4CHILDREN (TRADING) LIMITED

Overview

Company Name	4CHILDREN (TRADING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02433565
Jurisdiction	England/Wales
Date of Creation	Oct 18, 1989
Date of Cessation	Dec 07, 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 4CHILDREN (TRADING) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Child day-care activities (88910) / Human health and social work activities
Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is 4CHILDREN (TRADING) LIMITED located?

Registered Office Address	Smith & Willimason Llp 25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What were the previous names of 4CHILDREN (TRADING) LIMITED?

Previous Company Names
Company Name	From	Until
KIDS' CLUBS NETWORK (TRADING) LIMITED	Nov 11, 1996	Nov 11, 1996
OUT OF SCHOOL CHILDCARE SERVICE LIMITED	Dec 14, 1989	Dec 14, 1989
BEALAW (256) LIMITED	Oct 18, 1989	Oct 18, 1989

What are the latest accounts for 4CHILDREN (TRADING) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for 4CHILDREN (TRADING) LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 07, 2019

Notice of move from Administration to Dissolution

33 pages

AM23

Apr 30, 2019

Administrator's progress report

29 pages

AM10

Oct 09, 2018

Administrator's progress report

27 pages

AM10

Sep 07, 2018

Notice of extension of period of Administration

4 pages

AM19

Jun 26, 2018

Administrator's progress report

25 pages

AM10

Oct 10, 2017

Administrator's progress report

26 pages

AM10

Sep 03, 2017

Notice of extension of period of Administration

4 pages

AM19

Apr 10, 2017

Administrator's progress report to Feb 27, 2017

25 pages

2.24B

Feb 14, 2017

Termination of appointment of Constantine Alexander Botha as a secretary on Aug 31, 2016

1 pages

TM02

Jan 07, 2017

Statement of affairs with form 2.14B

20 pages

2.16B

Oct 25, 2016

Statement of administrator's proposal

65 pages

2.17B

Oct 19, 2016

Notice of deemed approval of proposals

1 pages

F2.18

Oct 04, 2016

Notice of deemed approval of proposals

1 pages

F2.18

Sep 15, 2016

Registered office address changed from City Reach 5 Greenwich View Place Isle of Dogs London E14 9NN to Smith & Willimason Llp 25 Moorgate London EC2R 6AY on Sep 15, 2016

2 pages

AD01

Sep 13, 2016

Appointment of an administrator

1 pages

2.12B

Jun 28, 2016

Annual return made up to Jun 28, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2016	Statement of capital on Jun 28, 2016 Capital: GBP 100	SH01

Jun 23, 2016

Appointment of Ms Joan Hilary Cleary as a director on Jun 16, 2016

2 pages

AP01

Jun 23, 2016

Termination of appointment of John Robert Cove as a director on Jun 16, 2016

1 pages

TM01

Mar 23, 2016

Appointment of Mr Constantine Alexander Botha as a secretary on Jan 01, 2016

2 pages

AP03

Feb 10, 2016

Annual return made up to Feb 05, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2016	Statement of capital on Feb 10, 2016 Capital: GBP 100	SH01

