Liquidation
Company Information for TOYS "R" US PROPERTIES LIMITED.
82 ST JOHN STREET, LONDON, EC1M 4JN,
|
Company Registration Number
01809224
Private Limited Company
Liquidation |
Company Name | |
---|---|
TOYS "R" US PROPERTIES LIMITED. | |
Legal Registered Office | |
82 ST JOHN STREET LONDON EC1M 4JN Other companies in EC1A | |
Company Number | 01809224 | |
---|---|---|
Company ID Number | 01809224 | |
Date formed | 1984-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-05 06:11:20 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN WILLIAM KNIGHTS |
||
FRANCIS CHARLES MUZIKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
ROBERT S ZARRA |
Director | ||
GRAHAM JOHN BARKER |
Director | ||
ROGER MCLAUGHLAN |
Director | ||
PHILLIP JOHN SHAYER |
Director | ||
DAVID RURKA |
Director | ||
LOUIS LIPSCHITZ |
Director | ||
PAUL ROBERT ELLINGTON |
Director | ||
LAWRENCE MEYER |
Director | ||
LARRY DALE BOUTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOYS "R" US (UK) LIMITED | Director | 2017-07-31 | CURRENT | 2005-04-01 | Liquidation | |
TRU (UK) H5 LIMITED | Director | 2017-07-31 | CURRENT | 2013-03-08 | Liquidation | |
TRU (UK) H4 LIMITED | Director | 2017-07-31 | CURRENT | 2013-03-08 | Liquidation | |
TOYS "R" US LIMITED | Director | 2017-07-31 | CURRENT | 1984-04-16 | Liquidation | |
TOYS "R" US HOLDINGS LIMITED | Director | 2017-07-31 | CURRENT | 1984-06-19 | Liquidation | |
TOYS "R" US FINANCIAL SERVICES LIMITED | Director | 2017-07-31 | CURRENT | 1984-11-05 | Liquidation | |
TOYS "R" US (UK) LIMITED | Director | 2017-09-13 | CURRENT | 2005-04-01 | Liquidation | |
TRU (UK) H5 LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-08 | Liquidation | |
TRU (UK) H4 LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-08 | Liquidation | |
MANAWATU MANAGEMENT COMPANY (BEACONSFIELD) LIMITED | Director | 1994-02-07 | CURRENT | 1991-12-19 | Active | |
TRUTOYS (UK) LIMITED | Director | 1991-11-23 | CURRENT | 1985-03-08 | Dissolved 2015-03-31 | |
TOYS "R" US LIMITED | Director | 1991-11-23 | CURRENT | 1984-04-16 | Liquidation | |
TOYS "R" US HOLDINGS LIMITED | Director | 1991-11-23 | CURRENT | 1984-06-19 | Liquidation | |
TOYS "R" US FINANCIAL SERVICES LIMITED | Director | 1991-11-23 | CURRENT | 1984-11-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-05-24 | ||
REGISTERED OFFICE CHANGED ON 09/02/23 FROM 20 Old Bailey London EC4M 7AN | ||
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
Voluntary liquidation Statement of receipts and payments to 2022-05-24 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/21 FROM 88 Wood Street London EC2V 7QF United Kingdom | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM KNIGHTS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018092240008 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
TM02 | Termination of appointment of Mitre Secretaries Limited on 2018-05-25 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/18 FROM Cannon Place, 78 Cannon Street London EC4N 6AF | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018092240010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018092240009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT S ZARRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN BARKER | |
AA | FULL ACCOUNTS MADE UP TO 28/01/17 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM KNIGHTS | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/01/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018092240008 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCLAUGHLAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MCLAUGHLAN / 01/07/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/02/14 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/02/13 | |
RES13 | DECLARE A DIVIDEND 21/03/2013 | |
AR01 | 23/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/01/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHAYER | |
AP01 | DIRECTOR APPOINTED ROGER MCLAUGHLAN | |
AR01 | 23/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/01/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RURKA | |
AR01 | 23/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT S ZARRA / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SHAYER / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RURKA / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CHARLES MUZIKA / 23/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 23/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/02/08 | |
363s | RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/02/07 | |
363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/01/06 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 29/01/05 | |
RES13 | VARIOUS AGREEMENTS 21/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/02/03 | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/02/02 | |
363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/02/01 | |
363s | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/01/00 | |
363s | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/01/99 | |
363s | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Appointmen | 2018-06-01 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WILMINGTON SAVINGS FUND SOCIETY, FSB (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | WILMINGTON TRUST, NATIONAL ASSOCIATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH | ||
A CREDIT DOCUMENT ACKNOWLEDGMENT AND AMENDMENT TO A GLOBAL PLEDGE AGREEMENT DATED 15 OCTOBER 2009 | Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH | |
COMPOSITE DEBENTURE | Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH | |
A SECOND DEED OF AMENDMENT | Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH | |
DEED OF AMENDMENT | Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH | |
COMPOSITE DEBENTURE | Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH | |
GLOBAL PLEDGE AGREEMENT | Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH | |
DEBENTURE | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH (AS THE SECURITY AGENT FOR THE SECURED PARTIES) |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOYS "R" US PROPERTIES LIMITED.
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TOYS "R" US PROPERTIES LIMITED. are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | TOYS “R” US PROPERTIES LIMITED. | Event Date | 2018-06-01 |
Initiating party | Event Type | Appointmen | |
Defending party | TOYS “R” US PROPERTIES LIMITED. | Event Date | 2018-06-01 |
Name of Company: TOYS “R” US PROPERTIES LIMITED. Company Number: 01809224 Nature of Business: Other letting and operating of own or leased real estate Previous Name of Company: Intercede 193 Limited R… | |||
Initiating party | Event Type | Notices to | |
Defending party | TOYS “R” US PROPERTIES LIMITED. | Event Date | 2018-06-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |