Liquidation
Company Information for TOYS "R" US (UK) LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
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Company Registration Number
05410173
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
TOYS "R" US (UK) LIMITED | ||
Legal Registered Office | ||
C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH Other companies in EC1A | ||
Previous Names | ||
|
Company Number | 05410173 | |
---|---|---|
Company ID Number | 05410173 | |
Date formed | 2005-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 09:09:05 |
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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 | ||
CHARLES DAVID KNIGHT |
Director | ||
JOHN JOSEPH GREGORY |
Director | ||
ROGER MCLAUGHLAN |
Director | ||
PETER WILLIAM WEISS |
Director | ||
FRANK CLAY CREASEY JR |
Director | ||
MICHAEL CALBERT |
Director | ||
MICHAEL FASCITELLI |
Director | ||
MATTHEW LEVIN |
Director | ||
FRANCIS CHARLES MUZIKA |
Director | ||
DAVID RURKA |
Director | ||
PHILLIP SHAYER |
Director | ||
ROBERT ZARRA |
Director | ||
MITRE DIRECTORS LIMITED |
Nominated Director | ||
MITRE SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 PROPERTIES LIMITED. | Director | 2017-07-31 | CURRENT | 1984-04-16 | 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 | |
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 PROPERTIES LIMITED. | Director | 1991-11-23 | CURRENT | 1984-04-16 | Liquidation | |
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 |
---|---|---|
Appointment of a voluntary liquidator | ||
Removal of liquidator by court order | ||
Voluntary liquidation Statement of receipts and payments to 2023-05-24 | ||
Removal of liquidator by court order | ||
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/21 FROM C/O Bdo Llp 55 Baker Street London W1U 7EU | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-24 | |
LIQ MISC | Insolvency:secretary of state release of liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/18 FROM Cannon Place, 78 Cannon Street London EC4N 6AF England | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
TM02 | Termination of appointment of Mitre Secretaries Limited on 2018-05-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054101730018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054101730017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054101730016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054101730015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054101730014 | |
AP01 | DIRECTOR APPOINTED FRANCIS CHARLES MUZIKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT S ZARRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KNIGHT | |
AA | FULL ACCOUNTS MADE UP TO 28/01/17 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM KNIGHTS | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES DAVID KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH GREGORY | |
AA | FULL ACCOUNTS MADE UP TO 30/01/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054101730013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054101730012 | |
AR01 | 01/04/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054101730011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054101730010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054101730009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054101730008 | |
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 | 01/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/02/14 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/02/13 | |
AR01 | 01/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/01/12 | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WEISS | |
AR01 | 01/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROGER MCLAUGHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK CREASEY JR | |
AA | FULL ACCOUNTS MADE UP TO 29/01/11 | |
AR01 | 01/04/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/04/2011 | |
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 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
AR01 | 01/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ZARRA / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK CLAY CREASEY JR / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM WEISS / 20/01/2010 | |
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 01/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/02/08 | |
363s | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 03/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/01/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
88(2)R | AD 21/07/05--------- £ SI 1@1=1 £ IC 1/2 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | VARIOUS AGREEMENTS 21/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED INTERCEDE 2034 LIMITED CERTIFICATE ISSUED ON 13/06/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-05-31 |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 17 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 | WILMINGTON SAVINGS FUND SOCIETY, FSB (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
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 | WILMINGTON TRUST,NATIONAL ASSOCIATION | ||
Outstanding | WILMINGTON TRUST, NATIONAL ASSOCIATION | ||
Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH | ||
Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH | ||
Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH | ||
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) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TOYS "R" US (UK) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | TOYS R US (UK) LIMITED | Event Date | 2018-05-31 |
Company Number: 05410173 Name of Company: TOYS R US (UK) LIMITED Nature of Business: Investment and financing of subsidiaries who retail childrens toys Type of Liquidation: Creditors' Voluntary Liquid… | |||
Initiating party | Event Type | Notices to | |
Defending party | TOYS R US (UK) LIMITED | Event Date | 2018-05-31 |
Initiating party | Event Type | Resolution | |
Defending party | TOYS R US (UK) LIMITED | Event Date | 2018-05-31 |
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. |