| Company Name | Toddler Holiday Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05703166 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2006(18 years, 2 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 3 months ago) |
| Previous Name | The Flaming Tinman Design Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Deirdre Maclean |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Reu De La Dive Magny Trun 61160 |
| Secretary Name | Peter Anthony Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Roue De La Dive Magny Trun 61160 France |
Location
| Registered Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Deirdre Maclean 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£96 |
| Cash | £250 |
| Current Liabilities | £530 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 26 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 10 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2020 | Application to strike the company off the register (1 page) |
| 11 February 2020 | Confirmation statement made on 9 February 2020 with updates (4 pages) |
| 4 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 19 February 2019 | Confirmation statement made on 9 February 2019 with updates (4 pages) |
| 8 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 21 February 2018 | Confirmation statement made on 9 February 2018 with updates (4 pages) |
| 1 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 1 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 16 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 17 November 2016 | Resolutions
|
| 17 November 2016 | Resolutions
|
| 9 November 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 9 November 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 24 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 17 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 May 2014 | Annual return made up to 9 February 2014 Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 9 February 2014 Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 9 February 2014 Statement of capital on 2014-05-16
|
| 14 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 8 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 21 April 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Registered office address changed from C/O Segrave & Partners 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA on 3 February 2010 (1 page) |
| 3 February 2010 | Registered office address changed from C/O Segrave & Partners 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA on 3 February 2010 (1 page) |
| 3 February 2010 | Registered office address changed from C/O Segrave & Partners 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA on 3 February 2010 (1 page) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 31 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 30 March 2009 | Director's change of particulars / deirdre maclean / 20/11/2007 (1 page) |
| 30 March 2009 | Director's change of particulars / deirdre maclean / 20/11/2007 (1 page) |
| 9 April 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 October 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 31 October 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 10 April 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 9 February 2006 | Incorporation (19 pages) |
| 9 February 2006 | Incorporation (19 pages) |