THE CHILDRENS BOOKSHOP (PINNER) LIMITED
Overview
| Company Name | THE CHILDRENS BOOKSHOP (PINNER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02979747 |
| 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 THE CHILDRENS BOOKSHOP (PINNER) LIMITED?
- Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE CHILDRENS BOOKSHOP (PINNER) LIMITED located?
| Registered Office Address | c/o TG ASSOCIATES Monument House 215 Marsh Road HA5 5NE Pinner Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CHILDRENS BOOKSHOP (PINNER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for THE CHILDRENS BOOKSHOP (PINNER) LIMITED?
| Annual Return |
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What are the latest filings for THE CHILDRENS BOOKSHOP (PINNER) 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 Oct 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Oct 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Oct 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from C/O Blacher Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on Oct 18, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Judith Margaret Lever Chain on Oct 18, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin Lever on Oct 18, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of THE CHILDRENS BOOKSHOP (PINNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVER, Martin Don | Secretary | 1 Cranbourne Drive HA5 1BX Pinner Middlesex | British | 41310540001 | ||||||
| LEVER, Martin Don | Director | 1 Cranbourne Drive HA5 1BX Pinner Middlesex | England | British | 41310540001 | |||||
| LEVER CHAIN, Judith Margaret | Director | 1 Cranbourne Drive HA5 1BX Pinner Middlesex | United Kingdom | British | 41310570002 | |||||
| LEVER, Brian Daniel | Secretary | Lohamei Hagetto St, 3/9 Petah-Tikvah 49651 Israel | British | 134964820001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does THE CHILDRENS BOOKSHOP (PINNER) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 16, 2012 Delivered On Jul 21, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest in the bank account in which the rent deposit monies are placed (initially £8,700.00). | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Nov 28, 2008 Delivered On Dec 03, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The rent deposit, initially £9,987.50. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Nov 21, 1994 Delivered On Dec 03, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
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