TOYZONE STORES LIMITED
Overview
| Company Name | TOYZONE STORES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06038702 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is TOYZONE STORES LIMITED located?
| Registered Office Address | KPMG LLP Arlington Business Park Theale RG7 4SD Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOYZONE STORES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MC398 LIMITED | Jan 02, 2007 | Jan 02, 2007 |
What are the latest filings for TOYZONE STORES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution on Mar 02, 2009 | 8 pages | 2.35B | ||
Administrator's progress report to Sep 30, 2008 | 10 pages | 2.24B | ||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||
Statement of administrator's proposal | 17 pages | 2.17B | ||
Statement of affairs with form 2.14B | 4 pages | 2.16B | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 1 pages | 287 | ||
legacy | 10 pages | 395 | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 287 | ||
Memorandum and Articles of Association | 13 pages | MA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 288a | ||
legacy | 3 pages | 288a | ||
legacy | 3 pages | 288a | ||
legacy | 4 pages | 288a | ||
legacy | 2 pages | 287 | ||
Certificate of change of name Company name changed MC398 LIMITED\certificate issued on 23/03/07 | 2 pages | CERTNM | ||
Who are the officers of TOYZONE STORES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAKE, Simon Jonathan | Secretary | Rose Marie Hatch Lane, Chartham CT4 7LN Canterbury Kent | British | Accountant | 73764850001 | |||||
| ALLISON, Peter John | Director | The Spinney CV35 9BU Moreton Paddox Warwickshire | United Kingdom | British | Director | 26986150002 | ||||
| LAKE, Simon Jonathan | Director | Rose Marie Hatch Lane, Chartham CT4 7LN Canterbury Kent | British | Accountant | 73764850001 | |||||
| WIGGINS, Robert Ernest Forbes | Director | 28 Grand Union Way WD4 8SS Kings Langley Herts. | United Kingdom | British | Accountant | 47344200003 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| TILLEY, Edward John | Secretary | 113 South Avenue OX14 1QS Abingdon Oxfordshire | British | Accountant | 70908060002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FLETCHER, Alan William | Director | Little Foxes 2 Caswall Close Binfield RG42 4EF Bracknell Berkshire | British | Director | 54694120001 | |||||
| SIMPSON, Alan J | Director | 9 Norwood Park BT4 2DY Belfast | Northern Ireland | British | Director | 92857890001 | ||||
| TILLEY, Edward John | Director | 113 South Avenue OX14 1QS Abingdon Oxfordshire | British | Accountant | 70908060002 |
Does TOYZONE STORES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jun 01, 2007 Delivered On Jun 08, 2007 | Outstanding | Amount secured All monies due or to become due from each of the chargors 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
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Transactions
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Does TOYZONE STORES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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