TOYSHOP (HELMSLEY) LTD
Overview
| Company Name | TOYSHOP (HELMSLEY) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05117013 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOYSHOP (HELMSLEY) LTD?
- (5248) /
Where is TOYSHOP (HELMSLEY) LTD located?
| Registered Office Address | 134-136 New Hall Lane PR1 4DX Preston United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOYSHOP (HELMSLEY) LTD?
| Company Name | From | Until |
|---|---|---|
| VINEBARON LTD | Apr 30, 2004 | Apr 30, 2004 |
What are the latest accounts for TOYSHOP (HELMSLEY) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 29, 2010 |
What are the latest filings for TOYSHOP (HELMSLEY) LTD?
| 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 Oct 29, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Forte Ltd on May 04, 2011 | 2 pages | CH04 | ||||||||||
Registered office address changed from Midland Court, 79-82 Church Street, Preston Lancs PR1 3BS on Feb 16, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 29, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Philip Andrew Foster on Apr 30, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Forte Ltd on Apr 30, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Oct 29, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Oct 29, 2006 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 29, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 29, 2005 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Certificate of change of name Company name changed vinebaron LTD\certificate issued on 31/03/05 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of TOYSHOP (HELMSLEY) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORTE LTD | Secretary | New Hall Lane PR1 4DX Preston 134-136 England |
| 133123370001 | ||||||||||
| FOSTER, Philip Andrew | Director | 31 Moss Green Lane Brayton YO8 9EN Selby North Yorkshire | England | British | Director | 98641620001 | ||||||||
| DIRECT BUSINESS SERVICES UK LTD | Secretary | Midland Court 79-82 Church Street PR1 3BS Preston Lancashire | 90504410001 | |||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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