CHILDREN'S SUPPORT SERVICES LIMITED
Overview
| Company Name | CHILDREN'S SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07688490 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHILDREN'S SUPPORT SERVICES LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is CHILDREN'S SUPPORT SERVICES LIMITED located?
| Registered Office Address | Goodwood House Blackbrook Park Avenue TA1 2PX Taunton Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHILDREN'S SUPPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2984 LIMITED | Jun 30, 2011 | Jun 30, 2011 |
What are the latest accounts for CHILDREN'S SUPPORT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CHILDREN'S SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 21, 2020 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on Oct 16, 2019 | 2 pages | AD01 | ||||||||||
Registered office address changed from C/O Social Finance Limited Tintagel House, 92 Albert Embankment London SE1 7TY United Kingdom to Mary Street House Mary Street Taunton Somerset TA1 3NW on Aug 16, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Mar 31, 2019 to Jul 21, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 14 pages | AA | ||||||||||
Registered office address changed from C/O Social Finance Limited 131 - 151 Great Titchfield Street London W1W 5BB England to C/O Social Finance Limited Tintagel House, 92 Albert Embankment London SE1 7TY on Aug 16, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Bridges Fund Management Limited as a person with significant control on Mar 01, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Bridges Ventures Llp as a person with significant control on Mar 01, 2017 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB to C/O Social Finance Limited 131 - 151 Great Titchfield Street London W1W 5BB on Aug 18, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 7 pages | CS01 | ||||||||||
Appointment of Ms Lisa Barclay as a secretary on Apr 29, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Fiona Miller Smith as a secretary on Apr 29, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of CHILDREN'S SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Lisa | Secretary | Blackbrook Park Avenue TA1 2PX Taunton Goodwood House Somerset | 209435750001 | |||||||||||
| BARLCLAY, Lisa | Director | Great Titchfield Street W1W 5BB London 131-151 | United Kingdom | British | 176730290001 | |||||||||
| BURNETT, David John Stuart | Director | Blackbrook Park Avenue TA1 2PX Taunton Goodwood House Somerset | England | British | 42335320002 | |||||||||
| JEFFORD, Thomas Jason | Director | Great Titchfield Street W1W 5BB London 131-151 | United Kingdom | British | 165186190001 | |||||||||
| LEVITT, Andrew | Director | Great Titchfield Street W1W 5BB London 131-151 | United Kingdom | British | 176729720001 | |||||||||
| STARLING, Keith Andrew | Director | Great Titchfield Street W1W 5BB London 131-151 | England | British | 67821440001 | |||||||||
| CALLOWAY, Corinne Norma, Ms. | Secretary | Great Titchfield Street W1W 5BB London 131-151 England | 171216680002 | |||||||||||
| MILLER SMITH, Fiona | Secretary | Great Titchfield Street W1W 5BB London 131-151 England | 176581030001 | |||||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ECCLES, Toby Hal Michael | Director | Great Titchfield Street W1W 5BB London 131-151 England | England | British | 114108840001 | |||||||||
| MCINERNEY, Melissa Kate | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | Australian | 168723920001 | |||||||||
| MORRIS, Craig Alexander James | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | 134730290001 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125760001 |
Who are the persons with significant control of CHILDREN'S SUPPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridges Fund Management Limited | Mar 01, 2017 | Seymour Street W1H 7BP London 38 England | No | ||||||||||
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Natures of Control
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| Bridges Ventures Llp | Apr 06, 2016 | Seymour Street W1H 7BP London 38 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bridges Social Entrepreneurs Fund (General Partner) Ltd | Apr 06, 2016 | Seymour Street W1H 7BP London 38 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Big Society Capital Limited | Apr 06, 2016 | New Fetter Lane EC4A 1AZ London 8-10 England | No | ||||||||||
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Natures of Control
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Does CHILDREN'S SUPPORT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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