UNDERGROUND TOYS LIMITED
- Company statusliquidation
- Company No04602685
- Age22 years 8 months Incorporated 27 November 2002
- Officers4
Address
ALLEN HOUSE, 1 Westmead Road, Sutton, Surrey, SM1 4LA
UNDERGROUND TOYS LIMITED is an liquidation company incorporated on 27 November 2002 and based in Sutton, Surrey. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 30 September 2019. Next accounts due by 30 September 2020
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
11 Months Ago on 22 Aug 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 22 Aug 2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Years Ago on 12 Aug 2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 Years Ago on 28 Aug 2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 Years Ago on 25 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Jul 2019
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 11 Jul 2019
Resolution
6 Years Ago on 11 Jul 2019
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 11 Jul 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 27 Jun 2019
Accounts With Accounts Type Full
6 Years Ago on 23 Oct 2018
Gazette Filings Brought Up To Date
6 Years Ago on 26 Sep 2018
Gazette Notice Compulsory
6 Years Ago on 28 Aug 2018
Confirmation Statement With Updates
7 Years Ago on 04 Jun 2018
Change Account Reference Date Company Previous Extended
7 Years Ago on 16 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 03 May 2017
Accounts With Accounts Type Full
8 Years Ago on 17 Feb 2017
Mortgage Satisfy Charge Full
8 Years Ago on 28 Jan 2017
Mortgage Satisfy Charge Full
8 Years Ago on 28 Jan 2017
Mortgage Satisfy Charge Full
8 Years Ago on 28 Jan 2017
Mortgage Satisfy Charge Full
8 Years Ago on 24 Jan 2017
Termination Director Company With Name Termination Date
8 Years Ago on 23 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 05 May 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 19 Apr 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 08 Apr 2016
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOXALL, Richard James | secretary | 27 Nov 2002 | |
| BOXALL, Richard James | director | Jun 1968 | 27 Nov 2002 |
| ODDIE, Andrew David | director | Aug 1972 | 27 Nov 2002 |
| PENMAN, Kenneth | director | Dec 1957 | 12 Nov 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew David Oddie | Aug 1972 | 06 Apr 2016 |
| Mr Kenneth Penman | Dec 1957 | 06 Apr 2016 |
| Mr Richard James Boxall | Jun 1968 | 06 Apr 2016 |
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BOXALL, Richard James, ODDIE, Andrew David are mutual persons.
BOXALL, Richard James are mutual persons.
BOXALL, Richard James are mutual persons.
BOXALL, Richard James are mutual persons.
BOXALL, Richard James are mutual persons.
BOXALL, Richard James are mutual persons.
BOXALL, Richard James are mutual persons.
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BOXALL, Richard James are mutual persons.
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BOXALL, Richard James are mutual persons.
BOXALL, Richard James are mutual persons.
BOXALL, Richard James, ODDIE, Andrew David, PENMAN, Kenneth are mutual persons.
BOXALL, Richard James, ODDIE, Andrew David, PENMAN, Kenneth are mutual persons.
BOXALL, Richard James, ODDIE, Andrew David, PENMAN, Kenneth are mutual persons.
BOXALL, Richard James, ODDIE, Andrew David, PENMAN, Kenneth are mutual persons.
BOXALL, Richard James, ODDIE, Andrew David, PENMAN, Kenneth, STAFF, Andrew Michael Lawrence are mutual persons.
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BOXALL, Richard James, ODDIE, Andrew David, PENMAN, Kenneth, STAFF, Andrew Michael Lawrence are mutual persons.
ODDIE, Andrew David are mutual persons.
PENMAN, Kenneth are mutual persons.
PENMAN, Kenneth are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
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