Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FIND THE THREE DAUGHTERS LIMITED
Company Information for

FIND THE THREE DAUGHTERS LIMITED

35 NEWHALL STREET, BIRMINGHAM, B3 3PU,
Company Registration Number
02785866
Private Limited Company
Liquidation

Company Overview

About Find The Three Daughters Ltd
FIND THE THREE DAUGHTERS LIMITED was founded on 1993-02-02 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Find The Three Daughters Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FIND THE THREE DAUGHTERS LIMITED
 
Legal Registered Office
35 NEWHALL STREET
BIRMINGHAM
B3 3PU
Other companies in B3
 
Filing Information
Company Number 02785866
Company ID Number 02785866
Date formed 1993-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2010
Account next due 30/11/2011
Latest return 26/01/2011
Return next due 23/02/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 22:49:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIND THE THREE DAUGHTERS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FIND THE THREE DAUGHTERS LIMITED

Current Directors
Officer Role Date Appointed
JESSICA MULDOON
Director 2003-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA WILLIS
Company Secretary 2011-08-09 2011-11-08
JOANNA LEAVY
Company Secretary 2011-01-20 2011-08-09
DOMINIQUE MARY IZON
Company Secretary 2003-08-07 2010-01-19
JOAN HILDA DRAIN
Company Secretary 1993-07-29 2003-08-07
LESLIE JOHN DRAIN
Director 1993-02-01 2003-08-07
PETER ALAN MAY
Company Secretary 1993-02-01 1993-07-19
PETER MOY
Company Secretary 1993-03-02 1993-07-19
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1993-02-02 1993-03-02
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1993-02-02 1993-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JESSICA MULDOON I LOVE TIN LIMITED Director 2010-12-15 CURRENT 2010-11-16 Dissolved 2014-09-09
JESSICA MULDOON ITS A TIN THING LIMITED Director 2010-11-17 CURRENT 2010-11-17 Dissolved 2013-10-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-20
2018-07-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-20
2017-08-14LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-20
2016-08-064.68 Liquidators' statement of receipts and payments to 2016-06-20
2016-07-15600Appointment of a voluntary liquidator
2016-07-15LIQ MISC OCCourt order insolvency:court order - replacement/removal of liquidator
2016-07-154.40Notice of ceasing to act as a voluntary liquidator
2016-01-074.68 Liquidators' statement of receipts and payments to 2015-11-26
2015-12-15600Appointment of a voluntary liquidator
2015-12-152.34BNotice of move from Administration to creditors voluntary liquidation
2015-12-15LIQ MISC OCCourt order INSOLVENCY:court order - removal/ replacement of liquidator
2015-12-154.40Notice of ceasing to act as a voluntary liquidator
2015-02-274.68 Liquidators' statement of receipts and payments to 2015-01-01
2014-03-074.68 Liquidators' statement of receipts and payments to 2014-01-01
2013-01-15F10.2Notice to Registrar of Companies of Notice of disclaimer
2013-01-022.24BAdministrator's progress report to 2012-12-21
2013-01-022.34BNotice of move from Administration to creditors voluntary liquidation
2012-08-032.24BAdministrator's progress report to 2012-07-05
2012-03-15F2.18Notice of deemed approval of proposals
2012-02-292.17BStatement of administrator's proposal
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/12 FROM Unit 7 & 8 Coventry Street Digbeth Birmingham B5 5NH England
2012-01-182.12BAppointment of an administrator
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/11 FROM 4 Blythewood Close Knowle Solihull B91 3HL
2011-11-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOANNA WILLIS
2011-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-08-10AP03SECRETARY APPOINTED MISS JOANNA WILLIS
2011-08-10TM02APPOINTMENT TERMINATED, SECRETARY JOANNA LEAVY
2011-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-07-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-07-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-02-25LATEST SOC25/02/11 STATEMENT OF CAPITAL;GBP 1000
2011-02-25AR0126/01/11 FULL LIST
2011-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-02-01AP03SECRETARY APPOINTED MRS JOANNA LEAVY
2011-02-01TM02APPOINTMENT TERMINATED, SECRETARY DOMINIQUE IZON
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-02AR0126/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA MULDOON / 01/02/2010
2010-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / DOMINIQUE MARY IZON / 02/01/2010
2009-09-16AA28/02/09 TOTAL EXEMPTION FULL
2009-08-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-04-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-06363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-12-03AA29/02/08 TOTAL EXEMPTION FULL
2008-10-14288cSECRETARY'S CHANGE OF PARTICULARS / DOMINIQUE IZON / 13/10/2008
2008-01-28363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-27363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-08-12395PARTICULARS OF MORTGAGE/CHARGE
2006-03-28363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-02-09363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-01-27363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-09-02288aNEW DIRECTOR APPOINTED
2003-08-20288bSECRETARY RESIGNED
2003-08-20288aNEW SECRETARY APPOINTED
2003-08-20288bDIRECTOR RESIGNED
2003-08-20287REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 155 PEPYS ROAD NEW CROSS LONDON SE14 5SG
2003-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/03
