About

Registered Number: 03546265
Date of Incorporation: 15/04/1998 (26 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 23/08/2016 (7 years and 10 months ago)
Registered Address: 75 Marlborough Court, Bognor Regis, West Sussex, PO21 5QJ,

 

Having been setup in 1998, The Household & Toys Warehouse Too Ltd have registered office in Bognor Regis. The Household & Toys Warehouse Too Ltd has 3 directors listed as Carruthers, Rachael Ann, Carruthers, William, Imagine Business Cosec Ltd. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CARRUTHERS, Rachael Ann 28 April 1998 17 July 2001 1
CARRUTHERS, William 17 July 2001 19 May 2008 1
IMAGINE BUSINESS COSEC LTD 05 June 2006 05 June 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 August 2016
DISS16(SOAS) - N/A 19 April 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AD01 - Change of registered office address 01 December 2015
DISS40 - Notice of striking-off action discontinued 07 October 2015
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 06 October 2015
DISS16(SOAS) - N/A 26 June 2015
GAZ1 - First notification of strike-off action in London Gazette 14 April 2015
DISS40 - Notice of striking-off action discontinued 13 August 2014
GAZ1 - First notification of strike-off action in London Gazette 12 August 2014
AR01 - Annual Return 11 August 2014
AR01 - Annual Return 30 September 2013
CH01 - Change of particulars for director 29 September 2013
TM02 - Termination of appointment of secretary 29 September 2013
AA - Annual Accounts 29 August 2013
DISS40 - Notice of striking-off action discontinued 08 June 2013
DISS16(SOAS) - N/A 07 June 2013
AD01 - Change of registered office address 02 April 2013
GAZ1 - First notification of strike-off action in London Gazette 02 April 2013
AR01 - Annual Return 11 June 2012
AAMD - Amended Accounts 03 April 2012
AA - Annual Accounts 30 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 30 March 2010
288b - Notice of resignation of directors or secretaries 25 August 2009
287 - Change in situation or address of Registered Office 25 August 2009
288c - Notice of change of directors or secretaries or in their particulars 25 August 2009
288a - Notice of appointment of directors or secretaries 25 August 2009
363a - Annual Return 04 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
AA - Annual Accounts 02 February 2009
395 - Particulars of a mortgage or charge 02 July 2008
363a - Annual Return 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 11 May 2007
AA - Annual Accounts 07 February 2007
288c - Notice of change of directors or secretaries or in their particulars 01 November 2006
288c - Notice of change of directors or secretaries or in their particulars 05 October 2006
395 - Particulars of a mortgage or charge 11 August 2006
OC - Order of Court 09 August 2006
AA - Annual Accounts 09 August 2006
AA - Annual Accounts 09 August 2006
AA - Annual Accounts 09 August 2006
AA - Annual Accounts 09 August 2006
363a - Annual Return 19 July 2006
363a - Annual Return 19 July 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
363a - Annual Return 19 July 2006
363a - Annual Return 19 July 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
AC92 - N/A 11 April 2006
GAZ2 - Second notification of strike-off action in London Gazette 03 January 2006
GAZ1 - First notification of strike-off action in London Gazette 20 September 2005
363a - Annual Return 29 July 2004
395 - Particulars of a mortgage or charge 25 May 2004
395 - Particulars of a mortgage or charge 22 May 2004
395 - Particulars of a mortgage or charge 22 May 2004
395 - Particulars of a mortgage or charge 10 December 2003
395 - Particulars of a mortgage or charge 10 December 2003
363a - Annual Return 16 October 2003
395 - Particulars of a mortgage or charge 21 May 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
287 - Change in situation or address of Registered Office 27 March 2003
363s - Annual Return 17 July 2002
AA - Annual Accounts 02 July 2002
395 - Particulars of a mortgage or charge 14 May 2002
395 - Particulars of a mortgage or charge 03 October 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 16 May 2001
363s - Annual Return 16 May 2001
363s - Annual Return 16 May 2001
AA - Annual Accounts 05 July 2000
363s - Annual Return 19 May 1999
288a - Notice of appointment of directors or secretaries 19 May 1998
288a - Notice of appointment of directors or secretaries 19 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1998
287 - Change in situation or address of Registered Office 19 May 1998
225 - Change of Accounting Reference Date 19 May 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
NEWINC - New incorporation documents 15 April 1998

Mortgages & Charges

Description Date Status Charge by
Mortgage 27 June 2008 Outstanding

N/A

Legal charge 09 August 2006 Fully Satisfied

N/A

Legal charge 20 May 2004 Fully Satisfied

N/A

Legal charge 20 May 2004 Fully Satisfied

N/A

Guarantee & debenture 18 May 2004 Fully Satisfied

N/A

Legal charge 04 December 2003 Fully Satisfied

N/A

Debenture 04 December 2003 Fully Satisfied

N/A

Debenture 12 May 2003 Fully Satisfied

N/A

Legal charge 26 April 2002 Fully Satisfied

N/A

Legal charge 21 September 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.