BRITISH ASSOCIATION FOR ADOPTION AND FOSTERING

Overview

Company Name	BRITISH ASSOCIATION FOR ADOPTION AND FOSTERING
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01379092
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1978
Date of Cessation	Jun 03, 2019

Summary

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

What is the purpose of BRITISH ASSOCIATION FOR ADOPTION AND FOSTERING?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is BRITISH ASSOCIATION FOR ADOPTION AND FOSTERING located?

Registered Office Address	c/o SMITH & WILLIAMSON LLP 3rd Floor 9 Colmore Row B3 2BJ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of BRITISH ASSOCIATION FOR ADOPTION AND FOSTERING?

Previous Company Names
Company Name	From	Until
BRITISH AGENCIES FOR ADOPTION AND FOSTERING	Dec 31, 1980	Dec 31, 1980
ADOPTION RESOURCE EXCHANGE	Jul 19, 1978	Jul 19, 1978

What are the latest accounts for BRITISH ASSOCIATION FOR ADOPTION AND FOSTERING?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for BRITISH ASSOCIATION FOR ADOPTION AND FOSTERING?

Filings

Date

Description

Document

Type

Jun 03, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 03, 2019

Return of final meeting in a creditors' voluntary winding up

26 pages

LIQ14

Feb 13, 2018

Liquidators' statement of receipts and payments to Dec 28, 2017

23 pages

LIQ03

Jan 27, 2017

Appointment of a voluntary liquidator

1 pages

600

Jan 19, 2017

Administrator's progress report to Dec 29, 2016

30 pages

2.24B

Dec 29, 2016

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Aug 23, 2016

Administrator's progress report to Jul 01, 2016

28 pages

2.24B

Aug 23, 2016

Notice of extension of period of Administration

1 pages

2.31B

Aug 09, 2016

Notice of extension of period of Administration

1 pages

2.31B

Mar 10, 2016

Administrator's progress report to Jan 30, 2016

27 pages

2.24B

Oct 27, 2015

Statement of affairs with form 2.14B/2.15B

12 pages

2.16B

Oct 21, 2015

Result of meeting of creditors

2 pages

2.23B

Oct 01, 2015

Statement of administrator's proposal

47 pages

2.17B

Sep 28, 2015

Statement of affairs with form 2.14B/2.15B

25 pages

2.16B

Aug 12, 2015

Registered office address changed from Saffron House, 6-10 Kirby Street London Central London EC1N 8TS to C/O Smith & Williamson Llp 3rd Floor 9 Colmore Row Birmingham B3 2BJ on Aug 12, 2015

2 pages

AD01

Aug 11, 2015

Appointment of an administrator

1 pages

2.12B

May 14, 2015

Appointment of Marian Parry Hughes as a director on Apr 01, 2015

3 pages

AP01

Apr 13, 2015

Termination of appointment of Margaret Mary Buddug Ward as a director on Mar 31, 2015

