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ROSS TOYS LIMITED

Learn more about ROSS TOYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG 8 PRINCES PARADE, LIVERPOOL, L3 1QH

ROSS TOYS LIMITED on the map

Company type: Private Limited Company
Company number: 00505385
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.03.13
dissolution date: 2000.06.20
last member list: 1992.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5147 - Wholesale of other household goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.15
documents available: 1

Mortgages:

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
DEBENTURE - Outstanding on 1991.11.29 Receiver Appointed
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.01.07 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.06.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.02.29
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.08.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.08.12
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.07.29
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.07.29
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.07.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.04.21
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REGISTERED OFFICE CHANGED ON 18/12/97 FROM:, RICHMOND HOUSE, 1 RUMFORD PLACE, LIVERPOOL, L3 9QY
Form type: 287
Date: 1997.12.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.29
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.08.22
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.08.20
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.05.07
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.08.15
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/95 FROM:, BENROSS HOUSE, BRIDGE INDUSTRIAL ESTATE, SPEKE HALL RD, LIVERPOOL L24 9WD
Form type: 287
Date: 1995.03.09
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BEE PLY LIMITED, CERTIFICATE ISSUED ON 15/05/91
Form type: CERTNM
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/88 FROM:, 74/82 ROSE LANE, LIVERPOOL L18 8DH
Form type: 287
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02

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Company directors and board members:

PHILIP DOWELL (dissolve)
Secretary, 1991.12.15 - 2000.06.20
6 WEST VIEW , ORMSKIRK
L39 2DJ, LANCASHIRE
GEOFFREY IVOR HOWARTH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 2000.06.20
162 BIRCHFIELD ROAD , WIDNES
WA8 9EF, CHESHIRE
ANDREW PETER OAKES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.15 - 2000.06.20
3 IVANHOE ROAD CROSBY , LIVERPOOL
L23 3AH, MERSEYSIDE
THOMAS OAKES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.15 - 2000.06.20
4 WARD ROAD , LIVERPOOL
L23 8TB, MERSEYSIDE
GORDON GILLBANKS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1992.07.31
9 GLEBE LANE , WIDNES
WA8 9JB, CHESHIRE
MOHAMMED ZAHOOR (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1994.06.29
3 THE BEECHES , LIVERPOOL
L18 3LT, MERSEYSIDE

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Information about the Private Limited Company ROSS TOYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data