Dissolved
Dissolved 2015-09-08
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Company Information for TOYS COMPANY WORLDWIDE LIMITED
ST. HELENS, MERSEYSIDE, WA11,
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Company Registration Number
 05110346 Private Limited Company
Dissolved 2015-09-08 |
Company Overview
About Toys Company Worldwide Ltd
TOYS COMPANY WORLDWIDE LIMITED was founded on 2004-04-23 and had its registered office in St. Helens. The company was dissolved on the 2015-09-08 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| TOYS COMPANY WORLDWIDE LIMITED | ||||
| Legal Registered Office | ||||
| ST. HELENS MERSEYSIDE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05110346 | |
|---|---|---|
| Date formed | 2004-04-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2015-09-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2015-09-11 12:23:20 |
| Companies House |
|
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Company Officers of TOYS COMPANY WORLDWIDE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIRMALABEN JAYANTILAL PATEL |
||
NIRMALABEN JAYANTILAL PATEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAYANTILAL PATEL |
Company Secretary | ||
JAYANTILAL PATEL |
Director | ||
NIRMALABEN JAYANTILAL PATEL |
Company Secretary | ||
MITESHBHAI PATEL |
Company Secretary | ||
SEJALBEN PATEL |
Company Secretary | ||
MITESHBHAI JAYANTILAL PATEL |
Director | ||
JAYANTILAL PATEL |
Director | ||
SAILESHBHAI PATEL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TYRESEAL DISTRIBUTION LIMITED | Director | 2011-03-20 | CURRENT | 2006-04-27 | Active | |
| GREEN 'N' ORGANIC LIMITED | Director | 2011-03-20 | CURRENT | 2007-01-03 | Active | |
| TYRESEAL WHOLESALE LIMITED | Director | 2011-03-20 | CURRENT | 2007-07-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Nirmalaben Jayantilal Patel as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYANTILAL PATEL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAYANTILAL PATEL | |
| AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/13 FROM 206a Clipsley Lane Haydock St. Helens Merseyside WA11 0HU United Kingdom | |
| AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Jayantilal Patel as company secretary | |
| AP01 | DIRECTOR APPOINTED MR JAYANTILAL PATEL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NIRMALABEN PATEL | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Nirmalaben Jayantilal Patel as company secretary | |
| AP01 | DIRECTOR APPOINTED MRS NIRMALABEN JAYANTILAL PATEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MITESHBHAI PATEL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SEJALBEN PATEL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MITESHBHAI PATEL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/11 FROM 373 Clipsley Lane Haydock St. Helens Merseyside WA11 0SJ United Kingdom | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 01/11/2010 | |
| CERTNM | COMPANY NAME CHANGED FISH 4 SUPER DEALS LIMITED CERTIFICATE ISSUED ON 03/11/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 25/10/2010 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR MITESHBHAI JAYANTILAL PATEL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 332 MILLFIELD LANE, HAYDOCK ST HELENS MERSEYSIDE WA11 9TB | |
| AR01 | 23/04/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS SEJALBEN PATEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAILESHBHAI PATEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYANTILAL PATEL | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JAYANTILAL PATEL | |
| CERTNM | COMPANY NAME CHANGED SHOP `N` BITE LIMITED CERTIFICATE ISSUED ON 29/08/09 | |
| 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to TOYS COMPANY WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TOYS COMPANY WORLDWIDE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOYS COMPANY WORLDWIDE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 98 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
Creditors
| Creditors Due After One Year | 2012-05-01 | £ 35,040 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-01 | £ 7,087 |
Creditors and other liabilities
Filed Financial Reports
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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 COMPANY WORLDWIDE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 4 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 4 |
| Called Up Share Capital | 2011-04-30 | £ 4 |
| Fixed Assets | 2012-05-01 | £ 45,198 |
| Fixed Assets | 2012-04-30 | £ 45,198 |
| Fixed Assets | 2011-04-30 | £ 45,198 |
| Shareholder Funds | 2012-05-01 | £ 3,071 |
| Shareholder Funds | 2012-04-30 | £ 3,396 |
| Shareholder Funds | 2011-04-30 | £ 3,721 |
| Tangible Fixed Assets | 2012-05-01 | £ 3,178 |
| Tangible Fixed Assets | 2012-04-30 | £ 3,178 |
| Tangible Fixed Assets | 2011-04-30 | £ 3,178 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TOYS COMPANY WORLDWIDE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOYS COMPANY WORLDWIDE LIMITED
Income
Government Income
We have not found government income sources for TOYS COMPANY WORLDWIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as TOYS COMPANY WORLDWIDE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOYS COMPANY WORLDWIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOYS COMPANY WORLDWIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TOYS COMPANY WORLDWIDE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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