2003-02-18363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2003-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-15363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-01-31363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-02-02363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-01-26363sRETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
2215 - Other publishing
2225 - Ancillary printing operations
2872 - Manufacture of light metal packaging
5190 - Other wholesale
Licences & Regulatory approval
We could not find any licences issued to FIND THE THREE DAUGHTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notice of Intended Dividends2017-05-12
Appointment of Administrators2012-01-17
Fines / Sanctions
No fines or sanctions have been issued against FIND THE THREE DAUGHTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-09-07 Outstanding REGENCY FACTORS PLC AND EASY INVOICE FINANCE LIMITED
DEBENTURE 2011-08-03 Outstanding REGENCY FACTORS PLC
DEBENTURE 2011-03-02 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-02-08 Outstanding EASY INVOICE FINANCE LIMITED
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2009-08-07 Satisfied HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
LEGAL MORTGAGE 2009-04-21 Satisfied HSBC BANK PLC
DEBENTURE 2009-04-01 Satisfied HSBC BANK PLC
LEGAL CHARGE 2006-08-09 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of FIND THE THREE DAUGHTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIND THE THREE DAUGHTERS LIMITED
Trademarks
We have not found any records of FIND THE THREE DAUGHTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIND THE THREE DAUGHTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2215 - Other publishing) as FIND THE THREE DAUGHTERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIND THE THREE DAUGHTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FIND THE THREE DAUGHTERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-12-0117049075Toffees, caramels and similar sweets
2011-11-0173101000Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of >= 50 l but <= 300 l, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment)
2011-10-0173269098Articles of iron or steel, n.e.s.
2011-10-0180070080Articles of tin, n.e.s.
2011-09-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2011-09-0173269098Articles of iron or steel, n.e.s.
2011-09-0183100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2011-08-0139264000Statuettes and other ornamental articles, of plastics
2011-08-0180070080Articles of tin, n.e.s.
2011-07-0121069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2011-07-0180070080Articles of tin, n.e.s.
2011-07-0183081000Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles
2011-05-0180070080Articles of tin, n.e.s.
2011-05-0183100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2011-04-0173269098Articles of iron or steel, n.e.s.
2011-04-0175072000Tube or pipe fittings, of nickel
2011-03-0173269091
2011-03-0173269098Articles of iron or steel, n.e.s.
2011-03-0180070080Articles of tin, n.e.s.
2011-02-0180070080Articles of tin, n.e.s.
2010-11-0139264000Statuettes and other ornamental articles, of plastics
2010-09-0139264000Statuettes and other ornamental articles, of plastics
2010-09-0180070090
2010-08-0180070090
2010-06-0180070090
2010-04-0139264000Statuettes and other ornamental articles, of plastics
2010-03-0180070090
2010-03-0183081000Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles
2010-01-0183100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyFIND THE THREE DAUGHTERS LIMITEDEvent Date2016-06-20
A dividend to creditors is intended to be declared in the above matter within 2 months of 5 August 2017. Any creditor who has not yet lodged a proof of debt, with full supporting documentation, must do so by 5 June 2017 . Creditors should send their claims (in the format specified in Rule 14.4 Insolvency (England and Wales) Rules 2016) to Paul Williams, Joint Liquidator, Duff & Phelps, 35 Newhall Street, Birmingham, B3 3PU. A Creditor who has not yet proved their debt by this date will be excluded from the dividend. In accordance with the provisions of Part 14 of the Insolvency (England and Wales) Rules 2016, a creditor whose debt is a 'small debt' not exceeding 1000 is deemed to have proved for the purposes of determination and payment of this dividend and is not required to prove their debt as described by this notice unless advised otherwise by the Joint Liquidators. Date of Appointment: 20 June 2016 Office Holder Details: Paul Williams (IP No. 9294 ) of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG and Philip Francis Duffy (IP No. 9253 ) of Duff & Phelps Limited , The Chancery, 58 Spring Gardens, Manchester, M2 1EW Further details contact: Tel: 0121 214 1120 Alternative contact: Elizabeth Dunbar, Email: Elizabeth.Dunbar@duffandphelps.com Ag IF20654
 
Initiating party Event TypeAppointment of Administrators
Defending partyFIND THE THREE DAUGHTERS LIMITEDEvent Date2012-01-06
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8007 Matt Ingram and John Whitfield (IP Nos 10790 and 9131 ), both of Duff & Phelps Ltd , 35 Newhall Street, Birmingham, B3 3PU Further details contact: Email: Birmingham@duffandphelps.com, Tel: 0121 214 1120. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIND THE THREE DAUGHTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIND THE THREE DAUGHTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.