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Home > England & Wales Companies > CLIMBERS KIDS' CLUB
Company Information for

CLIMBERS KIDS' CLUB

2 PACIFIC COURT, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5BJ,
Company Registration Number
05288816
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation

Company Overview

About Climbers Kids' Club
CLIMBERS KIDS' CLUB was founded on 2004-11-17 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Climbers Kids' Club is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLIMBERS KIDS' CLUB
 
Legal Registered Office
2 PACIFIC COURT
ATLANTIC STREET
ALTRINCHAM
CHESHIRE
WA14 5BJ
Other companies in E17
 
Charity Registration
Charity Number 1108211
Charity Address QUEENS ROAD COMMUNITY CENTRE, 215 QUEENS ROAD, LONDON, E17 8PJ
Charter WE OPERATE A PRE-SCHOOL NURSERY AND AFTERSCHOOL CLUB IN WALTHAMSTOW. WE PARTICULARLY WISH TO HELP FAMILIES ON LOW INCOME.
Filing Information
Company Number 05288816
Company ID Number 05288816
Date formed 2004-11-17
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 13:50:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIMBERS KIDS' CLUB
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Company Officers of CLIMBERS KIDS' CLUB

Current Directors
Officer Role Date Appointed
ANTOINE FRANCOIS JULIEN HENRI LELOUTRE
Director 2014-10-01
NICHOLAS WINWOOD MIDGLEY
Director 2014-10-01
ALEXANDRA JANE SALMOND
Director 2014-10-01
NICK SOUROUP
Director 2015-09-21
ABIGAIL TOMLINSON
Director 2013-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH RICHARDS
Director 2013-07-26 2016-04-13
REBEKHA GOODEN
Director 2015-09-21 2015-12-18
RICHARD BOSWELL
Director 2013-07-26 2015-10-14
DIANE LEEMING
Director 2013-07-26 2015-09-21
VANESSA LOUISE MORRIS
Director 2013-07-26 2015-09-21
NANCY PADWICK
Director 2013-07-26 2015-03-31
GINO DI FRANCO
Director 2013-07-26 2013-08-28
MORONKE FUNKE AWOOLA
Director 2013-08-06 2013-08-06
ANDREA FIMM
Director 2013-07-26 2013-08-06
MARILYN GRIFFITH
Director 2005-09-27 2013-07-26
EDWARD OGUNDELE
Director 2007-01-31 2013-07-26
KAYE WILSON
Director 2012-04-05 2013-07-26
JAYNE WALCOTT
Director 2012-04-05 2013-07-25
SUSAN GRAHAM
Director 2004-11-17 2011-11-14
MARGARET LOUISE BROADLEY
Director 2006-11-23 2011-10-11
GARY ALBERT DE FERRY
Company Secretary 2004-11-17 2010-07-18
YVONNE KAY STEVENS
Director 2006-01-27 2007-05-01
GARY ALBERT DE FERRY
Director 2005-12-15 2007-01-31
MICHELLE MILLER
Director 2004-11-17 2006-05-11
CORALIE FRANCIS
Director 2004-11-17 2005-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTOINE FRANCOIS JULIEN HENRI LELOUTRE AFL IT CONSULTING LTD Director 2015-11-17 CURRENT 2015-11-17 Dissolved 2017-05-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-04LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-07-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2018:LIQ. CASE NO.1
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2018 FROM C/O LUCAS JOHNSON LIMITED 32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EY
2017-08-30LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2017:LIQ. CASE NO.1
2016-07-05F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 215 QUEENS ROAD WALTHAMSTOW LONDON E17 8PJ
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 215 QUEENS ROAD WALTHAMSTOW LONDON E17 8PJ
2016-06-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-214.20STATEMENT OF AFFAIRS/4.19
2016-06-214.20STATEMENT OF AFFAIRS/4.19
2016-06-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-02TM01APPOINTMENT TERMINATED, DIRECTOR GARETH RICHARDS
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR REBEKHA GOODEN
2016-01-05AR0117/11/15 NO MEMBER LIST
2015-12-19AA31/03/15 TOTAL EXEMPTION FULL
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR NANCY PADWICK
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DIANE LEEMING
2015-11-02AP01DIRECTOR APPOINTED MR NICK SOUROUP
2015-11-02AP01DIRECTOR APPOINTED MS REBEKHA GOODEN
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA MORRIS
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BOSWELL
2015-03-10AR0117/11/14 NO MEMBER LIST
2015-03-03AP01DIRECTOR APPOINTED ALEXANDRA JANE SALMOND
2015-03-03AP01DIRECTOR APPOINTED NICHOLAS WINWOOD MIDGLEY
2015-03-03AP01DIRECTOR APPOINTED ANTOINE FRANCOIS JULIEN HENRI LELOUTRE
2014-12-15AA31/03/14 TOTAL EXEMPTION FULL
2014-04-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-04-02AA31/03/13 TOTAL EXEMPTION FULL
2014-03-06MISCSECTION 519
2014-03-04AUDAUDITOR'S RESIGNATION
2014-01-14AR0117/11/13 NO MEMBER LIST
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR GINO DI FRANCO
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MORONKE AWOOLA
2013-08-06AP01DIRECTOR APPOINTED MS MORONKE FUNKE AWOOLA
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA FIMM
2013-08-06AP01DIRECTOR APPOINTED MR GARETH RICHARDS
2013-08-06AP01DIRECTOR APPOINTED MS NANCY PADWICK
2013-08-06AP01DIRECTOR APPOINTED MS ABIGAIL TOMLINSON
2013-08-06AP01DIRECTOR APPOINTED MS DIANE LEEMING
2013-08-06AP01DIRECTOR APPOINTED MS VANESSA LOUISE MORRIS
2013-08-06AP01DIRECTOR APPOINTED MS ANDREA FIMM
2013-08-06AP01DIRECTOR APPOINTED MR GINO DI FRANCO
2013-08-06AP01DIRECTOR APPOINTED MR RICHARD BOSWELL
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR KAYE WILSON
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE WALCOTT
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD OGUNDELE
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN GRIFFITH
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-01-25AR0117/11/12 NO MEMBER LIST
2012-07-27AP01DIRECTOR APPOINTED MISS KAYE WILSON
2012-07-27AP01DIRECTOR APPOINTED MRS JAYNE WALCOTT
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAHAM
2011-12-23AA31/03/11 TOTAL EXEMPTION FULL
2011-11-25AR0117/11/11 NO MEMBER LIST
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET BROADLEY
2011-01-19AR0117/11/10 NO MEMBER LIST
2011-01-19TM02APPOINTMENT TERMINATED, SECRETARY GARY DE FERRY
2010-12-16AA31/03/10 TOTAL EXEMPTION FULL
2009-11-20AR0117/11/09 NO MEMBER LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD OGUNDELE / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARILYN GRIFFITH / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GRAHAM / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MARGARET LOUISE BROADLEY / 20/11/2009
2009-11-14AA31/03/09 TOTAL EXEMPTION FULL
2008-12-16AA31/03/08 TOTAL EXEMPTION FULL
2008-12-09363aANNUAL RETURN MADE UP TO 17/11/08
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-18363aANNUAL RETURN MADE UP TO 17/11/07
2007-12-18288bDIRECTOR RESIGNED
2007-02-01288aNEW DIRECTOR APPOINTED
2007-01-31288bDIRECTOR RESIGNED
2007-01-19288aNEW DIRECTOR APPOINTED
2006-12-28363sANNUAL RETURN MADE UP TO 17/11/06
2006-12-18AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-25288bDIRECTOR RESIGNED
2006-04-11288aNEW DIRECTOR APPOINTED
2006-03-09225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2006-01-16288bDIRECTOR RESIGNED
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-16288aNEW DIRECTOR APPOINTED
2005-12-20363sANNUAL RETURN MADE UP TO 17/11/05
2004-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88910 - Child day-care activities




