THE CHILDREN'S FOOD TRUST

Overview

Company Name	THE CHILDREN'S FOOD TRUST
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	05386058
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2005
Date of Cessation	Jan 30, 2021

Summary

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

What is the purpose of THE CHILDREN'S FOOD TRUST?

Other human health activities (86900) / Human health and social work activities

Where is THE CHILDREN'S FOOD TRUST located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of THE CHILDREN'S FOOD TRUST?

Previous Company Names
Company Name	From	Until
THE SCHOOL FOOD TRUST	Mar 22, 2005	Mar 22, 2005
THE SCHOOL FOOD COMPANY	Mar 08, 2005	Mar 08, 2005

What are the latest accounts for THE CHILDREN'S FOOD TRUST?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for THE CHILDREN'S FOOD TRUST?

Filings

Date

Description

Document

Type

Jan 30, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 30, 2020

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Jan 21, 2020

Liquidators' statement of receipts and payments to Dec 20, 2019

10 pages

LIQ03

Jan 25, 2019

Registered office address changed from 3 Alcott Place Winwick Warrington WA2 8XN England to 30 Finsbury Square London EC2P 2YU on Jan 25, 2019

2 pages

AD01

Jan 17, 2019

Declaration of solvency

5 pages

LIQ01

Jan 17, 2019

Appointment of a voluntary liquidator

3 pages

600

Jan 17, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 21, 2018	LRESSP

Oct 08, 2018

Termination of appointment of Jonathan Kingsley Townsend as a director on Jun 14, 2018

1 pages

TM01

Oct 08, 2018

Termination of appointment of Meg Longworth as a director on Sep 20, 2018

1 pages

TM01

Oct 08, 2018

Termination of appointment of Christopher Jones as a director on Jun 14, 2018

1 pages

TM01

Oct 08, 2018

Termination of appointment of William Giles Christopher Higham as a director on Jul 10, 2018

1 pages

TM01

Apr 13, 2018

Confirmation statement made on Mar 08, 2018 with no updates

3 pages

CS01

Jan 24, 2018

Satisfaction of charge 053860580001 in full

1 pages

MR04

Jan 22, 2018

Registered office address changed from 3rd Floor East Parade Sheffield S1 2ET to 3 Alcott Place Winwick Warrington WA2 8XN on Jan 22, 2018

1 pages

AD01

Jan 22, 2018

Termination of appointment of Timothy Keneth Andrew Mack as a director on Sep 30, 2017

1 pages

TM01

Oct 02, 2017

Registration of charge 053860580001, created on Sep 20, 2017

16 pages

MR01

Sep 28, 2017

Current accounting period extended from Sep 30, 2017 to Mar 30, 2018

1 pages

AA01

Apr 04, 2017

Confirmation statement made on Mar 08, 2017 with updates

4 pages

CS01

Mar 08, 2017

Group of companies' accounts made up to Sep 30, 2016

36 pages

Jan 09, 2017

Termination of appointment of Lisa Elisabeth Gagliani as a director on Dec 09, 2016

1 pages

TM01

Sep 28, 2016

Termination of appointment of Phillip Dixon as a director on Sep 15, 2016

1 pages

TM01

Aug 12, 2016

Appointment of Miss Meg Longworth as a director on Aug 03, 2016

2 pages

AP01

Aug 11, 2016

Appointment of Ms Lisa Elisabeth Gagliani as a director on Aug 03, 2016

2 pages

AP01

Jun 14, 2016

Termination of appointment of Sarah Jane Netherton Sinclair as a director on May 10, 2016

