Liquidation
Company Information for TYCO TOYS (UK) LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
02461539
Private Limited Company
Liquidation |
Company Name | |
---|---|
TYCO TOYS (UK) LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in SL6 | |
Company Number | 02461539 | |
---|---|---|
Company ID Number | 02461539 | |
Date formed | 1990-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 05:52:29 |
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Officer | Role | Date Appointed |
---|---|---|
SUKHJIWAN KAUR TUNG |
||
MICHAEL BRIAN HICK |
||
DEAN WILLIAM IKIN |
||
ROBERT JOHN NORMILE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WENDY ELIZABETH HILL |
Director | ||
DOMINIC JULIAN GEDDES |
Director | ||
KEVIN M FARR |
Director | ||
GEOFFREY HULBERT WALKER |
Director | ||
ERICA MARILYN ZUBRISKI |
Director | ||
DAVID ALLMARK |
Director | ||
DAVID CLEVE TRAUGHBER |
Director | ||
JACQUELINE EMILY JORDAN |
Director | ||
SANDEEP RAJARAM REDDY |
Director | ||
JEAN CHRISTOPHE PEAN |
Director | ||
STEVEN CHRISTMAN |
Director | ||
BIMAL DESAI |
Company Secretary | ||
CARLA SCHETTER |
Director | ||
EUGENE MURTHA |
Director | ||
DAVID ALLMARK |
Director | ||
ANTONY RICHARD SANDERSON |
Director | ||
RONALD DAVID COUNTE |
Company Secretary | ||
KEVIN DOWNS |
Director | ||
HARRY JAMES PEARCE |
Director | ||
GARY S BAUGHMAN |
Director | ||
GRAHAM ERNEST BENISON |
Director | ||
LELAND SMITH |
Director | ||
DENIS EDWARD HORTON |
Director | ||
ASHWIN DAMJI SOLANKI |
Company Secretary | ||
DAVID TURNER |
Director | ||
ROBERT MICHAEL KENNEDY (JNR) |
Director | ||
RICHARD EARL GREY |
Director | ||
GORDON MITCHELL |
Company Secretary | ||
GORDON MITCHELL |
Director | ||
NIGEL ANTHONY BRAY |
Company Secretary | ||
BRIAN ALAN TRIPTREE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORIGIN PRODUCTS LIMITED | Company Secretary | 2007-05-23 | CURRENT | 1980-09-29 | Active | |
RADICA U.K. LIMITED | Company Secretary | 2007-03-30 | CURRENT | 1990-08-28 | Active | |
RADICA EUROPE LIMITED | Company Secretary | 2007-03-30 | CURRENT | 1999-05-21 | Active | |
RADICA INNOVATIONS (U.K.) LIMITED | Company Secretary | 2007-03-30 | CURRENT | 1999-07-01 | Active - Proposal to Strike off | |
BETA MGL LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1994-02-04 | Active | |
FISHER-PRICE TOYS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1962-03-29 | Active | |
BLUEBIRD TOYS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1980-03-18 | Active | |
01611433 LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1982-02-04 | Active | |
BLUEBIRD TOYS (UK) LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1988-11-08 | Active | |
GAMMA TYCO LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1997-12-12 | Active | |
MATTEL U.K. LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1980-01-07 | Active | |
J.W. SPEAR & SONS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1930-12-31 | Active | |
KIDDICRAFT LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1964-04-01 | Active - Proposal to Strike off | |
ALPHA MAL LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
MATTEL UK HOLDINGS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2000-11-14 | Active | |
BETA MGL LIMITED | Director | 2013-10-01 | CURRENT | 1994-02-04 | Active | |
FISHER-PRICE TOYS LIMITED | Director | 2013-10-01 | CURRENT | 1962-03-29 | Active | |
BLUEBIRD TOYS LIMITED | Director | 2013-10-01 | CURRENT | 1980-03-18 | Active | |
BLUEBIRD TOYS (UK) LIMITED | Director | 2013-10-01 | CURRENT | 1988-11-08 | Active | |
RADICA U.K. LIMITED | Director | 2013-10-01 | CURRENT | 1990-08-28 | Active | |
GAMMA TYCO LIMITED | Director | 2013-10-01 | CURRENT | 1997-12-12 | Active | |
RADICA EUROPE LIMITED | Director | 2013-10-01 | CURRENT | 1999-05-21 | Active | |
RADICA INNOVATIONS (U.K.) LIMITED | Director | 2013-10-01 | CURRENT | 1999-07-01 | Active - Proposal to Strike off | |
ORIGIN PRODUCTS LIMITED | Director | 2013-10-01 | CURRENT | 1980-09-29 | Active | |
MATTEL U.K. LIMITED | Director | 2013-10-01 | CURRENT | 1980-01-07 | Active | |
J.W. SPEAR & SONS LIMITED | Director | 2013-10-01 | CURRENT | 1930-12-31 | Active | |
KIDDICRAFT LIMITED | Director | 2013-10-01 | CURRENT | 1964-04-01 | Active - Proposal to Strike off | |
ALPHA MAL LIMITED | Director | 2013-10-01 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
MATTEL UK HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 2000-11-14 | Active | |
BETA MGL LIMITED | Director | 2011-08-10 | CURRENT | 1994-02-04 | Active | |
FISHER-PRICE TOYS LIMITED | Director | 2011-08-10 | CURRENT | 1962-03-29 | Active | |
BLUEBIRD TOYS LIMITED | Director | 2011-08-10 | CURRENT | 1980-03-18 | Active | |
BLUEBIRD TOYS (UK) LIMITED | Director | 2011-08-10 | CURRENT | 1988-11-08 | Active | |
RADICA U.K. LIMITED | Director | 2011-08-10 | CURRENT | 1990-08-28 | Active | |
GAMMA TYCO LIMITED | Director | 2011-08-10 | CURRENT | 1997-12-12 | Active | |
RADICA EUROPE LIMITED | Director | 2011-08-10 | CURRENT | 1999-05-21 | Active | |
