| Company Name | Rebel Toys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03827462 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1999(24 years, 8 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
| Previous Name | Netchip Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Paul Timothy Fred Holland |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1999(1 week, 2 days after company formation) |
| Appointment Duration | 14 years, 8 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Leys Burgate North Newbald York YO43 4SG |
| Secretary Name | Mr Michael Charles Craughan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1999(1 week, 2 days after company formation) |
| Appointment Duration | 14 years, 8 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 The Stray South Cave East Yorkshire HU15 2AN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1999(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 | P.t.f. Holland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,323 |
| Current Liabilities | £3,323 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2014 | Application to strike the company off the register (3 pages) |
| 9 January 2014 | Application to strike the company off the register (3 pages) |
| 31 October 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 19 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 15 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 11 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 18 May 2007 | Particulars of mortgage/charge (4 pages) |
| 18 May 2007 | Particulars of mortgage/charge (4 pages) |
| 24 April 2007 | Company name changed netchip LIMITED\certificate issued on 24/04/07 (2 pages) |
| 24 April 2007 | Company name changed netchip LIMITED\certificate issued on 24/04/07 (2 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 September 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 1 September 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 November 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 1 November 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 15 September 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 4 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 4 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 22 August 2002 | Return made up to 18/08/02; full list of members (6 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 22 August 2002 | Return made up to 18/08/02; full list of members (6 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 29 August 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 29 August 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 14 September 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 14 September 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 5 October 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 5 October 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 22 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | New secretary appointed (2 pages) |
| 22 September 1999 | Secretary resigned (1 page) |
| 22 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | Registered office changed on 22/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 22 September 1999 | Director resigned (1 page) |
| 22 September 1999 | Director resigned (1 page) |
| 22 September 1999 | Secretary resigned (1 page) |
| 22 September 1999 | New secretary appointed (2 pages) |
| 22 September 1999 | Registered office changed on 22/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 18 August 1999 | Incorporation (13 pages) |
| 18 August 1999 | Incorporation (13 pages) |