Dissolved
Dissolved 2015-03-31
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Home > England & Wales Companies > TRUTOYS (UK) LIMITED
Company Information for TRUTOYS (UK) LIMITED
160 ALDERSGATE STREET, LONDON, EC1A,
|
Company Registration Number
 01893886 Private Limited Company
Dissolved 2015-03-31 |
Company Overview
About Trutoys (uk) Ltd
TRUTOYS (UK) LIMITED was founded on 1985-03-08 and had its registered office in 160 Aldersgate Street. The company was dissolved on the 2015-03-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TRUTOYS (UK) LIMITED | |
| Legal Registered Office | |
| 160 ALDERSGATE STREET LONDON | |
Filing Information
| Company Number | 01893886 | |
|---|---|---|
| Date formed | 1985-03-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-01 | |
| Date Dissolved | 2015-03-31 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-11 13:32:17 |
| Companies House |
|
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Company Officers of TRUTOYS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MITRE SECRETARIES LIMITED |
||
ROGER MCLAUGHLAN |
||
FRANCIS CHARLES MUZIKA |
||
ROBERT S ZARRA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILLIP JOHN SHAYER |
Director | ||
DAVID RURKA |
Director | ||
LOUIS LIPSCHITZ |
Director | ||
PAUL ROBERT ELLINGTON |
Director | ||
LAWRENCE MEYER |
Director | ||
LARRY DALE BOUTS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLOCKBUSTER GB LIMITED | Nominated Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2016-04-20 | |
| F-PRIME UK LIMITED | Nominated Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Active - Proposal to Strike off | |
| CMS CAMERON MCKENNA HOLDINGS LIMITED | Nominated Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Active | |
| OERLIKON OPTICS UK LIMITED | Nominated Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2013-09-19 | |
| ALSTYLE APPAREL LIMITED | Nominated Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Dissolved 2016-08-23 | |
| APHID LIMITED | Nominated Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
| SRT MARINE SYSTEMS PLC | Nominated Secretary | 2005-05-23 | CURRENT | 2005-05-23 | Active | |
| THE UK STEM CELL FOUNDATION | Nominated Secretary | 2004-12-23 | CURRENT | 2004-12-23 | Active | |
| TRADESTATION INTERNATIONAL LTD | Nominated Secretary | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
| GIIT REALISATIONS 3 LIMITED | Nominated Secretary | 2003-04-13 | CURRENT | 2003-04-13 | Dissolved 2017-08-31 | |
| MITRE DIRECTORS LIMITED | Nominated Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
| HUBBELL HOLDINGS LIMITED | Nominated Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Active | |
| NET MOBILE (UK) LIMITED | Nominated Secretary | 2000-08-21 | CURRENT | 2000-08-21 | Dissolved 2016-01-26 | |
| CMS LIMITED | Nominated Secretary | 2000-07-20 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
| DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED | Nominated Secretary | 2000-07-11 | CURRENT | 2000-07-11 | Active - Proposal to Strike off | |
| INTERCEDE 1568 LIMITED | Nominated Secretary | 2000-02-24 | CURRENT | 2000-02-24 | Active | |
| EDWARDS LIFESCIENCES LIMITED | Nominated Secretary | 1999-11-18 | CURRENT | 1999-11-18 | Active | |
| DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED | Nominated Secretary | 1999-11-11 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
| VAN DE VELDE UK LIMITED | Nominated Secretary | 1999-01-18 | CURRENT | 1999-01-18 | Liquidation | |
| CHALMIT LIGHTING LIMITED | Nominated Secretary | 1998-11-11 | CURRENT | 1998-11-11 | Active | |
| OTSUKA PHARMACEUTICALS (U.K.) LTD. | Nominated Secretary | 1998-08-14 | CURRENT | 1998-08-14 | Active | |
| OTSUKA PHARMACEUTICAL EUROPE LTD. | Nominated Secretary | 1997-10-28 | CURRENT | 1997-10-28 | Active | |
| CAMERON MCKENNA LIMITED | Nominated Secretary | 1996-10-30 | CURRENT | 1996-10-30 | Active | |
| CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED | Nominated Secretary | 1996-10-30 | CURRENT | 1996-10-30 | Active - Proposal to Strike off | |
| VERTEX PHARMACEUTICALS (EUROPE) LIMITED | Nominated Secretary | 1994-03-11 | CURRENT | 1994-03-11 | Active | |
| MCKENNA ADMINISTRATIVE SERVICES | Nominated Secretary | 1993-06-08 | CURRENT | 1993-05-27 | Dissolved 2016-04-19 | |
| MCKENNA SERVICES | Nominated Secretary | 1993-06-08 | CURRENT | 1993-05-27 | Dissolved 2016-04-19 | |
| BLOCKBUSTER EXPRESS LIMITED | Nominated Secretary | 1993-01-27 | CURRENT | 1988-07-13 | Dissolved 2014-09-26 | |
| CENTURY ENTERTAINMENT LIMITED | Nominated Secretary | 1992-10-27 | CURRENT | 1989-04-27 | Dissolved 2014-09-26 | |
| CMS (NOMINEES) LIMITED | Nominated Secretary | 1992-08-22 | CURRENT | 1991-08-22 | Active | |
| BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED | Nominated Secretary | 1992-06-12 | CURRENT | 1978-04-18 | Dissolved 2014-09-20 | |
| BLOCKBUSTER DIGITAL ENTERTAINMENT LIMITED | Nominated Secretary | 1992-06-12 | CURRENT | 1990-04-19 | Dissolved 2014-09-26 | |
