TOYS FOR ALL AGES LIMITED

TOYS FOR ALL AGES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOYS FOR ALL AGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10410083
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOYS FOR ALL AGES LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TOYS FOR ALL AGES LIMITED located?

    Registered Office Address
    13 Darville Road
    N16 7PT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOYS FOR ALL AGES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for TOYS FOR ALL AGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Notification of Elizabeth Silvester as a person with significant control on Feb 27, 2018

    2 pagesPSC01

    Notification of Troy Silvester as a person with significant control on Feb 27, 2018

    2 pagesPSC01

    Change of details for Mr Matthew John Shelley as a person with significant control on Feb 27, 2018

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Change of details for Mr Matthew John Shelley as a person with significant control on Jan 08, 2018

    2 pagesPSC04

    Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 13 Darville Road London N16 7PT on Dec 26, 2017

    1 pagesAD01

    Current accounting period extended from Oct 31, 2017 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Oct 03, 2017 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2016

    Statement of capital on Oct 04, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of TOYS FOR ALL AGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELLEY, Matthew John
    City Road
    EC1V 2NX London
    160 Kemp House
    London
    United Kingdom
    Director
    City Road
    EC1V 2NX London
    160 Kemp House
    London
    United Kingdom
    United KingdomBritish200409220002

    Who are the persons with significant control of TOYS FOR ALL AGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Troy Silvester
    Church View
    Tetney
    DN36 5JS Grimsby
    16
    England
    Feb 27, 2018
    Church View
    Tetney
    DN36 5JS Grimsby
    16
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elizabeth Silvester
    Church View
    Tetney
    DN36 5JS Grimsby
    16
    England
    Feb 27, 2018
    Church View
    Tetney
    DN36 5JS Grimsby
    16
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew John Shelley
    Darville Road
    N16 7PT London
    13
    England
    Oct 04, 2016
    Darville Road
    N16 7PT London
    13
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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