CHILDHOOD INTERIORS LIMITED

CHILDHOOD INTERIORS LIMITED

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

    Company NameCHILDHOOD INTERIORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03991657
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHILDHOOD INTERIORS LIMITED?

    • (7487) /

    Where is CHILDHOOD INTERIORS LIMITED located?

    Registered Office Address
    14 Tawe Business Village
    Swansea Enterprise Park
    SA7 9LA Swansea
    Undeliverable Registered Office AddressNo

    What were the previous names of CHILDHOOD INTERIORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORMULA. CP. LIMITEDMay 12, 2000May 12, 2000

    What are the latest accounts for CHILDHOOD INTERIORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2005

    What are the latest filings for CHILDHOOD INTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Liquidators' statement of receipts and payments

    5 pages4.68

    Statement of affairs

    8 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    4 pages395

    Accounts for a dormant company made up to May 31, 2005

    4 pagesAA

    legacy

    2 pages363s

    Accounts for a dormant company made up to May 31, 2004

    5 pagesAA

    Certificate of change of name

    Company name changed formula. Cp. LIMITED\certificate issued on 22/02/05
    2 pagesCERTNM

    legacy

    3 pages395

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 28, 2004

    legacy

    363(288)

    legacy

    1 pages287

    Accounts for a dormant company made up to May 31, 2003

    5 pagesAA

    legacy

    6 pages363s

    Accounts for a dormant company made up to May 31, 2002

    5 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 23, 2002

    legacy

    363(288)

    Accounts for a dormant company made up to May 31, 2001

    5 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 20, 2001

    legacy

    363(288)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of CHILDHOOD INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANFORD, Robert
    9 Bernard Street
    Uplands
    SA2 0HU Swansea
    Secretary
    9 Bernard Street
    Uplands
    SA2 0HU Swansea
    BritishTextile Designer73516560002
    PHILLIPS, Claire
    9 Bernard Street
    Uplands
    SA2 0HU Swansea
    Director
    9 Bernard Street
    Uplands
    SA2 0HU Swansea
    BritishTextile Designer73516510002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does CHILDHOOD INTERIORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 23, 2006
    Delivered On Jul 13, 2006
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Finance Wales Investments Limited
    Transactions
    • Jul 13, 2006Registration of a charge (395)
    Debenture
    Created On Nov 02, 2004
    Delivered On Nov 03, 2004
    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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 03, 2004Registration of a charge (395)

    Does CHILDHOOD INTERIORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 25, 2006Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Bruce Gomer Talfryn Rees
    Bruce G T Rees & Co
    14 Tawe Business Vellage
    SA7 9LA Swansea Enterprise Park
    Swansea
    practitioner
    Bruce G T Rees & Co
    14 Tawe Business Vellage
    SA7 9LA Swansea Enterprise Park
    Swansea

    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