MR. PUZZLE'S JIGSAW WORLD & TEDDYBEAR WONDERLAND LIMITED
Overview
| Company Name | MR. PUZZLE'S JIGSAW WORLD & TEDDYBEAR WONDERLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02816255 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MR. PUZZLE'S JIGSAW WORLD & TEDDYBEAR WONDERLAND LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MR. PUZZLE'S JIGSAW WORLD & TEDDYBEAR WONDERLAND LIMITED located?
| Registered Office Address | 2 The Enterprise Park, Forest Road, Hay On Wye HR3 5DS Hereford Powys |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MR. PUZZLE'S JIGSAW WORLD & TEDDYBEAR WONDERLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGISLATOR 1187 LIMITED | May 10, 1993 | May 10, 1993 |
What are the latest accounts for MR. PUZZLE'S JIGSAW WORLD & TEDDYBEAR WONDERLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for MR. PUZZLE'S JIGSAW WORLD & TEDDYBEAR WONDERLAND LIMITED?
| Annual Return |
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What are the latest filings for MR. PUZZLE'S JIGSAW WORLD & TEDDYBEAR WONDERLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Leon Kenneth Morelli on Jul 21, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Director's details changed for Leon Kenneth Morelli on Jul 25, 2013 | 3 pages | CH01 | ||||||||||
Annual return made up to May 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Diane Phillips as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Jul 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of MR. PUZZLE'S JIGSAW WORLD & TEDDYBEAR WONDERLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORELLI, Leon Kenneth | Director | Trelowth PL26 7DX St. Austell Polyear Farm House Cornwall England | England | British | 9864760003 | |||||
| MORELLI, Julia Patricia | Secretary | Chancery House Broad Street Hay On Wye HR3 5DB Hereford | British | 35754130003 | ||||||
| PHILLIPS, Diane Sarah | Secretary | 41 Brynderwen Talgarth LD3 0DH Brecon Powys | British | 125241360001 | ||||||
| POOLEY, Maureen | Nominee Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| MCGURK, Anthony Justin Gerard | Nominee Director | 32 College Road Norwich Norfolk | British | 900008170001 | ||||||
| MORELLI, Julia Patricia | Director | Chancery House Broad Street Hay On Wye HR3 5DB Hereford | British | 35754130003 | ||||||
| POOLEY, Maureen | Nominee Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 |
Does MR. PUZZLE'S JIGSAW WORLD & TEDDYBEAR WONDERLAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 23, 1993 Delivered On Sep 10, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Please see doc for further details,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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