Active - Proposal to Strike off
Company Information for MAYPOLE TOYS LTD
SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE,
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Company Registration Number
06690110
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MAYPOLE TOYS LTD | ||
Legal Registered Office | ||
SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EE Other companies in WV5 | ||
Previous Names | ||
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Company Number | 06690110 | |
---|---|---|
Company ID Number | 06690110 | |
Date formed | 2008-09-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-06-01 21:50:56 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA JANE ISHERWOOD |
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NICOLA JANE ISHERWOOD |
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PAUL JAMES ISHERWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIGHSTONE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PJI 212 LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
LASERPRO FABRICATIONS LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Dissolved 2016-07-08 | |
NIMGROVE LIMITED | Director | 2014-01-02 | CURRENT | 1980-06-11 | Liquidation | |
PJI 121 LIMITED | Director | 2010-09-15 | CURRENT | 2010-09-15 | Active | |
COUNTERPLAS LIMITED | Director | 2004-01-27 | CURRENT | 1990-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
PSC05 | Change of details for Pji 121 Limited as a person with significant control on 2020-06-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/20 FROM Landywood Lane Cheslyn Hay Walsall West Midlands WS6 7AL England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
PSC02 | Notification of Pji 121 Limited as a person with significant control on 2019-07-30 | |
PSC07 | CESSATION OF PAUL JAMES ISHERWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA JANE ISHERWOOD on 2018-10-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/18 FROM Units 1-3 Spartan Industrial Centre Brickhouse Lane West Bromwich West Midlands B70 0DH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Paul James Isherwood as a person with significant control on 2018-09-05 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 30/09/17 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/16 FROM 4 Maypole Street Wombourne Wolverhampton WV5 9JB | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Nicola Jayne Isherwood on 2015-09-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA JAYNE ISHERWOOD on 2014-09-06 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES ISHERWOOD / 01/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA JAYNE ISHERWOOD on 2014-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE ISHERWOOD / 01/01/2014 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA ISHERWOOD / 05/09/2012 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JAYNE ISHERWOOD | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM UNIT 18 SPARTAN INDUSTRIAL CENTRE BRICKHOUSE LANE WEST BROMWICH WEST MIDLANDS B70 0DH | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES ISHERWOOD / 20/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ISHERWOOD / 20/09/2010 | |
AR01 | 05/09/10 FULL LIST | |
RES15 | CHANGE OF NAME 18/03/2010 | |
CERTNM | COMPANY NAME CHANGED BEST BAR PRODUCTS DIRECT LIMITED CERTIFICATE ISSUED ON 29/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM UNIT 18 SPORTON INDUSTRIAL CENTRE BRICKHOUSE LANE WEST BROMWICH WEST MIDLANDS B70 0DH | |
288b | APPOINTMENT TERMINATED DIRECTOR HIGHSTONE DIRECTORS LIMITED | |
288a | SECRETARY APPOINTED NICOLA ISHERWOOD | |
288a | DIRECTOR APPOINTED PAUL ISHERWOOD | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM C/O GODFREY MANSELL & CO BROOK HALL FLASH ROAD OLDBURY WEST MIDLANDS B69 4AE ENGLAND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC |
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 MAYPOLE TOYS LTD
The top companies supplying to UK government with the same SIC code (47650 - Retail sale of games and toys in specialised stores) as MAYPOLE TOYS LTD are:
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. |