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Home > England & Wales Companies > CHILDS COMMERCIALS LIMITED
Company Information for

CHILDS COMMERCIALS LIMITED

BRENTWOOD, ESSEX, CM13,
Company Registration Number
06797495
Private Limited Company
Dissolved

Dissolved 2016-11-25

Company Overview

About Childs Commercials Ltd
CHILDS COMMERCIALS LIMITED was founded on 2009-01-21 and had its registered office in Brentwood. The company was dissolved on the 2016-11-25 and is no longer trading or active.

Key Data
Company Name
CHILDS COMMERCIALS LIMITED
 
Legal Registered Office
BRENTWOOD
ESSEX
CM13
Other companies in CM13
 
Filing Information
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
Primary Source:Companies House
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Company Officers of CHILDS COMMERCIALS LIMITED

Current Directors
Officer Role Date Appointed
CRAIG EDWARD JAMES CHILDS
Director 2009-01-21
GARRY EDWARD CHILDS
Director 2010-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH BARBARA CHILDS
Director 2009-01-21 2010-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY EDWARD CHILDS ESSEX BULK SERVICES LTD Director 2014-09-16 CURRENT 2012-12-17 Active

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
2016-11-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2016
2015-06-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2015
2015-02-27LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2014-12-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-294.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-07-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2014
2013-05-221.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2013-05-104.20STATEMENT OF AFFAIRS/4.19
2013-05-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 7 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM
2012-12-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-181.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2012
2011-11-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-011.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2011-02-15LATEST SOC15/02/11 STATEMENT OF CAPITAL;GBP 100
2011-02-15AR0121/01/11 FULL LIST
2010-10-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-18AP01DIRECTOR APPOINTED MR. GARRY EDWARD CHILDS
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CHILDS
2010-03-01AR0121/01/10 FULL LIST
2009-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-26225CURREXT FROM 31/01/2010 TO 31/03/2010
2009-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to CHILDS COMMERCIALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-03
Notice of Intended Dividends2013-09-23
Resolutions for Winding-up2013-05-07
Appointment of Liquidators2013-05-07
Notices to Creditors2013-05-07
Petitions to Wind Up (Companies)2011-07-28
Fines / Sanctions
No fines or sanctions have been issued against CHILDS COMMERCIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-11 Outstanding IGF INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 CHILDS COMMERCIALS LIMITED

Intangible Assets
Patents
We have not found any records of CHILDS COMMERCIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILDS COMMERCIALS LIMITED
Trademarks
We have not found any records of CHILDS COMMERCIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILDS COMMERCIALS LIMITED. 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 (7487 - Other business activities) as CHILDS COMMERCIALS LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where CHILDS COMMERCIALS LIMITED 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 TypeNotice of Intended Dividends
Defending partyCHILDS COMMERCIALS LIMITEDEvent Date2013-09-18
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 TypeResolutions for Winding-up
Defending partyCHILDS COMMERCIALS LIMITEDEvent Date2013-04-30
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 TypeAppointment of Liquidators
Defending partyCHILDS COMMERCIALS LIMITEDEvent Date2013-04-30
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 TypeNotices to Creditors
Defending partyCHILDS COMMERCIALS LIMITEDEvent Date2013-04-30
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 TypePetitions to Wind Up (Companies)
Defending partyCHILDS COMMERCIALS LIMITEDEvent Date2011-06-17
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.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILDS COMMERCIALS LIMITED 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 CHILDS COMMERCIALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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