CONWAYS TOYMASTER LIMITED

Overview

Company Name	CONWAYS TOYMASTER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06415930
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2007
Date of Cessation	Jun 27, 2021

Summary

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

What is the purpose of CONWAYS TOYMASTER LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CONWAYS TOYMASTER LIMITED located?

Registered Office Address	Griffins Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What are the latest accounts for CONWAYS TOYMASTER LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2012

What are the latest filings for CONWAYS TOYMASTER LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 27, 2021	Return of final meeting in a creditors' voluntary winding up	31 pages	LIQ14

Sep 14, 2020	Liquidators' statement of receipts and payments to Aug 01, 2020	22 pages	LIQ03

Sep 14, 2020	Notice of move from Administration case to Creditors Voluntary Liquidation	pages	2.34B

Sep 24, 2019	Registered office address changed from C/O Refresh Recovery Limited Maple View West Lancashire Investment Centre White Moss Business Park Skelmersdale Lancs WN8 9TG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on Sep 24, 2019	2 pages	AD01

Sep 23, 2019	Appointment of a voluntary liquidator	9 pages	600

Sep 03, 2019	Restoration by order of court - previously in Creditors' Voluntary Liquidation	3 pages	REST-CVL

Jan 31, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 31, 2016	Return of final meeting in a creditors' voluntary winding up	19 pages	4.72

Jul 29, 2016	Liquidators' statement of receipts and payments to Jun 19, 2016	19 pages	4.68

Jul 23, 2015	Liquidators' statement of receipts and payments to Jun 19, 2015	19 pages	4.68

Jul 04, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jul 04, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jul 04, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jul 04, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jul 01, 2014	Administrator's progress report to Jun 20, 2014	20 pages	2.24B

Jul 01, 2014	Appointment of a voluntary liquidator	1 pages	600

Jun 20, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Mar 06, 2014	Result of meeting of creditors	2 pages	2.23B

Feb 19, 2014	Statement of affairs with form 2.14B/2.15B	10 pages	2.16B

Feb 11, 2014	Statement of administrator's proposal	39 pages	2.17B

Feb 07, 2014	Registered office address changed from * Office 5C Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB* on Feb 07, 2014	2 pages	AD01

Feb 06, 2014	Appointment of an administrator	1 pages	2.12B

Jan 29, 2014	Previous accounting period shortened from Apr 30, 2013 to Apr 29, 2013	1 pages	AA01

Jan 08, 2014	Satisfaction of charge 1 in full	4 pages	MR04

View All Filings

Who are the officers of CONWAYS TOYMASTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, Brenda Margaret The Garden Cottage Chevin Avenue Menston LS29 6DY Ilkley West Yorkshire	Nov 02, 2007		Secretary	The Garden Cottage Chevin Avenue Menston LS29 6DY Ilkley West Yorkshire		British		115594410001
WALKER, Brenda Margaret The Garden Cottage Chevin Avenue Menston LS29 6DY Ilkley West Yorkshire	Nov 02, 2007		Director	The Garden Cottage Chevin Avenue Menston LS29 6DY Ilkley West Yorkshire	England	British	1940-11	115594410001
WALKER, George Barry Garden Cottage Chevin Avenue Menston LS29 6DY Ilkley West Yorkshire	Nov 02, 2007		Director	Garden Cottage Chevin Avenue Menston LS29 6DY Ilkley West Yorkshire	England	British	1939-9	16780830002
WALKER, Gordon Robert Tavistock House South Tavistock Square WC1H 9LG London Griffins	Jun 24, 2013		Director	Tavistock House South Tavistock Square WC1H 9LG London Griffins	England	British	1973-11	179269220001
T.I.B. SECRETARIES LIMITED Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire	Nov 02, 2007	Nov 02, 2007	Secretary	Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire				68296690006
T.I.B. NOMINEES LIMITED Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire	Nov 02, 2007	Nov 02, 2007	Director	Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire				76761910003

View Detailed Information on Officers and People with Significant Control

Does CONWAYS TOYMASTER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Feb 22, 2012 Delivered On Feb 24, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 46 & 48 market street westhoughton bolton t/no GM817588 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 24, 2012Registration of a charge (MG01)
Legal mortgage	Created On Feb 22, 2012 Delivered On Feb 24, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 23A westgate otley leeds west yorkshire t/no wyk 694200 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 24, 2012Registration of a charge (MG01)
Rent deposit deed	Created On Aug 25, 2011 Delivered On Sep 09, 2011	Outstanding	Amount secured £9,750 and all other monies due or to become due
	Short particulars The account and deposit see image for full details.
	Persons Entitled Michael Aron Heller Morven Heller and Ws Trustee Company Limited
	Transactions Sep 09, 2011Registration of a charge (MG01)
Debenture	Created On Sep 07, 2010 Delivered On Sep 09, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 09, 2010Registration of a charge (MG01) Jan 08, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CONWAYS TOYMASTER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2014	Administration started
Jun 20, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gordon Craig Refresh Recovery Limited West Lancs Investment Centre Maple View, White Moss Business Park WN8 9TG Skelmersdale Lancashire	practitioner	Refresh Recovery Limited West Lancs Investment Centre Maple View, White Moss Business Park WN8 9TG Skelmersdale Lancashire		Jun 20, 2014

Date	Type
Jun 20, 2014	Commencement of winding up
Jun 27, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Hunt Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	Aug 02, 2019
Gordon Craig Refresh Recovery Limited West Lancs Investment Centre Maple View, White Moss Business Park WN8 9TG Skelmersdale Lancashire	proposed liquidator	Refresh Recovery Limited West Lancs Investment Centre Maple View, White Moss Business Park WN8 9TG Skelmersdale Lancashire	Jun 20, 2014

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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