Liquidation
Company Information for TOYS "R" US HOLDINGS LIMITED
82 St John Street, London, EC1M 4JN,
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Company Registration Number
01826057
Private Limited Company
Liquidation |
Company Name | |
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TOYS "R" US HOLDINGS LIMITED | |
Legal Registered Office | |
82 St John Street London EC1M 4JN Other companies in EC1A | |
Company Number | 01826057 | |
---|---|---|
Company ID Number | 01826057 | |
Date formed | 1984-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-01-28 | |
Account next due | 31/10/2018 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-08-09 11:57:10 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN WILLIAM KNIGHTS |
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FRANCIS CHARLES MUZIKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
ROBERT S ZARRA |
Director | ||
GRAHAM JOHN BARKER |
Director | ||
ROGER MCLAUGHLAN |
Director | ||
PHILLIP JOHN SHAYER |
Director | ||
DAVID RURKA |
Director | ||
LOUIS LIPSCHITZ |
Director | ||
PAUL ROBERT ELLINGTON |
Director | ||
LAWRENCE MEYER |
Director | ||
LARRY DALE BOUTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOYS "R" US (UK) LIMITED | Director | 2017-07-31 | CURRENT | 2005-04-01 | Liquidation | |
TRU (UK) H5 LIMITED | Director | 2017-07-31 | CURRENT | 2013-03-08 | Liquidation | |
TRU (UK) H4 LIMITED | Director | 2017-07-31 | CURRENT | 2013-03-08 | Liquidation | |
TOYS "R" US PROPERTIES LIMITED. | Director | 2017-07-31 | CURRENT | 1984-04-16 | Liquidation | |
TOYS "R" US LIMITED | Director | 2017-07-31 | CURRENT | 1984-04-16 | Liquidation | |
TOYS "R" US FINANCIAL SERVICES LIMITED | Director | 2017-07-31 | CURRENT | 1984-11-05 | Liquidation | |
TOYS "R" US (UK) LIMITED | Director | 2017-09-13 | CURRENT | 2005-04-01 | Liquidation | |
TRU (UK) H5 LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-08 | Liquidation | |
TRU (UK) H4 LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-08 | Liquidation | |
MANAWATU MANAGEMENT COMPANY (BEACONSFIELD) LIMITED | Director | 1994-02-07 | CURRENT | 1991-12-19 | Active | |
TRUTOYS (UK) LIMITED | Director | 1991-11-23 | CURRENT | 1985-03-08 | Dissolved 2015-03-31 | |
TOYS "R" US PROPERTIES LIMITED. | Director | 1991-11-23 | CURRENT | 1984-04-16 | Liquidation | |
TOYS "R" US LIMITED | Director | 1991-11-23 | CURRENT | 1984-04-16 | Liquidation | |
TOYS "R" US FINANCIAL SERVICES LIMITED | Director | 1991-11-23 | CURRENT | 1984-11-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 09/02/23 FROM 20 Old Bailey London EC4M 7AN | ||
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/21 FROM 88 Wood Street London EC2V 7QF | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM KNIGHTS | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018260570011 | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/18 FROM Cannon Place, 78 Cannon Street London EC4N 6AF | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00016050,00008920 | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00016050,00008920 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018260570014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018260570013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT S ZARRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN BARKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/17 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM KNIGHTS | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 181285480 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018260570012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018260570011 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 181285480 | |
AR01 | 23/11/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCLAUGHLAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MCLAUGHLAN / 01/07/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON. EC1A 4DD | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 181285480 | |
AR01 | 23/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/14 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 181285480 | |
AR01 | 23/11/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 28/03/2013 | |
RES13 | DIVIDENDS 21/03/2013 | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 181285480 | |
AR01 | 23/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHAYER | |
AP01 | DIRECTOR APPOINTED ROGER MCLAUGHLAN | |
AR01 | 23/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RURKA | |
AR01 | 23/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10 | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT S ZARRA / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SHAYER / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RURKA / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CHARLES MUZIKA / 23/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 23/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/08 | |
363s | RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/07 | |
363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/05 | |
RES13 | VARIOUS AGREEMENTS 21/07/05 | |
RES13 | VARIOUS AGREEMENTS 21/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC-PRI 05/07/05 | |
244 | DELIVERY EXT'D 3 MTH 31/01/05 | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/03 | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/02 |
Appointmen | 2022-03-17 |
Appointmen | 2018-03-05 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WILMINGTON SAVINGS FUND SOCIETY, FSB (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | WILMINGTON TRUST, NATIONAL ASSOCIATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | WILMINGTON TRUST, NATIONAL ASSOCIATION | ||
Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH | ||
SHARE CHARGE | Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH | |
A CREDIT DOCUMENT ACKNOWLEDGMENT AND AMENDMENT TO A GLOBAL PLEDGE AGREEMENT DATED 15 OCTOBER 2009 | Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH | |
COMPOSITE DEBENTURE | Partially Satisfied | DEUTSCHE BANK AG NEW YORK BRANCH | |
A SECOND DEED OF AMENDMENT | Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH | |
DEED OF AMENDMENT | Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH | |
COMPOSITE DEBENTURE | Partially Satisfied | DEUTSCHE BANK AG NEW YORK BRANCH | |
GLOBAL PLEDGE AGREEMENT | Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH | |
MORTGAGE OF SHARES | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH (AS THE SECURITY AGENT FOR THE SECURED PARTIES) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOYS "R" US HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TOYS "R" US HOLDINGS LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | TOYS “R” US HOLDINGS LIMITED | Event Date | 2022-08-22 |
Initiating party | Event Type | Appointmen | |
Defending party | TOYS “R” US HOLDINGS LIMITED | Event Date | 2022-03-17 |
Name of Company: TOYS “R” US HOLDINGS LIMITED Company Number: 01826057 Nature of Business: Activities of head offices Previous Name of Company: Toys “R” Us Holdings PLC Registered office: 20 Old Baile… | |||
Initiating party | Event Type | Appointmen | |
Defending party | TOYS "R" US HOLDINGS LIMITED | Event Date | 2018-03-05 |
In the High Court of Justice Business and Property Courts of England and Wales Court Number: CR-2018-001696 TOYS "R" US HOLDINGS LIMITED (Company Number 01826057 ) Nature of Business: Head offices Pre… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |