Tumble Tots Merchandising Limited

Company Name	Tumble Tots Merchandising Limited
Company Status	Dissolved
Company Number	02314365
Category	Private Limited Company
Incorporation Date	8 November 1988(35 years, 6 months ago)
Dissolution Date	27 April 2021 (3 years ago)
Previous Names	Meadwatch Limited and Movies For Sale Or Rent Limited

Business Activity

Section N	Administrative and support service activities
SIC 77400	Leasing of intellectual property and similar products, except copyright works

Directors

Director Name	Mr Richard Dau Foo Lim
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Singaporean
Status	Closed
Appointed	05 December 2000(12 years, 1 month after company formation)
Appointment Duration	20 years, 4 months (closed 27 April 2021)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	15 Metro Centre, Dwight Road Tolpits Lane Watford Herts WD18 9SS

Secretary Name	Ms Saskia Chin Kim Lim
Status	Closed
Appointed	02 July 2012(23 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (closed 27 April 2021)
Role	Company Director
Correspondence Address	15 Metro Centre, Dwight Road Tolpits Lane Watford Herts WD18 9SS

Director Name	Chatri (Alias Clement) Chiarapurk (Alias Chia)
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Thai
Status	Resigned
Appointed	08 November 1992(4 years after company formation)
Appointment Duration	8 years (resigned 22 November 2000)
Role	Company Director
Correspondence Address	105 Cairnhill Circle 15 111 Hilltops Apartment Singapore 0922 Singapore

Director Name	Edward Geoffrey Hall
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(4 years after company formation)
Appointment Duration	8 years (resigned 05 December 2000)
Role	Managing Director
Correspondence Address	3 Woodlands Pickwick Corsham Wiltshire SN13 0DA

Director Name	Mr Trevor Arthur Payne
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(4 years after company formation)
Appointment Duration	2 years (resigned 06 December 1994)
Role	Company Director
Correspondence Address	173 Little Glen Road Glen Parva Leicester Leicestershire LE2 9TX

Secretary Name	Mr Malcolm Geoffrey Wright
Nationality	English
Status	Resigned
Appointed	08 November 1992(4 years after company formation)
Appointment Duration	3 months, 1 week (resigned 16 February 1993)
Role	Company Director
Correspondence Address	20 Guthrum Close Perton Wolverhampton West Midlands WV6 7NN

Secretary Name	Edward Geoffrey Hall
Nationality	British
Status	Resigned
Appointed	16 February 1993(4 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 November 2000)
Role	Managing Director
Correspondence Address	3 Woodlands Pickwick Corsham Wiltshire SN13 0DA

Secretary Name	Veronica Pereira
Nationality	Singaporean
Status	Resigned
Appointed	22 November 2000(12 years after company formation)
Appointment Duration	1 week, 6 days (resigned 05 December 2000)
Role	Company Director
Correspondence Address	9 Kenswick Mill Cottages Lower Broadheath Worcester Worcestershire WR2 6QX

Director Name	Saskia Chin Kim Lim
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(12 years, 1 month after company formation)
Appointment Duration	20 years, 1 month (resigned 25 January 2021)
Role	Operations Manager
Country of Residence	England
Correspondence Address	21 West End Avenue Pinner Middlesex HA5 1BH

Secretary Name	Frank Pratt
Nationality	British
Status	Resigned
Appointed	05 December 2000(12 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 02 July 2012)
Role	Company Director
Correspondence Address	57 Walton Way Aylesbury Buckinghamshire HP21 7JJ

Director Name	Anthony Naughton
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(12 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 February 2004)
Role	Consultant
Correspondence Address	2a Star Lane Ramsey Huntingdon Cambridgeshire PE26 1JJ

Director Name	Ms Kristyn Sei Fung Lim
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2009(21 years, 1 month after company formation)
Appointment Duration	11 years (resigned 25 January 2021)
Role	Merchandising Manager
Country of Residence	England
Correspondence Address	15 Metro Centre, Dwight Road Tolpits Lane Watford Herts WD18 9SS

Contact

Website	www.tumbletots.org
Telephone	0121 5857003
Telephone region	Birmingham

Location

Registered Address	15 Metro Centre, Dwight Road Tolpits Lane Watford Herts WD18 9SS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£94,231
Cash	£1,115
Current Liabilities	£243,522

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

19 November 1990	Delivered on: 22 November 1990 Satisfied on: 22 August 1991 Classification: Series of debentures Fully Satisfied
31 August 1990	Delivered on: 5 September 1990 Satisfied on: 4 January 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

19 November 1990

Delivered on: 22 November 1990
Satisfied on: 22 August 1991
Classification: Series of debentures
Fully Satisfied

31 August 1990

Delivered on: 5 September 1990
Satisfied on: 4 January 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

