4CHILDREN (GLOUCESTERSHIRE) LIMITED
LONDON 4CHILDREN (GLOUCESTER) LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 08443101
Status In Administration
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address SMITH & WILLIAMSON LLP, 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Administrator's progress report to 27 February 2017; Termination of appointment of Constantine Alexander Botha as a secretary on 31 August 2016; Statement of affairs with form 2.14B. The most likely internet sites of 4CHILDREN (GLOUCESTERSHIRE) LIMITED are www.4childrengloucestershire.co.uk, and www.4children-gloucestershire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4children Gloucestershire Limited is a Private Limited Company. The company registration number is 08443101. 4children Gloucestershire Limited has been working since 13 March 2013. The present status of the company is In Administration. The registered address of 4children Gloucestershire Limited is Smith Williamson Llp 25 Moorgate London Ec2r 6ay. . CLEARY, Joan Hilary is a Director of the company. REDMOND, Imelda Ann is a Director of the company. Secretary ASHAR, Sanjay has been resigned. Secretary BOTHA, Constantine Alexander has been resigned. Director BLACKMAN, Linda Mary has been resigned. Director ELLIS, Charles Richard has been resigned. Director LONGFIELD, Anne Elizabeth has been resigned. Director O'BYRNE, Phillipa Mary has been resigned. The company operates in "Child day-care activities".


Current Directors

Director
CLEARY, Joan Hilary
Appointed Date: 16 June 2016
74 years old
Director
REDMOND, Imelda Ann
Appointed Date: 01 March 2015
66 years old

Resigned Directors

Secretary
ASHAR, Sanjay
Resigned: 31 December 2015
Appointed Date: 27 August 2015
Secretary
BOTHA, Constantine Alexander
Resigned: 31 August 2016
Appointed Date: 01 January 2016
Director
BLACKMAN, Linda Mary
Resigned: 11 May 2015
Appointed Date: 19 February 2015
68 years old
Director
ELLIS, Charles Richard
Resigned: 24 March 2015
Appointed Date: 13 March 2013
74 years old
Director
LONGFIELD, Anne Elizabeth
Resigned: 28 February 2015
Appointed Date: 13 March 2013
65 years old
Director
O'BYRNE, Phillipa Mary
Resigned: 16 June 2016
Appointed Date: 19 February 2015
67 years old

4CHILDREN (GLOUCESTERSHIRE) LIMITED Events

08 Apr 2017
Administrator's progress report to 27 February 2017
14 Feb 2017
Termination of appointment of Constantine Alexander Botha as a secretary on 31 August 2016
07 Jan 2017
Statement of affairs with form 2.14B
24 Oct 2016
Statement of administrator's proposal
19 Oct 2016
Notice of deemed approval of proposals
...
... and 17 more events
10 Oct 2014
Registration of charge 084431010002, created on 9 October 2014
10 Apr 2014
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
16 Oct 2013
Registration of charge 084431010001
28 Mar 2013
Company name changed 4CHILDREN (gloucester) LIMITED\certificate issued on 28/03/13
  • RES15 ‐ Change company name resolution on 2013-03-22
  • NM01 ‐ Change of name by resolution
13 Mar 2013
Incorporation

4CHILDREN (GLOUCESTERSHIRE) LIMITED Charges

9 October 2014
Charge code 0844 3101 0002
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Fse Social Impact Accelerator Limited
Description: Contains fixed charge…
15 October 2013
Charge code 0844 3101 0001
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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