| Company Name | Knot Just Toys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04826397 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2003(20 years, 9 months ago) |
| Dissolution Date | 9 August 2019 (4 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Mr Phillip Gregg |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 16 years (closed 09 August 2019) |
| Role | Play Furniture Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Rhodes Avenue Great Houghton Barnsley South Yorkshire S72 0BA |
| Secretary Name | Margaret Gregg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 16 years (closed 09 August 2019) |
| Role | Secretary |
| Correspondence Address | 14 Rhodes Avenue Great Houghton Barnsley South Yorkshire S72 0BA |
| Director Name | Mr Philip Antony James Gregg |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2010(7 years, 2 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 09 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Ashwood Grove Great Houghton Barnsley South Yorkshire S72 0BB |
| Director Name | Mr Gavin John Mackinder |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Practice Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 Hemper Lane Greenhill Sheffield South Yorkshire S8 7FB |
| Secretary Name | Joanne Rayner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Derry Grove Thurnscoe Rotherham South Yorkshire S63 0TT |
| Director Name | Philip Anthony James (Jnr) Gregg |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 11 June 2007) |
| Role | Sales Marketing Director |
| Correspondence Address | 79 High Street Great Houghton Barnsley South Yorkshire S72 0AU |
Contact
| Website | knotjusttoys.com |
|---|
Location
| Registered Address | C/O Abbey Taylor Ltd Unit 6 12 O’Clock Court Attercliffe Road Sheffield S4 7WW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
Shareholders
| 400 at £1 | Phillip A.j Gregg Jnr 40.00% Ordinary |
|---|---|
| 300 at £1 | Phillip Gregg Snr 30.00% Ordinary |
| 200 at £1 | Margaret Ann Gregg 20.00% Ordinary |
| 100 at £1 | James Gregg 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,322 |
| Cash | £1 |
| Current Liabilities | £31,272 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 May 2019 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 2 March 2019 | Liquidators' statement of receipts and payments to 9 February 2019 (18 pages) |
| 17 August 2018 | Removal of liquidator by court order (16 pages) |
| 17 August 2018 | Appointment of a voluntary liquidator (3 pages) |
| 9 May 2018 | Registered office address changed from C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW to C/O Abbey Taylor Ltd Unit 6 12 O’Clock Court Attercliffe Road Sheffield S4 7WW on 9 May 2018 (2 pages) |
| 23 April 2018 | Liquidators' statement of receipts and payments to 9 February 2018 (18 pages) |
| 24 February 2017 | Registered office address changed from 12C Albion Drive Thurnscoe Rotherham South Yorkshire S63 0BA England to C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 24 February 2017 (2 pages) |
| 24 February 2017 | Registered office address changed from 12C Albion Drive Thurnscoe Rotherham South Yorkshire S63 0BA England to C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 24 February 2017 (2 pages) |
| 22 February 2017 | Resolutions
|
| 22 February 2017 | Appointment of a voluntary liquidator (2 pages) |
| 22 February 2017 | Statement of affairs with form 4.19 (7 pages) |
| 22 February 2017 | Resolutions
|
| 22 February 2017 | Appointment of a voluntary liquidator (2 pages) |
| 22 February 2017 | Statement of affairs with form 4.19 (7 pages) |
| 5 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 3 November 2015 | Director's details changed for Mr Phil Gregg Junior on 3 November 2015 (2 pages) |
| 3 November 2015 | Director's details changed for Mr Phil Gregg Junior on 3 November 2015 (2 pages) |
| 3 November 2015 | Registered office address changed from Unit 5 Princess Drive Thurnscoe Rotherham S Yorkshire S63 0BL to 12C Albion Drive Thurnscoe Rotherham South Yorkshire S63 0BA on 3 November 2015 (1 page) |
| 3 November 2015 | Director's details changed for Mr Phil Gregg Junior on 3 November 2015 (2 pages) |
| 3 November 2015 | Registered office address changed from Unit 5 Princess Drive Thurnscoe Rotherham S Yorkshire S63 0BL to 12C Albion Drive Thurnscoe Rotherham South Yorkshire S63 0BA on 3 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from Unit 5 Princess Drive Thurnscoe Rotherham S Yorkshire S63 0BL to 12C Albion Drive Thurnscoe Rotherham South Yorkshire S63 0BA on 3 November 2015 (1 page) |
| 11 September 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 27 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 4 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 23 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 23 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 23 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 28 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 22 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 5 September 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 17 November 2010 | Appointment of Mr Phil Gregg Junior as a director (2 pages) |
| 17 November 2010 | Appointment of Mr Phil Gregg Junior as a director (2 pages) |
| 4 October 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Mr Phillip Gregg on 9 July 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Mr Phillip Gregg on 9 July 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Mr Phillip Gregg on 9 July 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 10 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 10 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 10 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 7 September 2007 | Return made up to 09/07/07; no change of members
|
| 7 September 2007 | Return made up to 09/07/07; no change of members
|
| 3 June 2007 | Ad 01/04/07--------- £ si 150@1=150 £ ic 1000/1150 (2 pages) |
| 3 June 2007 | Resolutions
|
| 3 June 2007 | Resolutions
|
| 3 June 2007 | Nc inc already adjusted 10/04/07 (1 page) |
| 3 June 2007 | Nc inc already adjusted 10/04/07 (1 page) |
| 3 June 2007 | Ad 01/04/07--------- £ si 150@1=150 £ ic 1000/1150 (2 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 26 January 2007 | Return made up to 09/07/06; full list of members (8 pages) |
| 26 January 2007 | Return made up to 09/07/06; full list of members (8 pages) |
| 23 January 2007 | Registered office changed on 23/01/07 from: 40-42 sheffield road hoyland common barnsley south yorkshire S74 0DQ (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: 40-42 sheffield road hoyland common barnsley south yorkshire S74 0DQ (1 page) |
| 19 September 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 16 September 2005 | Return made up to 09/07/05; full list of members (8 pages) |
| 16 September 2005 | Return made up to 09/07/05; full list of members (8 pages) |
| 9 June 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 9 June 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 18 August 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 18 August 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 1 June 2004 | Registered office changed on 01/06/04 from: 39-43 bridge street swinton mexborough south yorkshire S64 8AP (1 page) |
| 1 June 2004 | Registered office changed on 01/06/04 from: 39-43 bridge street swinton mexborough south yorkshire S64 8AP (1 page) |
| 15 October 2003 | New director appointed (2 pages) |
| 15 October 2003 | New director appointed (2 pages) |
| 21 August 2003 | New secretary appointed (2 pages) |
| 21 August 2003 | Secretary resigned (1 page) |
| 21 August 2003 | Director resigned (1 page) |
| 21 August 2003 | New director appointed (2 pages) |
| 21 August 2003 | Director resigned (1 page) |
| 21 August 2003 | New director appointed (2 pages) |
| 21 August 2003 | Ad 05/08/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 August 2003 | Secretary resigned (1 page) |
| 21 August 2003 | Ad 05/08/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 August 2003 | New secretary appointed (2 pages) |
| 9 July 2003 | Incorporation (14 pages) |
| 9 July 2003 | Incorporation (14 pages) |