1 pages

TM01

Jun 14, 2016

Appointment of Mrs Sarah Jane Netherton Sinclair as a director on May 06, 2015

2 pages

AP01

View All Filings

Who are the officers of THE CHILDREN'S FOOD TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Garry Leonard 33 Hall Farm Close DE74 2NG Castle Donington Derbyshire	Sep 28, 2006		Secretary	33 Hall Farm Close DE74 2NG Castle Donington Derbyshire		British		96424740001
PRICE, Caroline Margaret Alcott Place Winwick WA2 8XN Warrington 3 England	May 06, 2015		Director	Alcott Place Winwick WA2 8XN Warrington 3 England	England	British	1958-8	186688540001
STARKEY, Adam James High Trees Theescombe Lane Amberley GL5 5AY Stroud Gloucestershire	Nov 01, 2008		Director	High Trees Theescombe Lane Amberley GL5 5AY Stroud Gloucestershire	United Kingdom	British	1965-7	68679190003
HACKWELL, Paul Michael 20 Waldegrave Gardens TW1 4PG Strawberry Hill Middlesex	May 09, 2006	Sep 28, 2006	Secretary	20 Waldegrave Gardens TW1 4PG Strawberry Hill Middlesex		British		92594770001
PERFECT, Mark 60 Erpingham Road SW15 1BG London	Nov 04, 2005	Apr 18, 2006	Secretary	60 Erpingham Road SW15 1BG London		British		109665100001
PILGREM, Peter William 3 Dairy Lane PO30 1AL Newport Isle Of Wight	Mar 08, 2005	Nov 04, 2005	Secretary	3 Dairy Lane PO30 1AL Newport Isle Of Wight		British		103647740001
ADAM, Sheila Anne, Dr Floor East Parade S1 2ET Sheffield 3rd England	Jun 06, 2011	Apr 30, 2014	Director	Floor East Parade S1 2ET Sheffield 3rd England	Registered Medical Practitioner	British	1949-11	126369640002
BAKER, Beverley Anne 3 The Hydons Salt Lane GU8 4DD Godalming Surrey	Nov 01, 2005	Oct 31, 2008	Director	3 The Hydons Salt Lane GU8 4DD Godalming Surrey	United Kingdom	British	1953-4	150338520001
BARRETT, Margaret Anne Floor East Parade S1 2ET Sheffield 3rd England	Nov 01, 2009	Mar 25, 2015	Director	Floor East Parade S1 2ET Sheffield 3rd England	England	British	1951-12	150845820001
BUNN, James Edward, Dr Floor East Parade S1 2ET Sheffield 3rd England	Nov 01, 2009	May 06, 2015	Director	Floor East Parade S1 2ET Sheffield 3rd England	United Kingdom	British	1961-11	150845450001
BYRNE, Antony Paul 14 Church Road West GU14 6RT Farnborough Hampshire	Nov 01, 2008	Jun 06, 2011	Director	14 Church Road West GU14 6RT Farnborough Hampshire	England	British	1964-2	126509790001
CROOK, Frances 32 Hope Street CB1 3NA Cambridge	Nov 01, 2005	Oct 31, 2008	Director	32 Hope Street CB1 3NA Cambridge		British	1952-12	32554570004
CROWNE, Stephen Beech Grove Salt Lane Hydestile GU8 4DH Godalming Surrey	Mar 08, 2005	Nov 07, 2005	Director	Beech Grove Salt Lane Hydestile GU8 4DH Godalming Surrey		British	1957-8	41083440001
DENT, Julie Elizabeth Floor East Parade S1 2ET Sheffield 3rd England	Jun 06, 2011	Mar 11, 2013	Director	Floor East Parade S1 2ET Sheffield 3rd England	England	British	1956-4	86133820004
DIXON, Phillip Floor East Parade S1 2ET Sheffield 3rd	May 06, 2015	Sep 15, 2016	Director	Floor East Parade S1 2ET Sheffield 3rd	England	British	1966-12	153969560001
DYSON, John Thornton 3 Taylors Close Holtby YO19 5UU York	Nov 07, 2005	Aug 06, 2015	Director	3 Taylors Close Holtby YO19 5UU York	England	British	1947-9	85366040001
FASSIHI, Feraidoun Monmouth Grove Kingsmead MK4 4AZ Milton Keynes 9 Buckinghamshire	Nov 01, 2008	Jun 10, 2011	Director	Monmouth Grove Kingsmead MK4 4AZ Milton Keynes 9 Buckinghamshire	England	Iranian	1956-1	138457060001
GAGLIANI, Lisa Elisabeth Floor East Parade S1 2ET Sheffield 3rd	Aug 03, 2016	Dec 09, 2016	Director	Floor East Parade S1 2ET Sheffield 3rd	England	British	1963-6	78509810004
GATELY, Fiona Katherine St Paul's Place 3rd Floor S1 2FJ Sheffield 2 South Yorkshire England	Nov 01, 2009	Jun 11, 2011	Director	St Paul's Place 3rd Floor S1 2FJ Sheffield 2 South Yorkshire England	United Kingdom	British	1962-6	124686740001
GILLARD, Andrew 3 Armley Grove PE9 1DR Stamford Lincolnshire	Nov 01, 2005	Apr 02, 2008	Director	3 Armley Grove PE9 1DR Stamford Lincolnshire	England (Lincolnshire)	British	1953-3	109667220001
HAGG, Ian John Floor East Parade S1 2ET Sheffield 3rd England	Jun 06, 2011	Feb 28, 2012	Director	Floor East Parade S1 2ET Sheffield 3rd England	England	British	1967-4	161551290001
HARGRAVE, Peter Kenneth Pastures Court DN17 3UP Messingham 15 North Lincs	Nov 01, 2008	Jun 06, 2011	Director	Pastures Court DN17 3UP Messingham 15 North Lincs	England	British	1958-3	138457140001
HIGHAM, William Giles Christopher Alcott Place Winwick WA2 8XN Warrington 3 England	May 06, 2015	Jul 10, 2018	Director	Alcott Place Winwick WA2 8XN Warrington 3 England	England	British	1974-9	199591650001
HUNT, Julian Charles 14 Beechwood Close GU51 5PT Fleet Hampshire	Nov 01, 2005	Jun 14, 2006	Director	14 Beechwood Close GU51 5PT Fleet Hampshire	England	English	1968-5	109666870001
HURST, Jane Rosemary Floor East Parade S1 2ET Sheffield 3rd England	Jun 06, 2011	Jul 23, 2014	Director	Floor East Parade S1 2ET Sheffield 3rd England	United Kingdom	British	1956-3	133806870001
JONES, Christopher Alcott Place Winwick WA2 8XN Warrington 3 England	May 06, 2015	Jun 14, 2018	Director	Alcott Place Winwick WA2 8XN Warrington 3 England	England	British	1959-12	54033690001
JONES, Margaret 457 Russell Court Woburn Place WC1H 0NL London	Nov 01, 2005	Oct 31, 2009	Director	457 Russell Court Woburn Place WC1H 0NL London		British	1955-5	109667350001
JONES, Penelope Sarah Ann 225 Carmel Road North DL3 9TF Darlington	Mar 08, 2005	Nov 07, 2005	Director	225 Carmel Road North DL3 9TF Darlington	United Kingdom	United Kingdom	1957-6	96499360001
KELLY, Paul North Park House 3 North Park Knowle PO17 5LY Fareham Hampshire	Nov 01, 2005	Oct 31, 2010	Director	North Park House 3 North Park Knowle PO17 5LY Fareham Hampshire	England	British	1960-7	104554840001
LEATHER, Susan Catherine, Dame Department Of Education & Skills Legal Advisors Office Caxton House SW1H 9NA 6-12 Tothill Street London	Sep 01, 2005	Jul 31, 2006	Director	Department Of Education & Skills Legal Advisors Office Caxton House SW1H 9NA 6-12 Tothill Street London		British	1956-4	112987880001
LEITH, Prudence Margaret Chastleton Glebe Chastleton GL56 0SZ Moreton In Marsh Gloucestershire	Jan 15, 2007	Jan 31, 2010	Director	Chastleton Glebe Chastleton GL56 0SZ Moreton In Marsh Gloucestershire	United Kingdom	British	1940-2	53695180002
LONGWORTH, Meg Alcott Place Winwick WA2 8XN Warrington 3 England	Aug 03, 2016	Sep 20, 2018	Director	Alcott Place Winwick WA2 8XN Warrington 3 England	England	British	1989-4	212081310001
MACK, Timothy Keneth Andrew Floor East Parade S1 2ET Sheffield 3rd England	Jun 06, 2011	Sep 30, 2017	Director	Floor East Parade S1 2ET Sheffield 3rd England	United Kingdom	British	1958-11	120824560001
MCCONNELL, Carmel 90 Eton Rise Eton College Road NW3 2DB London	Nov 07, 2005	Oct 31, 2008	Director	90 Eton Rise Eton College Road NW3 2DB London		British	1961-8	87047610002
MILES, Jane Floor East Parade S1 2ET Sheffield 3rd England	Sep 17, 2012	May 04, 2016	Director	Floor East Parade S1 2ET Sheffield 3rd England	England	British	1957-7	172514200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CHILDREN'S FOOD TRUST?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adam James Starkey Finsbury Square EC2P 2YU London 30	Sep 15, 2016	Finsbury Square EC2P 2YU London 30	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does THE CHILDREN'S FOOD TRUST have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 20, 2017 Delivered On Oct 02, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
	Transactions Oct 02, 2017Registration of a charge (MR01) Jan 24, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does THE CHILDREN'S FOOD TRUST have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2018	Commencement of winding up
Jan 30, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Dec 21, 2018

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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