THE SERIOUS TOY CORPORATION LIMITED
Overview
| Company Name | THE SERIOUS TOY CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03485244 |
| 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 SERIOUS TOY CORPORATION LIMITED?
- (7487) /
Where is THE SERIOUS TOY CORPORATION LIMITED located?
| Registered Office Address | 16 Old Bailey London EC4M 7EG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SERIOUS TOY CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEMPLECO 390 LIMITED | Dec 23, 1997 | Dec 23, 1997 |
What are the latest filings for THE SERIOUS TOY CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Temple Secretarial Limited as a secretary on Dec 14, 2011 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Gerry Ranscombe as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Jones as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William Gunston as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William Simpson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of William Simpson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 11 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2004 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2003 | 4 pages | AA | ||||||||||
Who are the officers of THE SERIOUS TOY CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Roger Anthony Paul | Director | Pentons Paddock Pentons Hill Hyde SP6 2HL Fordingbridge Hampshire | United Kingdom | British | Company Director | 17864540001 | ||||
| SIMPSON, William George | Secretary | 1 Railway Cottages Daggons Road Alderholt SP6 3AB Fordingbridge Hampshire | British | Company Director | 41032150001 | |||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||
| TEMPLE SECRETARIAL LIMITED | Nominee Secretary | 16 Old Bailey EC4M 7EG London | 900014470001 | |||||||
| GUNSTON, William Garth | Director | Roseberry House GU10 2NY Churt Surrey | British | Company Director | 8360600002 | |||||
| JONES, Edward Peter Aubrey, Capt. | Director | Tudor House Stoneleigh Road Blackdown CV32 6QR Leamington Spa Warwickshire | United Kingdom | British | Pilot | 47749430002 | ||||
| RANSCOMBE, Gerry | Director | Foxdale Wellesley Road Tilford GU10 2EH Farnham Surrey | British | Company Director | 58418490001 | |||||
| SIMPSON, William George | Director | 1 Railway Cottages Daggons Road Alderholt SP6 3AB Fordingbridge Hampshire | British | Company Director | 41032150001 | |||||
| TEMPLE DIRECT LIMITED | Nominee Director | 12 Gough Square EC4A 3DE London | 900014460001 |
Does THE SERIOUS TOY CORPORATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Aug 30, 2000 Delivered On Sep 02, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. | ||||
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