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Home > England & Wales Companies > MY CUP OF TEA LTD
Company Information for

MY CUP OF TEA LTD

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
08279007
Private Limited Company
Liquidation

Company Overview

About My Cup Of Tea Ltd
MY CUP OF TEA LTD was founded on 2012-11-02 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". My Cup Of Tea Ltd 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
MY CUP OF TEA LTD
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in SE1
 
Previous Names
YOUR CUP OF TEA LTD.24/03/2016
MY CUP OF TEA LTD.14/07/2014
RED ELEPHANT TEA LTD31/01/2013
Filing Information
Company Number 08279007
Company ID Number 08279007
Date formed 2012-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 08:08:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MY CUP OF TEA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Companies with same name MY CUP OF TEA LTD
The following companies were found which have the same name as MY CUP OF TEA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MY CUP OF TEA (UK) LTD RECOVERY HOUSE 15-17 ROEBUCK ROAD HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3TU Dissolved Company formed on the 2006-03-09
MY CUP OF TEA, CAFE AND TEA ROOM LLC 50 MARGARET STREET Clinton PLATTSBURGH NY 12901 Active Company formed on the 2010-06-16
MY CUP OF TEA LLC 7014 13TH AVENUE, SUITE 202 WARREN BROOKLYN NEW YORK 11228 Active Company formed on the 2015-02-10
MY CUP OF TEA Singapore Dissolved Company formed on the 2008-09-12
MY CUP OF TEA (F&B) EDGEFIELD PLAINS Singapore 820112 Dissolved Company formed on the 2011-12-09
MY CUP OF TEA COMPANY LIMITED Unknown Company formed on the 2011-10-25
MY CUP OF TEA BOUTIQUE INC 953 17TH ST VERO BEACH FL 32960 Inactive Company formed on the 2017-03-13
MY CUP OF TEA LTD Unknown
MY CUP OF TEA MASSAGE LLC 14641 NE RUSSELL CT PORTLAND OR 97230 Active Company formed on the 2017-09-28
MY CUP OF TEA, LLC 2713 26TH ST LUBBOCK TX 79410 Active Company formed on the 2008-08-23
MY CUP OF TEA LLC Georgia Unknown
MY CUP OF TEA LLC California Unknown
MY CUP OF TEA LLC North Carolina Unknown
MY CUP OF TEA LLC Georgia Unknown
MY CUP OF TEA LLC 927 NW SEQUOIA AVE CORVALLIS OR 97330 Active Company formed on the 2021-09-13

Company Officers of MY CUP OF TEA LTD

Current Directors
Officer Role Date Appointed
AUSRA BURG
Director 2013-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
AVRAHAM BURG
Company Secretary 2012-11-02 2016-06-20
SOFIA BURG
Director 2012-11-02 2013-01-30

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
2020-08-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-03
2019-07-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-03
2018-09-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-03
2017-09-20F10.2Notice to Registrar of Companies of Notice of disclaimer
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM 27 Shorts Gardens London WC2H 9AP England
2017-07-27600Appointment of a voluntary liquidator
2017-07-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-07-04
2017-07-27LIQ02Voluntary liquidation Statement of affairs
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 082790070001
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM 96 Druid Street London SE1 2HQ
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-06-20TM02Termination of appointment of Avraham Burg on 2016-06-20
2016-03-24RES15CHANGE OF NAME 23/03/2016
2016-03-24CERTNMCompany name changed your cup of tea LTD.\certificate issued on 24/03/16
2016-03-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0102/11/15 ANNUAL RETURN FULL LIST
2015-05-22CH01Director's details changed for Mrs Ausra Burg on 2015-05-15
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0102/11/14 ANNUAL RETURN FULL LIST
2014-12-18CH03SECRETARY'S DETAILS CHNAGED FOR AVRAHAM BURG on 2014-11-02
2014-07-14RES15CHANGE OF NAME 19/06/2014
2014-07-14CERTNMCompany name changed my cup of tea LTD.\certificate issued on 14/07/14
2014-07-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09AR0102/11/13 ANNUAL RETURN FULL LIST
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/13 FROM Woodlands 27 Ferney Road Cheshunt Waltham Cross Hertfordshire EN7 6XQ United Kingdom
2013-03-05AA01CURRSHO FROM 30/11/2013 TO 31/03/2013
2013-01-31RES15CHANGE OF NAME 24/01/2013
2013-01-31CERTNMCOMPANY NAME CHANGED RED ELEPHANT TEA LTD CERTIFICATE ISSUED ON 31/01/13
2013-01-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR SOFIA BURG
2013-01-30AP01DIRECTOR APPOINTED MRS AUSRA BURG
2012-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MY CUP OF TEA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-07-14
Appointmen2017-07-14
Fines / Sanctions
No fines or sanctions have been issued against MY CUP OF TEA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MY CUP OF TEA LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 77,140

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MY CUP OF TEA LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,496
Current Assets 2013-03-31 £ 81,486
Debtors 2013-03-31 £ 64,269
Fixed Assets 2013-03-31 £ 1,439
Shareholder Funds 2013-03-31 £ 5,785
Stocks Inventory 2013-03-31 £ 11,721
Tangible Fixed Assets 2013-03-31 £ 1,147

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MY CUP OF TEA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MY CUP OF TEA LTD
Trademarks
We have not found any records of MY CUP OF TEA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MY CUP OF TEA LTD. 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 (47250 - Retail sale of beverages in specialised stores) as MY CUP OF TEA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MY CUP OF TEA LTD 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 MY CUP OF TEA LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0009021000Green tea in immediate packings of <= 3 kg
2016-09-0082151080Sets consisting of one or more knives of heading 8211 and at least an equal number of spoons, forks or other articles of heading 8215, of base metal other than stainless steel, containing at least one article plated with precious metal
2016-07-0074199910Cloth "incl. endless bands", grill and netting, of copper wire of which the largest cross-sectional dimension <= 6  mm, and expanded metal, of copper (excl. cloth of metal fibres for clothing, lining and similar uses, flux-coated copper fabric for brazing, cloth, grill and netting made into hand sieves or machine parts)

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

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMY CUP OF TEA LTDEvent Date2017-07-04
Passed 4 July 2017 At a general meeting of the Members of the above-named company, duly convened, and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU at 11:00 am on 4 July 2017, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Alan J Clark, of Carter Clark, be appointed as Liquidator." Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 4 July 2017 . Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 0208 559 5092. Ausra Burg , Chair of Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMY CUP OF TEA LTDEvent Date2017-07-04
Liquidator's name and address: Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 0208 559 5092.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MY CUP OF TEA LTD 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 MY CUP OF TEA LTD 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.
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