Administrative Receiver
Company Information for CHILDRENS WORLD LIMITED
8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
00232232
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
CHILDRENS WORLD LIMITED | |
Legal Registered Office | |
8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in WD24 | |
Company Number | 00232232 | |
---|---|---|
Company ID Number | 00232232 | |
Date formed | 1928-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 25/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-10-07 03:05:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHILDRENS WORLD PUBLISHING LTD | 620A GARRATT LANE LONDON SW17 0NX | Active | Company formed on the 2011-08-18 | |
CHILDRENS WORLD IRELAND LIMITED | 19 THE PARK ABBEY FARM CELBRIDGE CO. KILDARE | Dissolved | Company formed on the 1996-03-21 | |
CHILDRENS WORLD (MANUFACTURING) LIMITED | 100, SHREWSBURY LAWN, CABINTEELY, DUBLIN 18. | Dissolved | Company formed on the 1982-08-05 | |
CHILDRENS WORLD ASIA | Singapore | Dissolved | Company formed on the 2008-09-12 | |
CHILDRENS WORLD EARLY LEARNING CENTRE PTE. LTD. | Singapore | Dissolved | Company formed on the 2008-09-12 | |
CHILDRENS WORLD RANCH, INC | 3116 EN CLAVE CT KISSIMMEE FL 34746 | Inactive | Company formed on the 1997-08-25 | |
CHILDRENS WORLD OF LEARNING, INC. | 4651 N. DIXIE HIGHWAY OAKLAND PARK FL 33334 | Inactive | Company formed on the 1992-02-21 | |
CHILDRENS WORLD PRE-SCHOOL & DAY CARE, INC. | 940 S.W. 58 AVE. MIAMI FL 33144 | Inactive | Company formed on the 1987-03-12 | |
CHILDRENS WORLD FASHION INC | FL | Inactive | Company formed on the 1967-06-06 | |
CHILDRENS WORLD EXCHANGE SHOP, INC. | 252 LA MANCHA AVE ROYAL PALM BCH FL 33411 | Inactive | Company formed on the 1983-09-30 | |
CHILDRENS WORLD PEDIATRICS INC | 27970 CROWN LAKE BLVD BONITA SPRINGS FL 34135 | Inactive | Company formed on the 2008-04-25 | |
CHILDRENS WORLD, INC. | 8705 N. ATLANTIC AVE CAPE CANAVERAL FL 32920 | Inactive | Company formed on the 1964-06-03 | |
CHILDRENS WORLD & CHILD AID LIMITED | 15 BENTCLIFFE COURT MOORTOWN CORNER LEEDS LS17 6SY | Active - Proposal to Strike off | Company formed on the 2017-11-09 | |
Childrens World Education Limited | Unknown | Company formed on the 2017-12-29 | ||
CHILDRENS WORLD CORP | Delaware | Unknown | ||
CHILDRENS WORLDWIDE FASHION INC | Delaware | Unknown | ||
CHILDRENS WORLD LEARNING CENTER LLC | Georgia | Unknown | ||
CHILDRENS WORLD ADOPTIONS INC | Georgia | Unknown | ||
CHILDRENS WORLD BLOOD BANK INC | Georgia | Unknown | ||
CHILDRENS WORLD INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LYNNE SAMANTHA MEDINI |
||
TAIMOOR ANWAR |
||
KIRSTY ROWENA HOMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL TALISMAN |
Director | ||
CLAIRE LOUISE WAIN |
Director | ||
ALAN MARTIN |
Director | ||
RICHARD SMOTHERS |
Director | ||
TIMOTHY JOHN ASHBY |
Director | ||
HARMINDER SINGH ATWAL |
Director | ||
NEIL SIMON HARRINGTON |
Director | ||
JOANNA BOYDELL |
Director | ||
CLIVE EDWARD REVETT |
Director | ||
MICHAEL JAMES RAINER |
Director | ||
MARTYN JOHN OSBORNE |
Director | ||
MARK MCMENEMY |
Director | ||
CHRISTOPHER NICHOLAS MARTIN |
Director | ||
CLIVE EDWARD REVETT |
Company Secretary | ||
ADRIAN TIMOTHY JOHN GREENHALGH |
Director | ||
GREGORY CLIFFORD FRANCIS TUFNELL |
Director | ||
ALISON JANE CLIFFORD KING |
Director | ||
SIMON DONNELL HUGHES |
Director | ||
SONIA FENNELL |
Company Secretary | ||
DAVID CHARLES GEOFFREY FOSTER |
Director | ||
BEVERLEY CLIFFE HODSON |
Director | ||
MICHAEL JOHN OLIVER |
Director | ||
MICHAEL FRITH RUDDELL |
Director | ||
MARTIN JOHN WILLIAMS |
Director | ||
MICHAEL JOHN OLIVER |
Company Secretary | ||
KENNETH STANTON PIGGOTT |
Director | ||
KEITH ACKROYD |
Director | ||
RODERICK JOHN HALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLOWDOWN LIMITED | Company Secretary | 2002-07-12 | CURRENT | 1991-12-10 | Dissolved 2014-01-16 | |
MOTHERCARE.COM LIMITED | Company Secretary | 2002-01-21 | CURRENT | 1999-12-17 | Dissolved 2014-01-16 | |
PRICES TRUST COMPANY LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1934-10-23 | Dissolved 2014-01-16 | |
MOTHERCARE RETAIL SERVICES LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1914-04-22 | Dissolved 2014-01-16 | |
MOTHERCARE NURSERY FURNITURE LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1972-10-10 | Dissolved 2014-01-16 | |