| RITZ VIDEO FILM HIRE LTD | Nominated Secretary | 1992-06-12 | CURRENT | 1992-01-15 | Dissolved 2014-09-26 | |
| BLOCKBUSTER ENTERTAINMENT LIMITED | Nominated Secretary | 1992-06-12 | CURRENT | 1987-03-17 | Liquidation | |
| CITYVISION LIMITED | Nominated Secretary | 1992-06-12 | CURRENT | 1972-03-24 | Liquidation | |
| NATIONAL HERITAGE LIMITED | Nominated Secretary | 1992-02-13 | CURRENT | 1974-07-18 | Active | |
| HARVEY HUBBELL LIMITED | Nominated Secretary | 1992-01-16 | CURRENT | 1992-01-16 | Active | |
| TAC CORPORATION LIMITED | Nominated Secretary | 1992-01-16 | CURRENT | 1992-01-16 | Active - Proposal to Strike off | |
| HUBBELL LIMITED | Nominated Secretary | 1991-11-14 | CURRENT | 1960-09-02 | Active | |
| SAMSONITE LIMITED | Nominated Secretary | 1991-11-02 | CURRENT | 1986-05-16 | Active | |
| KATUN U.K. LTD. | Nominated Secretary | 1991-07-30 | CURRENT | 1981-03-23 | Active | |
| INTERNATIONAL AND AFRICAN TRADING COMPANY LIMITED | Nominated Secretary | 1991-07-14 | CURRENT | 1979-12-14 | Dissolved 2013-10-01 | |
| MOLSON BREWERIES U.K. LIMITED | Nominated Secretary | 1991-03-31 | CURRENT | 1982-12-23 | Dissolved 2014-04-15 | |
| 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 | |
| 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 HOLDINGS LIMITED | Director | 1991-11-23 | CURRENT | 1984-06-19 | Liquidation | |
| TOYS "R" US FINANCIAL SERVICES LIMITED | Director | 1991-11-23 | CURRENT | 1984-11-05 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 01/02/14 | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 1952518 | |
| AR01 | 23/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 02/02/13 | |
| RES13 | DELETE AUTH CAP FROM MEM 21/03/2013 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 21/03/13 STATEMENT OF CAPITAL GBP 1952518.00 | |
| AR01 | 23/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHAYER | |
| AP01 | DIRECTOR APPOINTED ROGER MCLAUGHLAN | |
| AR01 | 23/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 29/01/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RURKA | |
| AR01 | 23/11/10 FULL LIST | |
| AA | FULL 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 | FULL ACCOUNTS MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 02/02/08 | |
| 363s | RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 03/02/07 | |
| 363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/01/06 | |
| 363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 29/01/05 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
| AA | FULL 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 | FULL ACCOUNTS MADE UP TO 01/02/03 | |
| 363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 02/02/02 | |
| 363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 03/02/01 | |
| 363s | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/01/00 | |
| 363s | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/01/99 | |
| 363s | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 01/02/97 | |
| 363s | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 03/02/96 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 28/01/95 | |
| 363s | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 29/01/94 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to TRUTOYS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TRUTOYS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRUTOYS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of TRUTOYS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRUTOYS (UK) LIMITED
Income
Government Income
We have not found government income sources for TRUTOYS (UK) 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 (74990 - Non-trading company) as TRUTOYS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRUTOYS (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRUTOYS (UK) 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 TRUTOYS (UK) LIMITED any grants or awards. Ownership
- TOYS R US INC : Ultimate parent company : US
- Toys "R" Us Financial Services Limited
- Toys R Us Financial Services Ltd
- Toys "R" Us Holdings Limited
- Toys R Us Holdings Ltd
- Toys "R" Us Limited
- Toys R Us Ltd
- Toys "R" Us Properties Limited
- Toys R Us Properties Ltd
- Toys 'R' Us Holdings (UK) Limited
- Toys R Us Holdings (UK) Ltd
- Toys "R" Us (UK) Limited
- Toys R Us (UK) Ltd
- Toys "R" Us Properties (UK) Limited
- Toys R Us Properties (UK) Ltd
- TruToys (UK) Limited
- TruToys (UK) Ltd
- Kids "R" Us Limited
- Kids R Us Ltd
- Toys "R" Us (IFSC) Unlimited
- Toys R Us (IFSC) Unlimited
- Toys "R" Us Holdings PLC
- Toys R Us Holdings PLC
- Trusel Limited
- Trusel Ltd
- TRU (UK) Holdings Limited
- TRU (UK) Holdings Ltd
- TRU (France) Finance Ltd
- TRU (France) Holdings Ltd
- TRU (UK) Asia Limited
- TRU (UK) Asia Ltd
Is this data useful to you?
| 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. |
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