ACTION FOR CHILDREN TRADING LIMITED

ACTION FOR CHILDREN TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACTION FOR CHILDREN TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03776025
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACTION FOR CHILDREN TRADING LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ACTION FOR CHILDREN TRADING LIMITED located?

    Registered Office Address
    c/o ACTION FOR CHILDREN TRADING LTD
    3 The Boulevard
    Ascot Road
    WD18 8AG Watford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ACTION FOR CHILDREN TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    NCH TRADING LIMITEDNov 01, 2000Nov 01, 2000
    NCH ACTION FOR CHILDREN TRADING LTDOct 11, 1999Oct 11, 1999
    ACTION FOR CHILDREN (SUPPLYLINE) LIMITEDMay 19, 1999May 19, 1999

    What are the latest accounts for ACTION FOR CHILDREN TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for ACTION FOR CHILDREN TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Harindra Deepal Punchihewa as a director on Apr 30, 2023

    1 pagesTM01

    Termination of appointment of Harindra Deepal Punchihewa as a secretary on Apr 30, 2023

    1 pagesTM02

    Appointment of Dr Georgia Toutziari as a secretary on Apr 30, 2023

    2 pagesAP03

    Appointment of Mr Paul Carberry as a director on Apr 30, 2023

    2 pagesAP01

    Termination of appointment of Nicholas Charles Jones as a director on Oct 02, 2022

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    13 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    13 pagesAA

    Termination of appointment of Carol Ann Iddon as a director on Jan 31, 2021

    1 pagesTM01

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Harindra Deepal Punchihewa as a secretary on Apr 30, 2020

    2 pagesAP03

    Appointment of Mr Nicholas Charles Jones as a director on Apr 30, 2020

    2 pagesAP01

    Termination of appointment of Linda Moira Malcolm as a secretary on Mar 31, 2020

    1 pagesTM02

    Appointment of Mr Harindra Deepal Punchihewa as a director on Mar 19, 2020

    2 pagesAP01

    Termination of appointment of Julie Sandra Bentley as a director on Feb 29, 2020

    1 pagesTM01

    Termination of appointment of Emma Siobhan Wells Dickinson as a secretary on Oct 03, 2019

