4CHILDREN (DIRECT) LIMITED

Overview

Company Name	4CHILDREN (DIRECT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05133622
Jurisdiction	England/Wales
Date of Creation	May 20, 2004
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 (DIRECT) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service 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 (DIRECT) LIMITED located?

Registered Office Address	SMITH & WILLIAMSON LLP 25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
4CHILDREN LIMITED	Jul 27, 2004	Jul 27, 2004
BEALAW (709) LIMITED	May 20, 2004	May 20, 2004

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for 4CHILDREN (DIRECT) 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 08, 2019

Administrator's progress report

28 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

50 pages

AM10

Sep 03, 2017

Notice of extension of period of Administration

4 pages

AM19

Apr 07, 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

12 pages

2.16B

Oct 24, 2016

Statement of administrator's proposal

66 pages

2.17B

Oct 19, 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 London E14 9NN to 25 Moorgate London EC2R 6AY on Sep 15, 2016

2 pages

AD01

Sep 13, 2016

Appointment of an administrator

1 pages

2.12B

Jun 24, 2016

Annual return made up to Jun 16, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2016	Statement of capital on Jun 24, 2016 Capital: GBP 1	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

Jan 22, 2016

Full accounts made up to Mar 31, 2015

25 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 26, 2015

Annual return made up to May 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2015	Statement of capital on May 26, 2015 Capital: GBP 1	SH01

May 18, 2015

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

1 pages

TM01

Apr 24, 2015

Termination of appointment of Hazel Catherine Mosienko as a director on Oct 01, 2014

1 pages

TM01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLEARY, Joan Hilary Moorgate EC2R 6AY London 25	Jun 16, 2016		Director	Moorgate EC2R 6AY London 25	United Kingdom	British,Irish	1951-1	45762800001
REDMOND, Imelda Ann Moorgate EC2R 6AY London 25	Mar 01, 2015		Director	Moorgate EC2R 6AY London 25	England	Irish	1959-6	78337160003
WALKER, Gary John Moorgate EC2R 6AY London 25	Jul 20, 2012		Director	Moorgate EC2R 6AY London 25	England	British	1948-7	4359100002
ASHAR, Sanjay City Reach 5 Greenwich View Place E14 9NN London	Aug 27, 2015	Dec 31, 2015	Secretary	City Reach 5 Greenwich View Place E14 9NN London				201179980001
BOTHA, Constantine Alexander Moorgate EC2R 6AY London 25	Jan 01, 2016	Aug 31, 2016	Secretary	Moorgate EC2R 6AY London 25				206397820001
ELLIS, Charles Richard 11 Almond Close Old Basing RG24 7DW Basingstoke Hampshire	Dec 15, 2004	Mar 24, 2015	Secretary	11 Almond Close Old Basing RG24 7DW Basingstoke Hampshire		British		87212490001
BEACH SECRETARIES LIMITED 100 Fetter Lane EC4A 1BN London	May 20, 2004	Dec 15, 2004	Nominee Secretary	100 Fetter Lane EC4A 1BN London				900002710001
ARMSTRONG, Fllorence City Reach 5 Greenwich View Place E14 9NN London	Mar 05, 2010	Jul 17, 2011	Director	City Reach 5 Greenwich View Place E14 9NN London	England	British	1955-4	156500570001
BLACKMAN, Linda Mary City Reach 5 Greenwich View Place E14 9NN London	Feb 19, 2015	May 11, 2015	Director	City Reach 5 Greenwich View Place E14 9NN London	England	British	1957-10	195200660001
COVE, John Robert City Reach 5 Greenwich View Place E14 9NN London	Mar 05, 2010	Jun 16, 2016	Director	City Reach 5 Greenwich View Place E14 9NN London	United Kingdom	British	1958-7	75587920001
ELLIS, Charles Richard City Reach 5 Greenwich View Place E14 9NN London	Mar 05, 2010	Mar 24, 2015	Director	City Reach 5 Greenwich View Place E14 9NN London	United Kingdom	British	1951-7	149493490001
LONGFIELD, Anne Elizabeth LS29	Dec 13, 2004	Feb 28, 2015	Director	LS29	England	British	1960-7	102103640001
LUST, Graham Maurice City Reach 5 Greenwich View Place E14 9NN London	Mar 05, 2010	Jul 20, 2012	Director	City Reach 5 Greenwich View Place E14 9NN London	England	British	1950-9	142400060001
MOSIENKO, Hazel Catherine City Reach 5 Greenwich View Place E14 9NN London	Mar 05, 2010	Oct 01, 2014	Director	City Reach 5 Greenwich View Place E14 9NN London	Great Britain	British	1965-3	44242260002
ROSE, Richard Sidney City Reach 5 Greenwich View Place E14 9NN London	Mar 05, 2010	Feb 21, 2011	Director	City Reach 5 Greenwich View Place E14 9NN London	England	British	1956-2	20113670001
CROFT NOMINEES LIMITED 100 Fetter Lane EC4A 1BN London	May 20, 2004	Dec 13, 2004	Nominee Director	100 Fetter Lane EC4A 1BN London				900002700001

View Detailed Information on Officers and People with Significant Control

Does 4CHILDREN (DIRECT) 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)
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, book debts, 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 (DIRECT) 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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