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Home > England & Wales Companies > 4CHILDREN (GLOUCESTERSHIRE) LIMITED
Company Information for

4CHILDREN (GLOUCESTERSHIRE) LIMITED

SMITH & WILLIAMSON LLP, 25 MOORGATE, LONDON, EC2R 6AY,
Company Registration Number
08443101
Private Limited Company
In Administration

Company Overview

About 4children (gloucestershire) Ltd
4CHILDREN (GLOUCESTERSHIRE) LIMITED was founded on 2013-03-13 and has its registered office in London. The organisation's status is listed as "In Administration". 4children (gloucestershire) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
4CHILDREN (GLOUCESTERSHIRE) LIMITED
 
Legal Registered Office
SMITH & WILLIAMSON LLP
25 MOORGATE
LONDON
EC2R 6AY
Other companies in E14
 
Previous Names
4CHILDREN (GLOUCESTER) LIMITED28/03/2013
Filing Information
Company Number 08443101
Company ID Number 08443101
Date formed 2013-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts FULL
Last Datalog update: 2019-12-11 11:45:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4CHILDREN (GLOUCESTERSHIRE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOSTLING LIMITED   NEXIA SMITH & WILLIAMSON AUDIT LIMITED   SMITH & WILLIAMSON SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
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Company Officers of 4CHILDREN (GLOUCESTERSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
JOAN HILARY CLEARY
Director 2016-06-16
IMELDA ANN REDMOND
Director 2015-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
CONSTANTINE ALEXANDER BOTHA
Company Secretary 2016-01-01 2016-08-31
PHILLIPA MARY O'BYRNE
Director 2015-02-19 2016-06-16
SANJAY ASHAR
Company Secretary 2015-08-27 2015-12-31
LINDA MARY BLACKMAN
Director 2015-02-19 2015-05-11
CHARLES RICHARD ELLIS
Director 2013-03-13 2015-03-24
ANNE ELIZABETH LONGFIELD
Director 2013-03-13 2015-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOAN HILARY CLEARY 4CHILDREN (DIRECT) LIMITED Director 2016-06-16 CURRENT 2004-05-20 In Administration
JOAN HILARY CLEARY 4CHILDREN (WORCESTERSHIRE) LIMITED Director 2016-06-16 CURRENT 2014-01-22 In Administration
JOAN HILARY CLEARY 4CHILDREN (PLYMOUTH) LIMITED Director 2016-06-16 CURRENT 2014-08-06 Liquidation
JOAN HILARY CLEARY 4CHILDREN (TRADING) LIMITED Director 2016-06-16 CURRENT 1989-10-18 In Administration
JOAN HILARY CLEARY 4CHILDREN Director 2016-04-07 CURRENT 1984-02-06 In Administration
JOAN HILARY CLEARY TCSW Director 2011-10-24 CURRENT 2011-01-20 Dissolved 2016-11-09
IMELDA ANN REDMOND OFF CENTRE LIMITED Director 2017-09-30 CURRENT 1983-10-24 Active - Proposal to Strike off
IMELDA ANN REDMOND THE CHILDREN'S PARTNERSHIP LIMITED Director 2015-03-24 CURRENT 2013-03-18 Dissolved 2017-06-13
IMELDA ANN REDMOND 4CHILDREN (DIRECT) LIMITED Director 2015-03-01 CURRENT 2004-05-20 In Administration
IMELDA ANN REDMOND 4CHILDREN (WORCESTERSHIRE) LIMITED Director 2015-03-01 CURRENT 2014-01-22 In Administration
IMELDA ANN REDMOND 4CHILDREN (PLYMOUTH) LIMITED Director 2015-03-01 CURRENT 2014-08-06 Liquidation
IMELDA ANN REDMOND 4CHILDREN (TRADING) LIMITED Director 2015-03-01 CURRENT 1989-10-18 In Administration

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
2019-12-07GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-07AM23Liquidation. Administration move to dissolve company
2019-04-08AM10Administrator's progress report
2018-10-09AM10Administrator's progress report
2018-09-07AM19liquidation-in-administration-extension-of-period
2018-06-26AM10Administrator's progress report
2017-10-10AM10Administrator's progress report
2017-09-03AM19liquidation-in-administration-extension-of-period
2017-04-082.24BAdministrator's progress report to 2017-02-27
2017-02-14TM02Termination of appointment of Constantine Alexander Botha on 2016-08-31
2017-01-072.16BStatement of affairs with form 2.14B
2016-10-242.17BStatement of administrator's proposal
2016-10-19F2.18Notice of deemed approval of proposals
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/16 FROM City Reach 5 Greenwich View Place London E14 9NN
2016-09-132.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-09-132.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-06-23AP01DIRECTOR APPOINTED MS JOAN HILARY CLEARY
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIPA MARY O'BYRNE
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-23AR0113/03/16 ANNUAL RETURN FULL LIST
2016-03-23AP03Appointment of Mr Constantine Alexander Botha as company secretary on 2016-01-01
2016-01-14TM02Termination of appointment of Sanjay Ashar on 2015-12-31
2016-01-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-22AP03Appointment of Mr Sanjay Ashar as company secretary on 2015-08-27
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR LINDA MARY BLACKMAN
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24AR0113/03/15 ANNUAL RETURN FULL LIST
2015-04-24AP01DIRECTOR APPOINTED MS IMELDA ANN REDMOND
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD ELLIS
2015-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH LONGFIELD
2015-02-20AP01DIRECTOR APPOINTED MS LINDA MARY BLACKMAN
2015-02-20AP01DIRECTOR APPOINTED MS PHILLIPA MARY O'BYRNE
2015-01-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 084431010002
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-10AR0113/03/14 FULL LIST
2013-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 084431010001
2013-03-28RES15CHANGE OF NAME 22/03/2013
2013-03-28CERTNMCOMPANY NAME CHANGED 4CHILDREN (GLOUCESTER) LIMITED CERTIFICATE ISSUED ON 28/03/13
2013-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.



Licences & Regulatory approval
We could not find any licences issued to 4CHILDREN (GLOUCESTERSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4CHILDREN (GLOUCESTERSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-10 Outstanding FSE SOCIAL IMPACT ACCELERATOR LIMITED
2013-10-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31

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 4CHILDREN (GLOUCESTERSHIRE) LIMITED

Intangible Assets
Patents
We have not found any records of 4CHILDREN (GLOUCESTERSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4CHILDREN (GLOUCESTERSHIRE) LIMITED
Trademarks
We have not found any records of 4CHILDREN (GLOUCESTERSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4CHILDREN (GLOUCESTERSHIRE) 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 (88910 - Child day-care activities) as 4CHILDREN (GLOUCESTERSHIRE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 4CHILDREN (GLOUCESTERSHIRE) 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 Type
Defending party4CHILDREN (GLOUCESTERSHIRE) LIMITEDEvent Date2016-08-31
In the High Court of Justice, Chancery Division Companies Court case number 5191 Adam Henry Stephens , Finbarr Thomas O'Connell and Andrew Stephen McGill (IP Nos 9748 and 7931 and 9350 ), of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY For further details contact: Alistair Minchin, Email: alistair.minchin@smith.williamson.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4CHILDREN (GLOUCESTERSHIRE) 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 4CHILDREN (GLOUCESTERSHIRE) LIMITED 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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