Rebel Toys Ltd

Company Name	Rebel Toys Ltd
Company Status	Dissolved
Company Number	03406113
Category	Private Limited Company
Incorporation Date	21 July 1997(26 years, 9 months ago)
Dissolution Date	10 October 2017 (6 years, 6 months ago)
Previous Names	Collectables Direct Limited and Rebel Toys (Agencies) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Secretary Name	Mr Michael Charles Craughan
Nationality	British
Status	Closed
Appointed	21 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 The Stray South Cave East Yorkshire HU15 2AN

Director Name	Mr Paul Timothy Fred Holland
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2009(11 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (closed 10 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leys Burgate North Newbald York YO43 4SG

Director Name	Mr Paul Timothy Fred Holland
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leys Burgate North Newbald York YO43 4SG

Director Name	Mr Timothy Richard Gray
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(3 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 28 November 2002)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	12 Southwood Avenue Dronfield Sheffield S18 6YN

Director Name	Caroline Joyce Scott
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(6 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 May 2009)
Role	Managing Director
Correspondence Address	28 Edinburgh Road Walsall West Midlands WS5 3PQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Parliament Street Hull North Humberside HU1 2AS
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Paul T.f Holland 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,951
Cash	£2
Current Liabilities	£12,953

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
12 July 2017	Application to strike the company off the register (3 pages)
12 July 2017	Application to strike the company off the register (3 pages)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
7 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
7 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
24 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
24 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
2 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
2 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
21 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
21 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
7 May 2014	Company name changed rebel toys (agencies) LIMITED\certificate issued on 07/05/14 RES15 ‐ Change company name resolution on 2014-05-07 NM01 ‐ Change of name by resolution (3 pages)
7 May 2014	Company name changed rebel toys (agencies) LIMITED\certificate issued on 07/05/14 RES15 ‐ Change company name resolution on 2014-05-07 NM01 ‐ Change of name by resolution (3 pages)
1 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
1 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
28 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
11 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
11 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
22 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
7 April 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
7 April 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
23 July 2010	Director's details changed for Mr Paul Timothy Fred Holland on 21 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr Paul Timothy Fred Holland on 21 July 2010 (2 pages)
23 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
27 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
27 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
6 August 2009	Return made up to 21/07/09; full list of members (3 pages)
6 August 2009	Return made up to 21/07/09; full list of members (3 pages)
21 May 2009	Accounts for a dormant company made up to 31 July 2008 (7 pages)
21 May 2009	Accounts for a dormant company made up to 31 July 2008 (7 pages)
11 May 2009	Director appointed mr paul timothy fred holland (1 page)
11 May 2009	Director appointed mr paul timothy fred holland (1 page)
11 May 2009	Appointment terminated director caroline scott (1 page)
11 May 2009	Appointment terminated director caroline scott (1 page)
14 August 2008	Return made up to 21/07/08; full list of members (3 pages)
14 August 2008	Return made up to 21/07/08; full list of members (3 pages)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
5 February 2008	Memorandum and Articles of Association (14 pages)
5 February 2008	Memorandum and Articles of Association (14 pages)
30 January 2008	Company name changed collectables direct LIMITED\certificate issued on 30/01/08 (2 pages)
30 January 2008	Company name changed collectables direct LIMITED\certificate issued on 30/01/08 (2 pages)
12 September 2007	Return made up to 21/07/07; full list of members (2 pages)
12 September 2007	Return made up to 21/07/07; full list of members (2 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
22 August 2006	Return made up to 21/07/06; full list of members (6 pages)
22 August 2006	Return made up to 21/07/06; full list of members (6 pages)
12 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
12 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
25 July 2005	Return made up to 21/07/05; full list of members (6 pages)
25 July 2005	Return made up to 21/07/05; full list of members (6 pages)
3 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
3 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
26 August 2004	Return made up to 21/07/04; full list of members (6 pages)
26 August 2004	Return made up to 21/07/04; full list of members (6 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
29 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
29 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
30 July 2003	Return made up to 21/07/03; full list of members (6 pages)
30 July 2003	Return made up to 21/07/03; full list of members (6 pages)
27 March 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
27 March 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
27 August 2002	Return made up to 21/07/02; full list of members (7 pages)
27 August 2002	Return made up to 21/07/02; full list of members (7 pages)
22 April 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
22 April 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
17 August 2001	Return made up to 21/07/01; full list of members (6 pages)
17 August 2001	Return made up to 21/07/01; full list of members (6 pages)
30 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
30 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
24 July 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/07/00 (6 pages)
24 July 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/07/00 (6 pages)
20 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
20 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
12 August 1999	Return made up to 21/07/99; no change of members 363(287) ‐ Registered office changed on 12/08/99 (4 pages)
12 August 1999	Return made up to 21/07/99; no change of members 363(287) ‐ Registered office changed on 12/08/99 (4 pages)
19 August 1998	Accounts for a small company made up to 31 July 1998 (4 pages)
19 August 1998	Accounts for a small company made up to 31 July 1998 (4 pages)
13 August 1998	Return made up to 21/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1998	Return made up to 21/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
21 July 1997	Incorporation (12 pages)
21 July 1997	Incorporation (12 pages)

Rebel Toys Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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