01) May 20, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Security agreement	Created On May 16, 2011 Delivered On May 20, 2011	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All land, equipment, authorisations, insurances, contractual rights and other assets see image for full details.
	Persons Entitled Barclays Bank PLC (As Security Trustee)
	Transactions May 20, 2011Registration of a charge (MG01) Oct 14, 2013Satisfaction of a charge (MR04)
Security deed	Created On Apr 26, 2010 Delivered On May 04, 2010	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The real property being- f/h propery k/a the commercial hotel, victoria square, bolton t/no LA309153. F/h property k/a 28 and 29 high street, doncaster t/no SYK68561. F/h property k/a part of 114 high road, ilford t/no NGL199098. (For further details of properties charged please refer to form MG01) and all buildings fixtures, fittings, fixed plant and machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 04, 2010Registration of a charge (MG01) Oct 14, 2013Satisfaction of a charge (MR04)
Security agreement	Created On Apr 26, 2010 Delivered On Apr 29, 2010	Satisfied	Amount secured All monies due or to become due from the obligors to the lender on any account whatsoever
	Short particulars First legal mortgage over all estates or interests in the 'real property' including all buildings, fixtures, fittings and fixed plant and machninery see image for full details.
	Persons Entitled Hsbc Bank PLC (The Lender)
	Transactions Apr 29, 2010Registration of a charge (MG01) Oct 14, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CHILDRENS WORLD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 09, 2018	Administration started
Jul 03, 2019	Administration ended

In administration

Name	Role	Address	Ceased On
David Robert Baxendale 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Zelf Hussain 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Matthew Boyd Callaghan Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	May 10, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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