BLUEBIRD TOYS LIMITED
Overview
| Company Name | BLUEBIRD TOYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01485995 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLUEBIRD TOYS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BLUEBIRD TOYS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUEBIRD TOYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATLING FORTY ONE LIMITED | Mar 18, 1980 | Mar 18, 1980 |
What are the latest accounts for BLUEBIRD TOYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BLUEBIRD TOYS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
What are the latest filings for BLUEBIRD TOYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor, the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 3rd Floor, the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ | 2 pages | AD02 | ||||||||||
Registered office address changed from , 3rd Floor the Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England to 1 More London Place London SE1 2AF on Jul 22, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Joseph Pellegrino as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Prashant Bapna on Oct 26, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Change of details for J. W. Spear & Sons Limited as a person with significant control on Apr 27, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from , the Porter Building 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England to 1 More London Place London SE1 2AF on Apr 27, 2020 | 1 pages | AD01 | ||||||||||
Change of details for J. W. Spear & Sons Limited as a person with significant control on Apr 06, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from , Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB to 1 More London Place London SE1 2AF on Apr 06, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of BLUEBIRD TOYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUNG, Sukhjiwan Kaur | Secretary | More London Place SE1 2AF London 1 | British | 106672290002 | ||||||
| BAPNA, Prashant | Director | More London Place SE1 2AF London 1 | England | Indian | 254409830003 | |||||
| HICK, Michael Brian | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 181935360002 | |||||
| PELLEGRINO, Michael Joseph | Director | Continental Boulevard El Segundo 333 California 90245 United States | United States | American | 279596470001 | |||||
| COUNTE, Ronald David | Secretary | 144 Northampton Road LE16 9HF Market Harborough Leicestershire | British | 45256000001 | ||||||
| DESAI, Bimal | Secretary | 24 Springfield Road SL6 2YN Maidenhead Berkshire | British | 80089020001 | ||||||
| KNIBBS, Graham John | Secretary | Meadowbank 25 Rutts Lane West Lavington SN10 4LN Devizes Wiltshire | British | 11420010001 | ||||||
| MOTT, Matthew John Spencer | Secretary | 80 Milton Park Highgate N6 5PZ London | British | 19710010001 | ||||||
| SANDILANDS, David Anthony | Secretary | Old Farm Barn Amphey Crucis GL7 5SF Cirencester Gloucestershire | British | 73082270001 | ||||||
| ALLMARK, David | Director | Castle Street OX10 8DW Wallingford Park Farm House Oxfordshire | England | British | 127080930002 | |||||
| ALLMARK, David | Director | Little Acorns Main Street Stoke Row RG9 5RB Henley On Thames Oxfordshire | British | 69860640002 | ||||||
| ALLMARK, David | Director | 10 Hop Gardens RG9 2EH Henley On Thames Oxfordshire | British | 69860640001 | ||||||
| ANDERSON, Graham | Director | Meadowview Leasemore RG16 0JF Newbury Berkshire | British | 12433850001 | ||||||
| ANDREWS, John Michael Geoffrey | Director | 80 Palace Gardens Terrace W8 4RS London | United Kingdom | British | 4263690001 | |||||
| AUTOLITAND, Astrid Maria | Director | 30068 Avenida Elegante 90274 Rancho Palos Verdes Usa | Cuban | 59631970001 | ||||||
| BENISON, Graham Ernest | Director | Heather Cottage School Lane Lower Swell GL54 1LH Cheltenham Gloucestershire | British | 61693570001 | ||||||
| BINGHAM, William | Director | Close Hill Naunton GL54 3AA Cheltenham Gloucestershire | United Kingdom | British | 113609900001 | |||||
| BUNTING, Martin Brian | Director | The Long House 41 High Street, Odiham RG29 1LF Hook Hampshire | England | British | 64749460001 | |||||
| BURGIN, Christopher David | Director | College House Inglesham SN6 7QU Swindon Wiltshire | British | 68621460002 | ||||||
| CHRISTMAN, Steven | Director | 28 Llanvair Drive SL5 9HT South Ascot Berkshire | American | 100016200001 | ||||||
| DOWNS, Kevin | Director | 21 Gleneagles Drive Stretton DE13 0YG Burton On Trent Staffordshire | United Kingdom | British | 14395290001 | |||||
| EDEY, David | Director | Ashdean 29 Langdon Lane Galmpton TQ5 0PH Brixham Devon | England | British | 79655570001 | |||||
| FARR, Kevin M | Director | 333 Continental Boulevard El Segundo California 90245 Usa | Usa | American | 70413450002 | |||||
| FISHER, Angus William Murray | Director | Coledown House Vicarage Lane, Curdridge S032 2DP Southampton Hants | United Kingdom | British | 122903010001 | |||||
| GEDDES, Dominic Julian | Director | Mattel House Vanwall Business Park SL6 4UB Vanwall Road Maidenhead Berkshire | England | British | 31394560003 | |||||
| GUNTER, Barry Melvyn | Director | White Lodge Llanfoist Merthyr Road NP7 9LR Abergavenny Gwent | British | 31394570001 | ||||||
| HILL, Wendy Elizabeth | Director | Mattel House Vanwall Business Park SL6 4UB Vanwall Road Maidenhead Berkshire | England | British | 179051940002 | |||||
| HUGHES, Michael Lawrence | Director | 17 Wodeland Avenue GU2 5JX Guildford Surrey | Australian/Irish/British | 39163740001 | ||||||
| IKIN, Dean William | Director | Mattel House Vanwall Business Park SL6 4UB Vanwall Road Maidenhead Berkshire | England | Australian | 162397500004 | |||||
| JORDAN, Jacqueline Emily | Director | 19 Woodlands Grove TW7 6NS Isleworth Middlesex | British | 94380010001 | ||||||
| LAXTON, David Edward | Director | Willow House Thornhill Road South Marston SN3 4RY Swindon Wiltshire | British | 6255830002 | ||||||
| MURTHA, Eugene | Director | Wayfield 1a Gossmore Lane SL7 1QQ Marlow Buckinghamshire | Us Citizen | 76216870001 | ||||||
| NADIM, Mansour | Director | 1547 Via Coronel 90274 Palos Verdes Estates Usa | Lebanese | 59631980001 | ||||||
| NORMAN, Torquil Patrick Alexander, Sir | Director | Gloucester Crescent NW1 7EG London 62 | England | British | 31664160001 | |||||
| PEAN, Jean Christophe | Director | Danes Place New Road RG9 3LG Lower Shiplake Oxfordshire | French | 94379490001 |
Who are the persons with significant control of BLUEBIRD TOYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J. W. Spear & Sons Limited | Feb 22, 2017 | The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BLUEBIRD TOYS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0