Dissolved 2018-05-05
Company Information for CABRINI CHILDREN'S SOCIETY
LITTLE NEW STREET, LONDON, EC4A 3TR,
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Company Registration Number
00075064
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2018-05-05 |
Company Name | ||
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CABRINI CHILDREN'S SOCIETY | ||
Legal Registered Office | ||
LITTLE NEW STREET LONDON EC4A 3TR Other companies in CR8 | ||
Previous Names | ||
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Company Number | 00075064 | |
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Date formed | 1902-10-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2018-05-05 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 09:25:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER ALASTAIR HALL |
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PAUL ANTHONY BROWN |
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PAUL VICTOR JOHN DIBBS |
||
GRAHAM PETER HARVEY BROWNE |
||
NICHOLAS JOHN ROTHON |
||
NEIL NICHOLAS TWIST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JAMES JAHANS |
Company Secretary | ||
CYNTHIA HERMA LEONIE LINDUP |
Director | ||
JONATHAN MICHAEL PEARCE |
Company Secretary | ||
JANE MARGARET MARSH |
Director | ||
JOHN HULL |
Director | ||
TRUDA MARY HOBBS |
Director | ||
TERENCE WILLIAM CONNOR |
Company Secretary | ||
BERNARD JOHN MONAGHAN |
Director | ||
NANO CHARLOTTE MCCAUGHAN |
Director | ||
PETER JAMES GALVIN |
Director | ||
PATRICK BARRY |
Director | ||
KIERAN THOMAS CONRY |
Director | ||
JOHN FRANKLIN MELDON HINE |
Director | ||
CRISPIAN HOLLIS |
Director | ||
KEVIN JOHN PATRICK MCDONALD |
Director | ||
IAN TREVOR BRISTOW |
Director | ||
JOHN BRASINGTON |
Director | ||
MICHAEL BOWEN |
Director | ||
AUSTIN MARTIN |
Director | ||
PETER GRAHAM HOLLINS |
Director | ||
BRENDA HATTON |
Director | ||
JANE ELIZABETH MANNERS |
Director | ||
MICHAEL CONNELLY |
Director | ||
DOUGLAS HARVEY-BROWNE |
Director | ||
DAVID JOHN LOWIS |
Director | ||
WILLIAM FARRELLY |
Director | ||
JOHN FREYNE |
Director | ||
MARGARET GOODFELLOW |
Director | ||
FELICITY ANNE LAMBKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE NORTON KNATCHBULL SCHOOL | Director | 2012-04-20 | CURRENT | 2012-03-15 | Active | |
P.J.D. MANAGEMENT SERVICES LIMITED | Director | 2005-11-27 | CURRENT | 2005-11-27 | Active | |
CHURCHES TOGETHER IN BRITAIN AND IRELAND | Director | 2010-10-13 | CURRENT | 2005-12-22 | Active | |
THE BRITISH AND IRISH CHURCHES TRUST LIMITED | Director | 1991-10-28 | CURRENT | 1949-09-01 | Active | |
S.C.N.C.F. TRUSTEE COMPANY LIMITED(THE) | Director | 1991-06-14 | CURRENT | 1951-11-09 | Active - Proposal to Strike off | |
CATHCARD LIMITED | Director | 2012-11-21 | CURRENT | 1992-01-31 | Dissolved 2015-12-01 | |
BOC PENSIONS LIMITED | Director | 2009-09-29 | CURRENT | 1968-11-12 | Active | |
BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED | Director | 2009-02-18 | CURRENT | 1997-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/05/2017:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 49 RUSSELL HILL ROAD PURLEY SURREY CR8 2XB | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AR01 | 30/11/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MONSIGNOR NICHOLAS JOHN ROTHON / 26/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL NICHOLAS TWIST / 26/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER HARVEY BROWNE / 26/11/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000750640002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000750640001 | |
AP03 | SECRETARY APPOINTED MR PETER ALASTAIR HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JAHANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA LINDUP | |
AA01 | CURREXT FROM 31/03/2014 TO 30/09/2014 | |
AR01 | 30/11/13 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR STEPHEN JAMES JAHANS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOGI SUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MARSH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN SCOWCROFT | |
AP03 | SECRETARY APPOINTED MR JONATHAN MICHAEL PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HULL | |
AR01 | 30/11/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRUDA HOBBS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERENCE CONNOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MONAGHAN | |
AP01 | DIRECTOR APPOINTED MRS JANE MARGARET MARSH | |
AR01 | 30/11/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/11/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL VICTOR JOHN DIBBS | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CANON NICHOLAS JOHN ROTHON / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERY REV MGR JOHN HULL / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOGI ADI LUXMI SUTTON / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN MONAGHAN / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA HERMA LEONIE LINDUP / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL NICHOLAS TWIST / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ROSEMARY SCOWCROFT / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDA MARY HOBBS / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER HARVEY BROWNE / 09/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GALVIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR NANO MCCAUGHAN | |
288a | DIRECTOR APPOINTED NEIL TWIST | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CATHOLIC CHILDREN'S SOCIETY (ARUNDEL AND BRIGHTON, PORTSMOUTH AND SOUTHWARK)(THE) CERTIFICATE ISSUED ON 06/01/09 | |
363a | ANNUAL RETURN MADE UP TO 30/11/08 | |
288a | DIRECTOR APPOINTED YOGI SUTTON | |
288a | DIRECTOR APPOINTED BERNARD MONAGHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BRASINGTON | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK BARRY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ADOPT MEM AND ARTS 17/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HINE | |
288b | APPOINTMENT TERMINATED DIRECTOR KIERAN CONRY | |
288b | APPOINTMENT TERMINATED DIRECTOR CRISPIAN HOLLIS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN MCDONALD | |
