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M.Y. SPORTS & GAMES LIMITED

Learn more about M.Y. SPORTS & GAMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF

M.Y. SPORTS & GAMES LIMITED on the map

Company type: Private Limited Company
Company number: 01001187
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.29
dissolution date: 2007.10.23
last member list: 1990.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3650 - Manufacture of games and toys

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.06.20
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1990.06.09 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1990.06.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF SETOFF - Outstanding on 1991.01.31

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.10.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.07.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.02.17
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.02.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.02.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.02.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.02.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.07
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.05.03
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.02.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.04.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.20
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REGISTERED OFFICE CHANGED ON 16/01/98 FROM:, KMPG PEAT MARWICK, NORFOLK HOUSE, 499 SILBURY BOULEVARD, CENTRAL MILTON KEYNES MK9 2HA
Form type: 287
Date: 1998.01.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.08.30
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.02.08
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/93 FROM:, MILTON KEYNES DISTRIBUTION CENTR, BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES MK7 8BN
Form type: 287
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/92 FROM:, 154 WHARFDALE ROAD, BIRMINGHAM, B11 2DG
Form type: 287
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, M.Y. SPORTS AND GAMES LIMITED, CERTIFICATE ISSUED ON 06/03/91
Form type: CERTNM
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/91 FROM:, 8 BAKER STREET, LONDON, W1M1DA
Form type: 287
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/03/90
Form type: AA
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 03/05 TO 31/12
Form type: 225(1)
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/07/90 FROM:, HIGHSTONE HOUSE, 165 HIGH STREET, BARNET EN5 5SU
Form type: 287
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 03/05
Form type: 225(1)
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/90 FROM:, HADLEY MANOR TRADING ESTATE, MOXON STREET, BARNET, HERTS
Form type: 287
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.05

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Company directors and board members:

ERROL COHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 2007.10.23
REDBRICK HOUSE 27 RANDOLPH MEWS , LONDON
W9 1AW
JONATHAN PHILLIPS SINGTON (dissolve)
Director, 1991.08.07 - 2007.10.23
CHESTNUT HOUSE 10 WHITTINGTON ROAD , WORCESTER
WR5 2JJ, WORCESTERSHIRE
MERRICK WOLMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 2007.10.23
53 GORDON AVENUE , STANMORE
HA7 3QN, MIDDLESEX
STEPHEN EDWARD DELANEY (dissolve)
Secretary, 1991.06.20 - 1991.11.15
1286 WARWICK ROAD KNOWLE , SOLIHULL
B93 9LQ, WEST MIDLANDS
GEOFFREY MICHAEL DITZ (dissolve)
Secretary, 1991.11.15 - 1997.09.17
40 DENNIS LANE , STANMORE
HA7 4JW, MIDDLESEX
HARRY BOYLE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 1992.06.30
FLAT 1 BANKSIDE BACK TEWITT WELL ROAD , HARROGATE
HG2 8JF, NORTH YORKSHIRE
STEPHEN EDWARD DELANEY (dissolve)
Director, ACCOUNTANT, 1991.06.20 - 1991.11.15
1286 WARWICK ROAD KNOWLE , SOLIHULL
B93 9LQ, WEST MIDLANDS
GEOFFREY MICHAEL DITZ (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1997.09.17
40 DENNIS LANE , STANMORE
HA7 4JW, MIDDLESEX

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Information about the Private Limited Company M.Y. SPORTS & GAMES 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: 2016.07.18. Reload the data