About

Registered Number: 00232232
Date of Incorporation: 23/07/1928 (96 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 03/10/2019 (5 years and 2 months ago)
Registered Address: 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

 

Childrens World Ltd was registered on 23 July 1928, it has a status of "Dissolved". The business has one director listed as Hall, Roderick John at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Roderick John N/A 30 June 1992 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 October 2019
LIQ MISC - N/A 08 July 2019
AM23 - N/A 03 July 2019
AM16 - N/A 12 June 2019
MR05 - N/A 20 May 2019
MR05 - N/A 20 May 2019
MR05 - N/A 20 May 2019
MR05 - N/A 20 May 2019
AM10 - N/A 09 February 2019
AM06 - N/A 26 September 2018
AM03 - N/A 11 September 2018
AD01 - Change of registered office address 01 August 2018
AM01 - N/A 25 July 2018
AM01 - N/A 25 July 2018
MR01 - N/A 23 May 2018
CH01 - Change of particulars for director 21 December 2017
AA - Annual Accounts 18 December 2017
CS01 - N/A 14 August 2017
AP01 - Appointment of director 08 August 2017
TM01 - Termination of appointment of director 08 August 2017
TM01 - Termination of appointment of director 15 June 2017
AP01 - Appointment of director 15 June 2017
MR01 - N/A 12 May 2017
AA - Annual Accounts 01 December 2016
TM01 - Termination of appointment of director 12 August 2016
AP01 - Appointment of director 12 August 2016
CS01 - N/A 09 August 2016
AP01 - Appointment of director 18 January 2016
TM01 - Termination of appointment of director 14 January 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 27 August 2015
AP01 - Appointment of director 28 July 2015
TM01 - Termination of appointment of director 27 July 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 18 August 2014
AP01 - Appointment of director 20 June 2014
TM01 - Termination of appointment of director 20 June 2014
AA - Annual Accounts 02 January 2014
MR04 - N/A 14 October 2013
MR04 - N/A 14 October 2013
MR04 - N/A 14 October 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 13 August 2012
AP01 - Appointment of director 20 July 2012
TM01 - Termination of appointment of director 20 July 2012
MG01 - Particulars of a mortgage or charge 26 April 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 11 August 2011
MG01 - Particulars of a mortgage or charge 02 June 2011
MG01 - Particulars of a mortgage or charge 20 May 2011
TM01 - Termination of appointment of director 16 February 2011
AP01 - Appointment of director 16 February 2011
AP01 - Appointment of director 22 October 2010
AA - Annual Accounts 14 September 2010
TM01 - Termination of appointment of director 01 September 2010
AR01 - Annual Return 13 August 2010
CH03 - Change of particulars for secretary 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
RESOLUTIONS - N/A 12 May 2010
MG01 - Particulars of a mortgage or charge 04 May 2010
MG01 - Particulars of a mortgage or charge 29 April 2010
RESOLUTIONS - N/A 23 April 2010
CC04 - Statement of companies objects 19 April 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 11 August 2009
288a - Notice of appointment of directors or secretaries 29 June 2009
288b - Notice of resignation of directors or secretaries 29 June 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 05 September 2008
AA - Annual Accounts 24 October 2007
363s - Annual Return 20 August 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 16 August 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 30 August 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 17 August 2004
AA - Annual Accounts 19 September 2003
363s - Annual Return 27 August 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
AA - Annual Accounts 18 August 2002
363s - Annual Return 17 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
AUD - Auditor's letter of resignation 01 August 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 17 August 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 17 August 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
288b - Notice of resignation of directors or secretaries 14 March 2000
288c - Notice of change of directors or secretaries or in their particulars 24 November 1999
RESOLUTIONS - N/A 13 October 1999
RESOLUTIONS - N/A 13 October 1999
RESOLUTIONS - N/A 13 October 1999
AA - Annual Accounts 13 October 1999
363s - Annual Return 02 September 1999
AA - Annual Accounts 04 September 1998
363s - Annual Return 19 August 1998
288b - Notice of resignation of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
AA - Annual Accounts 13 October 1997
363s - Annual Return 19 August 1997
RESOLUTIONS - N/A 21 May 1997
RESOLUTIONS - N/A 21 May 1997
123 - Notice of increase in nominal capital 21 May 1997
288a - Notice of appointment of directors or secretaries 11 October 1996
AA - Annual Accounts 10 October 1996
363s - Annual Return 18 September 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
287 - Change in situation or address of Registered Office 19 June 1996
RESOLUTIONS - N/A 20 May 1996
RESOLUTIONS - N/A 20 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1996
123 - Notice of increase in nominal capital 20 May 1996
288 - N/A 31 March 1996
288 - N/A 05 March 1996
MEM/ARTS - N/A 01 March 1996
288 - N/A 20 December 1995
AA - Annual Accounts 11 October 1995
363s - Annual Return 18 August 1995
288 - N/A 17 May 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 06 September 1994
363s - Annual Return 01 September 1994
288 - N/A 15 August 1994
288 - N/A 01 August 1994
RESOLUTIONS - N/A 25 July 1994
123 - Notice of increase in nominal capital 25 July 1994
AA - Annual Accounts 24 August 1993
363s - Annual Return 20 August 1993
AA - Annual Accounts 22 October 1992
288 - N/A 22 October 1992
363s - Annual Return 07 September 1992
RESOLUTIONS - N/A 31 March 1992
RESOLUTIONS - N/A 31 March 1992
RESOLUTIONS - N/A 31 March 1992
RESOLUTIONS - N/A 31 March 1992
RESOLUTIONS - N/A 31 March 1992
RESOLUTIONS - N/A 31 March 1992
AA - Annual Accounts 07 November 1991
363b - Annual Return 05 September 1991
288 - N/A 23 July 1991
288 - N/A 19 December 1990
AA - Annual Accounts 19 September 1990
363 - Annual Return 19 September 1990
288 - N/A 05 March 1990
288 - N/A 08 December 1989
AA - Annual Accounts 01 September 1989
363 - Annual Return 23 August 1989
288 - N/A 24 April 1989
288 - N/A 18 April 1989
288 - N/A 08 March 1989
288 - N/A 25 January 1989
AA - Annual Accounts 20 September 1988
363 - Annual Return 20 September 1988
288 - N/A 12 August 1988
288 - N/A 07 March 1988
288 - N/A 27 January 1988
AA - Annual Accounts 06 October 1987
363 - Annual Return 21 September 1987
GAZ(U) - N/A 06 February 1987
AA - Annual Accounts 24 October 1986
288 - N/A 24 October 1986
363 - Annual Return 18 August 1986
CERTNM - Change of name certificate 18 July 1986
CERTNM - Change of name certificate 02 June 1986
GAZ(U) - N/A 27 May 1986
MISC - Miscellaneous document 23 July 1928

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 May 2018 Outstanding

N/A

A registered charge 05 May 2017 Outstanding

N/A

Security agreement 11 April 2012 Outstanding

N/A

Security assignment 16 May 2011 Outstanding

N/A

Security agreement 16 May 2011 Fully Satisfied

N/A

Security deed 26 April 2010 Fully Satisfied

N/A

Security agreement 26 April 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.