Toddle Time Ltd was registered on 02 September 1996, it's status in the Companies House registry is set to "Dissolved". There are 4 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Suzanne | 25 July 2008 | - | 1 |
| SUEN NG, Jose Man | 02 September 1996 | 21 May 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURGESS, Lyn | 16 April 2007 | 25 July 2008 | 1 |
| GRAY, Adam | 02 September 1996 | 19 September 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 19 May 2015 | |
| L64.07 - Release of Official Receiver | 19 February 2015 | |
| COCOMP - Order to wind up | 02 September 2014 | |
| 1.4 - Notice of completion of voluntary arrangement | 27 June 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| AA - Annual Accounts | 26 July 2013 | |
| 1.1 - Report of meeting approving voluntary arrangement | 30 May 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 14 September 2012 | |
| AD01 - Change of registered office address | 14 September 2012 | |
| CH01 - Change of particulars for director | 14 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 July 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 26 September 2011 | |
| AD01 - Change of registered office address | 26 September 2011 | |
| AD01 - Change of registered office address | 26 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 August 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| 395 - Particulars of a mortgage or charge | 26 June 2009 | |
| 395 - Particulars of a mortgage or charge | 06 June 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 2008 | |
| RESOLUTIONS - N/A | 13 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
| 123 - Notice of increase in nominal capital | 13 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2008 | |
| 287 - Change in situation or address of Registered Office | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 363a - Annual Return | 04 October 2007 | |
| AA - Annual Accounts | 10 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| 287 - Change in situation or address of Registered Office | 23 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
| 363a - Annual Return | 02 October 2006 | |
| AA - Annual Accounts | 23 August 2006 | |
| 395 - Particulars of a mortgage or charge | 19 April 2006 | |
| 363a - Annual Return | 14 December 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 395 - Particulars of a mortgage or charge | 04 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363a - Annual Return | 22 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2003 | |
| 363a - Annual Return | 24 September 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363a - Annual Return | 25 September 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363a - Annual Return | 20 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
| AA - Annual Accounts | 16 October 2000 | |
| 363a - Annual Return | 20 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2000 | |
| AA - Annual Accounts | 21 October 1999 | |
| 363a - Annual Return | 20 September 1999 | |
| 363a - Annual Return | 22 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1998 | |
| AA - Annual Accounts | 07 July 1998 | |
| 225 - Change of Accounting Reference Date | 07 July 1998 | |
| 395 - Particulars of a mortgage or charge | 12 December 1997 | |
| 363a - Annual Return | 22 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1996 | |
| 288 - N/A | 17 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| NEWINC - New incorporation documents | 02 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 June 2012 | Outstanding |
N/A |
| Debenture | 09 August 2010 | Outstanding |
N/A |
| Debenture | 24 June 2009 | Fully Satisfied |
N/A |
| Debenture | 03 June 2009 | Outstanding |
N/A |
| Debenture | 15 April 2006 | Fully Satisfied |
N/A |
| Mortgage debenture | 02 August 2005 | Fully Satisfied |
N/A |
| Debenture | 09 December 1997 | Fully Satisfied |
N/A |