Jan 22, 2016

Full accounts made up to Mar 31, 2015

26 pages

Jan 14, 2016

Termination of appointment of Sanjay Ashar as a secretary on Dec 31, 2015

1 pages

TM02

Sep 22, 2015

Appointment of Mr Sanjay Ashar as a secretary on Aug 27, 2015

2 pages

AP03

May 18, 2015

Termination of appointment of Linda Mary Blackman as a director on May 11, 2015

1 pages

TM01

View All Filings

Who are the officers of 4CHILDREN (TRADING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLEARY, Joan Hilary Moorgate EC2R 6AY London Smith & Willimason Llp 25	Jun 16, 2016		Director	Moorgate EC2R 6AY London Smith & Willimason Llp 25	United Kingdom	British,Irish	1951-1	45762800001
REDMOND, Imelda Ann Moorgate EC2R 6AY London Smith & Willimason Llp 25	Mar 01, 2015		Director	Moorgate EC2R 6AY London Smith & Willimason Llp 25	England	Irish	1959-6	78337160003
WALKER, Gary John Moorgate EC2R 6AY London Smith & Willimason Llp 25	Jul 20, 2012		Director	Moorgate EC2R 6AY London Smith & Willimason Llp 25	England	British	1948-7	4359100002
ASHAR, Sanjay City Reach 5 Greenwich View Place E14 9NN Isle Of Dogs London	Aug 27, 2015	Dec 31, 2015	Secretary	City Reach 5 Greenwich View Place E14 9NN Isle Of Dogs London				201179950001
BELL, Stephen Alexander 16 Windlesham Gardens BN1 3AJ Brighton East Sussex	Nov 03, 2000	Nov 10, 2001	Secretary	16 Windlesham Gardens BN1 3AJ Brighton East Sussex		British		68715010001
BOTHA, Constantine Alexander Moorgate EC2R 6AY London Smith & Willimason Llp 25	Jan 01, 2016	Aug 31, 2016	Secretary	Moorgate EC2R 6AY London Smith & Willimason Llp 25				206398260001
DEVANEY, Sheila 53 Westmount Avenue ME4 6DB Chatham Kent		Mar 21, 2000	Secretary	53 Westmount Avenue ME4 6DB Chatham Kent		British		16752910002
ELLIS, Charles Richard 11 Almond Close Old Basing RG24 7DW Basingstoke Hampshire	Nov 10, 2001	Mar 24, 2015	Secretary	11 Almond Close Old Basing RG24 7DW Basingstoke Hampshire		British		87212490001
AMOS, Michael William 75 Drayton Gardens West Ealing W13 0LG London	Feb 13, 1993	Mar 02, 1995	Director	75 Drayton Gardens West Ealing W13 0LG London		British	1957-1	33102240002
ARMSTRONG, Florentia City Reach 5 Greenwich View Place E14 9NN Isle Of Dogs London	Mar 05, 2010	Jul 14, 2011	Director	City Reach 5 Greenwich View Place E14 9NN Isle Of Dogs London	United Kingdom	British	1955-4	81699660001
BAILEY, Joan 23 Yoden Road SR8 5HR Peterlee Durham		Nov 16, 1991	Director	23 Yoden Road SR8 5HR Peterlee Durham	United Kingdom	British	1929-12	10871930001
BLACKMAN, Linda Mary City Reach 5 Greenwich View Place E14 9NN Isle Of Dogs London	Feb 19, 2015	May 11, 2015	Director	City Reach 5 Greenwich View Place E14 9NN Isle Of Dogs London	England	British	1957-10	195200660001
COVE, John Robert 46 The Spinney Bradwell Village MK13 9BX Milton Keynes Buckinghamshire	Mar 26, 2004	Jun 16, 2016	Director	46 The Spinney Bradwell Village MK13 9BX Milton Keynes Buckinghamshire	United Kingdom	British	1958-7	75587920001
DEVANEY, Sheila 53 Westmount Avenue ME4 6DB Chatham Kent		Mar 21, 2000	Director	53 Westmount Avenue ME4 6DB Chatham Kent		British	1950-11	16752910002
ELLIS, Charles Richard City Reach 5 Greenwich View Place E14 9NN Isle Of Dogs London	Mar 05, 2010	Mar 24, 2015	Director	City Reach 5 Greenwich View Place E14 9NN Isle Of Dogs London	United Kingdom	British	1951-7	149493490001
GALE, Colin Arthur Frank 36 Tenterden Road EM8 1PX Dagenham Essex	Mar 26, 2004	Mar 05, 2010	Director	36 Tenterden Road EM8 1PX Dagenham Essex	England	British	1955-3	45704030002
LLOYD, Lucy, Ms. 137 Hemingford Road N1 1B2 London	Jan 25, 2007	May 14, 2009	Director	137 Hemingford Road N1 1B2 London		British	1965-8	127223830001
LONGFIELD, Anne Elizabeth 17 St Aidans Road SE22 0RP London	Feb 17, 1994	Feb 28, 2015	Director	17 St Aidans Road SE22 0RP London	United Kingdom	British	1960-7	38431310002
LUST, Graham Maurice City Reach 5 Greenwich View Place E14 9NN Isle Of Dogs London	Mar 05, 2010	Jul 20, 2012	Director	City Reach 5 Greenwich View Place E14 9NN Isle Of Dogs London	England	British	1950-9	142400060001
MIDDLETON, Peter John 32 Wychall Lane Kings Norton B38 8TA Birmingham	Jan 30, 1992	Apr 01, 2003	Director	32 Wychall Lane Kings Norton B38 8TA Birmingham	England	British	1957-3	20079570002
MOSIENKO, Hazel Catherine 75 Waldeck Road N15 3EC London	Jun 24, 1995	Oct 01, 2014	Director	75 Waldeck Road N15 3EC London	Great Britain	British	1965-3	44242260002
O'BYRNE, Phillipa Mary 30 Coleraine Road SE3 7PQ London		Mar 05, 2010	Director	30 Coleraine Road SE3 7PQ London	England	Irish	1958-4	20079650003
ROAD, Nicky 24 Killarney Road SW18 2DX London		Sep 24, 1996	Director	24 Killarney Road SW18 2DX London	England	British	1950-7	2456250001
ROSE, Richard Sidney City Reach 5 Greenwich View Place E14 9NN Isle Of Dogs London	Mar 05, 2010	Feb 21, 2011	Director	City Reach 5 Greenwich View Place E14 9NN Isle Of Dogs London	England	British	1956-2	20113670001
SEMPLE-PIGGOT, Maureen Ann 11 Perth Road Finsbury Park N4 3HB London		Feb 10, 1992	Director	11 Perth Road Finsbury Park N4 3HB London		British	1954-2	46866360001
SMITH, Susan Jane 1 Pine Lodge Pillingpark Road Norwich	Jan 30, 1992	Nov 22, 1997	Director	1 Pine Lodge Pillingpark Road Norwich		British	1961-11	20079640002
WOODCRAFT, Teresa Honor 23 The Avenue N10 2QE London		Dec 23, 1993	Director	23 The Avenue N10 2QE London		British	1948-6	53466800001