PILMAR LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1983-09-01 | Dissolved 2014-01-16 | |
GALLERIA LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1985-04-25 | Liquidation | |
PRINCESS PRODUCTS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1939-07-03 | Active | |
MOTHERCARE SOURCING LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1980-07-29 | Liquidation | |
MOTHERCARE FINANCE OVERSEAS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1986-09-09 | Active | |
MOTHERCARE GROUP LIMITED(THE) | Company Secretary | 2000-06-30 | CURRENT | 1927-07-21 | Active | |
TCR PROPERTIES LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1907-10-22 | Active | |
RETAIL CLOTHING LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1927-05-18 | Liquidation | |
MOTHERCARE SHOPS GROUP | Company Secretary | 2000-06-30 | CURRENT | 1970-09-07 | Liquidation | |
MOTHERCARE (HOLDINGS) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1976-12-06 | Active | |
MOTHERCARE FINANCE LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1978-08-08 | Active | |
MOTHERCARE BUSINESS SERVICES LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1979-02-23 | In Administration/Administrative Receiver | |
MOTHERCARE SERVICES LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1983-12-28 | Active | |
CLOTHING RETAILERS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1935-12-06 | Liquidation | |
MOTHERCARE FINANCE OVERSEAS LIMITED | Director | 2017-12-15 | CURRENT | 1986-09-09 | Active | |
MOTHERCARE TOYS 2 LIMITED | Director | 2017-06-02 | CURRENT | 1995-10-02 | Active - Proposal to Strike off | |
MOTHERCARE SOURCING LIMITED | Director | 2017-06-02 | CURRENT | 1980-07-29 | Liquidation | |
CHELSEA STORES (EBT TRUSTEE) LIMITED | Director | 2017-06-02 | CURRENT | 2003-02-13 | Active | |
MOTHERCARE GROUP LIMITED(THE) | Director | 2017-06-02 | CURRENT | 1927-07-21 | Active | |
TCR PROPERTIES LIMITED | Director | 2017-06-02 | CURRENT | 1907-10-22 | Active | |
MOTHERCARE (HOLDINGS) LIMITED | Director | 2017-06-02 | CURRENT | 1976-12-06 | Active | |
MOTHERCARE FINANCE LIMITED | Director | 2017-06-02 | CURRENT | 1978-08-08 | Active | |
MOTHERCARE SERVICES LIMITED | Director | 2017-06-02 | CURRENT | 1983-12-28 | Active | |
MOTHERCARE GROUP FOUNDATION | Director | 2017-12-14 | CURRENT | 2004-03-24 | Liquidation | |
MOTHERCARE TOYS 2 LIMITED | Director | 2017-08-04 | CURRENT | 1995-10-02 | Active - Proposal to Strike off | |
MOTHERCARE TOYS 3 LIMITED | Director | 2017-08-04 | CURRENT | 1973-03-23 | Liquidation | |
CHELSEA STORES HOLDINGS LIMITED | Director | 2017-08-04 | CURRENT | 2004-03-11 | Active | |
GURGLE LIMITED | Director | 2017-08-04 | CURRENT | 2007-10-02 | Active | |
PRINCESS PRODUCTS LIMITED | Director | 2017-08-04 | CURRENT | 1939-07-03 | Active | |
MOTHERCARE SOURCING LIMITED | Director | 2017-08-04 | CURRENT | 1980-07-29 | Liquidation | |
CHELSEA STORES HOLDINGS 2 LIMITED | Director | 2017-08-04 | CURRENT | 2001-03-29 | Active | |
CHELSEA STORES (EBT TRUSTEE) LIMITED | Director | 2017-08-04 | CURRENT | 2003-02-13 | Active | |
MOTHERCARE GROUP LIMITED(THE) | Director | 2017-08-04 | CURRENT | 1927-07-21 | Active | |
TCR PROPERTIES LIMITED | Director | 2017-08-04 | CURRENT | 1907-10-22 | Active | |
RETAIL CLOTHING LIMITED | Director | 2017-08-04 | CURRENT | 1927-05-18 | Liquidation | |
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED | Director | 2017-08-04 | CURRENT | 1976-09-20 | Active | |
MOTHERCARE (HOLDINGS) LIMITED | Director | 2017-08-04 | CURRENT | 1976-12-06 | Active | |
MOTHERCARE FINANCE LIMITED | Director | 2017-08-04 | CURRENT | 1978-08-08 | Active | |
MOTHERCARE BUSINESS SERVICES LIMITED | Director | 2017-08-04 | CURRENT | 1979-02-23 | In Administration/Administrative Receiver | |
MOTHERCARE SERVICES LIMITED | Director | 2017-08-04 | CURRENT | 1983-12-28 | Active | |
CLOTHING RETAILERS LIMITED | Director | 2017-08-04 | CURRENT | 1935-12-06 | Liquidation | |
EARLY LEARNING CENTRE LIMITED | Director | 2017-07-07 | CURRENT | 1909-03-25 | Active | |
MOTHERCARE UK LIMITED | Director | 2017-07-07 | CURRENT | 1954-05-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MR05 | ||
