TOYWAY LIMITED

Key Data

Status

Dissolved

Company No.

01629350

Incorporation date

15/04/1982

Size

Small

Classification

Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/04/1982)

29/04/2012

Final Gazette dissolved following liquidation

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30/01/2012

Return of final meeting in a creditors' voluntary winding up

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20/10/2011

Liquidators' statement of receipts and payments to 2011-09-24

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27/04/2011

Liquidators' statement of receipts and payments to 2011-03-24

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08/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

24/03/2010

Administrator's progress report to 2010-03-05

View PDF (12 pages)

24/03/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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13/01/2010

Administrator's progress report to 2009-12-11

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19/08/2009

Result of meeting of creditors

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29/07/2009

Statement of administrator's proposal

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29/07/2009

Statement of affairs with form 2.14B

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17/06/2009

Registered office changed on 18/06/2009 from po box 501, the nexus building broadway letchworth garden city herts SG6 9BL

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17/06/2009

Appointment of an administrator

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14/05/2009

Return made up to 03/05/09; full list of members

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08/01/2009

Appointment Terminated Director robert finn

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17/07/2008

Return made up to 03/05/08; full list of members

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04/07/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

09/04/2008

Director and secretary appointed james roland andrews

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09/04/2008

Director appointed robert finn

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01/04/2008

Director appointed graham keith nicol

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01/04/2008

Appointment Terminated Secretary david howard

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01/04/2008

Secretary appointed david russell howard

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01/04/2008

Declaration of assistance for shares acquisition

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01/04/2008

Appointment Terminated Director stanley alton

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01/04/2008

Appointment Terminated Director and Secretary john trussell

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01/04/2008

Appointment Terminated Director richard morriss

View PDF (1 pages)

18/03/2008

Certificate of change of name

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03/03/2008

Accounts for a small company made up to 2008-01-04

View PDF (7 pages)

17/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2008

Declaration of satisfaction of mortgage/charge

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22/10/2007

Total exemption small company accounts made up to 2007-01-04

View PDF (7 pages)

15/05/2007

Return made up to 03/05/07; full list of members

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15/05/2007

Registered office changed on 16/05/07 from: howard house 121-123 norton way south letchworth hertfordshire SG6 1NZ

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23/10/2006

Total exemption small company accounts made up to 2006-01-04

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23/05/2006

Return made up to 03/05/06; full list of members

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22/11/2005

Total exemption small company accounts made up to 2005-01-04

View PDF (7 pages)

01/06/2005

Return made up to 03/05/05; full list of members

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30/05/2005

New director appointed

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07/10/2004

Accounts for a small company made up to 2004-01-04

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09/05/2004

Return made up to 03/05/04; full list of members

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09/05/2004

Director's particulars changed

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09/05/2004

Registered office changed on 10/05/04

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27/01/2004

Ad 06/01/04--------- £ si 99@1=99 £ ic 99/198

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27/01/2004

Nc inc already adjusted 05/01/03

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27/01/2004

Resolutions

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27/01/2004

Resolutions

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16/10/2003

Accounts for a small company made up to 2003-01-04

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05/10/2003

£ ic 100/99 17/09/03 £ sr 1@1=1

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05/10/2003

Resolutions

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05/10/2003

Resolutions

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11/05/2003

Return made up to 03/05/03; full list of members

View PDF (7 pages)

16/10/2002

Accounts for a small company made up to 2002-01-04

View PDF (6 pages)

08/05/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

28/01/2002

New director appointed

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31/10/2001

Accounts for a small company made up to 2001-01-04

View PDF (5 pages)

10/09/2001

Secretary resigned

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10/09/2001

New secretary appointed

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21/05/2001

Return made up to 03/05/01; full list of members

View PDF (6 pages)

12/09/2000

Accounts for a small company made up to 2000-01-04

View PDF (5 pages)

22/06/2000

Return made up to 03/05/00; full list of members

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12/10/1999

Accounts for a small company made up to 1999-01-04

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10/10/1999

Certificate of change of name

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03/07/1999

Return made up to 03/05/99; full list of members

View PDF (6 pages)

13/10/1998

Accounting reference date extended from 31/12/98 to 04/01/99

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14/07/1998

Accounts for a small company made up to 1997-12-31

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29/05/1998

Return made up to 03/05/98; no change of members

View PDF (4 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

08/06/1997

Return made up to 03/05/97; no change of members

View PDF (4 pages)

20/06/1996

Accounts for a small company made up to 1995-12-31

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04/06/1996

Return made up to 03/05/96; full list of members

View PDF (6 pages)

06/06/1995

Accounts for a small company made up to 1994-12-31

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05/06/1995

Return made up to 03/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

24/05/1994

Return made up to 03/05/94; no change of members

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11/05/1994

Accounts for a small company made up to 1993-12-31

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19/01/1994

Declaration of satisfaction of mortgage/charge

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09/11/1993

Accounts for a small company made up to 1992-12-31

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23/06/1993

Secretary resigned;new secretary appointed

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10/06/1993

Return made up to 03/05/93; full list of members

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25/06/1992

Return made up to 03/05/92; change of members

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09/04/1992

Accounts for a small company made up to 1991-12-31

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20/05/1991

Accounts for a small company made up to 1990-12-31

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20/05/1991

Return made up to 03/05/91; no change of members

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21/11/1990

Particulars of mortgage/charge

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25/10/1990

Declaration of satisfaction of mortgage/charge

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03/06/1990

Return made up to 03/05/90; full list of members

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23/05/1990

Accounts for a small company made up to 1989-12-31

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15/11/1989

Particulars of mortgage/charge

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30/05/1989

Accounts for a small company made up to 1988-12-31

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30/05/1989

Return made up to 12/04/89; full list of members

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20/03/1989

Particulars of mortgage/charge

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20/03/1989

Particulars of mortgage/charge

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31/05/1988

Return made up to 25/03/88; full list of members

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31/05/1988

Accounts for a small company made up to 1987-12-31

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12/05/1987

Accounts for a small company made up to 1986-12-31

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12/05/1987

Return made up to 09/04/87; full list of members

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11/05/1986

Accounts for a small company made up to 1985-12-31

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11/05/1986

Return made up to 26/03/86; full list of members

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15/04/1982

Incorporation

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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

03/01/2008

Last change occurred

03/01/2008

Accounts

Small

Last made up date

03/01/2008

Next account date

03/01/2009

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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
Alton, Stanley	Director	01/09/2004 - 29/02/2008	-
Andrews, James Roland	Director	03/03/2008 - Present	1
Morriss, Audrey Muriel	Secretary	17/06/1993 - 06/09/2001	2
Trussell, John	Secretary	06/09/2001 - 29/02/2008	2
Andrews, James Roland	Secretary	03/03/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TOYWAY LIMITED

TOYWAY LIMITED is an(a) Dissolved company incorporated on 15/04/1982 with the registered office located at 2 Axon Business Park Commerce Road, Lynchwood, Peterborough, Cambs PE2 6LR. There are currently 3 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 TOYWAY LIMITED?

TOYWAY LIMITED is currently Dissolved. It was registered on 15/04/1982 and dissolved on 29/04/2012.

Where is TOYWAY LIMITED located?

TOYWAY LIMITED is registered at 2 Axon Business Park Commerce Road, Lynchwood, Peterborough, Cambs PE2 6LR.

What does TOYWAY LIMITED do?

TOYWAY LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for TOYWAY LIMITED?

The latest filing was on 29/04/2012: Final Gazette dissolved following liquidation.