Toycraft Limited

Company Name	Toycraft Limited
Company Status	Dissolved
Company Number	07625784
Category	Private Limited Company
Incorporation Date	9 May 2011(12 years, 11 months ago)
Dissolution Date	16 March 2020 (4 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47650	Retail sale of games and toys in specialised stores

Directors

Director Name	Miss Beverley Lucas
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Back Lane Alvanley Frodsham WA6 9AW

Director Name	Mr James Paul Lang
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Back Lane Alvanley Frodsham WA6 9AW

Secretary Name	James Lang
Status	Resigned
Appointed	09 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	The Cottage Back Lane Alvanley Frodsham WA6 9AW

Contact

Website	toycraft.co.uk
Telephone	01244 342706
Telephone region	Chester

Location

Registered Address	Astute House Wilmslow Road Wilmslow Cheshire SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

1 at £1	Beverley Lucas 100.00% Ordinary

Financials

Year	2014
Net Worth	-£81,861
Cash	£4,151
Current Liabilities	£181,304

Accounts

Latest Accounts	31 May 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

24 August 2011	Delivered on: 25 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

24 August 2011

Delivered on: 25 August 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 March 2020	Final Gazette dissolved following liquidation (1 page)
16 December 2019	Return of final meeting in a creditors' voluntary winding up (19 pages)
18 June 2019	Liquidators' statement of receipts and payments to 12 April 2019 (16 pages)
27 May 2018	Appointment of a voluntary liquidator (3 pages)
15 May 2018	Registered office address changed from 25 Rydal Grove Helsby Frodsham WA6 0ET England to Astute House Wilmslow Road Wilmslow Cheshire SK9 3HP on 15 May 2018 (2 pages)
11 May 2018	Statement of affairs (11 pages)
11 May 2018	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
11 May 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-13 (1 page)
10 May 2017	Compulsory strike-off action has been suspended (1 page)
10 May 2017	Compulsory strike-off action has been suspended (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (3 pages)
23 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (3 pages)
23 June 2016	Termination of appointment of James Lang as a secretary on 1 November 2011 (1 page)
23 June 2016	Termination of appointment of James Lang as a secretary on 1 November 2011 (1 page)
18 March 2016	Termination of appointment of James Paul Lang as a director on 1 November 2015 (1 page)
18 March 2016	Termination of appointment of James Paul Lang as a director on 1 November 2015 (1 page)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
6 October 2015	Registered office address changed from 40 Old Hall Lane Elton Chester CH2 4NY to 25 Rydal Grove Helsby Frodsham WA6 0ET on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from 40 Old Hall Lane Elton Chester CH2 4NY to 25 Rydal Grove Helsby Frodsham WA6 0ET on 6 October 2015 (1 page)
3 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (5 pages)
3 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (5 pages)
3 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (5 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
3 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (5 pages)
3 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (5 pages)
3 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (5 pages)
2 April 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
2 April 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Registered office address changed from the Cottage Back Lane Alvanley Frodsham Cheshire WA6 9AW England on 28 February 2014 (1 page)
28 February 2014	Registered office address changed from the Cottage Back Lane Alvanley Frodsham Cheshire WA6 9AW England on 28 February 2014 (1 page)
14 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
23 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
23 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
23 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
9 May 2011	Incorporation (23 pages)
9 May 2011	Incorporation (23 pages)