TYCO TOYS (UK) LIMITED
Overview
| Company Name | TYCO TOYS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02461539 |
| 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 TYCO TOYS (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TYCO TOYS (UK) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYCO TOYS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURGINHALL 446 LIMITED | Jan 19, 1990 | Jan 19, 1990 |
What are the latest accounts for TYCO TOYS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for TYCO TOYS (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 01, 2023 |
What are the latest filings for TYCO TOYS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor the Porter Building 1 Brunel Way Berkshire SL1 1FQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 3rd Floor the Porter Building 1 Brunel Way 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 Oct 11, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 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 | 5 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 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Michael Joseph Pellegrino as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert John Normile as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Prashant Bapna on Oct 26, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Registered office address changed from The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England to 3rd Floor the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on Apr 27, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from Mattel House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB to The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on Apr 06, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Director's details changed for Mr Prashant Bapna on Aug 21, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dean William Ikin as a director on Jan 11, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of TYCO TOYS (UK) 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 | |||||
| BRAY, Nigel Anthony | Secretary | 49 Old Wokingham Road RG45 6SS Crowthorne Berkshire | British | 11188610001 | ||||||
| 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 | ||||||
| MITCHELL, Gordon | Secretary | 61 Copthall Lane Chalfont St Peter SL9 0DS Gerrards Cross Buckinghamshire | British | 43341530001 | ||||||
| SOLANKI, Ashwin Damji | Secretary | 59 Belmont Lane HA7 2PU Stanmore Middlesex | British | 45620930001 | ||||||
| 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 | ||||||
| BAUGHMAN, Gary S | Director | 471 Windrow Clusters Drive Moorestown 08057 New Jersey Usa | American | 47571570001 | ||||||
| BENISON, Graham Ernest | Director | Heather Cottage School Lane Lower Swell GL54 1LH Cheltenham Gloucestershire | British | 61693570001 | ||||||
| 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 | |||||
| FARR, Kevin M | Director | Continental Boulevard El Segundo 333 California 90245 Usa | Usa | American | 70413450002 | |||||
| GEDDES, Dominic Julian | Director | Mattel House Vanwall Business Park SL6 4UB Vanwall Road Maidenhead Berkshire | England | British | 31394560003 | |||||
| GREY, Richard Earl | Director | 6000 Midlantic Drive Mount Laurel New Jersey Nj08054 Usa | American | 26722850001 | ||||||
| HILL, Wendy Elizabeth | Director | Mattel House Vanwall Business Park SL6 4UB Vanwall Road Maidenhead Berkshire | England | British | 179051940002 | |||||
| HORTON, Denis Edward | Director | 31 Bedford Road Moor Park HA6 2AY Northwood Middlesex | British | 20007900002 | ||||||
| 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 | ||||||
| KENNEDY (JNR), Robert Michael | Director | 6000 Midlantic Drive Mount Laurel New Jersey Nj 08054 Usa | Us Citizen | 33595240001 | ||||||
| MITCHELL, Gordon | Director | 61 Copthall Lane Chalfont St Peter SL9 0DS Gerrards Cross Buckinghamshire | British | 43341530001 | ||||||
| MURTHA, Eugene | Director | Wayfield 1a Gossmore Lane SL7 1QQ Marlow Buckinghamshire | Us Citizen | 76216870001 | ||||||
| NORMILE, Robert John | Director | 333 Continental Boulevard El Segundo California 90245 United States | United States | American | 163804110001 | |||||
| PEAN, Jean Christophe | Director | Danes Place New Road RG9 3LG Lower Shiplake Oxfordshire | French | 94379490001 | ||||||
| PEARCE, Harry James | Director | 6000 Midlantic Drive Mount Laurel New Jersey Nj08054 Usa | American | 29580810001 | ||||||
| REDDY, Sandeep Rajaram | Director | Flat 5 24 Harcourt Terrace SW10 9JR London | Indian | 112471610001 | ||||||
| SANDERSON, Antony Richard | Director | 3 Carlton Grange Gosforth, Newcastle Upon Tyne NE3 4QF Ne3 4qf | United Kingdom | British | 114998910001 | |||||
| SCHETTER, Carla | Director | 1 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire | American | 70411800001 | ||||||
| SMITH, Leland | Director | 2828 Angelo Drive FOREIGN Los Angeles California 90077 Usa | Usa | 77575940001 | ||||||
| TRAUGHBER, David Cleve | Director | Colehill Lane Fulham SW6 5EG London 66 | England | American | 129515300002 | |||||
| TRIPTREE, Brian Alan | Director | Ancastle House Gravel Hill RG9 1TP Henley On Thames Oxfordshire | United Kingdom | British | 26722880001 | |||||
| TURNER, David | Director | 15 Cambourne Road Burbage LE10 2BG Hinckey Leicestershire | United Kingdom | English | 54919440001 |
Who are the persons with significant control of TYCO TOYS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mattel, Inc. | Apr 06, 2016 | Continental Boulevard El Segundo 333 California 90245 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TYCO TOYS (UK) 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