9 February 2021	First Gazette notice for voluntary strike-off (1 page)
27 January 2021	Application to strike the company off the register (1 page)
26 January 2021	Termination of appointment of Kristyn Sei Fung Lim as a director on 25 January 2021 (1 page)
26 January 2021	Termination of appointment of Saskia Chin Kim Lim as a director on 25 January 2021 (1 page)
3 November 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
17 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with updates (4 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
23 November 2018	Director's details changed for Mr Richard Dau Foo Lim on 23 November 2018 (2 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 June 2017	Registered office address changed from 15 the Metro Centre, Dwight Road Watford WD18 9SS England to 15 Metro Centre, Dwight Road Tolpits Lane Watford Herts WD18 9SS on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from 15 the Metro Centre, Dwight Road Watford WD18 9SS England to 15 Metro Centre, Dwight Road Tolpits Lane Watford Herts WD18 9SS on 22 June 2017 (1 page)
11 May 2017	Registered office address changed from Blue Bird Park Bromsgrove Road, Hunnington Halesowen West Midlands B62 0TT to 15 the Metro Centre, Dwight Road Watford WD18 9SS on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from Blue Bird Park Bromsgrove Road, Hunnington Halesowen West Midlands B62 0TT to 15 the Metro Centre, Dwight Road Watford WD18 9SS on 11 May 2017 (1 page)
22 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 250,000 (5 pages)
3 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 250,000 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 250,000 (5 pages)
5 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 250,000 (5 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 250,000 (5 pages)
24 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 250,000 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 July 2012	Termination of appointment of Frank Pratt as a secretary (1 page)
5 July 2012	Appointment of Ms Saskia Chin Kim Lim as a secretary (1 page)
5 July 2012	Appointment of Ms Saskia Chin Kim Lim as a secretary (1 page)
5 July 2012	Termination of appointment of Frank Pratt as a secretary (1 page)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
9 January 2010	Director's details changed for Saskia Chin Kim Lim on 5 January 2010 (2 pages)
9 January 2010	Director's details changed for Saskia Chin Kim Lim on 5 January 2010 (2 pages)
9 January 2010	Director's details changed for Saskia Chin Kim Lim on 5 January 2010 (2 pages)
30 December 2009	Appointment of Ms Kristyn Sei Fung Lim as a director (2 pages)
30 December 2009	Appointment of Ms Kristyn Sei Fung Lim as a director (2 pages)
3 March 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
3 March 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
11 December 2008	Return made up to 09/11/08; full list of members (3 pages)
11 December 2008	Return made up to 09/11/08; full list of members (3 pages)
7 April 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
7 April 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
27 November 2007	Return made up to 09/11/07; no change of members (7 pages)
27 November 2007	Return made up to 09/11/07; no change of members (7 pages)
5 April 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
5 April 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
21 November 2006	Return made up to 09/11/06; full list of members (7 pages)
21 November 2006	Return made up to 09/11/06; full list of members (7 pages)
6 April 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
6 April 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
18 November 2005	Return made up to 09/11/05; full list of members 363(288) ‐ Director resigned (7 pages)
18 November 2005	Return made up to 09/11/05; full list of members 363(288) ‐ Director resigned (7 pages)
8 April 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
8 April 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
19 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
19 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
26 November 2004	Return made up to 09/11/04; full list of members (7 pages)
26 November 2004	Return made up to 09/11/04; full list of members (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
22 January 2004	Return made up to 09/11/03; full list of members (7 pages)
22 January 2004	Return made up to 09/11/03; full list of members (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
28 November 2002	Return made up to 09/11/02; full list of members (7 pages)
28 November 2002	Return made up to 09/11/02; full list of members (7 pages)
1 May 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
1 May 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
19 December 2001	Return made up to 09/11/01; full list of members (7 pages)
19 December 2001	Return made up to 09/11/01; full list of members (7 pages)
5 October 2001	Registered office changed on 05/10/01 from: 4-5 loveridge mews london greater london NW6 2DP (1 page)
5 October 2001	Registered office changed on 05/10/01 from: 4-5 loveridge mews london greater london NW6 2DP (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Registered office changed on 09/01/01 from: blue bird park bromsgrove road hunnington halesowen west midlands B62 0TT (1 page)
9 January 2001	Registered office changed on 09/01/01 from: blue bird park bromsgrove road hunnington halesowen west midlands B62 0TT (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Return made up to 09/11/00; full list of members 363(287) ‐ Registered office changed on 27/11/00 (6 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Return made up to 09/11/00; full list of members 363(287) ‐ Registered office changed on 27/11/00 (6 pages)
5 July 2000	Full accounts made up to 31 March 2000 (9 pages)
5 July 2000	Full accounts made up to 31 March 2000 (9 pages)
1 December 1999	Return made up to 09/11/99; full list of members (6 pages)
1 December 1999	Return made up to 09/11/99; full list of members (6 pages)
21 September 1999	Full accounts made up to 31 March 1999 (6 pages)
21 September 1999	Full accounts made up to 31 March 1999 (6 pages)
11 November 1998	Return made up to 09/11/98; full list of members (6 pages)
11 November 1998	Return made up to 09/11/98; full list of members (6 pages)
28 August 1998	Company name changed movies for sale or rent LIMITED\certificate issued on 01/09/98 (2 pages)
28 August 1998	Company name changed movies for sale or rent LIMITED\certificate issued on 01/09/98 (2 pages)
17 July 1998	Full accounts made up to 31 March 1998 (11 pages)
17 July 1998	Full accounts made up to 31 March 1998 (11 pages)
12 November 1997	Return made up to 09/11/97; no change of members (4 pages)
12 November 1997	Return made up to 09/11/97; no change of members (4 pages)
27 July 1997	Full accounts made up to 31 March 1997 (11 pages)
27 July 1997	Full accounts made up to 31 March 1997 (11 pages)
25 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1996	Return made up to 09/11/96; no change of members (4 pages)
13 November 1996	Return made up to 09/11/96; no change of members (4 pages)
8 July 1996	Full accounts made up to 31 March 1996 (11 pages)
8 July 1996	Full accounts made up to 31 March 1996 (11 pages)
10 November 1995	Return made up to 09/11/95; full list of members (6 pages)
10 November 1995	Return made up to 09/11/95; full list of members (6 pages)
31 July 1995	Full accounts made up to 31 March 1995 (11 pages)
31 July 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)