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Company Information for

THE NATIONAL ASSOCIATION OF TOY AND LEISURE LIBRARIES

60 GOSWELL ROAD, LONDON, EC1M,
Company Registration Number
01221864
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2014-09-03

Company Overview

About The National Association Of Toy And Leisure Libraries
THE NATIONAL ASSOCIATION OF TOY AND LEISURE LIBRARIES was founded on 1975-08-05 and had its registered office in 60 Goswell Road. The company was dissolved on the 2014-09-03 and is no longer trading or active.

Key Data
Company Name
THE NATIONAL ASSOCIATION OF TOY AND LEISURE LIBRARIES
 
Legal Registered Office
60 GOSWELL ROAD
LONDON
 
Charity Registration
Charity Number 270291
Charity Address 1A HARMOOD STREET, LONDON, NW1 8DN
Charter THE ORGANISATION HELPS TO CREATE AND SUPPORT HIGH QUALITY PLAY OPPORTUNITIES VIA TOY LIBRARIES. WE DO THIS BY PROVIDING ADVICE AND SUPPORT, TRAINING, TOY APPRAISAL, INFORMATION, PUBLICATIONS AND IDEAS. WE PROVIDE A FREE HELPLINE SERVICE RUN BY EXPERIENCED TOY LIBRARY WORKERS AND OFFER A QUALITY ASSURANCE SCHEME. WE ALSO PUBLISH THE GOOD TOY GUIDE.
Filing Information
Company Number 01221864
Date formed 1975-08-05
Country England
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2014-09-03
Type of accounts FULL
Last Datalog update: 2015-05-05 02:12:28
Primary Source:Companies House
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Company Officers of THE NATIONAL ASSOCIATION OF TOY AND LEISURE LIBRARIES

Current Directors
Officer Role Date Appointed
PAULINE ANNE HENNIKER
 Company Secretary 2007-09-01
CATHERINE MARY BAINES
 Director 2002-10-06
PAT CUSA
 Director 2002-10-11
ANNE JONES
 Director 2010-11-04
SUSAN KNOWLES
 Director 2008-11-13
JOHN GARTH LARKIN
 Director 2005-12-10
CHRISTINE LEADBETTER
 Director 2010-11-04
LORRAE FRANCES LEONARD
 Director 2006-12-22
LINDA KATHLEEN MILLER
 Director 2008-07-01
MOIRA SANDRA START
 Director 2008-11-13
MARY ANGELA WALKER
 Director 2005-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN STEPHEN CONNOLLY
 Director 2008-04-01 2011-03-31
GAIL BEYNON
 Director 2006-10-22 2007-10-09
ANTON DEVKAMALTH
 Company Secretary 2005-04-01 2007-08-31
IAN CHARLESWORTH
 Director 1999-10-23 2006-10-13
LAURA-MAY BARRACLOUGH
 Director 2004-10-06 2006-05-26
ELIZABETH BALLARD
 Director 2004-10-06 2006-03-20
GAIL BEYNON
 Director 2003-10-09 2005-03-31
HELEN CATHERINE GOODMAN
 Company Secretary 2002-10-11 2005-03-30
KENNETH EXTON
 Director 1998-09-26 2004-10-06
MARGARET GIRVAN
 Director 2001-10-06 2004-10-06
ELIZABETH LOUISE GLENCROSS
 Director 1998-09-26 2004-10-06
GRAYLENE DAWN CLARKE
 Director 1997-09-26 2002-10-11
GLENYS CARTER
 Company Secretary 1991-11-21 2002-10-01
ANNE BONNER
 Director 1999-10-23 2000-10-07
CATHERINE ADAM
 Director 1994-10-08 1997-07-13
MARY CURRIE
 Director 1995-11-04 1996-12-14
LESLEY COURTNEY
 Director 1991-11-21 1996-09-21
ADELINE CULLY
 Director 1995-11-04 1996-09-21
BRIDGET BENNETT
 Director 1993-11-27 1995-11-04
HAZEL ANN JOY BLAKENEY
 Director 1993-11-27 1995-11-04
BARBARA STEWART ELY
 Director 1993-11-27 1994-10-08
AVIS BUTLER
 Director 1991-11-21 1993-11-27
STELLA HELEN CAMPBELL DONALDSON
 Director 1991-11-21 1993-11-27
JANICE CHILTON
 Director 1991-11-21 1992-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE MARY BAINES DR. GRAHAM'S HOMES (GREETING CARDS) LIMITED Director 2010-05-01 CURRENT 1967-12-06 Active
CATHERINE MARY BAINES L'ARCHE Director 2006-09-11 CURRENT 1972-05-18 Active
PAT CUSA EXETER COMMUNITY INITIATIVES Director 2007-06-25 CURRENT 1993-08-16 Active
JOHN GARTH LARKIN MARKFIELD PROJECT LIMITED(THE) Director 2008-09-22 CURRENT 1983-01-24 Active
JOHN GARTH LARKIN HEALTHWATCH AND PUBLIC INVOLVEMENT ASSOCIATION Director 2008-05-20 CURRENT 2008-05-20 Active
JOHN GARTH LARKIN PATIENTS' FORUM AMBULANCE SERVICES (LONDON) LIMITED Director 2006-11-29 CURRENT 2006-11-29 Active
JOHN GARTH LARKIN JANRED COURT (HOLDEN ROAD) LIMITED Director 2005-04-08 CURRENT 1976-09-28 Active
JOHN GARTH LARKIN THE MEN'S HEALTH FORUM Director 2004-02-09 CURRENT 2001-01-16 Active
JOHN GARTH LARKIN TEMPLAR LEGAL SERVICES LIMITED Director 1998-03-23 CURRENT 1998-03-23 Active - Proposal to Strike off

