TOYS "R" US LIMITED

Dissolved

Company 01809223

Incorporated
16 Apr 1984
Jurisdiction
England & Wales

Nature of business

47650 Retail sale of games and toys in specialised stores

Registered office

82 St John Street, London, EC1M 4JN

Titles

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Tenure

Linked properties

Showing of 4

  • No linked titles recorded.
  • No properties match the selected filters.

Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 28 Jan 2017 (full)

Next due —

Confirmation statement

Last made up to 23 Nov 2017

Next due —

Previous names

  • TOYS "R" US (U.K.) LIMITED. · until 2 Nov 1984
  • INTERCEDE 192 LIMITED · until 4 Jun 1984

Registered charges

23 charges 6 outstanding
  • Deutsche Bank Ag New York Branch

    Created 14 Dec 2017 · 018092230023

    Fully Satisfied
  • Wilmington Trust, National Association (And Its Successors in Title and Permitted Transferees)

    Created 14 Dec 2017 · 018092230022

    Outstanding
  • Wilmington Savings Fund Society, Fsb (And Its Successors in Title and Permitted Transferees)

    Created 14 Dec 2017 · 018092230021

    Outstanding
  • Wilmington Trust, National Association (And Its Successors in Title and Permitted Transferees)

    Created 17 Nov 2017 · 018092230020

    Outstanding
  • Wilmington Savings Fund Society, Fsb (And Its Successors in Title and Permitted Transferees)

    Created 17 Nov 2017 · 018092230019

    Outstanding
  • Wilmington Trust, National Association (And Its Successors in Title and Permitted Transferees)

    The real property specified in the instrument including parkway, coventry, west midlands, CV2 2SR with registered number WM878071. For more details please refer to the instrument.

    Created 17 Nov 2017 · 018092230018

    Outstanding
  • Wilmington Savings Fund Society, Fsb (And Its Successors in Title and Permitted Transferees)

    The real property specified in the instrument including parkway, coventry, west midlands, CV2 2SR with registered number WM878071. For more details please refer to the instrument.

    Created 17 Nov 2017 · 018092230017

    Outstanding
  • Deutsche Bank Ag New York Branch

    480 helen street, glasgow (title number GLA186194).

    Created 23 Mar 2016 · 018092230016

    Fully Satisfied
  • Deutsche Bank Ag New York Branch

    The real property registered at the land registry with the following title numbers: BD193476, BL121472, CB289813, DN603054, LA841481, LL115305, NN289017, SF356122, AGL44549, K937627, AV169328, TY330065, HS303069, PM28648, WM989978 and WYK604326. For more details please refer to the instrument.

    Created 23 Mar 2016 · 018092230015

    Fully Satisfied
  • Deutsche Bank Ag New York Branch

    1. units 9 and 10, phase 2, crescent link retail park, londonderry, county londonderry 2. 38 mill road, newtownabbey, county antrim for more details please refer to the instrument.

    Created 23 Mar 2016 · 018092230014

    Fully Satisfied
  • Deutsche Bank Ag New York Branch as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)

    480 helen street, glasgow (title number GLA186194).

    Created 23 Mar 2016 · 018092230013

    Fully Satisfied
  • Deutsche Bank Ag New York Branch

    Created 18 Dec 2015 · 018092230012

    Fully Satisfied
  • Deutsche Bank Ag New York Branch

    30 year lease over richardson way, cross point, hinckley road, coventry, west midlands, CV2 2SR with title number WM878074. For more details of any land, ship, aircraft or intellectual property registered please refer to the instrument.

    Created 18 Dec 2015 · 018092230011

    Fully Satisfied
  • Deutsche Bank Ag New York Branch

    All of its right, title and interest in and to the following, whether now existing or hereafter from time to time acquired (collectively, the ‘non-U.S. Collateral’, together with U.S. collateral, ‘global pledge collateral’ all notes and the master intercompany note, all proceeds of any and all of the foregoing see image for full details.

    Created 8 Mar 2011

    Fully Satisfied
  • Deutsche Bank Ag New York Branch

    All of its right, title and interest in and to the following, whether now existing or hereafter from time to time acquired (collectively, the ‘non-U.S. Collateral’, together with U.S. collateral, ‘global pledge collateral’ all notes and the master intercompany note, all proceeds of any and all of the foregoing see image for full details.

    Created 8 Mar 2011

    Fully Satisfied
  • Deutsche Bank Ag New York Branch

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 8 Mar 2011

    Fully Satisfied
  • Deutsche Bank Ag New York Branch

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 8 Mar 2011

    Fully Satisfied
  • Deutsche Bank Ag New York Branch

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 13 Oct 2010

    Fully Satisfied
  • Deutsche Bank Ag New York Branch

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 15 Oct 2009

    Fully Satisfied
  • Deutsche Bank Ag New York Branch

    The assigned contracts, cash collateral account and all proceeds and products see image for full details.

    Created 15 Oct 2009

    Fully Satisfied
  • Deutsche Bank Ag New York Branch

    All of its right, title and interest in and to the following, whether now existing or hereafter from time to time acquired (collectively, the ‘non-U.S. Collateral’, together with U.S. collateral, ‘global pledge collateral’ see image for full details.

    Created 15 Oct 2009

    Fully Satisfied
  • Deutsche Bank Ag, London Branch (As the Security Agent for the Secured Parties)

    Fixed and floating charge over the real property all rights and easements all assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 22 Jul 2005

    Fully Satisfied
  • The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC

    First floating charge all estates or interest in any f/h or l/h property and all stock in trade and inventory,. See the mortgage charge document for full details.

    Created 28 Feb 2005

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Mark Granville Firmin

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Richard Dixon Fleming

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Arron Simon Kendall

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Simon Robert Thomas

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Arron Simon Kendall

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Simon Robert Thomas

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Richard Keley

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • MUZIKA, Francis Charles

    director · Age ~71

    Service address & appointment date unlock on paid plans.