THE CHARITIES INFORMATION BUREAU

Liquidation (when checked on 1 Jul 2017)

Address

THE CHARITIES INFORMATION BUREAU
SUITE E12 JOSEPH'S WELL
WESTGATE
LEEDS
LS3 1AB
(235 companies also use this postcode)

Classification:

Other education not elsewhere classified

Legal Information

Company Registration No.:
03268906
Incorporation Date:
24 Oct 1996
Financial Year End:
31 Mar
For period ending:
31 Mar 2014
Filed on:
21 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Oct 2014
Filed on:
17 Nov 2014
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Map


Notices published in the Gazette

5 Aug 2015

SAPIENT I.T. LIMITED (Company Number 07199253) Previous Name of Company: Frontier Computer Corp UK Limited Registered office: 1 Steyling Way, Hounslow, Middlesex, TW4 6DL Principal trading address: 1 Steyling Way, Hounslow, Middlesex, TW4 6DL At a General Meeting of the members of the above named company, duly convened and held at 65 St Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF on 29 July 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Julie Anne Palmer and Simon Guy Campbell, both of Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF, (IP Nos: 8835 and 10150) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Neil Allen by email at neil.allen@begbies-traynor.com or by telephone on 01722 435194. Patrick Boyle, Chairman SOLUTIONS BUSINESS ADVISORS LLP Previous Name of Company: Davis Lombard LLP (Company Number OC355292) Registered office: 64 Whittington House, High Street, Fareham, Hampshire PO16 7BG Principal trading address: 64 Whittington House, High Street, Fareham, Hampshire PO16 7BG At an General Meeting of the designated members of the above named company, duly convened and held at Whittington House, 64 High Street, Fareham PO16 7BG on 28 July 2015 the following determinations were duly passed; No 1 as a special determination and No 2 as an ordinary determination: 1. “That the Company be wound-up voluntarily”. 2. “That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up”. Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 28 July 2015. Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086. Ray Davis, Director THE CHARITIES INFORMATION BUREAU (Company Number 03268906) Trading Name: Fit4Funding Registered office: Suite E12, Joseph’s Well, Westgate, Leeds LS3 1AB Principal trading address: Lightwaves Leisure Centre, Lower York Street, Wakefield, WF1 3LJ Notice is hereby given, that the following resolutions were passed on 23 July 2015 as a special resolution and an ordinary resolution respectively: “That the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Gareth James Lewis, of Lewis Business Recovery & Insolvency, Suite E12, Joseph’s Well, Westgate, Leeds LS3 1AB, (IP No 14992), be appointed as liquidator of the Company for the purpose of the voluntary winding up.” For further details contact: Gareth James Lewis, Email: info@lewisbri.co.uk Tel: 0113 245 9444. Alternative contact: Charlotte Durham on 0113 245 9444 or at charlotte@lewisbri.co.uk Janet Mitchell, Chairman Liquidation by the Court APPOINTMENT OF LIQUIDATORS

5 Aug 2015

MOLONEY & TUCKER SOLICITORS LIMITED (Company Number 06878128) Previous Name of Company: Family Affairs Limited Registered office: 38-42 Newport Street, Swindon, SN1 3DR Principal trading address: Lime Kiln House, Lime Kiln, Royal Wootton Bassett, Swindon, SN4 7HF Solicitors NOTICE IS HEREBY GIVEN that I, Steve Elliott, of Monahans, 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR was appointed Liquidator of the above named Company on 28 July 2015. NOTICE IS HEREBY GIVEN that the Creditors of the above named Company are required on or before 4 September 2015, to send their names and addresses with particulars of their debts or claims, to me at the above address. Steve Elliott, Liquidator, (IP 11110), Monahans, 38-42 Newport Street, Swindon, SN1 3DR, telephone: 01793 818300, email: steve.elliott@monahans.co.uk. Date of Appointment: 28 July 2015. Steve Elliott MIPA - Liquidator 30 July 2015 THE CHARITIES INFORMATION BUREAU (Company Number 03268906) Trading Name: Fit4Funding Registered office: Suite E12, Joseph’s Well, Westgate, Leeds LS3 1AB Principal trading address: Lightwaves Leisure Centre, Lower York Street, Wakefield, WF1 3LJ Notice is hereby given that creditors of the above-named Company are required on or before 18 September 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the Liquidator at Lewis Business Recovery & Insolvency, Suite E12, Joseph’s Well, Westgate, Leeds, LS3 1AB. If so required by notice in writing from the Liquidator, creditors must either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 23 July 2015. Office Holder details: Gareth James Lewis, (IP No. 14992), of Lewis Business Recovery & Insolvency, Suite E12, Joseph’s Well, Westgate, Leeds, LS3 1AB. For further details contact: Gareth James Lewis, Email: info@lewisbri.co.uk Tel: 0113 245 9444.Alternative contact: Charlotte Durham on 0113 245 9444 or at charlotte@lewisbri.co.uk Gareth James Lewis, Liquidator 29 July 2015

5 Aug 2015

Company Number: 03268906 Name of Company: THE CHARITIES INFORMATION BUREAU Trading Name: Fit4Funding Nature of Business: Registered charity and company, limited by guarantee Type of Liquidation: Creditors Registered office: Suite E12, Joseph’s Well, Westgate, Leeds LS3 1AB Principal trading address: Lightwaves Leisure Centre, Lower York Street, Wakefield, WF1 3LJ Gareth James Lewis, of Lewis Business Recovery & Insolvency, Suite E12, Joseph’s Well, Westgate, Leeds LS3 1AB. Office Holder Number: 14992. For further details contact: Gareth James Lewis, Email: info@lewisbri.co.uk Tel: 0113 245 9444. Alternative contact: Charlotte Durham on 0113 245 9444 or at charlotte@lewisbri.co.uk Date of Appointment: 23 July 2015 By whom Appointed: Members and Creditors

23 Jun 2015

TERRY DE HAVILLAND COUTURE LTD. (Company Number 06816766) Registered office: Flat 32 Moreland Court, Finchley Road, London NW2 2PL Principal trading address: Buxton House, 1 Buxton Street, Newcastle upon Tyne NE1 6NJ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986,that a meeting of the creditors of the above named Company will be held at 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 06 July 2015 at 12.15 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act. Avner Radomsky of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Company’s creditors may be inspected free of charge, at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting. For further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou. Simon Anthony Bentley, Director 09 June 2015 THE CHARITIES INFORMATION BUREAU Trading Name: Fit4Funding (Company Number 03268906) Registered office: Lightwaves Leisure Centre, Lower York Street, Wakefield WF1 3LJ Principal trading address: Lightwaves Leisure Centre, Lower York Street, Wakefield WF1 3LJ Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED),that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of Lewis Business Recovery & Insolvency, Suite E12, Joseph’s Well, Westgate, Leeds LS3 1AB on 23 July 2015 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Lewis Business Recovery & Insolvency, Suite E12, Joseph’s Well, Westgate, Leeds LS3 1AB, by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Gareth James Lewis of Lewis Business Recovery and Insolvency, Suite E12, Joseph’s Well, Westgate, Leeds LS3 1AB is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. For further details contact: Gareth James Lewis, E-mail: info@lewisbri.co.uk, Tel: 0113 245 9444. Alternative contact: Charlotte Durham, E-mail: charlotte@lewisbri.co.uk, Tel: 0113 245 9444. Janet Mitchell, Chairman 16 June 2015

Recently Filed Documents - 143 available


Directors and Secretaries

Sonya Ainley
19 Sep 2013 ⇒ Present ( 4 Years ) Company Secretary
Nicholas Castle
13 Jan 2015 ⇒ Present ( 2 Years ) Director
Stanley Foster
16 May 2013 ⇒ Present ( 4 Years ) Director
Janet Mitchell
11 Aug 2005 ⇒ Present ( 12 Years ) Director
Andrew Walsh
16 May 2013 ⇒ Present ( 4 Years ) Director
Clare Wigzell
17 May 2012 ⇒ Present ( 5 Years ) Director

Previous Addresses

93 LAWEFIELD LANE
WAKEFIELD
WEST YORKSHIRE
WF2 8SU
Changed 8 Nov 2012

11 UPPER YORK STREET
WAKEFIELD
WEST YORKSHIRE WF1 3LQ
Changed 20 Dec 2002


Transactions with Public Organisations

OrganisationTransactionsValue
Cabinet Office [11407]
4 £110,000.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 21 Nov 2014 8
31 Mar 2013 29 Jul 2013 4
31 Mar 2012 3 Aug 2012 5
31 Mar 2011 27 Sep 2011 6
31 Mar 2010 9 Nov 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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