Liquidation
Company Information for CLIMBERS KIDS' CLUB
2 PACIFIC COURT, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5BJ,
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Company Registration Number
05288816
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation |
Company Name | |
---|---|
CLIMBERS KIDS' CLUB | |
Legal Registered Office | |
2 PACIFIC COURT ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5BJ Other companies in E17 | |
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. |
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 |
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Officer | Role | Date Appointed |
---|---|---|
ANTOINE FRANCOIS JULIEN HENRI LELOUTRE |
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NICHOLAS WINWOOD MIDGLEY |
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ALEXANDRA JANE SALMOND |
||
NICK SOUROUP |
||
ABIGAIL TOMLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH RICHARDS |
Director | ||
REBEKHA GOODEN |
Director | ||
RICHARD BOSWELL |
Director | ||
DIANE LEEMING |
Director | ||
VANESSA LOUISE MORRIS |
Director | ||
NANCY PADWICK |
Director | ||
GINO DI FRANCO |
Director | ||
MORONKE FUNKE AWOOLA |
Director | ||
ANDREA FIMM |
Director | ||
MARILYN GRIFFITH |
Director | ||
EDWARD OGUNDELE |
Director | ||
KAYE WILSON |
Director | ||
JAYNE WALCOTT |
Director | ||
SUSAN GRAHAM |
Director | ||
MARGARET LOUISE BROADLEY |
Director | ||
GARY ALBERT DE FERRY |
Company Secretary | ||
YVONNE KAY STEVENS |
Director | ||
GARY ALBERT DE FERRY |
Director | ||
MICHELLE MILLER |
Director | ||
CORALIE FRANCIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFL IT CONSULTING LTD | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2017-05-09 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM C/O LUCAS JOHNSON LIMITED 32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EY | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2017:LIQ. CASE NO.1 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 215 QUEENS ROAD WALTHAMSTOW LONDON E17 8PJ | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 215 QUEENS ROAD WALTHAMSTOW LONDON E17 8PJ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBEKHA GOODEN | |
AR01 | 17/11/15 NO MEMBER LIST | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY PADWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE LEEMING | |
AP01 | DIRECTOR APPOINTED MR NICK SOUROUP | |
AP01 | DIRECTOR APPOINTED MS REBEKHA GOODEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOSWELL | |
AR01 | 17/11/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED ALEXANDRA JANE SALMOND | |
AP01 | DIRECTOR APPOINTED NICHOLAS WINWOOD MIDGLEY | |
AP01 | DIRECTOR APPOINTED ANTOINE FRANCOIS JULIEN HENRI LELOUTRE | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 17/11/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GINO DI FRANCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORONKE AWOOLA | |
AP01 | DIRECTOR APPOINTED MS MORONKE FUNKE AWOOLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA FIMM | |
AP01 | DIRECTOR APPOINTED MR GARETH RICHARDS | |
AP01 | DIRECTOR APPOINTED MS NANCY PADWICK | |
AP01 | DIRECTOR APPOINTED MS ABIGAIL TOMLINSON | |
AP01 | DIRECTOR APPOINTED MS DIANE LEEMING | |
AP01 | DIRECTOR APPOINTED MS VANESSA LOUISE MORRIS | |
AP01 | DIRECTOR APPOINTED MS ANDREA FIMM | |
AP01 | DIRECTOR APPOINTED MR GINO DI FRANCO | |
AP01 | DIRECTOR APPOINTED MR RICHARD BOSWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAYE WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE WALCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD OGUNDELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARILYN GRIFFITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/11/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MISS KAYE WILSON | |
AP01 | DIRECTOR APPOINTED MRS JAYNE WALCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAHAM | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 17/11/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BROADLEY | |
AR01 | 17/11/10 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY DE FERRY | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 17/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD OGUNDELE / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN GRIFFITH / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GRAHAM / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MARGARET LOUISE BROADLEY / 20/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 17/11/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 17/11/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 17/11/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 17/11/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-06-13 |
Resolutions for Winding-up | 2016-06-13 |
Meetings of Creditors | 2016-05-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.48 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88910 - Child day-care activities
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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 CLIMBERS KIDS' CLUB
The top companies supplying to UK government with the same SIC code (88910 - Child day-care activities) as CLIMBERS KIDS' CLUB are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CLIMBERS KIDS’ CLUB | Event Date | 2016-06-07 |
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 Type | Resolutions for Winding-up | |
Defending party | CLIMBERS KIDS’ CLUB | Event Date | 2016-06-07 |
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 : | |||
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. |