1 pages

TM01

Feb 25, 2015

Appointment of Nicholas Willoughby Stuart as a director on Feb 01, 2015

3 pages

AP01

Feb 20, 2015

Annual return made up to Jan 31, 2015 no member list

13 pages

AR01

Feb 20, 2015

Termination of appointment of Ronald Arthur Cooke as a director on Jan 31, 2015

1 pages

TM01

Dec 23, 2014

Memorandum and Articles of Association

17 pages

Dec 23, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 03/12/2014	RES13

Nov 04, 2014

Appointment of Dr Christine Anne Jones as a director on Oct 02, 2014

3 pages

AP01

Aug 19, 2014

Full accounts made up to Mar 31, 2014

64 pages

View All Filings

Who are the officers of BRITISH ASSOCIATION FOR ADOPTION AND FOSTERING?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILKINS, Karen Saffron House, 6-10 Kirby Street London EC1N 8TS Central London	Mar 01, 2013		Secretary	Saffron House, 6-10 Kirby Street London EC1N 8TS Central London					176241610001
AHMED, Maswood c/o Smith & Williamson Llp 9 Colmore Row B3 2BJ Birmingham 3rd Floor	May 21, 2008		Director	c/o Smith & Williamson Llp 9 Colmore Row B3 2BJ Birmingham 3rd Floor	England	British	1969-3	Team Manager	40044720003
BALDWIN, Peter Nicholas Kirby Street EC1N 6TS London Saffron House 6-10 United Kingdom	Jul 09, 2014		Director	Kirby Street EC1N 6TS London Saffron House 6-10 United Kingdom	United Kingdom	British	1951-4	Solicitor	1902760001
BRAZIER, Ian Andrew, Colonel Retired 3rd Floor (Baaf) 6-10 Kirby Street EC1N 8TS London Saffron House United Kingdom	Dec 11, 2013		Director	3rd Floor (Baaf) 6-10 Kirby Street EC1N 8TS London Saffron House United Kingdom	United Kingdom	British	1954-7	None	146561710001
COCKER, Christine Margaret, Dr c/o Smith & Williamson Llp 9 Colmore Row B3 2BJ Birmingham 3rd Floor	Nov 16, 2011		Director	c/o Smith & Williamson Llp 9 Colmore Row B3 2BJ Birmingham 3rd Floor	England	British	1966-1	Principal Lecturer Social Work	165444390001
DOUGLAS, Anthony Gordon c/o Smith & Williamson Llp 9 Colmore Row B3 2BJ Birmingham 3rd Floor	Oct 04, 2000		Director	c/o Smith & Williamson Llp 9 Colmore Row B3 2BJ Birmingham 3rd Floor	United Kingdom	British	1949-7	Chief Executive, Cafcass	104968780001
FERGUSON, Susan Rose, Dr c/o Smith & Williamson Llp 9 Colmore Row B3 2BJ Birmingham 3rd Floor	Nov 16, 2011		Director	c/o Smith & Williamson Llp 9 Colmore Row B3 2BJ Birmingham 3rd Floor	England	British	1947-7	Medical Advisor	165495510001
GOODWIN, Norman Griffith c/o Smith & Williamson Llp 9 Colmore Row B3 2BJ Birmingham 3rd Floor	Nov 18, 1999		Director	c/o Smith & Williamson Llp 9 Colmore Row B3 2BJ Birmingham 3rd Floor	United Kingdom	Scottish	1957-3	Chief Executive	67807860001
HUGHES, Marian Parry Shirehall Street LL55 1SH Caernarfon Gwynedd Council Gwynedd Wales	Apr 01, 2015		Director	Shirehall Street LL55 1SH Caernarfon Gwynedd Council Gwynedd Wales	Wales	British	1967-2	Head Of Childrens Services Gwynedd Council	197661820001
JONES, Christine Anne, Dr 6-10 Kirby Street EC1N 8TS London Saffron House	Oct 02, 2014		Director	6-10 Kirby Street EC1N 8TS London Saffron House	United Kingdom	British	1964-12	Academic	192355520001
MCCORMACK, Paul Anthony c/o Smith & Williamson Llp 9 Colmore Row B3 2BJ Birmingham 3rd Floor	Jul 01, 2009		Director	c/o Smith & Williamson Llp 9 Colmore Row B3 2BJ Birmingham 3rd Floor	England	British	1963-1	Civil Servant	139565770002
REGO, Natasha Charlotte c/o Smith & Williamson Llp 9 Colmore Row B3 2BJ Birmingham 3rd Floor	Jul 01, 2009		Director	c/o Smith & Williamson Llp 9 Colmore Row B3 2BJ Birmingham 3rd Floor	England	British	1980-11	Project Officer	139565390002
ROBERTS, Jacqueline Claire c/o Smith & Williamson Llp 9 Colmore Row B3 2BJ Birmingham 3rd Floor	Feb 01, 2012		Director	c/o Smith & Williamson Llp 9 Colmore Row B3 2BJ Birmingham 3rd Floor	Scotland	British	1949-1	None	166741120001
RODGERS, Tony c/o Smith & Williamson Llp 9 Colmore Row B3 2BJ Birmingham 3rd Floor	Dec 02, 2009		Director	c/o Smith & Williamson Llp 9 Colmore Row B3 2BJ Birmingham 3rd Floor	Northern Ireland	British	1957-6	Asst Director Social Care & Children	147572240001
SAMPEYS, Carolyn Susan, Dr c/o Smith & Williamson Llp 9 Colmore Row B3 2BJ Birmingham 3rd Floor	Oct 10, 2007		Director	c/o Smith & Williamson Llp 9 Colmore Row B3 2BJ Birmingham 3rd Floor	Wales	British	1958-12	Paediatrician	125170390001
