About

Registered Number: 03244613
Date of Incorporation: 02/09/1996 (25 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 19/05/2015 (7 years and 1 month ago)
Registered Address: Unit 11a I Park, Innovation Drive, Bankside Clough Road, Hull, HU5 1SY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.