HOLZ TOYS LIMITED
Overview
| Company Name | HOLZ TOYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04209901 |
| 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 HOLZ TOYS LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HOLZ TOYS LIMITED located?
| Registered Office Address | c/o BLACKWELL BATE CLARKE AND CO. Unit 2 Restormel Industrial Estate Liddicoat Road PL22 0HG Lostwithiel Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLZ TOYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for HOLZ TOYS 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Director's details changed for Rebecca Sarah Bettin on Jun 01, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Marbel Ltd Suite 5 Carew House Beacon Technology Park Bodmin Cornwall PL31 2QT United Kingdom on Jul 03, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christoph Markus Bettin as a secretary on Jun 01, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to May 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit 2C Restormel Industrial Estate Lostwithiel Cornwall PL22 0HG United Kingdom on Nov 15, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from C/O Lauries Toy Box 8 Pydar Mews Truro Cornwall TR1 2UX United Kingdom on Jun 01, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 1 Riverside House Heron Way Truro Cornwall TR1 2XN on Apr 18, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to May 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of HOLZ TOYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BETTIN, Rebecca Sarah | Director | Scrations Lane PL22 0DP Lostwithiel Pentillie Cornwall England | United Kingdom | British | Company Director | 75720530003 | ||||
| BETTIN, Christoph Markus | Secretary | Lower Milltown PL22 0JL Milltown Cornwall | German | Company Director | 75720540002 | |||||
| BETTIN, Christoph Markus | Director | Lower Milltown PL22 0JL Milltown Cornwall | United Kingdom | German | Company Director | 75720540002 |
Does HOLZ TOYS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 22, 2007 Delivered On Jun 27, 2007 | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. 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