    1 pagesTM02

    Appointment of Ms Linda Moira Malcolm as a secretary on Oct 03, 2019

    2 pagesAP03

    Who are the officers of ACTION FOR CHILDREN TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOUTZIARI, Georgia, Dr
    c/o Action For Children Trading Ltd
    The Boulevard
    Ascot Road
    WD18 8AG Watford
    3
    Hertfordshire
    Secretary
    c/o Action For Children Trading Ltd
    The Boulevard
    Ascot Road
    WD18 8AG Watford
    3
    Hertfordshire
    308518360001
    CARBERRY, Paul
    c/o Action For Children Trading Ltd
    The Boulevard
    Ascot Road
    WD18 8AG Watford
    3
    Hertfordshire
    Director
    c/o Action For Children Trading Ltd
    The Boulevard
    Ascot Road
    WD18 8AG Watford
    3
    Hertfordshire
    ScotlandBritish134482120001
    ASHELFORD, John Leonard
    Kestrel Lodge
    Courtlands London Road
    TN10 3DA Tonbridge
    Kent
    Secretary
    Kestrel Lodge
    Courtlands London Road
    TN10 3DA Tonbridge
    Kent
    British1665250001
    BADROCK, Jane Deborah
    13 The Granary
    High Street, Roydon
    CM19 5EL Harlow
    Essex
    Secretary
    13 The Granary
    High Street, Roydon
    CM19 5EL Harlow
    Essex
    British13152570001
    DICKINSON, Emma Siobhan Wells
    c/o Action For Children Trading Ltd
    The Boulevard
    Ascot Road
    WD18 8AG Watford
    3
    Hertfordshire
    Secretary
    c/o Action For Children Trading Ltd
    The Boulevard
    Ascot Road
    WD18 8AG Watford
    3
    Hertfordshire
    258526530001
    GRANT, Roma
    Great Queen Street
    WC2B 5DG London
    10
    England
    Secretary
    Great Queen Street
    WC2B 5DG London
    10
    England
    182563570001
    HOOD, Richard
    c/o Action For Children Trading Ltd
    The Boulevard
    Ascot Road
    WD18 8AG Watford
    3
    Hertfordshire
    Secretary
    c/o Action For Children Trading Ltd
    The Boulevard
    Ascot Road
    WD18 8AG Watford
    3
    Hertfordshire
    194835370001
    KEANE, Mary
    c/o Action For Children Trading Ltd
    The Boulevard
    Ascot Road
    WD18 8AG Watford
    3
    Hertfordshire
    United Kingdom
    Secretary
    c/o Action For Children Trading Ltd
    The Boulevard
    Ascot Road
    WD18 8AG Watford
    3
    Hertfordshire
    United Kingdom
    British117220710002
    KHAN, Javaid
    12 Crofters Road
    HA6 3ED Northwood
    Middlesex
    Secretary
    12 Crofters Road
    HA6 3ED Northwood
    Middlesex
    British78318560001
    MALCOLM, Linda Moira
    c/o Action For Children Trading Ltd
    The Boulevard
    Ascot Road
    WD18 8AG Watford
    3
    Hertfordshire
    Secretary
    c/o Action For Children Trading Ltd
    The Boulevard
    Ascot Road
    WD18 8AG Watford
    3
    Hertfordshire
    263193530001
    PUNCHIHEWA, Harindra Deepal
    c/o Action For Children Trading Ltd
    The Boulevard
    Ascot Road
    WD18 8AG Watford
    3
    Hertfordshire
    Secretary
    c/o Action For Children Trading Ltd
    The Boulevard
    Ascot Road
    WD18 8AG Watford
    3
    Hertfordshire
    269420220001
    ROBINSON, Helen
    Gangbridge Lane
    St Mary Bourne
    SP11 6EP Andover
    Squirrel Cottage
    Hampshire
    Secretary
    Gangbridge Lane
    St Mary Bourne
    SP11 6EP Andover
    Squirrel Cottage
    Hampshire
    British112151920002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ASHELFORD, John Leonard
    Kestrel Lodge
    Courtlands London Road
    TN10 3DA Tonbridge
    Kent
    Director
    Kestrel Lodge
    Courtlands London Road
    TN10 3DA Tonbridge
    Kent
    EnglandBritish1665250001
    BADROCK, Jane Deborah
    13 The Granary
    High Street, Roydon
    CM19 5EL Harlow
    Essex
    Director
    13 The Granary
    High Street, Roydon
    CM19 5EL Harlow
    Essex
    British13152570001
    BASS, Simon
    c/o Action For Children Trading Ltd
    The Boulevard
    Ascot Road
    WD18 8AG Watford
    3
    Hertfordshire
    United Kingdom
    Director
    c/o Action For Children Trading Ltd
    The Boulevard
    Ascot Road
    WD18 8AG Watford
    3
    Hertfordshire
    United Kingdom
    EnglandBritish101389580001
    BENTLEY, Julie Sandra
