| Company Name | Ballyhoo Toys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06797606 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2009(15 years, 3 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Sunita Dowson |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Debden Road Saffron Walden Essex CB11 4AL |
| Director Name | Mrs Tamsin Fenella White |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brick Kiln Farm Thaxted Road Saffron Walden Essex CB10 2UR |
| Secretary Name | Mr James Hamish Dowson |
|---|---|
| Status | Closed |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Debden Road Saffron Walden Essex CB11 4AL |
Location
| Registered Address | 82 Debden Road Saffron Walden Essex CB11 4AL |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
Shareholders
| 50 at £1 | Sunita Dowson 50.00% Ordinary |
|---|---|
| 50 at £1 | Tamsin Fenella White 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,772 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2014 | Application to strike the company off the register (3 pages) |
| 20 March 2014 | Application to strike the company off the register (3 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 6 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 4 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 24 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 23 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 28 September 2011 | Secretary's details changed for Mr James Hamish Dowson on 27 September 2011 (1 page) |
| 28 September 2011 | Director's details changed for Mrs Sunita Dowson on 27 September 2011 (2 pages) |
| 28 September 2011 | Director's details changed for Mrs Sunita Dowson on 27 September 2011 (2 pages) |
| 28 September 2011 | Registered office address changed from 23 Audley Road Saffron Walden Essex CB11 3HW on 28 September 2011 (1 page) |
| 28 September 2011 | Registered office address changed from 23 Audley Road Saffron Walden Essex CB11 3HW on 28 September 2011 (1 page) |
| 28 September 2011 | Secretary's details changed for Mr James Hamish Dowson on 27 September 2011 (1 page) |
| 28 September 2011 | Director's details changed for Mrs Sunita Dowson on 27 September 2011 (2 pages) |
| 28 September 2011 | Director's details changed for Mrs Sunita Dowson on 27 September 2011 (2 pages) |
| 11 August 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
| 11 August 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
| 27 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Register inspection address has been changed (1 page) |
| 27 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Register inspection address has been changed (1 page) |
| 7 June 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 7 June 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 22 January 2010 | Director's details changed for Mrs Sunita Dowson on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Mrs Tamsin Fenella White on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Mrs Tamsin Fenella White on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Mrs Sunita Dowson on 22 January 2010 (2 pages) |
| 21 January 2009 | Incorporation (33 pages) |
| 21 January 2009 | Incorporation (33 pages) |