CHILDREN'S LINKS
DERBY KIDS' CLUBS FOR LINCOLNSHIRE

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 03484661
Status In Administration
Incorporation Date 22 December 1997
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ST HELENS HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 85590 - Other education n.e.c., 88990 - Other social work activities without accommodation n.e.c., 96040 - Physical well-being activities
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Result of meeting of creditors; Statement of administrator's proposal; Termination of appointment of Matthew Sutcliffe as a director on 11 January 2017. The most likely internet sites of CHILDREN'S LINKS are www.childrens.co.uk, and www.children-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Children S Links is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03484661. Children S Links has been working since 22 December 1997. The present status of the company is In Administration. The registered address of Children S Links is St Helens House King Street Derby De1 3ee. . PARSONS, Karen Elizabeth is a Secretary of the company. CROFT, Rachel is a Director of the company. FLETCHER, Susan is a Director of the company. MAIONE, Tony is a Director of the company. SISLEY, Nigel Robert is a Director of the company. TRUSCOTT, Kathleen Iris is a Director of the company. WRIGHT, Alistair John is a Director of the company. Secretary BOX, Elaine Anne has been resigned. Secretary CLOWES, Elaine Anne has been resigned. Secretary DEGRASSI, Vincenzo has been resigned. Secretary DRURY, John David has been resigned. Secretary ELLIOTT, Kenneth has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary HALES, David Martin has been resigned. Secretary HARWOOD, Christopher Andrew has been resigned. Secretary MORAN, Sandra has been resigned. Secretary SCOTT, Jill Claire has been resigned. Secretary SMITH, Kay has been resigned. Director AHMAD, Amina Yasmin has been resigned. Director ANNIBAL, Ivan Peter has been resigned. Director BAILEY, Paul Julian Mark has been resigned. Director BERRY, Cheryle June has been resigned. Director BRAY, David Keith has been resigned. Director BUCKLEY, Timothy Ralph Burton has been resigned. Director BUNCH, Cynthia Fairfax has been resigned. Director CURBISHLEY, Ros has been resigned. Director DUDIAL, Javinder Kaur has been resigned. Director ELLIS, Howard James has been resigned. Nominee Director FNCS LIMITED has been resigned. Director JACQUES, Brenda has been resigned. Director JAGGER, Thomas David has been resigned. Director JOLLANDS, Sally Louise has been resigned. Director KNAPTON, Lesley Sherran has been resigned. Director LINACRE, Jessica has been resigned. Director MAIDENS, Laura Jayne has been resigned. Director MATES, Alice Grace Elizabeth has been resigned. Director MILLER, Paul Adrian has been resigned. Director PARKINSON, Michael Christian Lennard has been resigned. Director REEVE, Don has been resigned. Director ROSSINGTON, David Geoffrey has been resigned. Director SHARPE, Victoria Mary Louise has been resigned. Director SIMPSON, Ian Stanley has been resigned. Director SUTCLIFFE, Matthew has been resigned. Director TRUSCOTT, Kathleen Iris has been resigned. Director UPPAL, Balbir Singh has been resigned. Director WILSON, Rebecca has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
PARSONS, Karen Elizabeth
Appointed Date: 22 November 2016
Director
CROFT, Rachel
Appointed Date: 05 December 2012
50 years old
Director
FLETCHER, Susan
Appointed Date: 05 December 2012
66 years old
Director
MAIONE, Tony
Appointed Date: 03 March 2009
54 years old
Director
SISLEY, Nigel Robert
Appointed Date: 21 June 2005
66 years old
Director
TRUSCOTT, Kathleen Iris
Appointed Date: 25 April 2013
70 years old
Director
WRIGHT, Alistair John
Appointed Date: 22 November 2016
48 years old

