| Company Name | Time For Toys Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC255239 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2003(20 years, 7 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Leslie George Smart |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2003(same day as company formation) |
| Role | Shop Owner |
| Correspondence Address | 29 Knockbreck Road Tain Ross-Shire IV19 1LX Scotland |
| Secretary Name | Kathryn Susan Ann Smart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Knockbreck Road Tain Ross-Shire IV19 1LX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kathryn Susan Ann Smart 50.00% Ordinary |
|---|---|
| 1 at £1 | Leslie George Smart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,364 |
| Cash | £39,001 |
| Current Liabilities | £19,478 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 10 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 13 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 21 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 26 May 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 17 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 10 December 2009 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 10 December 2009 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 10 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 5 March 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 5 March 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 16 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 10 knockbreck street tain IV19 1BJ (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 10 knockbreck street tain IV19 1BJ (1 page) |
| 25 April 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 25 April 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 12 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 11 January 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 11 January 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 7 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 22 December 2005 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 22 December 2005 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 7 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
| 7 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 17 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 17 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 16 December 2003 | Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page) |
| 16 December 2003 | Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page) |
| 21 September 2003 | New director appointed (2 pages) |
| 21 September 2003 | New secretary appointed (2 pages) |
| 21 September 2003 | New director appointed (2 pages) |
| 21 September 2003 | New secretary appointed (2 pages) |
| 8 September 2003 | Secretary resigned (1 page) |
| 8 September 2003 | Director resigned (1 page) |
| 8 September 2003 | Secretary resigned (1 page) |
| 8 September 2003 | Director resigned (1 page) |
| 3 September 2003 | Incorporation (16 pages) |
| 3 September 2003 | Incorporation (16 pages) |