SHARP, Charles Anthony c/o Smith & Williamson Llp 9 Colmore Row B3 2BJ Birmingham 3rd Floor	Jun 13, 1997		Director	c/o Smith & Williamson Llp 9 Colmore Row B3 2BJ Birmingham 3rd Floor	England	British	1950-10	Company Director	56363340006
STOBIE, Alistair James c/o Smith & Williamson Llp 9 Colmore Row B3 2BJ Birmingham 3rd Floor	Sep 02, 2011		Director	c/o Smith & Williamson Llp 9 Colmore Row B3 2BJ Birmingham 3rd Floor	United Kingdom	British	1971-11	None	163929100003
STUART, Nicholas Willoughby Kirby Street EC1N 8TS London Saffron House, 6-10 Great London United Kingdom	Feb 01, 2015		Director	Kirby Street EC1N 8TS London Saffron House, 6-10 Great London United Kingdom	England	British	1942-10	None	45328430001
SWIFT, Robert Hilton c/o Smith & Williamson Llp 9 Colmore Row B3 2BJ Birmingham 3rd Floor	Jul 31, 2007		Director	c/o Smith & Williamson Llp 9 Colmore Row B3 2BJ Birmingham 3rd Floor	Scotland	British	1953-10	Social Work Manager	124358230001
SYKES, Carole Beverley c/o Smith & Williamson Llp 9 Colmore Row B3 2BJ Birmingham 3rd Floor	Dec 05, 2007		Director	c/o Smith & Williamson Llp 9 Colmore Row B3 2BJ Birmingham 3rd Floor	United Kingdom	British	1957-12	Social Worker	126636090001
COLLIER, Felicity Elaine Park Cottage Wicken Park Road Wicken MK19 6BZ Milton Keynes	Aug 07, 1995	Mar 01, 2006	Secretary	Park Cottage Wicken Park Road Wicken MK19 6BZ Milton Keynes		British		Director	46537310002
HAMMOND, Christine Mary 2 Heritage Close High Street AL3 4EB St Albans Hertfordshire		Oct 18, 1994	Secretary	2 Heritage Close High Street AL3 4EB St Albans Hertfordshire		British			27427010002
HODGSON, Philip Thomas Netting Street OX15 5NJ Hook Norton Netting Close Oxfordshire	Apr 30, 2009	Apr 30, 2009	Secretary	Netting Street OX15 5NJ Hook Norton Netting Close Oxfordshire		British		Local Govt Officer	138437810001
HOLMES, David Charles Bentinck House 45 Felpham Way PO22 8PT Felpham West Sussex	May 15, 2006	Feb 28, 2013	Secretary	Bentinck House 45 Felpham Way PO22 8PT Felpham West Sussex		British		Chief Executive	47609870002
HUTCHINSON, Barbara Joan 34 The Paddock Kirkheaton HD5 0ER Huddersfield West Yorkshire	Mar 01, 2006	May 15, 2006	Secretary	34 The Paddock Kirkheaton HD5 0ER Huddersfield West Yorkshire		British		Interim Chief Executive Baaf	111228060001
SAWBRIDGE, Mary Phillida Tudor 55 Antrim Mansions Antrim Road NW3 4XU London	Jan 16, 1995	Feb 01, 1996	Secretary	55 Antrim Mansions Antrim Road NW3 4XU London		British		Social Worker	43963580001
AITKEN, Felicity Anne 21 Oxlease OX8 6QZ Witney Oxfordshire	Nov 19, 1997	Nov 18, 1999	Director	21 Oxlease OX8 6QZ Witney Oxfordshire		British	1947-1	Social Work Manager	56363200001
ALLEN, Sue 12 Hollins HX7 7DZ Hebden Bridge West Yorkshire	Nov 19, 1997	Nov 18, 1999	Director	12 Hollins HX7 7DZ Hebden Bridge West Yorkshire		British	1952-4	Social Work Manager	56363300001
ARMSTRONG, Pam Woodlands Upperbankend ML8 5RA Crossford South Lanarkshire	Nov 08, 2005	Jul 04, 2007	Director	Woodlands Upperbankend ML8 5RA Crossford South Lanarkshire		British	1959-1	Snr Manager Social Work	109044540002
BAFFOUR, Sally Naana 20 Abbey Gardens W6 8QR Fulham London	Mar 05, 1998	Mar 12, 2003	Director	20 Abbey Gardens W6 8QR Fulham London	United Kingdom	British	1955-12	Interior Designer	80022260001
BALDWIN, Peter Nicholas 11 School Road Moseley B13 9ET Birmingham West Midlands	Nov 18, 1999	Oct 04, 2000	Director	11 School Road Moseley B13 9ET Birmingham West Midlands	United Kingdom	British	1951-4	Solicitor	1902760001
BARBER, Stephen James 28 Crouch Hall Road N8 8HJ London	Nov 18, 1999	Oct 04, 2000	Director	28 Crouch Hall Road N8 8HJ London		British	1946-11	Director Of Social Services	67807550001
BARN, Ravinder, Dr Fircroft Sandisplatt Road SL6 4NA Maidenhead Berkshire	Jul 01, 1998	Nov 18, 1999	Director	Fircroft Sandisplatt Road SL6 4NA Maidenhead Berkshire		British	1961-9	Senior Lecturer	60080930001
BAXTER, Ann 4 Church View Brompton DL6 2QX Northallerton North Yorkshire	Jan 12, 2004	Sep 04, 2005	Director	4 Church View Brompton DL6 2QX Northallerton North Yorkshire	United Kingdom	British	1953-7	Corporate Director Stockton Bo	95286190001
BELL, Paula May St Kilda 17 Station Road Corstorphine EH12 7AA Edinburgh City Of Edinburgh	Jun 28, 2001	Mar 12, 2003	Director	St Kilda 17 Station Road Corstorphine EH12 7AA Edinburgh City Of Edinburgh		British	1952-11	Director	77568330001

