Wirral Activity Toys Limited

Company Name	Wirral Activity Toys Limited
Company Status	Dissolved
Company Number	04459587
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 10 months ago)
Dissolution Date	12 August 2014 (9 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Secretary Name	Kay Melanie Lomas
Nationality	British
Status	Closed
Appointed	31 December 2002(6 months, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (closed 12 August 2014)
Role	Self Employed
Correspondence Address	Sandpipers Neston Road Wirral Cheshire CH64 4AR Wales

Director Name	Mrs Jennifer Edmonds
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2003(7 months after company formation)
Appointment Duration	11 years, 7 months (closed 12 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Fitzroy Road Fleet Hampshire GU51 4JH

Director Name	Stephen Gordon Loch
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2003(7 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (closed 12 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandpipers Neston Road Wirral Cheshire CH64 4AR Wales

Director Name	Mrs Kay Melanie Loch
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2013(11 years, 1 month after company formation)
Appointment Duration	1 year (closed 12 August 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Sandpipers Neston Road Ness Neston Cheshire CH64 4AR Wales

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Contact

Website	www.wirralactivitytoys.co.uk

Location

Registered Address	Sandpipers Neston Road, Neston Wirral Cheshire CH64 4AR Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Little Neston and Burton
Built Up Area	Neston

Shareholders

1 at £1	Jennifer Edmonds 33.33% Ordinary
1 at £1	Kay Melanie Lomas 33.33% Ordinary
1 at £1	Stephen Gordon Loch 33.33% Ordinary

Financials

Year	2014
Net Worth	£8,452
Cash	£4,332
Current Liabilities	£10,029

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
16 October 2013	Voluntary strike-off action has been suspended (1 page)
16 October 2013	Voluntary strike-off action has been suspended (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
19 July 2013	Application to strike the company off the register (3 pages)
19 July 2013	Application to strike the company off the register (3 pages)
16 July 2013	Appointment of Mrs Kay Melanie Loch as a director (2 pages)
16 July 2013	Appointment of Mrs Kay Melanie Loch as a director (2 pages)
26 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 3 (5 pages)
26 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 3 (5 pages)
9 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 August 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 June 2010	Director's details changed for Jennifer Edmonds on 12 June 2010 (2 pages)
29 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Jennifer Edmonds on 12 June 2010 (2 pages)
29 June 2010	Director's details changed for Stephen Gordon Loch on 12 June 2010 (2 pages)
29 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Stephen Gordon Loch on 12 June 2010 (2 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 July 2009	Return made up to 12/06/09; full list of members (4 pages)
1 July 2009	Return made up to 12/06/09; full list of members (4 pages)
9 July 2008	Return made up to 12/06/08; full list of members (4 pages)
9 July 2008	Return made up to 12/06/08; full list of members (4 pages)
2 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 July 2007	Return made up to 12/06/07; no change of members (7 pages)
2 July 2007	Return made up to 12/06/07; no change of members (7 pages)
14 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
14 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
29 June 2006	Return made up to 12/06/06; full list of members (7 pages)
29 June 2006	Return made up to 12/06/06; full list of members (7 pages)
20 June 2005	Return made up to 12/06/05; full list of members (7 pages)
20 June 2005	Return made up to 12/06/05; full list of members (7 pages)
6 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
10 August 2004	Return made up to 12/06/04; full list of members (7 pages)
10 August 2004	Return made up to 12/06/04; full list of members (7 pages)
16 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
16 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
3 September 2003	Return made up to 12/06/03; full list of members (7 pages)
3 September 2003	Return made up to 12/06/03; full list of members (7 pages)
24 March 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
24 March 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Secretary resigned;director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Registered office changed on 20/06/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
20 June 2002	Secretary resigned;director resigned (1 page)
20 June 2002	Ad 12/06/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 June 2002	Ad 12/06/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 June 2002	Registered office changed on 20/06/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
12 June 2002	Incorporation (22 pages)
12 June 2002	Incorporation (22 pages)

Wirral Activity Toys Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire