TOTS WORLD LIMITED

Overview

Company Name	TOTS WORLD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04595143
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2002
Date of Cessation	Jul 22, 2013

Summary

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

What is the purpose of TOTS WORLD LIMITED?

(7487) /

Where is TOTS WORLD LIMITED located?

Registered Office Address	SMITH COOPER 47 New Walk LE1 6TE Leicester
Undeliverable Registered Office Address	No

What are the latest filings for TOTS WORLD LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 22, 2013

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

May 29, 2012

Liquidators' statement of receipts and payments to Apr 28, 2012

11 pages

4.68

Jun 13, 2011

Liquidators' statement of receipts and payments to Apr 28, 2011

12 pages

4.68

May 17, 2010

Registered office address changed from C/O Tots World Limited 164 Melbourne Road Nottingham NG8 5HN United Kingdom on May 17, 2010

2 pages

AD01

May 10, 2010

Statement of affairs with form 4.19

7 pages

4.20

May 10, 2010

Appointment of a voluntary liquidator

1 pages

600

May 10, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 29, 2010	LRESEX

Mar 10, 2010

Annual return made up to Nov 20, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2010	Statement of capital on Mar 10, 2010 Capital: GBP 2	SH01

Mar 10, 2010

Secretary's details changed for Petrona Johnson on Mar 10, 2010

1 pages

CH03

Mar 10, 2010

Director's details changed for Elizabeth Thomas on Mar 10, 2010

2 pages

CH01

Mar 10, 2010

Registered office address changed from 164 Melbourne Road Aspley Nottingham NG8 5HN on Mar 10, 2010

1 pages

AD01

Aug 28, 2009

Total exemption small company accounts made up to Nov 30, 2008

7 pages

Nov 25, 2008

legacy

6 pages

363a

Nov 21, 2008

legacy

6 pages

363a

Sep 25, 2008

Total exemption small company accounts made up to Nov 30, 2007

6 pages

Sep 28, 2007

Total exemption small company accounts made up to Nov 30, 2006

6 pages

Mar 20, 2007

legacy

6 pages

363s

Jan 03, 2007

Total exemption small company accounts made up to Nov 30, 2005

6 pages

Feb 09, 2006

Amended accounts made up to Nov 30, 2003

1 pages

AAMD

Jan 20, 2006

legacy

6 pages

363s

Oct 07, 2005

Total exemption small company accounts made up to Nov 30, 2004

2 pages

Jan 17, 2005

legacy

6 pages

363s

Sep 22, 2004

Total exemption small company accounts made up to Nov 30, 2003

2 pages

Jan 13, 2004

legacy

6 pages

363s

View All Filings

Who are the officers of TOTS WORLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Petrona 161 Chippenham Road Bestwood Park NG5 5TB Nottingham Nottinghamshire	Nov 22, 2002		Secretary	161 Chippenham Road Bestwood Park NG5 5TB Nottingham Nottinghamshire		British		86473030001
THOMAS, Elizabeth 164 Melbourne Road Aspley NG8 5HN Nottingham Nottinghamshire	Nov 22, 2002		Director	164 Melbourne Road Aspley NG8 5HN Nottingham Nottinghamshire	United Kingdom	British	1967-6	86415550001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Nov 20, 2002	Nov 21, 2002	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Nov 20, 2002	Nov 21, 2002	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Does TOTS WORLD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 08, 2003 Delivered On Jul 22, 2003	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 22, 2003Registration of a charge (395)
Legal charge	Created On Jul 08, 2003 Delivered On Jul 11, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property situated at and known as the deerstalker southglade road bestwood park estate nottingham NG5 5GF. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 11, 2003Registration of a charge (395)

View Detailed Information on Charges

Does TOTS WORLD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 22, 2013	Dissolved on
Apr 29, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Phillip Walter Harlow 47 New Walk LE1 6TE Leicester Leicestershire	practitioner	47 New Walk LE1 6TE Leicester Leicestershire	Apr 29, 2010

View Detailed Information on Insolvency Cases

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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