RADICA INNOVATIONS (U.K.) LIMITED | Director | 2011-08-10 | CURRENT | 1999-07-01 | Active - Proposal to Strike off | |
ORIGIN PRODUCTS LIMITED | Director | 2011-08-10 | CURRENT | 1980-09-29 | Active | |
MATTEL U.K. LIMITED | Director | 2011-08-10 | CURRENT | 1980-01-07 | Active | |
J.W. SPEAR & SONS LIMITED | Director | 2011-08-10 | CURRENT | 1930-12-31 | Active | |
KIDDICRAFT LIMITED | Director | 2011-08-10 | CURRENT | 1964-04-01 | Active - Proposal to Strike off | |
ALPHA MAL LIMITED | Director | 2011-08-10 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
MATTEL UK HOLDINGS LIMITED | Director | 2011-08-10 | CURRENT | 2000-11-14 | Active | |
RADICA U.K. LIMITED | Director | 2007-12-03 | CURRENT | 1990-08-28 | Active | |
RADICA EUROPE LIMITED | Director | 2007-12-03 | CURRENT | 1999-05-21 | Active | |
RADICA INNOVATIONS (U.K.) LIMITED | Director | 2007-11-27 | CURRENT | 1999-07-01 | Active - Proposal to Strike off | |
ORIGIN PRODUCTS LIMITED | Director | 2007-05-23 | CURRENT | 1980-09-29 | Active | |
MATTEL UK HOLDINGS LIMITED | Director | 2000-11-14 | CURRENT | 2000-11-14 | Active | |
FISHER-PRICE TOYS LIMITED | Director | 1998-07-06 | CURRENT | 1962-03-29 | Active | |
GAMMA TYCO LIMITED | Director | 1998-07-06 | CURRENT | 1997-12-12 | Active | |
MATTEL U.K. LIMITED | Director | 1998-07-06 | CURRENT | 1980-01-07 | Active | |
J.W. SPEAR & SONS LIMITED | Director | 1998-07-06 | CURRENT | 1930-12-31 | Active | |
KIDDICRAFT LIMITED | Director | 1998-07-06 | CURRENT | 1964-04-01 | Active - Proposal to Strike off | |
ALPHA MAL LIMITED | Director | 1998-04-02 | CURRENT | 1998-03-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Registers moved to registered inspection location of 3rd Floor the Porter Building 1 Brunel Way Berkshire SL1 1FQ | ||
Register inspection address changed to 3rd Floor the Porter Building 1 Brunel Way Berkshire SL1 1FQ | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 11/10/23 FROM 3rd Floor the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH PELLEGRINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN NORMILE | |
CH01 | Director's details changed for Mr Prashant Bapna on 2020-10-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/20 FROM The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/20 FROM Mattel House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Prashant Bapna on 2019-08-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN WILLIAM IKIN | |
AP01 | DIRECTOR APPOINTED MR PRASHANT BAPNA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY ELIZABETH HILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEDDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEDDES | |
CH01 | Director's details changed for Dean William Ikin on 2017-11-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN M FARR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 6980836 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
CH01 | Director's details changed for Dean William Ikin on 2016-11-21 | |
CH01 | Director's details changed for Wendy Elizabeth Hill on 2016-10-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Michael Brian Hick on 2016-05-20 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dean William Ikin on 2016-02-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 6980836 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 6980836 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL BRIAN HICK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JULIAN GEDDES / 02/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUKHJIWAN KAUR TUNG / 02/09/2013 | |
AP01 | DIRECTOR APPOINTED WENDY ELIZABETH HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER | |
AR01 | 01/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NORMILE / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JULIAN GEDDES / 24/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NORMILE / 03/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN M FARR / 03/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICA ZUBRISKI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMARK | |
AP01 | DIRECTOR APPOINTED DEAN WILLIAM IKIN | |
AR01 | 01/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED GEOFFREY HULBERT WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRAUGHBER | |
RES01 | ADOPT ARTICLES 02/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEVE TRAUGHBER / 17/03/2010 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN M FARR / 01/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMILE / 24/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLMARK / 06/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JACQUELINE JORDAN | |
288a | DIRECTOR APPOINTED ERICA MARILYN ZUBRISKI | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR SANDEEP REDDY | |
288a | DIRECTOR APPOINTED DAVID CLEVE TRAUGHBER | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
Resolutions for Winding-up | 2023-10-04 |
Appointment of Liquidators | 2023-10-04 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TYCO TOYS (UK) LIMITED 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. |