TOYS "R" US (UK) LIMITED
In Liquidation
General Information
NAME
TOYS "R" US (UK) LIMITED
COMPANY NUMBER
05410173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/04/2005
(19 years and 8 months old)
WEBSITE
www.toysrus.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2018
ACCOUNTS MADE UP TO
28/01/2017
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PREVIOUS NAMES
01/04/2005
13/06/2005
INTERCEDE 2034 LIMITED
LIVERPOOL
L2 5RH
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
Mitre House
160 Aldersgate Street
London
EC1A 4DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRU (UK) H7 LIMITED | Company is dissolved | View Report |
| TOYS "R" US (UK) LIMITED | In Liquidation | View Report |
| TOYS "R" US FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| TRU (UK) H7 LIMITED | Company is dissolved | View Report |
| TOYS "R" US (UK) LIMITED | In Liquidation | View Report |
| TOYS "R" US FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2019 | Stephen William Knights (923619225) has left the board |
| 19/06/2018 | Change in Reg. Office |
| 13/06/2018 | MITRE SECRETARIES LIMITED (990000468) has left the board |
Credit Risk Overview
Want to learn more about TOYS "R" US (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOYS "R" US (UK) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about TOYS "R" US (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2017 - Present (7 years and 3 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
01/04/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 507 |
View Report |
|
01/04/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
01/04/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 395 |
View Report |
|
27/06/2005 - 21/07/2005 (0 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2019 | Stephen William Knights (923619225) has left the board |
| 19/06/2018 | Change in Reg. Office |
| 13/06/2018 | MITRE SECRETARIES LIMITED (990000468) has left the board |
| 06/04/2018 | New Confirmation Statement filed |
| 28/11/2017 | Francis Charles Muzika (924026401) has left the board |
| 28/11/2017 | New Board Member Francis Charles Muzika (914578341) Appointed |
| 21/11/2017 | New Board Member Francis Charles Muzika (924026401) Appointed |
| 16/11/2017 | Robert S Zarra (909742724) has left the board |
| 12/10/2017 | Graham John Barker (911704102) has left the board |
| 12/10/2017 | Charles David Knight (922269565) has left the board |
| 14/08/2017 | New Accounts filed |
| 03/08/2017 | New Board Member Stephen William Knights (923619225) Appointed |
| 07/04/2017 | New Annual Return filed |
| 20/01/2017 | New Board Member Charles David Knight (922269565) Appointed |
| 18/01/2017 | John Joseph Gregory (916880240) has left the board |
| 24/10/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 01/10/2015 | New Board Member Graham John Barker (911704102) Appointed |
| 29/09/2015 | Roger McLaughlan (916721745) has left the board |
| 03/07/2015 | Change in Reg. Office |
| 09/04/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 09/04/2013 | Change in Reg. Office |
| 10/11/2012 | New Accounts filed |
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