Resigned Directors

Secretary
BOX, Elaine Anne
Resigned: 01 April 2003
Appointed Date: 28 December 2001
Secretary
CLOWES, Elaine Anne
Resigned: 22 November 2016
Appointed Date: 01 April 2011
Secretary
DEGRASSI, Vincenzo
Resigned: 30 March 2005
Appointed Date: 01 April 2003
Secretary
DRURY, John David
Resigned: 13 July 2000
Appointed Date: 02 November 1999
Secretary
ELLIOTT, Kenneth
Resigned: 31 March 2011
Appointed Date: 01 April 2009
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997
Secretary
HALES, David Martin
Resigned: 01 May 2006
Appointed Date: 01 January 2006
Secretary
HARWOOD, Christopher Andrew
Resigned: 02 November 1999
Appointed Date: 22 December 1997
Secretary
MORAN, Sandra
Resigned: 21 November 2006
Appointed Date: 21 June 2005
Secretary
SCOTT, Jill Claire
Resigned: 28 December 2001
Appointed Date: 13 July 2000
Secretary
SMITH, Kay
Resigned: 01 April 2009
Appointed Date: 21 November 2006
Director
AHMAD, Amina Yasmin
Resigned: 26 February 2013
Appointed Date: 21 May 2012
41 years old
Director
ANNIBAL, Ivan Peter
Resigned: 21 March 2006
Appointed Date: 04 August 1999
61 years old
Director
BAILEY, Paul Julian Mark
Resigned: 20 March 2008
Appointed Date: 23 March 2004
62 years old
Director
BERRY, Cheryle June
Resigned: 17 December 2015
Appointed Date: 22 November 2005
77 years old
Director
BRAY, David Keith
Resigned: 21 April 2009
Appointed Date: 18 September 2007
76 years old
Director
BUCKLEY, Timothy Ralph Burton
Resigned: 26 March 2015
Appointed Date: 21 May 2012
60 years old
Director
BUNCH, Cynthia Fairfax
Resigned: 09 December 2003
Appointed Date: 09 April 1998
87 years old
Director
CURBISHLEY, Ros
Resigned: 21 March 2006
Appointed Date: 07 November 2000
79 years old
Director
DUDIAL, Javinder Kaur
Resigned: 20 March 2008
Appointed Date: 30 November 2004
53 years old
Director
ELLIS, Howard James
Resigned: 31 March 2011
Appointed Date: 01 April 2009
76 years old
Nominee Director
FNCS LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997
Director
JACQUES, Brenda
Resigned: 25 November 2008
Appointed Date: 22 November 2005
70 years old
Director
JAGGER, Thomas David
Resigned: 30 November 2004
Appointed Date: 23 December 2003
83 years old
Director
JOLLANDS, Sally Louise
Resigned: 25 March 2010
Appointed Date: 20 March 2008
34 years old
Director
KNAPTON, Lesley Sherran
Resigned: 30 November 2004
Appointed Date: 22 December 1997
71 years old
Director
LINACRE, Jessica
Resigned: 21 May 2012
Appointed Date: 19 April 2008
41 years old
Director
MAIDENS, Laura Jayne
Resigned: 25 March 2010
Appointed Date: 20 March 2008
35 years old
Director
MATES, Alice Grace Elizabeth
Resigned: 20 November 2007
Appointed Date: 21 June 2005
43 years old
Director
MILLER, Paul Adrian
Resigned: 04 April 2000
Appointed Date: 22 December 1997
70 years old
Director
PARKINSON, Michael Christian Lennard
Resigned: 11 December 2007
Appointed Date: 23 December 2003
50 years old
Director
REEVE, Don
Resigned: 26 November 2003
Appointed Date: 07 November 2000
76 years old
Director
ROSSINGTON, David Geoffrey
Resigned: 20 May 1999
Appointed Date: 22 December 1997
78 years old
Director
SHARPE, Victoria Mary Louise
Resigned: 01 April 2009
Appointed Date: 14 September 2005
52 years old
Director
SIMPSON, Ian Stanley
Resigned: 31 March 2011
Appointed Date: 11 October 2010
71 years old
Director
SUTCLIFFE, Matthew
Resigned: 11 January 2017
Appointed Date: 22 November 2016
70 years old
Director
TRUSCOTT, Kathleen Iris
Resigned: 01 December 2009
Appointed Date: 10 September 1999
70 years old
Director
UPPAL, Balbir Singh
Resigned: 11 October 2010
Appointed Date: 01 April 2009
69 years old
Director
WILSON, Rebecca
Resigned: 12 May 2010
Appointed Date: 20 March 2008
34 years old

CHILDREN'S LINKS Events

11 Mar 2017
Result of meeting of creditors
20 Feb 2017
Statement of administrator's proposal
06 Feb 2017
Termination of appointment of Matthew Sutcliffe as a director on 11 January 2017
10 Jan 2017
Registered office address changed from Holland House Fortuna Horncastle Business Centre Mareham Road Horncastle Lincolnshire LN9 6PH to St Helens House King Street Derby DE1 3EE on 10 January 2017
09 Jan 2017
Appointment of an administrator
...
... and 150 more events
29 May 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 May 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Dec 1997
Incorporation

CHILDREN'S LINKS Charges

3 January 2012
Debenture
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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