Dissolved
Dissolved 2016-11-25
Company Information for CHILDS COMMERCIALS LIMITED
BRENTWOOD, ESSEX, CM13,
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Company Registration Number
06797495
Private Limited Company
Dissolved Dissolved 2016-11-25 |
Company Name | |
---|---|
CHILDS COMMERCIALS LIMITED | |
Legal Registered Office | |
BRENTWOOD ESSEX CM13 Other companies in CM13 | |
Company Number | 06797495 | |
---|---|---|
Date formed | 2009-01-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2016-11-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG EDWARD JAMES CHILDS |
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GARRY EDWARD CHILDS |
Officer | Role | Date Appointed | Date Resigned |
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ELIZABETH BARBARA CHILDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESSEX BULK SERVICES LTD | Director | 2014-09-16 | CURRENT | 2012-12-17 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2015 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2014 | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 7 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
LATEST SOC | 15/02/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR. GARRY EDWARD CHILDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CHILDS | |
AR01 | 21/01/10 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURREXT FROM 31/01/2010 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-06-03 |
Notice of Intended Dividends | 2013-09-23 |
Resolutions for Winding-up | 2013-05-07 |
Appointment of Liquidators | 2013-05-07 |
Notices to Creditors | 2013-05-07 |
Petitions to Wind Up (Companies) | 2011-07-28 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | IGF INVOICE FINANCE LIMITED |
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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 CHILDS COMMERCIALS LIMITED
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as CHILDS COMMERCIALS LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | CHILDS COMMERCIALS LIMITED | Event Date | 2013-09-18 |
Principal Trading Address: Askew Farm Lane, Grays, Essex, RM17 5XR Notice is hereby given that I, D Wilson FABRP MIPA, the Liquidator of the above named Company, appointed on 30 August 2011, intend to declare and distribute a first and final distribution to creditors bound by the company voluntary arrangement of the above named Company within the period of two months from the last date for proving mentioned below. All creditors of the Company are required, on or before 21 October 2013, which is the last date for proving, to prove their debt by sending to me a written statement of the amount they claim to be due from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE or emailing at mark.smith@frpadvisory.com. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. Office holder details: D Wilson (IP No 9518) and J S French (IP No 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CHILDS COMMERCIALS LIMITED | Event Date | 2013-04-30 |
At a General Meeting of the above named Company, duly convened, and held at Jupiter House, The Drive, Brentwood, CM13 3BE on 30 April 2013 at 2.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that Darren Wilson and Jeremy Stuart French , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , (IP Nos. 9518 and 003862), be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. Further details contact: Darren Wilson and Jeremy Stuart French, Email: cp.brentwood@frpadvisory.com Garry Childs , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CHILDS COMMERCIALS LIMITED | Event Date | 2013-04-30 |
Darren Wilson and Jeremy Stuart French , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : Further details contact: Darren Wilson and Jeremy Stuart French, Email: cp.brentwood@frpadvisory.com | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CHILDS COMMERCIALS LIMITED | Event Date | 2013-04-30 |
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 21 June 2013, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Darren Wilson at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of appointment: 30 April 2013. Office holder details: Darren Wilson and Jeremy Stuart French (IP Nos. 9518 and 003862) of Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE. Tel: 01277 50 33 33 and Email: cp.brentwood@frpadvisory.com. Alternative contact: Mark Smith. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | CHILDS COMMERCIALS LIMITED | Event Date | 2011-06-17 |
In the High Court of Justice (Chancery Division) Companies Court case number 5260 A Petition to wind up the above-named Company, Registration Number 06797495, of 7 Bourne Court, Southend Road, Woodford Green, Essex IG8 8HD , presented on 17 June 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 August 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 August 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1518924/37/G.) : | |||
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. |