CUTHBERTS TOYS LTD
ST ALBANS CUTHBERTS TOY LTD

Hellopages » Hertfordshire » St Albans » AL3 5DQ

Company number 06976755
Status Voluntary Arrangement
Incorporation Date 30 July 2009
Company Type Private Limited Company
Address 2 CHRISTOPHER PLACE, UPPER DAGNALL STREET, ST ALBANS, HERTFORDSHIRE, AL3 5DQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Notice to Registrar of companies voluntary arrangement taking effect; End of moratorium; Commencement of moratorium. The most likely internet sites of CUTHBERTS TOYS LTD are www.cuthbertstoys.co.uk, and www.cuthberts-toys.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Cuthberts Toys Ltd is a Private Limited Company. The company registration number is 06976755. Cuthberts Toys Ltd has been working since 30 July 2009. The present status of the company is Voluntary Arrangement. The registered address of Cuthberts Toys Ltd is 2 Christopher Place Upper Dagnall Street St Albans Hertfordshire Al3 5dq. . PATEL, Kirit is a Director of the company. Secretary PATEL, Sameer has been resigned. Director PATEL, Kirit has been resigned. Director PATEL, Sameer has been resigned. Director PATEL, Sameer has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
PATEL, Kirit
Appointed Date: 28 June 2014
59 years old

Resigned Directors

Secretary
PATEL, Sameer
Resigned: 01 December 2011
Appointed Date: 30 July 2009
Director
PATEL, Kirit
Resigned: 01 December 2011
Appointed Date: 01 December 2011
59 years old
Director
PATEL, Sameer
Resigned: 28 June 2014
Appointed Date: 01 December 2011
52 years old
Director
PATEL, Sameer
Resigned: 01 December 2011
Appointed Date: 30 July 2009
52 years old

Persons With Significant Control

Mr Kirit Patel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CUTHBERTS TOYS LTD Events

16 Feb 2017
Notice to Registrar of companies voluntary arrangement taking effect
15 Feb 2017
End of moratorium
16 Jan 2017
Commencement of moratorium
03 Jan 2017
Registration of charge 069767550007, created on 14 December 2016
08 Dec 2016
Satisfaction of charge 069767550003 in full
...
... and 32 more events
17 Nov 2010
Director's details changed for Mr Sameer Patel on 30 July 2010
26 Oct 2010
Particulars of a mortgage or charge / charge no: 2
17 Sep 2009
Particulars of a mortgage or charge / charge no: 1
11 Sep 2009
Company name changed cuthberts toy LTD\certificate issued on 14/09/09
30 Jul 2009
Incorporation

CUTHBERTS TOYS LTD Charges

14 December 2016
Charge code 0697 6755 0007
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The chargor charges to the chargee, by way of first legal…
2 December 2016
Charge code 0697 6755 0006
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Kirit Patel as Trustee of the Cuthberts Pension Scheme Morgan Lloyd Trustees Lmited as Trustee of the Cuthberts Pension Scheme
Description: Fixed first charge over the cuthberts toys LTD registered…
7 October 2016
Charge code 0697 6755 0005
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Fe Loan Management Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…
18 November 2014
Charge code 0697 6755 0004
Delivered: 18 November 2014
Status: Satisfied on 9 November 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 November 2014
Charge code 0697 6755 0003
Delivered: 8 November 2014
Status: Satisfied on 8 December 2016
Persons entitled: Fleximize LTD
Description: Contains fixed charge…
20 October 2010
Rent deposit agreement
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: Cash deposit of £6,756.25 or the sum standing from time to…
9 September 2009
Rent deposit deed
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: Lampades Limited and Mowat Management Limited
Description: 8182.50 to be placed in a designated account together with…

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