288b | APPOINTMENT TERMINATED DIRECTOR MARGARET MULLALLY | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MORRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN BRISTOW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 |
Notices to Creditors | 2015-05-29 |
Appointment of Liquidators | 2015-05-29 |
Resolutions for Winding-up | 2015-05-29 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE MAYOR AND BURGESSES OF LONDON BOROUGH OF CROYDON | ||
Outstanding | THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF CROYDON |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CABRINI CHILDREN'S SOCIETY
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Surrey County Council | |
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Placement Allowances |
Brighton & Hove City Council | |
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Child Srvcs Adoption |
Surrey County Council | |
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Placement Allowances |
London Borough of Merton | |
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Long Term Fostering |
Cheshire West and Chester Council | |
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Other Local Authorities |
London Borough of Merton | |
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Long Term Fostering |
Cheshire West and Chester Council | |
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Other Local Authorities |
London Borough of Merton | |
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Long Term Fostering |
Wakefield Metropolitan District Council | |
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Agency Placement Adoptions (Other agencies) |
Birmingham City Council | |
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Stockton-On-Tees Borough Council | |
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Cheshire West and Chester Council | |
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Other Local Authorities |
London Borough of Merton | |
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Long Term Fostering |
Oxfordshire County Council | |
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Other Agency and Contracted Services |
Cheshire East Council | |
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Cheshire West and Chester Council | |
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Other Local Authorities |
London Borough of Haringey | |
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Cheshire East Council | |
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London Borough of Merton | |
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Long Term Fostering |
Portsmouth City Council | |
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Other establishments |
Cheshire West and Chester Council | |
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Grants to Vol Bodies |
Cheshire East Council | |
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Portsmouth City Council | |
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Other local authorities |
Merton Council | |
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London Borough of Merton | |
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Long Term Fostering |
Cheshire East Council | |
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Portsmouth City Council | |
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Other establishments |
London Borough of Hammersmith and Fulham | |
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Cheshire East Council | |
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Portsmouth City Council | |
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Other establishments |
London Borough of Hammersmith and Fulham | |
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Cheshire East Council | |
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London Borough of Hackney | |
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London Borough of Hammersmith and Fulham | |
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Portsmouth City Council | |
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Other establishments |
London Borough of Hackney | |
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London Borough of Hammersmith and Fulham | |
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Kent County Council | |
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Services |
Portsmouth City Council | |
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Other establishments |
London Borough of Hackney | |
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Merton Council | |
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London Borough of Merton | |
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Task Based Fostering |
London Borough of Hammersmith and Fulham | |
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London Borough of Hackney | |
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Wolverhampton City Council | |
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Southampton City Council | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hackney | |
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Stockton-On-Tees Borough Council | |
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East Riding Council | |
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Portsmouth City Council | |
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Other establishments |
London Borough of Hackney | |
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Kent County Council | |
|
Specialists Fees |
London Borough of Hammersmith and Fulham | |
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East Riding Council | |
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London Borough of Hackney | |
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London Borough of Hammersmith and Fulham | |
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Kent County Council | |
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Specialists Fees |
London Borough of Hackney | |
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London Borough of Barnet Council | |
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Other Establishments - Third Party Payments |