Licences & Regulatory approval
We could not find any licences issued to CLIMBERS KIDS' CLUB or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-13
Resolutions for Winding-up2016-06-13
Meetings of Creditors2016-05-17
Fines / Sanctions
No fines or sanctions have been issued against CLIMBERS KIDS' CLUB
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLIMBERS KIDS' CLUB does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 88910 - Child day-care activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 CLIMBERS KIDS' CLUB

Intangible Assets
Patents
We have not found any records of CLIMBERS KIDS' CLUB registering or being granted any patents
Domain Names
We do not have the domain name information for CLIMBERS KIDS' CLUB
Trademarks
We have not found any records of CLIMBERS KIDS' CLUB registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIMBERS KIDS' CLUB. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88910 - Child day-care activities) as CLIMBERS KIDS' CLUB are:

Outgoings
Business Rates/Property Tax
No properties were found where CLIMBERS KIDS' CLUB is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCLIMBERS KIDS’ CLUBEvent Date2016-06-07
Kevin Lucas , Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire, WA14 1EY . Alternative contact: Adrian Yip, adrian.yip@lucasjohnson.co.uk , 0161 929 8666 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCLIMBERS KIDS’ CLUBEvent Date2016-06-07
At a GENERAL MEETING of the above-named Company, duly convened and held at Regus, 16 Upper Woburn Place, London, WC1H 0BS on 07 June 2016 at 12.00 pm the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of the members that the company cannot continue its business by reason of its assets being insufficient to pay its liabilities including interests and costs in full, and that it is advisable that the company be wound up voluntarily and that Kevin Lucas of Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the company for the purposes of the winding up. Kevin Lucas , 9485 , Liquidator , Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire, WA14 1 EY Nicholas Winwood Midgley , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLIMBERS KIDS' CLUB any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLIMBERS KIDS' CLUB any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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