View Detailed Information on Officers and People with Significant Control

Does 4CHILDREN (TRADING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 09, 2014 Delivered On Oct 10, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fse Social Impact Accelerator Limited
	Transactions Oct 10, 2014Registration of a charge (MR01)
Charge of deposit	Created On Nov 09, 2012 Delivered On Nov 14, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All amounts now and in the future credited to account number 21208638 with the bank.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 14, 2012Registration of a charge (MG01)
Debenture	Created On Aug 09, 2012 Delivered On Aug 10, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 10, 2012Registration of a charge (MG01)
Debenture with floating charge	Created On Jan 09, 2012 Delivered On Jan 12, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All fixed and floating assets.
	Persons Entitled Big Issue Invest Social Enterprise Investment Fund L.P.
	Transactions Jan 12, 2012Registration of a charge (MG01) Aug 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 16, 2009 Delivered On Nov 21, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 21, 2009Registration of a charge (MG01) Mar 06, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture with floating charge	Created On Jan 09, 2009 Delivered On Jan 15, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All fixed and floating assets.
	Persons Entitled Big Issue Invest Company Limited
	Transactions Jan 15, 2009Registration of a charge (395) Aug 07, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does 4CHILDREN (TRADING) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 31, 2016	Administration started
Sep 07, 2019	Administration ended

In administration

Name	Role	Address
Finbarr O'Connell 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London
Andrew Stephen Mcgill 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London
Adam Henry Stephens 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London

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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