Knot Just Toys Limited

Company Name	Knot Just Toys Limited
Company Status	Dissolved
Company Number	04826397
Category	Private Limited Company
Incorporation Date	9 July 2003(19 years, 9 months ago)
Dissolution Date	9 August 2019 (3 years, 7 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 71 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 55 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 61 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 45 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 (7 years, 8 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	Appointment of a voluntary liquidator (3 pages)
17 August 2018	Removal of liquidator by court order (16 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	Statement of affairs with form 4.19 (7 pages)
22 February 2017	Appointment of a voluntary liquidator (2 pages)
22 February 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-10 (1 page)
22 February 2017	Statement of affairs with form 4.19 (7 pages)
22 February 2017	Appointment of a voluntary liquidator (2 pages)
22 February 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-10 (1 page)
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	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	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)
11 September 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 (5 pages)
11 September 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 (5 pages)
11 September 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 (5 pages)
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 GBP 1,000 (5 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 GBP 1,000 (5 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 GBP 1,000 (5 pages)
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 SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23 (5 pages)
23 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23 (5 pages)
23 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23 (5 pages)
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	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)
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 363(288) ‐ Director resigned (7 pages)
7 September 2007	Return made up to 09/07/07; no change of members 363(288) ‐ Director resigned (7 pages)
3 June 2007	Ad 01/04/07--------- £ si [email protected]=150 £ ic 1000/1150 (2 pages)
3 June 2007	Nc inc already adjusted 10/04/07 (1 page)
3 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 June 2007	Ad 01/04/07--------- £ si [email protected]=150 £ ic 1000/1150 (2 pages)
3 June 2007	Nc inc already adjusted 10/04/07 (1 page)
3 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
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	New director appointed (2 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Ad 05/08/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Ad 05/08/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
9 July 2003	Incorporation (14 pages)
9 July 2003	Incorporation (14 pages)

Knot Just Toys Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies