LAMB'S TOYS LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL3 7SD
Company number 04518667
Status Liquidation
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, COUNTY DURHAM, DL3 7SD
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Liquidators statement of receipts and payments to 20 January 2017; Registered office address changed from 24 West Auckland Road Darlington County Durham DL3 9EP to 49 Duke Street Darlington County Durham DL3 7SD on 1 February 2016; Statement of affairs with form 4.19. The most likely internet sites of LAMB'S TOYS LIMITED are www.lambstoys.co.uk, and www.lamb-s-toys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Lamb S Toys Limited is a Private Limited Company. The company registration number is 04518667. Lamb S Toys Limited has been working since 23 August 2002. The present status of the company is Liquidation. The registered address of Lamb S Toys Limited is Robson Scott Associates 49 Duke Street Darlington County Durham Dl3 7sd. . HAYMAN, Jacqueline is a Secretary of the company. HAYMAN, Jacqueline is a Director of the company. LAMB, John Anthony is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary LAMB, John Barrie has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director LAMB, Christine has been resigned. Director LAMB, John Barrie has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
HAYMAN, Jacqueline
Appointed Date: 20 February 2004
Director
HAYMAN, Jacqueline
Appointed Date: 23 August 2002
56 years old
Director
LAMB, John Anthony
Appointed Date: 23 August 2002
61 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Secretary
LAMB, John Barrie
Resigned: 20 February 2004
Appointed Date: 23 August 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Director
LAMB, Christine
Resigned: 08 April 2013
Appointed Date: 23 August 2002
82 years old
Director
LAMB, John Barrie
Resigned: 08 April 2013
Appointed Date: 23 August 2002
87 years old

LAMB'S TOYS LIMITED Events

09 Mar 2017
Liquidators statement of receipts and payments to 20 January 2017
01 Feb 2016
Registered office address changed from 24 West Auckland Road Darlington County Durham DL3 9EP to 49 Duke Street Darlington County Durham DL3 7SD on 1 February 2016
26 Jan 2016
Statement of affairs with form 4.19
26 Jan 2016
Appointment of a voluntary liquidator
26 Jan 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-21
...
... and 45 more events
12 Sep 2002
Ad 23/08/02--------- £ si 98@1=98 £ ic 2/100
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
12 Sep 2002
Registered office changed on 12/09/02 from: 12-14 saint marys street newport shropshire TF10 7AB
23 Aug 2002
Incorporation

LAMB'S TOYS LIMITED Charges

22 May 2006
Debenture
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: Toymaster Limited
Description: Fixed and floating charges over the undertaking and all…
9 December 2005
Debenture
Delivered: 15 December 2005
Status: Satisfied on 17 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2004
Debenture
Delivered: 26 August 2004
Status: Satisfied on 2 February 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2002
Debenture
Delivered: 12 October 2002
Status: Satisfied on 2 October 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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