    c/o Action For Children Trading Ltd
    The Boulevard
    Ascot Road
    WD18 8AG Watford
    3
    Hertfordshire
    Director
    c/o Action For Children Trading Ltd
    The Boulevard
    Ascot Road
    WD18 8AG Watford
    3
    Hertfordshire
    EnglandBritish106724390001
    BENTON, Dean Kenneth
    21a Chattle Hill
    B46 1LB Coleshill
    Birmingham
    Director
    21a Chattle Hill
    B46 1LB Coleshill
    Birmingham
    United KingdomBritish183039470001
    HASLAM, Oleen
    26 Willow Avenue
    Edgbaston
    B17 8HD Birmingham
    West Midlands
    Director
    26 Willow Avenue
    Edgbaston
    B17 8HD Birmingham
    West Midlands
    British64172260001
    HAWKHEAD, Tony, Sir
    c/o Action For Children Trading Ltd
    The Boulevard
    Ascot Road
    WD18 8AG Watford
    3
    Hertfordshire
    United Kingdom
    Director
    c/o Action For Children Trading Ltd
    The Boulevard
    Ascot Road
    WD18 8AG Watford
    3
    Hertfordshire
    United Kingdom
    EnglandBritish186486970001
    IDDON, Carol Ann
    c/o Action For Children Trading Ltd
    The Boulevard
    Ascot Road
    WD18 8AG Watford
    3
    Hertfordshire
    Director
    c/o Action For Children Trading Ltd
    The Boulevard
    Ascot Road
    WD18 8AG Watford
    3
    Hertfordshire
    EnglandIrish214965520002
    JONES, Nicholas Charles
    c/o Action For Children Trading Ltd
    The Boulevard
    Ascot Road
    WD18 8AG Watford
    3
    Hertfordshire
    Director
    c/o Action For Children Trading Ltd
    The Boulevard
    Ascot Road
    WD18 8AG Watford
    3
    Hertfordshire
    EnglandBritish269413510001
    KHAN, Javaid
    12 Crofters Road
    HA6 3ED Northwood
    Middlesex
    Director
    12 Crofters Road
    HA6 3ED Northwood
    Middlesex
    United KingdomBritish78318560001
    MANWARING, Antony Jan
    14 Courthope Road
    NW3 2LB London
    Director
    14 Courthope Road
    NW3 2LB London
    British64172270001
    MONKS, Elizabeth
    54a Highbury Hill
    N5 1AT London
    Director
    54a Highbury Hill
    N5 1AT London
    British108421680001
    NEATE, Mary Jane Fiona
    c/o Action For Children Trading Ltd
    The Boulevard
    Ascot Road
    WD18 8AG Watford
    3
    Hertfordshire
    United Kingdom
    Director
    c/o Action For Children Trading Ltd
    The Boulevard
    Ascot Road
    WD18 8AG Watford
    3
    Hertfordshire
    United Kingdom
    EnglandBritish136703500001
    PUNCHIHEWA, Harindra Deepal
    c/o Action For Children Trading Ltd
    The Boulevard
    Ascot Road
    WD18 8AG Watford
    3
    Hertfordshire
    Director
    c/o Action For Children Trading Ltd
    The Boulevard
    Ascot Road
    WD18 8AG Watford
    3
    Hertfordshire
    EnglandBritish268307240001
    SCOTT, Charles William
    c/o Action For Children Trading Ltd
    The Boulevard
    Ascot Road
    WD18 8AG Watford
    3
    Hertfordshire
    United Kingdom
    Director
    c/o Action For Children Trading Ltd
    The Boulevard
    Ascot Road
    WD18 8AG Watford
    3
    Hertfordshire
    United Kingdom
    EnglandBritish126376630003
    TALLETT, Nicola Jane Mathers
    114 Surley Row
    Emmer Green
    RG4 8QD Reading
    Berkshire
    Director
    114 Surley Row
    Emmer Green
    RG4 8QD Reading
    Berkshire
    British87193530001
    TICKELL, Oriana Clare
    c/o Action For Children Trading Ltd
    The Boulevard
    Ascot Road
    WD18 8AG Watford
    3
    Hertfordshire
    United Kingdom
    Director
    c/o Action For Children Trading Ltd
    The Boulevard
    Ascot Road
    WD18 8AG Watford
    3
    Hertfordshire
    United Kingdom
    EnglandBritish24940620002

    Who are the persons with significant control of ACTION FOR CHILDREN TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Action For Children
    Ascot Road
    WD18 8AG Watford
    3, The Boulevard,
    England
    Apr 06, 2016
    Ascot Road
    WD18 8AG Watford
    3, The Boulevard,
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House England And Wales
    Registration Number04764232
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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