CHILDCARE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03038341

Incorporation date

26/03/1995

Size

Total Exemption Small

Classification

Primary education (85.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1995)

09/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2017

Administrator's progress report to 2016-12-22

View PDF (15 pages)

09/01/2017

Notice of move from Administration to Dissolution on 2016-12-22

View PDF (15 pages)

13/10/2016

Administrator's progress report to 2016-09-07

View PDF (13 pages)

22/08/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

19/05/2016

Notice of deemed approval of proposals

View PDF (1 pages)

09/05/2016

Statement of administrator's proposal

View PDF (34 pages)

10/04/2016

Statement of affairs with form 2.14B

View PDF (7 pages)

21/03/2016

Registered office address changed from The Studio Wintershill Hall Durley Southampton SO32 2AL to 14th Floor Dukes Keep 1 Marsh Lane Southampton SO14 3EX on 2016-03-22

View PDF (2 pages)

20/03/2016

Appointment of an administrator

View PDF (1 pages)

20/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

21/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (3 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

07/04/2014

Registered office address changed from 20 King Street Maidenhead Berkshire SL6 1DT on 2014-04-08

View PDF (1 pages)

26/03/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (3 pages)

26/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

28/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (3 pages)

06/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

15/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (3 pages)

16/02/2012

Director's details changed for Sandra Phyllis Fell on 2010-04-18

View PDF (2 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

20/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (4 pages)

26/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

16/09/2010

Termination of appointment of Susan Turner as a director

View PDF (1 pages)

26/07/2010

Termination of appointment of Susan Turner as a secretary

View PDF (2 pages)

26/07/2010

Termination of appointment of Jean Pugh as a director

View PDF (2 pages)

06/05/2010

Director's details changed for Sandra Phyllis Fell on 2010-04-18

View PDF (2 pages)

11/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (6 pages)

06/04/2010

Termination of appointment of Kenrick Fell as a director

View PDF (2 pages)

16/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

07/12/2009

Registered office address changed from the Courthouse Erftstadt Court Denmark Street Wokingham Berkshire RG40 2YF on 2009-12-08

View PDF (2 pages)

05/04/2009

Return made up to 27/03/09; full list of members

View PDF (5 pages)

16/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

08/04/2008

Return made up to 27/03/08; full list of members

View PDF (5 pages)

03/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

16/04/2007

Return made up to 27/03/07; full list of members

View PDF (9 pages)

09/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

29/05/2006

Return made up to 27/03/06; full list of members

View PDF (9 pages)

04/01/2006

Memorandum and Articles of Association

View PDF (9 pages)

04/01/2006

Resolutions

View PDF (3 pages)

04/01/2006

New director appointed

View PDF (2 pages)

30/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

25/04/2005

Return made up to 27/03/05; full list of members

View PDF (8 pages)

30/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

15/06/2004

Auditor's resignation

View PDF (1 pages)

24/03/2004

Return made up to 27/03/04; full list of members

View PDF (8 pages)

10/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

01/04/2003

Return made up to 27/03/03; full list of members

View PDF (8 pages)

08/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

26/03/2002

Return made up to 27/03/02; full list of members

View PDF (8 pages)

02/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

04/06/2001

Return made up to 27/03/01; full list of members

View PDF (8 pages)

23/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

26/03/2000

Return made up to 27/03/00; full list of members

View PDF (8 pages)

13/03/2000

Ad 06/03/00--------- £ si 450@1=450 £ ic 4550/5000

View PDF (3 pages)

26/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

06/04/1999

Return made up to 27/03/99; full list of members

View PDF (6 pages)

15/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

19/05/1998

New secretary appointed

View PDF (2 pages)

19/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/04/1998

Return made up to 27/03/98; no change of members

View PDF (4 pages)

05/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

29/04/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

16/04/1997

Return made up to 27/03/97; no change of members

View PDF (4 pages)

01/03/1997

Registered office changed on 02/03/97 from: the courthouse erfstadt court denmark street wokingham berkshire RG40 2YF

View PDF (1 pages)

01/03/1997

Registered office changed on 02/03/97 from: st pauls clockhouse wokingham berks RG11 9ZZ

View PDF (1 pages)

06/05/1996

Return made up to 27/03/96; full list of members

View PDF (6 pages)

06/03/1996

Resolutions

View PDF (3 pages)

06/03/1996

Resolutions

View PDF (0 pages)

06/03/1996

Resolutions

View PDF (0 pages)

05/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1996

Director's particulars changed

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24/08/1995

Memorandum and Articles of Association

View PDF (18 pages)

24/08/1995

Ad 16/08/95--------- £ si 4548@1=4548 £ ic 2/4550

View PDF (0 pages)

27/06/1995

New director appointed

View PDF (2 pages)

27/06/1995

New director appointed

View PDF (2 pages)

26/03/1995

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

Next due on

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goldie, Margaret Mowat	Director	28/03/1995 - 31/03/1998	1
Fell, Sandra Phyllis	Director	27/03/1995 - Present	3
Turner, Susan Rosemary	Director	28/03/1995 - 21/06/2010	-
Fell, Kenrick	Director	01/09/2005 - 31/03/2010	-
Pugh, Jean Anne	Director	01/04/1998 - 22/06/2010	-

Persons with Significant Control

No PSC data available.

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Description

About CHILDCARE (UK) LIMITED

CHILDCARE (UK) LIMITED is an(a) Dissolved company incorporated on 26/03/1995 with the registered office located at 14th Floor Dukes Keep, 1 Marsh Lane, Southampton SO14 3EX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHILDCARE (UK) LIMITED?

CHILDCARE (UK) LIMITED is currently Dissolved. It was registered on 26/03/1995 and dissolved on 09/04/2017.

Where is CHILDCARE (UK) LIMITED located?

CHILDCARE (UK) LIMITED is registered at 14th Floor Dukes Keep, 1 Marsh Lane, Southampton SO14 3EX.

What does CHILDCARE (UK) LIMITED do?

CHILDCARE (UK) LIMITED operates in the Primary education (85.20 - SIC 2007) sector.

What is the latest filing for CHILDCARE (UK) LIMITED?

The latest filing was on 09/04/2017: Final Gazette dissolved following liquidation.