Toys "R" US (UK) Limited

Dissolved 30 Oct 202605410173 Private limited company
Incorporated
1 April 2005
Industry
Activities of head offices (70100)
Directors at dissolution
Owners at dissolution
Tru (UK) H7 Limited
Accounts type
Full
Region
North West
Address
C/o Bdo LLP
5 Temple Square Temple Street
Liverpool
L2 5RH

Charges

Total
18
Outstanding
17
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2017
Also at Manawatu Management Company (Beaconsfield) Limited · more companies
British
Born November 1954
Officer history (18 former)
3 May 2019
Resigned Knights, Stephen William as Director
28 May 2018
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
27 September 2017
Resigned Zarra, Robert S as Director
13 September 2017
Resigned Knight, Charles David as Director
13 September 2017
Appointed Muzika, Francis Charles as Director
13 September 2017
Resigned Barker, Graham John as Director
31 July 2017
Appointed Knights, Stephen William as Director
6 January 2017
Appointed Knight, Charles David as Director
6 January 2017
Resigned Gregory, John Joseph as Director
28 September 2015
Appointed Barker, Graham John as Director
23 September 2015
Resigned Mclaughlan, Roger as Director
1 May 2012
Appointed Gregory, John Joseph as Director
1 May 2012
Resigned Weiss, Peter William as Director
16 January 2012
Appointed Mclaughlan, Roger as Director
9 January 2012
Resigned Creasey Jr, Frank Clay as Director
29 January 2008
Resigned Levin, Matthew as Director
29 January 2008
Resigned Calbert, Michael as Director
29 January 2008
Appointed Creasey Jr, Frank Clay as Director
29 January 2008
Appointed Weiss, Peter William as Director
29 January 2008
Resigned Fascitelli, Michael as Director
3 October 2007
Appointed Zarra, Robert S as Director
21 July 2005
Resigned Zarra, Robert as Director
21 July 2005
Resigned Rurka, David as Director
21 July 2005
Appointed Levin, Matthew as Director
21 July 2005
Resigned Shayer, Phillip as Director
21 July 2005
Appointed Calbert, Michael as Director
21 July 2005
Appointed Fascitelli, Michael as Director
21 July 2005
Resigned Muzika, Francis Charles as Director
27 June 2005
Appointed Zarra, Robert as Director
27 June 2005
Appointed Muzika, Francis Charles as Director
27 June 2005
Appointed Rurka, David as Director
27 June 2005
Resigned Mitre Directors Limited as Corporate Nominee Director
27 June 2005
Resigned Mitre Secretaries Limited as Corporate Nominee Director
27 June 2005
Appointed Shayer, Phillip as Director
1 April 2005
Appointed Mitre Directors Limited as Corporate Nominee Director
1 April 2005
Appointed Mitre Secretaries Limited as Corporate Nominee Director
1 April 2005
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Tru (UK) H7 Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Final Gazette dissolved following liquidation

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