OTHERLAND TOYS LTD.

Address

OTHERLAND TOYS LTD.
SUITE 343 LEE VALLEY TECHNOPARK
ASHLEY ROAD TOTTENHAM
LONDON
N17 9LN
(634 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Retail sale of games and toys in specialised stores

Legal Information

Company Registration No.:
03684662
Incorporation Date:
16 Dec 1998 (18 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 10 Oct 2014
For period ending:
31 Dec 2013
Filed on:
6 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jul 2014
Filed on:
10 Oct 2014
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Map


Notices published in the Gazette

14 Feb 2017

OTHERLAND TOYS LIMITED (Company Number 03684662) Registered office: 6-6A Ashley House, Ashley Road, Tottenham Hale, London N17 9LZ Principal trading address: Unit 4D Nobel Road, London N18 3BH At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 10 February 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Richard Rones of ThorntonRones, 311 High Road, Loughton, Essex IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH. Date of Appointment: 10 February 2017. Further information about this case is available from Michelle Sheffield at the offices of ThorntonRones Limited on 020 8418 9333. Adham El Badini , Director

14 Feb 2017

Company Number: 03684662 Name of Company: OTHERLAND TOYS LIMITED Nature of Business: Toy Retailer Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 6-6A Ashley House, Ashley Road, Tottenham Hale, London N17 9LZ Principal trading address: Unit 4D Nobel Road, London N18 3BH Liquidator's name and address: Richard Jeffrey Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH Office Holder Number: 8807. Date of Appointment: 10 February 2017 By whom Appointed: Members and Creditors Further information about this case is available from Michelle Sheffield at the offices of ThorntonRones Limited on 020 8418 9333.

2 Feb 2017

OTHERLAND TOYS LIMITED (Company Number 03684662) Registered office: 6-6A Ashley House, Ashley Road, Tottenham Hale, London N17 9LZ Principal trading address: Unit 4D Nobel Road, London N18 3BH NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 311 High Road, Loughton, Essex IG10 1AH on 10 February 2017 at 11.30 am for the purposes provided for in Sections 99 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of claim, at the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, not later than 12.00 noon on 9 February 2017. The proxy form and statement may be posted or sent by fax to 0208 418 9444. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Company's creditors will be available for Inspection free of charge at the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH on 8 February 2017 and 9 February 2017 between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of ThorntonRones Limited on 020 8418 9333. Adham El Badini , Director Dated: 23 January 2017

Recently Filed Documents - 59 available


Directors and Secretaries

Adham El Badini
1 Jan 2001 ⇒ Present ( 16 Years ) Company Secretary
10 Jan 2000 ⇒ Present ( 17 Years ) Director
Ahmed El Badini
16 Dec 1998 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

SURAJ PARKASH RAJPUT AND BHAG WANTI RAJPUT
RENT DEPOSIT DEED - OUTSTANDING on 14 Apr 2011
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 20 Oct 2010
DELTREX LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 27 Sep 2006

Previous Addresses

5 BOUNDARY COURT
BRUNSWICK PARK ROAD
NEW SOUTHGATE
LONDON N11 1JG
Changed 6 Dec 2005

275A SOUTH NORWOOD HILL
LONDON
SE25 6DP
Changed 25 Jun 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 6 May 2014 5
31 Dec 2012 12 Aug 2013 8
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 14 Sep 2011 9
31 Dec 2009 28 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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  • Balance Sheet
  • Share Capital
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