CHILD AND FAMILY SERVICES LIMITED

CHILD AND FAMILY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCHILD AND FAMILY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03677096
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHILD AND FAMILY SERVICES LIMITED?

    • (8514) /

    Where is CHILD AND FAMILY SERVICES LIMITED located?

    Registered Office Address
    BRIDGE BUSINESS RECOVERY
    3rd Floor 39-45 Shaftesbury Avenue
    W1D 6LA London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHILD AND FAMILY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIFEWAYS CHILD AND FAMILY SERVICES LIMITEDNov 26, 1998Nov 26, 1998

    What are the latest accounts for CHILD AND FAMILY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2007

    What are the latest filings for CHILD AND FAMILY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency filing

    Insolvency:s/s cert. Release of liquidator
    1 pagesLIQ MISC

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Oct 22, 2009

    6 pages4.68

    Insolvency court order

    Court order insolvency:replacement of liquidator
    11 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from No 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on Dec 23, 2009

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 23, 2008

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption full accounts made up to May 31, 2007

    10 pagesAA

    legacy

    3 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages287

    Memorandum and Articles of Association

    16 pagesMA

    Certificate of change of name

    Company name changed lifeways child and family servic es LIMITED\certificate issued on 13/06/07
    4 pagesCERTNM

    legacy

    2 pages363a

    Full accounts made up to May 31, 2006

    13 pagesAA

    Full accounts made up to May 31, 2005

    12 pagesAA

    legacy

    2 pages363a

    legacy

    5 pages363s

    Who are the officers of CHILD AND FAMILY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEREIKA, Susan Ann
    28 Crofton Avenue
    W4 3EW London
    Secretary
    28 Crofton Avenue
    W4 3EW London
    Usa80251980001
    BEREIKA, Gerald
    28 Crofton Avenue
    W4 3EW London
    Director
    28 Crofton Avenue
    W4 3EW London
    United KingdomAmerican124267610001
    JONES, David Andrew
    6 Cullwood Lane
    BH25 5QJ New Milton
    Hampshire
    Secretary
    6 Cullwood Lane
    BH25 5QJ New Milton
    Hampshire
    British35921860002
    POTTS, Garry Raymond
    Ingleside 40 Greenlands Road
    TW18 4LR Staines
    Middlesex
    Secretary
    Ingleside 40 Greenlands Road
    TW18 4LR Staines
    Middlesex
    British187352210001
    RODRICKS, David George
    27 Christchurch Square
    E9 7HU London
    Secretary
    27 Christchurch Square
    E9 7HU London
    British27838200002
    BEREIKA, Susan Ann
    28 Crofton Avenue
    W4 3EW London
    Director
    28 Crofton Avenue
    W4 3EW London
    Usa80251980001
    COWEN, Andrew Edward
    St Annes Stockbridge Road
    Sutton Scotney
    SO21 3JW Winchester
    Hampshire
    Director
    St Annes Stockbridge Road
    Sutton Scotney
    SO21 3JW Winchester
    Hampshire
    EnglandBritish43738340001
    HANSON, James Donald
    1st Floor Flat 3
    4 Lowndes Street
    SW1X 9ET London
    Director
    1st Floor Flat 3
    4 Lowndes Street
    SW1X 9ET London
    EnglandBritish45201690010
    JONES, David Andrew
    6 Cullwood Lane
    BH25 5QJ New Milton
    Hampshire
    Director
    6 Cullwood Lane
    BH25 5QJ New Milton
    Hampshire
    EnglandBritish35921860002
    LOWE, Rupert James Graham
    Farm House
    Harnham Lane Withington
    GL54 4DD Cheltenham
    Ravenswell Farm
    Gloucestershire
    Director
    Farm House
    Harnham Lane Withington
    GL54 4DD Cheltenham
    Ravenswell Farm
    Gloucestershire
    EnglandEnglish139342480001
    REEVES, Anthony Henry
    Spur Lodge
    142 Upper Richmond Road West
    SW14 8DS London
    Director
    Spur Lodge
    142 Upper Richmond Road West
    SW14 8DS London
    EnglandBritish39775680001

    Does CHILD AND FAMILY SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2008Commencement of winding up
    May 08, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roger Tulloch
    Smith & Williamson
    1 Bishops Wharf
    GU1 4RA Walnut Tree Close
    Guildford
    practitioner
    Smith & Williamson
    1 Bishops Wharf
    GU1 4RA Walnut Tree Close
    Guildford
    Robert William Leslie Horton
    Smith & Williamson
    No.1 Bishops Wharf
    GU1 4RA Walnut Tree Close
    Guildford Surrey
    practitioner
    Smith & Williamson
    No.1 Bishops Wharf
    GU1 4RA Walnut Tree Close
    Guildford Surrey

    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