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
2014-09-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-04-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2014
2013-03-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2013
2012-03-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2012
2012-02-012.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-09-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2011
2011-05-162.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONNOLLY
2011-04-202.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-03-282.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-03-242.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2011-02-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 1A HARMOOD STREET LONDON LONDON NW1 8DN
2011-02-102.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-12-22AR0121/11/10 NO MEMBER LIST
2010-12-22AP01DIRECTOR APPOINTED MS CHRISTINE LEADBETTER
2010-12-22AP01DIRECTOR APPOINTED MRS. ANNE JONES
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR KAYE HYND
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE GORMLEY
2010-01-14AR0121/11/09 NO MEMBER LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ANGELA WALKER / 01/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MOIRA SANDRA START / 01/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAE FRANCES LEONARD / 01/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARTH LARKIN / 01/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN KNOWLES / 01/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KAYE JANETTE HYND / 01/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE MARGARET GORMLEY / 01/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAT CUSA / 01/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN STEPHEN CONNOLLY / 01/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BAINES / 01/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LINDA KATHLEEN MILLER / 01/01/2010
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ANN WATSON
2009-09-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-24AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-02-05287REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 68 CHURCHWAY LONDON NW1 1LT
2009-01-15363aANNUAL RETURN MADE UP TO 21/11/08
2008-12-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-12288aDIRECTOR APPOINTED MS SUSAN KNOWLES
2008-12-11288aDIRECTOR APPOINTED MS MOIRA SANDRA START
2008-12-11288aDIRECTOR APPOINTED MS KATHERINE GORMLEY
2008-12-11288bAPPOINTMENT TERMINATED DIRECTOR IRIS KENNEDY
2008-11-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-24RES01ALTER MEM AND ARTS 13/11/2008
2008-07-22288aDIRECTOR APPOINTED PROFESSOR LINDA KATHLEEN MILLER
2008-04-22288aDIRECTOR APPOINTED BRENDAN STEPHEN CONNOLLY
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR JOHN PEGG
2008-02-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-11363aANNUAL RETURN MADE UP TO 21/11/07
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-11288aNEW SECRETARY APPOINTED
2008-02-08288bDIRECTOR RESIGNED
2008-02-08288bDIRECTOR RESIGNED
2008-02-08288bDIRECTOR RESIGNED
2008-02-08288bSECRETARY RESIGNED
2007-12-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-26288aNEW DIRECTOR APPOINTED
2007-03-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
9133 - Other membership organisations