View Detailed Information on Officers and People with Significant Control

Does BRITISH ASSOCIATION FOR ADOPTION AND FOSTERING have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 2015	Administration started
Dec 29, 2016	Administration ended

In administration

Name	Role	Address	Ceased On
Matthew Dunham Smith & Williamson Llp Vantage Point Hardman Street Spinningfields M3 3HF Manchester	practitioner	Smith & Williamson Llp Vantage Point Hardman Street Spinningfields M3 3HF Manchester	Dec 29, 2016
Andrew Stephen Mcgill 3rd Floor, 9 Colmore Row B3 2BJ Birmingham	practitioner	3rd Floor, 9 Colmore Row B3 2BJ Birmingham	Dec 29, 2016
Adam Henry Stephens 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Dec 29, 2016

Date	Type
Dec 29, 2016	Commencement of winding up
Jun 03, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Andrew Stephen Mcgill 3rd Floor, 9 Colmore Row B3 2BJ Birmingham	proposed liquidator	3rd Floor, 9 Colmore Row B3 2BJ Birmingham	Dec 29, 2016
Adam Henry Stephens 25 Moorgate EC2R 6AY London	proposed liquidator	25 Moorgate EC2R 6AY London	Dec 29, 2016
Adam Henry Stephens 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Dec 29, 2016
Andrew Stephen Mcgill 3rd Floor, 9 Colmore Row B3 2BJ Birmingham	practitioner	3rd Floor, 9 Colmore Row B3 2BJ Birmingham	Dec 29, 2016

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.
license: CC0