| Company Name | The Rainbow Toyshop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04542338 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2002(21 years, 7 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47650 | Retail sale of games and toys in specialised stores |
Directors
| Director Name | Mrs Sandra Hook |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 33 Princes Drive Waterlooville Hampshire PO7 7QN |
| Secretary Name | Mr Kenneth Gordon Leonard Hook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2006(3 years, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Princes Drive Waterlooville Hampshire PO7 7QN |
| Director Name | Mrs Jacqueline Teresa Clark |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 37 Highfield Avenue Waterlooville Hampshire PO7 7PY |
| Secretary Name | Mrs Jacqueline Teresa Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Highfield Avenue Waterlooville Hampshire PO7 7PY |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | rainbowtoyshop.co.uk |
|---|
Location
| Registered Address | 3 Sceptre House Hornbeam Square North Hornbeam Park, Harrogate North Yorkshire HG2 8PB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Hookstone |
| Built Up Area | Harrogate |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 20 at £1 | Sandra Hook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,269 |
| Cash | £15 |
| Current Liabilities | £89,982 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2015 | Application to strike the company off the register (3 pages) |
| 23 September 2015 | Application to strike the company off the register (3 pages) |
| 26 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 17 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 7 October 2010 | Director's details changed for Sandra Hook on 23 September 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Director's details changed for Sandra Hook on 23 September 2010 (2 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
| 2 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 3 regent parade harrogate north yorkshire HG1 5AN (1 page) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 3 regent parade harrogate north yorkshire HG1 5AN (1 page) |
| 3 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 1 June 2006 | Registered office changed on 01/06/06 from: 8 spur road cosham portsmouth PO6 3EB (1 page) |
| 1 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 June 2006 | Registered office changed on 01/06/06 from: 8 spur road cosham portsmouth PO6 3EB (1 page) |
| 1 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 23 March 2006 | Secretary resigned;director resigned (1 page) |
| 23 March 2006 | Secretary resigned;director resigned (1 page) |
| 23 March 2006 | New secretary appointed (2 pages) |
| 23 March 2006 | New secretary appointed (2 pages) |
| 11 October 2005 | Return made up to 23/09/05; full list of members (7 pages) |
| 11 October 2005 | Return made up to 23/09/05; full list of members (7 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 September 2003 | Return made up to 23/09/03; full list of members
|
| 29 September 2003 | Return made up to 23/09/03; full list of members
|
| 4 September 2003 | Registered office changed on 04/09/03 from: 14 wellington way waterlooville hampshire PO7 7ED (1 page) |
| 4 September 2003 | Registered office changed on 04/09/03 from: 14 wellington way waterlooville hampshire PO7 7ED (1 page) |
| 14 July 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 14 July 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 12 July 2003 | Particulars of mortgage/charge (3 pages) |
| 12 July 2003 | Particulars of mortgage/charge (3 pages) |
| 22 October 2002 | New director appointed (2 pages) |
| 22 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | New secretary appointed (2 pages) |
| 9 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | Registered office changed on 09/10/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 9 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | New secretary appointed (2 pages) |
| 9 October 2002 | Registered office changed on 09/10/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 9 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | Director resigned (1 page) |
| 9 October 2002 | Director resigned (1 page) |
| 8 October 2002 | Ad 01/10/02--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 8 October 2002 | Ad 01/10/02--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 23 September 2002 | Incorporation (12 pages) |
| 23 September 2002 | Incorporation (12 pages) |