TIME 4 TOYS LIMITED

Overview

Company Name	TIME 4 TOYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03668381
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1998
Date of Cessation	May 31, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TIME 4 TOYS LIMITED?

(7487) /

Where is TIME 4 TOYS LIMITED located?

Registered Office Address	Copse Road Fleetwood FY7 7NY Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for TIME 4 TOYS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for TIME 4 TOYS LIMITED?

Filings

Date

Description

Document

Type

May 31, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 15, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 07, 2011

Application to strike the company off the register

3 pages

DS01

Dec 23, 2010

Total exemption small company accounts made up to Mar 31, 2010

4 pages

Dec 14, 2010

Annual return made up to Nov 16, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2010	Statement of capital on Dec 14, 2010 Capital: GBP 2	SH01

Apr 14, 2010

legacy

8 pages

MG01

Jan 29, 2010

Total exemption small company accounts made up to Mar 31, 2009

3 pages

Nov 19, 2009

Annual return made up to Nov 16, 2009 with full list of shareholders

6 pages

AR01

Nov 18, 2009

Director's details changed for Graham Wilson Halsall on Nov 18, 2009

2 pages

CH01

Nov 18, 2009

Director's details changed for John Robert Hutt on Nov 18, 2009

2 pages

CH01

Nov 18, 2009

Director's details changed for Philip Ackroyd on Nov 18, 2009

2 pages

CH01

Apr 06, 2009

legacy

8 pages

363a

Jan 29, 2009

Total exemption small company accounts made up to Mar 31, 2008

3 pages

Dec 04, 2008

legacy

4 pages

363a

Jan 30, 2008

Total exemption small company accounts made up to Mar 31, 2007

3 pages

Dec 06, 2007

legacy

3 pages

363a

Dec 06, 2007

legacy

1 pages

288a

Dec 06, 2007

legacy

1 pages

288b

Jan 25, 2007

Accounts made up to Mar 31, 2006

1 pages

Jan 18, 2007

legacy

3 pages

363a

Oct 10, 2006

legacy

3 pages

288a

Oct 10, 2006

legacy

3 pages

288a

Oct 10, 2006

legacy

3 pages

288a

Sep 20, 2006

legacy

1 pages

288b

Sep 11, 2006

legacy

19 pages

155(6)a

View All Filings

Who are the officers of TIME 4 TOYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ACKROYD, Philip, Mrilip Crombleholme Fold Farm Crombleholme Fold, Goosnargh PR3 2ES Preston Lancashire	Feb 28, 2007		Secretary	Crombleholme Fold Farm Crombleholme Fold, Goosnargh PR3 2ES Preston Lancashire		British		71335330003
ACKROYD, Philip, Mrilip Crombleholme Fold Farm Crombleholme Fold, Goosnargh PR3 2ES Preston Lancashire	Aug 21, 2006		Director	Crombleholme Fold Farm Crombleholme Fold, Goosnargh PR3 2ES Preston Lancashire	United Kingdom	British	1960-9	71335330003
COPLESTONE, Andrew Francis David The Heymill Blackpool Old Road PR3 0YQ Great Eccleston Lancashire	Aug 21, 2006		Director	The Heymill Blackpool Old Road PR3 0YQ Great Eccleston Lancashire	United Kingdom	British	1964-8	90620750001
HALSALL, Graham Wilson Flat 9 Homestead Homestead Road The Peak Hong Kong	Oct 01, 1999		Director	Flat 9 Homestead Homestead Road The Peak Hong Kong	Hong Kong	British	1952-4	81547530002
HUTT, John Robert Windsor Lodge 3 Windsor Road FY8 1ET Lytham St Annes Lancashire	Aug 21, 2006		Director	Windsor Lodge 3 Windsor Road FY8 1ET Lytham St Annes Lancashire	United Kingdom	British	1967-7	51193250001
LOCKWOOD, William John 80 Kilworth Drive Lostock BL6 4RL Bolton Lancashire	Oct 01, 1999	Feb 28, 2007	Secretary	80 Kilworth Drive Lostock BL6 4RL Bolton Lancashire		British		1628150006
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Nov 16, 1998	Oct 01, 1999	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
HALSALL, David Alan Bowmore Laurel Avenue FY8 4LQ Lytham St Annes Lancashire	Oct 01, 1999	Aug 21, 2006	Director	Bowmore Laurel Avenue FY8 4LQ Lytham St Annes Lancashire	United Kingdom	British	1954-4	1628160002
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Nov 16, 1998	Oct 01, 1999	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

Does TIME 4 TOYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Mar 29, 2010 Delivered On Apr 14, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Paul David Macintosh and David Alan Halsall
	Transactions Apr 14, 2010Registration of a charge (MG01)
Composite guarantee and debenture	Created On Aug 30, 2006 Delivered On Sep 06, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled The Trustees of the G.W Halsall 2000 Life Interest Settlement
	Transactions Sep 06, 2006Registration of a charge (395)
Debenture	Created On Aug 30, 2006 Delivered On Aug 31, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled United Insurance Company Limited
	Transactions Aug 31, 2006Registration of a charge (395)
Debenture	Created On Aug 25, 2006 Delivered On Sep 01, 2006	Outstanding	Amount secured All monies due or to become due from each chargor to the chargee on any account whatsoever
	Short particulars Land and buildings on the east side of copse road, fleetwood, lancashire t/no LA713942. 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. See the mortgage charge document for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Sep 01, 2006Registration of a charge (395)

View Detailed Information on Charges

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.
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