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM Cherry Tree Road Watford Hertfordshire WD24 6SH | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009435,00010972,00014630 | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010972,00009435 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002322320007 | |
CH01 | Director's details changed for Mr Taimoor Anwar on 2017-08-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17 | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 69236877 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KIRSTY ROWENA HOMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TALISMAN | |
AP01 | DIRECTOR APPOINTED MR TAIMOOR ANWAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE WAIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002322320006 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE WAIN | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 69236877 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL TALISMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMOTHERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/15 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 69236877 | |
AR01 | 06/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD SMOTHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHBY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 69236877 | |
AR01 | 06/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARMINDER ATWAL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 06/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED HARMINDER SINGH ATWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRINGTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 26/03/11 | |
AR01 | 06/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BOYDELL | |
AP01 | DIRECTOR APPOINTED MR NEIL HARRINGTON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN ASHBY | |
AA | FULL ACCOUNTS MADE UP TO 27/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE REVETT | |
AR01 | 06/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD REVETT / 03/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BOYDELL / 03/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE SAMANTHA MEDINI / 03/08/2010 | |
RES01 | ADOPT ARTICLES 31/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 31/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOANNA BOYDELL | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RAINER | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/06 | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/03/05 | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 27/03/04 | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/03 | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/08/02 | |
363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 |
Appointmen | 2018-07-17 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC (AS SECURITY AGENT) | ||
SECURITY AGREEMENT | Outstanding | HSBC BANK PLC | |
SECURITY ASSIGNMENT | Outstanding | HSBC BANK PLC | |
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) | |
SECURITY AGREEMENT | Satisfied | HSBC BANK PLC (THE LENDER) | |
SECURITY DEED | Satisfied | BARCLAYS BANK PLC |
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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 CHILDRENS WORLD LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | BUSINESS DREAM LIMITED | 2010-05-29 | Outstanding |
We have found 1 mortgage charges which are owed to CHILDRENS WORLD LIMITED
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as CHILDRENS WORLD LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Retail Warehouse and Premises | UNIT 8 CROWN POINT RETAIL PARK HUNSLET LANE LEEDS LS10 1ET | 815,000 | 01/04/2001 | |
Nottingham City Council | Retail Warehouse | Unit 1 Castle Marina Retail Park, Castle Bridge Road, Nottingham, NG7 1LQ NG7 1LQ | 442,500 | 20101023 |
Basildon Council | RETAIL WAREHOUSE, STORE AND PREMISES | Unit 5 Mayflower Retail Park Gardiners Link Basildon Essex SS14 3HZ | 280,000 | 2014-04-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Appointmen | |
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Defending party | CHILDRENS WORLD LIMITED | Event Date | 2018-07-17 |
In the High Court of Justice Chancery Division Court Number: CR-2018-005686 CHILDRENS WORLD LIMITED (Company Number 00232232 ) Nature of Business: Other retail sale in non-specialised stores Registere… | |||
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. |