4CHILDREN (WORCESTERSHIRE) LIMITED
LONDON

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

Company number 08856474
Status In Administration
Incorporation Date 22 January 2014
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
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 (WORCESTERSHIRE) LIMITED are www.4childrenworcestershire.co.uk, and www.4children-worcestershire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Worcestershire Limited is a Private Limited Company. The company registration number is 08856474. 4children Worcestershire Limited has been working since 22 January 2014. The present status of the company is In Administration. The registered address of 4children Worcestershire 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: 22 January 2014
74 years old

Director
LONGFIELD, Anne Elizabeth
Resigned: 28 February 2015
Appointed Date: 22 January 2014
65 years old

Director
O'BYRNE, Phillipa Mary
Resigned: 16 June 2016
Appointed Date: 19 February 2015
67 years old

4CHILDREN (WORCESTERSHIRE) 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
03 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1

10 Oct 2014
Registration of charge 088564740002, created on 9 October 2014
25 Jul 2014
Registration of charge 088564740001, created on 25 July 2014
09 Jun 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
22 Jan 2014
Incorporation
Statement of capital on 2014-01-22
  • GBP 1

4CHILDREN (WORCESTERSHIRE) LIMITED Charges

9 October 2014
Charge code 0885 6474 0002
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Fse Social Impact Accelerator Limited
Description: Contains fixed charge…
25 July 2014
Charge code 0885 6474 0001
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…