TOYS R US HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03752917

Incorporation date

14/04/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/04/1999)

10/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/03/2011

Return of final meeting in a members' voluntary winding up

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06/02/2011

Liquidators' statement of receipts and payments to 2011-01-28

View PDF (5 pages)

26/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (34 pages)

04/07/2010

Registered office address changed from Torrington House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD on 2010-07-05

View PDF (2 pages)

16/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/02/2010

Resolutions

View PDF (1 pages)

16/02/2010

Declaration of solvency

View PDF (3 pages)

11/02/2010

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 2010-02-12

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09/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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09/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/01/2010

Director's details changed for Robert S Zarra on 2010-01-20

View PDF (2 pages)

19/01/2010

Director's details changed for Phillip Shayer on 2010-01-20

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19/01/2010

Director's details changed for David Rurka on 2010-01-20

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19/01/2010

Director's details changed for Francis Charles Muzika on 2010-01-20

View PDF (2 pages)

24/11/2009

Full accounts made up to 2009-01-31

View PDF (11 pages)

01/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (34 pages)

27/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (17 pages)

19/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (20 pages)

10/05/2009

Return made up to 15/04/09; full list of members

View PDF (8 pages)

10/07/2008

Full accounts made up to 2008-02-02

View PDF (11 pages)

19/05/2008

Return made up to 15/04/08; full list of members

View PDF (8 pages)

06/08/2007

Full accounts made up to 2007-02-03

View PDF (11 pages)

13/05/2007

Return made up to 15/04/07; full list of members

View PDF (8 pages)

31/07/2006

Full accounts made up to 2006-01-28

View PDF (10 pages)

11/05/2006

Return made up to 15/04/06; full list of members

View PDF (8 pages)

18/09/2005

Auditor's resignation

View PDF (1 pages)

25/08/2005

Full accounts made up to 2005-01-29

View PDF (11 pages)

01/08/2005

Resolutions

View PDF (2 pages)

28/07/2005

Particulars of mortgage/charge

View PDF (14 pages)

13/07/2005

Memorandum and Articles of Association

View PDF (4 pages)

13/07/2005

Resolutions

View PDF (2 pages)

12/05/2005

Return made up to 15/04/05; full list of members

View PDF (8 pages)

01/09/2004

Full accounts made up to 2004-01-31

View PDF (11 pages)

13/05/2004

Return made up to 15/04/04; full list of members

View PDF (8 pages)

13/05/2004

Director's particulars changed

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29/04/2004

Director resigned

View PDF (1 pages)

29/04/2004

New director appointed

View PDF (2 pages)

22/06/2003

Full accounts made up to 2003-02-01

View PDF (9 pages)

16/05/2003

Return made up to 15/04/03; full list of members

View PDF (8 pages)

26/08/2002

Full accounts made up to 2002-02-02

View PDF (8 pages)

29/04/2002

Return made up to 15/04/02; full list of members

View PDF (7 pages)

17/05/2001

Full accounts made up to 2001-02-03

View PDF (8 pages)

10/05/2001

Return made up to 15/04/01; full list of members

View PDF (7 pages)

05/07/2000

Full accounts made up to 2000-01-29

View PDF (9 pages)

15/05/2000

Return made up to 15/04/00; full list of members

View PDF (8 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

06/04/2000

Registered office changed on 07/04/00 from: geoffrey house vanwell bus park, vanwall road, maidenhead, berkshire SL6 4UB

View PDF (1 pages)

28/07/1999

New director appointed

View PDF (2 pages)

25/07/1999

Resolutions

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25/07/1999

Resolutions

View PDF (11 pages)

04/07/1999

Ad 15/06/99--------- £ si 200102@1=200102 £ ic 3/200105

View PDF (2 pages)

28/06/1999

Certificate of change of name

View PDF (10 pages)

21/06/1999

Ad 11/05/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

17/06/1999

£ nc 1000/1000000 11/05/99

View PDF (1 pages)

17/06/1999

Accounting reference date shortened from 30/04/00 to 31/01/00

View PDF (1 pages)

17/06/1999

Registered office changed on 18/06/99 from: geoffrey house, vanwall business park, vanwall road maidenhead, berkshire SL6 4UB

View PDF (1 pages)

08/05/1999

Secretary resigned

View PDF (1 pages)

08/05/1999

Director resigned

View PDF (1 pages)

08/05/1999

Registered office changed on 09/05/99 from: c/o rm company services, 2ND floor, 80 great eastern street, london EC2A 3JL

View PDF (1 pages)

08/05/1999

New secretary appointed

View PDF (2 pages)

08/05/1999

New director appointed

View PDF (2 pages)

08/05/1999

New director appointed

View PDF (2 pages)

08/05/1999

New director appointed

View PDF (2 pages)

14/04/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2009

Last change occurred

30/01/2009

Accounts

Full

Last made up date

30/01/2009

Next account date

30/01/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RM NOMINEES LIMITED	Nominee Director	14/04/1999 - 26/04/1999	2323
MITRE SECRETARIES LIMITED	Corporate Secretary	26/03/2000 - Present	309
Muzika, Francis Charles	Secretary	26/04/1999 - 26/03/2000	-
Rm Registrars Limited	Nominee Secretary	14/04/1999 - 26/04/1999	2792
Lipschitz, Louis	Director	15/07/1999 - 11/03/2004	5

Persons with Significant Control

No PSC data available.

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Description

About TOYS R US HOLDINGS (UK) LIMITED

TOYS R US HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 14/04/1999 with the registered office located at 49 London Road, St Albans, Herts AL1 1LJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOYS R US HOLDINGS (UK) LIMITED?

TOYS R US HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 14/04/1999 and dissolved on 10/06/2011.

Where is TOYS R US HOLDINGS (UK) LIMITED located?

TOYS R US HOLDINGS (UK) LIMITED is registered at 49 London Road, St Albans, Herts AL1 1LJ.

What does TOYS R US HOLDINGS (UK) LIMITED do?

TOYS R US HOLDINGS (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TOYS R US HOLDINGS (UK) LIMITED?

The latest filing was on 10/06/2011: Final Gazette dissolved following liquidation.