CHILDERSON INVESTMENTS LIMITED

Overview

Company Name	CHILDERSON INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03203988
Jurisdiction	England/Wales
Date of Creation	May 28, 1996
Date of Cessation	Oct 27, 2015

Summary

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

What is the purpose of CHILDERSON INVESTMENTS LIMITED?

(5242) /

Where is CHILDERSON INVESTMENTS LIMITED located?

Registered Office Address	98 Crane Street Salisbury SP1 2QD Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of CHILDERSON INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BRAND STORES LIMITED	Sep 17, 2002	Sep 17, 2002
H.K.A. SPORT LTD	Jul 01, 1996	Jul 01, 1996
SPEED 5623 LIMITED	May 28, 1996	May 28, 1996

What are the latest accounts for CHILDERSON INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2006

What is the status of the latest annual return for CHILDERSON INVESTMENTS LIMITED?

Annual Return

Last Annual Return	May 28, 2007

What are the latest filings for CHILDERSON INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 14, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 25, 2011

Voluntary arrangement supervisor's abstract of receipts and payments to May 03, 2011

10 pages

1.3

May 25, 2011

Voluntary arrangement supervisor's abstract of receipts and payments to May 03, 2011

11 pages

1.3

May 13, 2011

Notice of completion of voluntary arrangement

9 pages

1.4

Mar 23, 2010

Voluntary arrangement supervisor's abstract of receipts and payments to Mar 03, 2010

15 pages

1.3

May 18, 2009

Voluntary arrangement supervisor's abstract of receipts and payments to Mar 03, 2009

15 pages

1.3

May 13, 2009

Voluntary arrangement supervisor's abstract of receipts and payments to Mar 03, 2009

15 pages

1.3

Mar 12, 2008

Notice to Registrar of companies voluntary arrangement taking effect

9 pages

1.1

Jan 17, 2008

Certificate of change of name

Company name changed brand stores LIMITED\certificate issued on 17/01/08

2 pages

CERTNM

Jun 16, 2007

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 16, 2007	legacy	363(288)

Apr 20, 2007

legacy

3 pages

395

Jan 21, 2007

Full accounts made up to Jan 31, 2006

22 pages

Jun 23, 2006

legacy

7 pages

363s

May 24, 2006

Full accounts made up to Jul 31, 2005

19 pages

Jan 06, 2006

legacy

1 pages

225

Aug 22, 2005

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 22, 2005	legacy	363(287)

Jul 08, 2005

legacy

1 pages

288c

Feb 03, 2005

legacy

1 pages

225

Jan 20, 2005

legacy

1 pages

287

Dec 03, 2004

legacy

1 pages

288c

Aug 18, 2004

Full accounts made up to Jan 31, 2004

15 pages

Jun 15, 2004

legacy

7 pages

363s

Jan 08, 2004

Auditor's resignation

1 pages

AUD

Jun 27, 2003

legacy

7 pages

363s

View All Filings

Who are the officers of CHILDERSON INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHALEY, Jeremy Charles Cornhill Hall The Hangers SO32 1EF Bishops Waltham Hampshire	Jul 01, 1996		Secretary	Cornhill Hall The Hangers SO32 1EF Bishops Waltham Hampshire		British		147306500001
WALSH, Mark Anthony 58 Denmark Road Wimbledon SW19 4PQ London	Jul 01, 1996		Director	58 Denmark Road Wimbledon SW19 4PQ London		British	1957-8	53969550007
WHALEY, Jeremy Charles Cornhill Hall The Hangers SO32 1EF Bishops Waltham Hampshire	Jul 01, 1996		Director	Cornhill Hall The Hangers SO32 1EF Bishops Waltham Hampshire	United Kingdom	British	1955-7	147306500001
HAMILTON, Philip Ruskin House 43-45 Museum Street WC1A 1LT London	Jun 18, 1996	Jul 01, 1996	Secretary	Ruskin House 43-45 Museum Street WC1A 1LT London		British		15011740002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 28, 1996	Jun 18, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
EDDLESTONE, Walton Law Embley Manor Embley Lane SO51 6DN Romsey Hampshire	Jun 18, 1996	Jul 01, 1996	Director	Embley Manor Embley Lane SO51 6DN Romsey Hampshire		British	1953-11	72428420001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 28, 1996	Jun 18, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does CHILDERSON INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 16, 2007 Delivered On Apr 20, 2007	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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 20, 2007Registration of a charge (395)

View Detailed Information on Charges

Does CHILDERSON INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 04, 2008	Date of meeting to approve CVA
May 03, 2011	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Nigel Ian Fox Rsm Tenon Restructuring Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Rsm Tenon Restructuring Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire

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