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Company Information for

TOYS "R" US FINANCIAL SERVICES LIMITED

88 WOOD STREET, CANNON STREET, LONDON, EC2V 7QF,
Company Registration Number
01861149
Private Limited Company
Liquidation

Company Overview

About Toys "r" Us Financial Services Ltd
TOYS "R" US FINANCIAL SERVICES LIMITED was founded on 1984-11-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Toys "r" Us Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TOYS "R" US FINANCIAL SERVICES LIMITED
 
Legal Registered Office
88 WOOD STREET
CANNON STREET
LONDON
EC2V 7QF
Other companies in EC1A
 
Previous Names
KIDS "R" US LIMITED28/08/2003
Filing Information
Company Number 01861149
Company ID Number 01861149
Date formed 1984-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-01-28
Account next due 2018-10-31
Latest return 2017-11-23
Return next due 2018-12-07
Type of accounts FULL
Last Datalog update: 2018-06-15 09:32:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOYS "R" US FINANCIAL SERVICES LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of TOYS "R" US FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM KNIGHTS
Director 2017-07-31
FRANCIS CHARLES MUZIKA
Director 1991-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
MITRE SECRETARIES LIMITED
Nominated Secretary 1991-11-23 2018-05-25
ROBERT S ZARRA
Director 2004-03-12 2017-09-27
GRAHAM JOHN BARKER
Director 2015-09-28 2017-09-13
ROGER MCLAUGHLAN
Director 2012-01-16 2015-09-23
PHILLIP JOHN SHAYER
Director 1991-11-23 2012-08-24
DAVID RURKA
Director 1991-11-23 2011-03-08
LOUIS LIPSCHITZ
Director 1998-02-23 2004-03-12
PAUL ROBERT ELLINGTON
Director 1991-11-23 1998-09-07
LAWRENCE MEYER
Director 1995-10-31 1998-02-20
LARRY DALE BOUTS
Director 1991-11-23 1995-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM KNIGHTS TOYS "R" US PROPERTIES (UK) LIMITED Director 2017-07-31 CURRENT 2005-04-01 Active
STEPHEN WILLIAM KNIGHTS TOYS "R" US (UK) LIMITED Director 2017-07-31 CURRENT 2005-04-01 Active
STEPHEN WILLIAM KNIGHTS TRU (UK) H4 LIMITED Director 2017-07-31 CURRENT 2013-03-08 Active
STEPHEN WILLIAM KNIGHTS TRU (UK) H5 LIMITED Director 2017-07-31 CURRENT 2013-03-08 Live but Receiver Manager on at least one charge
STEPHEN WILLIAM KNIGHTS TOYS "R" US PROPERTIES LIMITED. Director 2017-07-31 CURRENT 1984-04-16 Liquidation
STEPHEN WILLIAM KNIGHTS TOYS "R" US LIMITED Director 2017-07-31 CURRENT 1984-04-16 In Administration
STEPHEN WILLIAM KNIGHTS TOYS "R" US HOLDINGS LIMITED Director 2017-07-31 CURRENT 1984-06-19 In Administration
FRANCIS CHARLES MUZIKA TOYS "R" US (UK) LIMITED Director 2017-09-13 CURRENT 2005-04-01 Active
FRANCIS CHARLES MUZIKA TRU (UK) H4 LIMITED Director 2013-03-14 CURRENT 2013-03-08 Active
FRANCIS CHARLES MUZIKA TRU (UK) H5 LIMITED Director 2013-03-14 CURRENT 2013-03-08 Live but Receiver Manager on at least one charge
FRANCIS CHARLES MUZIKA TOYS "R" US PROPERTIES (UK) LIMITED Director 2005-06-14 CURRENT 2005-04-01 Active
FRANCIS CHARLES MUZIKA MANAWATU MANAGEMENT COMPANY (BEACONSFIELD) LIMITED Director 1994-02-07 CURRENT 1991-12-19 Active
FRANCIS CHARLES MUZIKA TRUTOYS (UK) LIMITED Director 1991-11-23 CURRENT 1985-03-08 Dissolved 2015-03-31
FRANCIS CHARLES MUZIKA TOYS "R" US PROPERTIES LIMITED. Director 1991-11-23 CURRENT 1984-04-16 Liquidation
FRANCIS CHARLES MUZIKA TOYS "R" US LIMITED Director 1991-11-23 CURRENT 1984-04-16 In Administration
FRANCIS CHARLES MUZIKA TOYS "R" US HOLDINGS LIMITED Director 1991-11-23 CURRENT 1984-06-19 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-14TM02APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED
2018-06-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2018 FROM CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 018611490010
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 018611490009
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ZARRA
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARKER
2017-08-08AAFULL ACCOUNTS MADE UP TO 28/01/17
2017-07-31AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM KNIGHTS
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 553836245
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 30/01/16
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 018611490008
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 553836245
2015-11-27AR0123/11/15 FULL LIST
2015-11-17RES13REVOKING OF MAXIMUM LIMIT OF SHARES TO BE ISSUED 26/10/2015
2015-11-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-04SH0126/10/15 STATEMENT OF CAPITAL GBP 553836245
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-09-29AP01DIRECTOR APPOINTED MR GRAHAM JOHN BARKER
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MCLAUGHLAN
2015-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MCLAUGHLAN / 01/07/2015
2015-08-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0123/11/14 FULL LIST
2014-08-13AAFULL ACCOUNTS MADE UP TO 01/02/14
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0123/11/13 FULL LIST
2013-07-24AAFULL ACCOUNTS MADE UP TO 02/02/13
2013-04-11RES13DECLARE A DIVIDEND 21/03/2013
2012-11-23AR0123/11/12 FULL LIST
2012-11-06AAFULL ACCOUNTS MADE UP TO 28/01/12
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHAYER
2012-03-05AP01DIRECTOR APPOINTED ROGER MCLAUGHLAN
2011-11-23AR0123/11/11 FULL LIST
2011-11-01AAFULL ACCOUNTS MADE UP TO 29/01/11
2011-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RURKA
2010-11-30AR0123/11/10 FULL LIST
2010-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-30AAFULL ACCOUNTS MADE UP TO 30/01/10
2009-12-12AR0123/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT S ZARRA / 23/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SHAYER / 23/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RURKA / 23/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CHARLES MUZIKA / 23/11/2009
2009-12-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 23/11/2009
2009-11-25AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-27363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-07-11AAFULL ACCOUNTS MADE UP TO 02/02/08
2007-12-05363sRETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS
2007-08-07AAFULL ACCOUNTS MADE UP TO 03/02/07
2006-12-04363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-08-01AAFULL ACCOUNTS MADE UP TO 28/01/06
2006-01-10363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-09-19AUDAUDITOR'S RESIGNATION
2005-08-26AAFULL ACCOUNTS MADE UP TO 29/01/05
2005-08-02RES13VARIOUS AGREEMENTS 21/07/05
2005-07-29395PARTICULARS OF MORTGAGE/CHARGE
2005-07-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-14MEM/ARTSARTICLES OF ASSOCIATION
2004-12-11363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-09-02AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-04-30288bDIRECTOR RESIGNED
2004-04-30288aNEW DIRECTOR APPOINTED
2003-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-11363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-08-28CERTNMCOMPANY NAME CHANGED KIDS "R" US LIMITED CERTIFICATE ISSUED ON 28/08/03
2003-06-23AAFULL ACCOUNTS MADE UP TO 01/02/03
2002-12-05363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-08-27AAFULL ACCOUNTS MADE UP TO 02/02/02
2001-12-13363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-05-18AAFULL ACCOUNTS MADE UP TO 03/02/01
2000-11-24363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-07-06AAFULL ACCOUNTS MADE UP TO 29/01/00
1999-12-16363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-07-13AAFULL ACCOUNTS MADE UP TO 30/01/99
1998-12-08363sRETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
1998-10-07288bDIRECTOR RESIGNED
1998-08-17AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-03-12288aNEW DIRECTOR APPOINTED
1998-03-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TOYS "R" US FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-06-01
Fines / Sanctions
No fines or sanctions have been issued against TOYS "R" US FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-17 Outstanding WILMINGTON SAVINGS FUND SOCIETY, FSB (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2017-11-17 Outstanding WILMINGTON TRUST, NATIONAL ASSOCIATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2015-12-18 Outstanding DEUTSCHE BANK AG NEW YORK BRANCH
A CREDIT DOCUMENT ACKNOWLEDGMENT AND AMENDMENT TO A GLOBAL PLEDGE AGREEMENT DATED 15 OCTOBER 2009 2011-03-24 Outstanding DEUTSCHE BANK AG NEW YORK BRANCH
COMPOSITE DEBENTURE 2011-03-15 Outstanding DEUTSCHE BANK AG NEW YORK BRANCH
A SECOND DEED OF AMENDMENT 2011-03-15 Outstanding DEUTSCHE BANK AG NEW YORK BRANCH
DEED OF AMENDMENT 2010-10-27 Outstanding DEUTSCHE BANK AG NEW YORK BRANCH
COMPOSITE DEBENTURE 2009-11-02 Outstanding DEUTSCHE BANK AG NEW YORK BRANCH
GLOBAL PLEDGE AGREEMENT 2009-10-28 Outstanding DEUTSCHE BANK AG NEW YORK BRANCH
DEBENTURE 2005-07-22 Satisfied DEUTSCHE BANK AG, LONDON BRANCH (AS THE SECURITY AGENT FOR THE SECURED PARTIES)
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-02-01
Annual Accounts
2013-02-02
Annual Accounts
2012-01-28
Annual Accounts
2011-01-29
Annual Accounts
2010-01-30

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 FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of TOYS "R" US FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOYS "R" US FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of TOYS "R" US FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOYS "R" US FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as TOYS "R" US FINANCIAL SERVICES LIMITED are:

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D H HOMECARE LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where TOYS "R" US FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyTOYS “R” US FINANCIAL SERVICES LIMITEDEvent Date2018-06-01
 
Initiating party Event TypeAppointmen
Defending partyTOYS “R” US FINANCIAL SERVICES LIMITEDEvent Date2018-06-01
Name of Company: TOYS “R” US FINANCIAL SERVICES LIMITED Company Number: 01861149 Nature of Business: Other professional, scientific and technical activities not elsewhere classified Previous Name of C…
 
Initiating party Event TypeNotices to
Defending partyTOYS “R” US FINANCIAL SERVICES LIMITEDEvent Date2018-06-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOYS "R" US FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOYS "R" US FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
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