Licences & Regulatory approval
We could not find any licences issued to THE NATIONAL ASSOCIATION OF TOY AND LEISURE LIBRARIES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-03-30
Notice of Intended Dividends2013-03-19
Meetings of Creditors2011-03-29
Appointment of Administrators2011-02-11
Fines / Sanctions
No fines or sanctions have been issued against THE NATIONAL ASSOCIATION OF TOY AND LEISURE LIBRARIES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-12-23 Outstanding DELPHI ASSETS LIMITED
Filed Financial Reports
Annual Accounts
2010-03-31

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 THE NATIONAL ASSOCIATION OF TOY AND LEISURE LIBRARIES

Intangible Assets
Patents
We have not found any records of THE NATIONAL ASSOCIATION OF TOY AND LEISURE LIBRARIES registering or being granted any patents
Domain Names
We do not have the domain name information for THE NATIONAL ASSOCIATION OF TOY AND LEISURE LIBRARIES
Trademarks
We have not found any records of THE NATIONAL ASSOCIATION OF TOY AND LEISURE LIBRARIES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE NATIONAL ASSOCIATION OF TOY AND LEISURE LIBRARIES. 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 (9133 - Other membership organisations) as THE NATIONAL ASSOCIATION OF TOY AND LEISURE LIBRARIES are:

Outgoings
Business Rates/Property Tax
No properties were found where THE NATIONAL ASSOCIATION OF TOY AND LEISURE LIBRARIES 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTHE NATIONAL ASSOCIATION OF TOY AND LEISURE LIBRARIESEvent Date2012-01-27
Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that final meetings of the members and creditors of the above named Company will be held at Devonshire House, 60 Goswell Road, London EC1M 7AD on 28 May 2014 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD no later than 12.00 noon on the business day before the meeting. Ian Robert (IP number 8706) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD were appointed Joint Liquidator of the Company on 27 January 2012 . Further information is available from Ryan Davies at the offices of Kingston Smith & Partners LLP on 020 7566 4020 . Ian Robert , Liquidator :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyTHE NATIONAL ASSOCIATION OF TOY AND LEISURE LIBRARIESEvent Date2012-01-27
Notice is hereby given that it is my intention to declare a First Dividend to Unsecured Creditors of the company. Creditors who have not yet done so, are required on or before 12 April 2013, to send their proofs of debt to the undersigned, Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, the Liquidator and, if so requested to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The first dividend will be declared within 2 months from 12 April 2013. Ian Robert Liquidator Ian Robert (IP Number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD was appointed as Liquidator of the Company on 27 January 2012 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE NATIONAL ASSOCIATION OF TOY AND LEISURE LIBRARIESEvent Date2011-02-03
In the High Court of Justice case number 798 Notice is hereby given, as required by Legislation section: Rule 2.35(4) of the Legislation: Insolvency Rules 1986 (as amended), that a Meeting of Creditors of the Company is to take place. The Meeting will be held at Devonshire House, 60 Goswell Road, London EC1M 7AD on 13 April 2011 at 11.00 am . The Meeting is an initial creditors meeting under Legislation section: Paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 . A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Legislation section: Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. Ian Robert (IP Number 8706) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD was appointed as Administrator of the Company on 3 February 2011 . The Companys registered office is Devonshire House, 60 Goswell Road, London EC1M 7AD and the Companys principal trading address is 1A Harmood Street, London NW1 8DN.
 
Initiating party Event TypeAppointment of Administrators
Defending partyTHE NATIONAL ASSOCIATION OF TOY AND LEISURE LIBRARIESEvent Date2011-02-03
In the High Court of Justice (Chancery Division) Companies Court case number 798 Ian Robert (IP No 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE NATIONAL ASSOCIATION OF TOY AND LEISURE LIBRARIES 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 THE NATIONAL ASSOCIATION OF TOY AND LEISURE LIBRARIES any grants or awards.
Ownership
    We could not find any group structure information
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