London Borough of Hammersmith and Fulham | |
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Wolverhampton City Council | |
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Cheshire West and Chester | |
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Kent County Council | |
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Specialists Fees |
Portsmouth City Council | |
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Other establishments |
Birmingham City Council | |
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London Borough of Hackney | |
|
|
London Borough of Hammersmith and Fulham | |
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Portsmouth City Council | |
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Other establishments |
Kent County Council | |
|
Specialists Fees |
London Borough of Hackney | |
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|
London Borough of Hammersmith and Fulham | |
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Portsmouth City Council | |
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Other establishments |
London Borough of Hackney | |
|
|
London Borough of Hammersmith and Fulham | |
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Kent County Council | |
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Specialists Fees |
Wolverhampton City Council | |
|
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Portsmouth City Council | |
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Other establishments |
London Borough of Hackney | |
|
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London Borough of Hammersmith and Fulham | |
|
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Portsmouth City Council | |
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Other establishments |
London Borough of Hackney | |
|
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London Borough of Hammersmith and Fulham | |
|
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Suffolk County Council | |
|
Adoption Fees |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
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PLACEMENT FEES |
London Borough of Hackney | |
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London Borough of Hammersmith and Fulham | |
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|
London Borough of Hackney | |
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Southend-on-Sea Borough Council | |
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Kent County Council | |
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Specialists Fees |
Southend-on-Sea Borough Council | |
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London Borough of Hackney | |
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London Borough of Barnet Council | |
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Other Agencs- TPP |
Wandsworth Council | |
|
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London Borough of Wandsworth | |
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PLACEMENT FEES |
London Borough of Waltham Forest | |
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FAMILY FINDING FEES |
Southend-on-Sea Borough Council | |
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London Borough of Hackney | |
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Southend-on-Sea Borough Council | |
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London Borough of Hackney | |
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Wandsworth Council | |
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|
London Borough of Wandsworth | |
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PLACEMENT FEES |
Southend-on-Sea Borough Council | |
|
|
London Borough of Hackney | |
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Brighton & Hove City Council | |
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Child Srvcs - Adoption |
Wandsworth Council | |
|
|
Southend-on-Sea Borough Council | |
|
|
London Borough of Hackney | |
|
|
Southend-on-Sea Borough Council | |
|
|
London Borough of Hackney | |
|
|
Southend-on-Sea Borough Council | |
|
|
Kent County Council | |
|
Specialists Fees |
London Borough of Hackney | |
|
|
Southend-on-Sea Borough Council | |
|
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Suffolk County Council | |
|
Adoption Fees |
London Borough of Hackney | |
|
|
Southend-on-Sea Borough Council | |
|
|
Suffolk County Council | |
|
Adoption Fees |
London Borough of Hackney | |
|
|
London Borough of Waltham Forest | |
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FAMILY FINDING FEES |
Suffolk County Council | |
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Adoption Fees |
Southend-on-Sea Borough Council | |
|
|
London Borough of Hackney | |
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Southend-on-Sea Borough Council | |
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London Borough of Hackney | |
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Bath & North East Somerset Council | |
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Payments to Joint Authorities |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | CABRINI CHILDREN'S SOCIETY | Event Date | 2015-05-26 |
The Company was placed into Members Voluntary Liquidation on 21 May 2015 when Stephen Roland Browne and Christopher Richard Frederick Day (IP Nos. 009281 and 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 25 June 2015 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 25 June 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on 020 7007 1127. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CABRINI CHILDREN'S SOCIETY | Event Date | 2015-05-21 |
Christopher Richard Frederick Day , (IP No. 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ . : The Joint Liquidators can be contacted at Deloitte LLP on 020 7007 1127. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CABRINI CHILDREN'S SOCIETY | Event Date | 2015-05-18 |
Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 18 May 2015 , Effective Date: on 21 May 2015. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 5813. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |