TOYS DIRECT LIMITED
WYNYARD ENDEAVOUR 111 LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS22 5TB

Company number 06525292
Status Liquidation
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address WYNYARD PARK HOUSE, WYNYARD AVENUE, WYNYARD, TS22 5TB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016; Liquidators' statement of receipts and payments to 30 March 2016; Statement of affairs with form 4.19. The most likely internet sites of TOYS DIRECT LIMITED are www.toysdirect.co.uk, and www.toys-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toys Direct Limited is a Private Limited Company. The company registration number is 06525292. Toys Direct Limited has been working since 05 March 2008. The present status of the company is Liquidation. The registered address of Toys Direct Limited is Wynyard Park House Wynyard Avenue Wynyard Ts22 5tb. . PARRISH, Linda Jean is a Secretary of the company. CUTHBERT, Vanessa is a Director of the company. PARRISH, Brian James is a Director of the company. PARRISH, James Gordon is a Director of the company. PARRISH, Linda Jean is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
PARRISH, Linda Jean
Appointed Date: 05 March 2008
Director
CUTHBERT, Vanessa
Appointed Date: 05 March 2008
57 years old
Director
PARRISH, Brian James
Appointed Date: 05 March 2008
77 years old
Director
PARRISH, James Gordon
Appointed Date: 05 March 2008
49 years old
Director
PARRISH, Linda Jean
Appointed Date: 05 March 2008
77 years old

TOYS DIRECT LIMITED Events

15 Aug 2016
Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016
22 Jun 2016
Liquidators' statement of receipts and payments to 30 March 2016
20 Apr 2015
Statement of affairs with form 4.19
20 Apr 2015
Appointment of a voluntary liquidator
20 Apr 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-31
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-31
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-31
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-31
...
... and 19 more events
28 Mar 2009
Return made up to 05/03/09; full list of members
25 Mar 2009
Particulars of a mortgage or charge / charge no: 2
01 Jul 2008
Particulars of a mortgage or charge / charge no: 1
07 May 2008
Company name changed endeavour 111 LIMITED\certificate issued on 07/05/08
05 Mar 2008
Incorporation

TOYS DIRECT LIMITED Charges

20 March 2009
Legal mortgage
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 77 sadler forster way teesside industrial estate…
22 June 2008
Debenture
Delivered: 1 July 2008
Status: Satisfied on 22 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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