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CHILDS DEVELOPMENTS LIMITED

CHILDS DEVELOPMENTS LIMITED

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

    • Overview

    Company NameCHILDS DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07133590
    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 CHILDS DEVELOPMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHILDS DEVELOPMENTS LIMITED located?

    Registered Office Address
    257b Croydon Road
    BR3 3PS Beckenham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHILDS DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2018

    What are the latest filings for CHILDS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 19, 2020

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 19, 2019

    		11 pagesLIQ03

    Micro company accounts made up to Apr 05, 2018

    		2 pagesAA

    Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA England to 257B Croydon Road Beckenham Kent BR3 3PS on Jan 25, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2018

    		LRESSP

    Previous accounting period shortened from Apr 04, 2018 to Apr 03, 2018

    		1 pagesAA01

    Micro company accounts made up to Apr 04, 2017

    		2 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 05, 2017 to Apr 04, 2017

    		1 pagesAA01

    Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE to 21-23 Croydon Road Caterham Surrey CR3 6PA on Dec 20, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 22, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		3 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 205,000
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		3 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 205,000
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		3 pagesAA

    Annual return made up to Jan 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 205,000
    		SH01

    Director's details changed for Mr Richard Childs on Dec 02, 2013

    		2 pagesCH01

    Total exemption full accounts made up to Apr 05, 2013

    		7 pagesAA

    Annual return made up to Jan 22, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    		3 pagesAA
    View All Filings

    Who are the officers of CHILDS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRIN, Deborah
    Conisboro Avenue
    Caversham
    RG4 7JF Reading
    100
    Berkshire
    United Kingdom
    		Secretary
    Conisboro Avenue
    Caversham
    RG4 7JF Reading
    100
    Berkshire
    United Kingdom
    		148389550001
    CHILDS, Richard
    Conisboro Avenue
    Caversham
    RG4 7JF Reading
    100
    Berkshire
    United Kingdom
    		Director
    Conisboro Avenue
    Caversham
    RG4 7JF Reading
    100
    Berkshire
    United Kingdom
    		EnglandBritish66217940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHILDS DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Childs
    Conisboro Avenue
    Caversham
    RG4 7JF Reading
    100
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Conisboro Avenue
    Caversham
    RG4 7JF Reading
    100
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Deborah Perrin
    Conisboro Avenue
    Caversham
    RG4 7JF Reading
    100
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Conisboro Avenue
    Caversham
    RG4 7JF Reading
    100
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CHILDS DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2018Commencement of winding up
    Dec 22, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Bailey
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    		practitioner
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    Tommaso Ahmad
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    		practitioner
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    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.
    • license: CC0