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Home > England & Wales Companies > AMANDA JANE DOLLS LIMITED
Company Information for

AMANDA JANE DOLLS LIMITED

LLANYBYDDER, CEREDIGION, SA40,
Company Registration Number
00534512
Private Limited Company
Dissolved

Dissolved 2016-06-28

Company Overview

About Amanda Jane Dolls Ltd
AMANDA JANE DOLLS LIMITED was founded on 1954-06-16 and had its registered office in Llanybydder. The company was dissolved on the 2016-06-28 and is no longer trading or active.

Key Data
Company Name
AMANDA JANE DOLLS LIMITED
 
Legal Registered Office
LLANYBYDDER
CEREDIGION
 
Previous Names
AMANDA JANE PEMMARY DESIGNS LTD18/04/2012
Filing Information
Company Number 00534512
Date formed 1954-06-16
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2016-06-28
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of AMANDA JANE DOLLS LIMITED

Current Directors
Officer Role Date Appointed
ROY PERRY WOOLLETT
Company Secretary 1992-02-15
EMMA ADAMS
Director 2002-01-01
MARGARET WOOLLETT
Director 1992-02-15
ROY PERRY WOOLLETT
Director 1992-02-15

More director information

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.

DateDocument TypeDocument Description
2016-06-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-30DS01APPLICATION FOR STRIKING-OFF
2015-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 55000
2015-03-17AR0102/03/15 FULL LIST
2014-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 55000
2014-03-03AR0124/02/14 FULL LIST
2013-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-03-12AR0109/03/13 FULL LIST
2012-05-02AR0109/03/12 FULL LIST
2012-04-18RES15CHANGE OF NAME 10/04/2012
2012-04-18CERTNMCOMPANY NAME CHANGED AMANDA JANE PEMMARY DESIGNS LTD CERTIFICATE ISSUED ON 18/04/12
2012-04-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-18DS02DISS REQUEST WITHDRAWN
2012-04-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-03-22DS01APPLICATION FOR STRIKING-OFF
2012-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-03-11AR0109/03/11 FULL LIST
2011-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-05-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
2010-05-10AR0123/04/10 FULL LIST
2010-02-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-02AA30/06/08 TOTAL EXEMPTION FULL
2009-03-05363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-04-25AA30/06/07 TOTAL EXEMPTION FULL
2008-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/08
2008-02-28363sRETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS
2007-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-27363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-22363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-22363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-09363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-07363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-20288aNEW DIRECTOR APPOINTED
2002-02-20363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-03-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-20363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-03-05AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-28363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-03-11AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-02-09363sRETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1998-02-16363sRETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
1997-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-03-13363sRETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
1997-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-03-19363sRETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS
1995-03-01363sRETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
1994-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-03-25363sRETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS
1994-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-02-23363sRETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS
1992-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-02-05363bRETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS
1991-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-03-03363RETURN MADE UP TO 13/01/91; FULL LIST OF MEMBERS
1991-02-18CERTNMCOMPANY NAME CHANGED AMANDA JANE LIMITED CERTIFICATE ISSUED ON 19/02/91
1990-10-31287REGISTERED OFFICE CHANGED ON 31/10/90 FROM: UNIT 1 HOLMBUSH INDUSTRIAL EST MIDHURST WEST SUSSEX GU29 9HX
1990-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-02-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-27363RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
324 - Manufacture of games and toys
32409 - Manufacture of other games and toys, not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AMANDA JANE DOLLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AMANDA JANE DOLLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1984-07-13 Outstanding LLOYDS BANK PLC
AGREEMENT FOR FURTHER CHARGE 1964-05-05 Outstanding ROBERTSON & WOODCOCK LTD
AGREEMENT FOR 2ND FURTHER CHARGE. 1963-05-23 Outstanding ROBERTSON & WOODCOCK LTD
FURTHER CHARGE 1962-06-27 Outstanding ROBERTSON & WOODCOCK LTD
DEBENTURE 1961-08-24 Outstanding ROBERTSON & WOODCOCK LTD
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

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 AMANDA JANE DOLLS LIMITED

Intangible Assets
Patents
We have not found any records of AMANDA JANE DOLLS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AMANDA JANE DOLLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMANDA JANE DOLLS 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 (32409 - Manufacture of other games and toys, not elsewhere classified) as AMANDA JANE DOLLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMANDA JANE DOLLS 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 AMANDA JANE DOLLS 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 AMANDA JANE DOLLS 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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