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Company Information for

MY THREE KIDS LIMITED

SHAW GIBBS, 64 BANBURY ROAD, SUMMERTOWN, OXFORD, OX2 7DY,
Company Registration Number
08966168
Private Limited Company
Liquidation

Company Overview

About My Three Kids Ltd
MY THREE KIDS LIMITED was founded on 2014-03-28 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". My Three Kids Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MY THREE KIDS LIMITED
 
Legal Registered Office
SHAW GIBBS
64 BANBURY ROAD
SUMMERTOWN
OXFORD
OX2 7DY
Other companies in W1K
 
Filing Information
Company Number 08966168
Company ID Number 08966168
Date formed 2014-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-08-04 12:03:55
Primary Source:Companies House
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Companies with same name MY THREE KIDS LIMITED
The following companies were found which have the same name as MY THREE KIDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MY THREE KIDS CORP I 9406 ROOSEVELT AVE QUEENS JACKSON HEIGHTS NEW YORK 11372 Active Company formed on the 2015-03-17
MY THREE KIDS, INC. 1588 WESTCHESTER AVE Bronx BRONX NY 10472 Active Company formed on the 1995-10-26
MY THREE KIDS AND ME, INC. 50 W. BROAD ST SUITE 1800 COLUMBUS OH 43215 Active Company formed on the 2010-03-11
MY THREE KIDS PTY LTD NSW 2160 Active Company formed on the 2012-08-17
MY THREE KIDS, L.L.C. 21000 BOCA RIO ROAD, A15 BOCA RATON FL 33433 Inactive Company formed on the 2002-12-13
MY THREE KIDS LLC 8090 NW 10TH CT #3C MARGATE FL 33063 Active Company formed on the 2015-07-10
MY THREE KIDS TRUCKING LLC Delaware Unknown
MY THREE KIDS LLC Georgia Unknown
MY THREE KIDS CLEANING SERVICE INC Georgia Unknown
MY THREE KIDS TRUCKING INC North Carolina Unknown
MY THREE KIDS INCORPORATED New Jersey Unknown
MY THREE KIDS ENTERTAINMENT INC North Carolina Unknown
MY THREE KIDS LLC Georgia Unknown

Company Officers of MY THREE KIDS LIMITED

Current Directors
Officer Role Date Appointed
ELLIS LESTER SHER
Director 2014-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIS LESTER SHER GROUND RENT EXCHANGE LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active - Proposal to Strike off
ELLIS LESTER SHER MADNESS ADVISERS LIMITED Director 2016-02-23 CURRENT 2016-01-19 Active - Proposal to Strike off
ELLIS LESTER SHER TXTLOAN LIMITED Director 2015-04-21 CURRENT 2008-04-17 Dissolved 2017-03-07
ELLIS LESTER SHER TIETA UK LTD Director 2015-02-11 CURRENT 2012-09-26 Liquidation
ELLIS LESTER SHER MYJAR LIMITED Director 2013-06-03 CURRENT 2013-05-07 In Administration/Administrative Receiver

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
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 4 VICTORIA AVENUE CHURCH END FINCHLEY LONDON N3 1BD
2017-12-10LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-27PSC04PSC'S CHANGE OF PARTICULARS / MR ELLIS SHER / 27/07/2017
2017-04-04AA30/09/16 UNAUDITED ABRIDGED
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-02-22AA01PREVSHO FROM 31/03/2017 TO 30/09/2016
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0128/03/16 FULL LIST
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS LESTER SHER / 08/01/2016
2016-02-09AR0128/03/15 FULL LIST
2016-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS LESTER SHER / 10/10/2015
2016-02-05AA31/03/15 TOTAL EXEMPTION SMALL
2016-01-06DISS40DISS40 (DISS40(SOAD))
2015-09-15GAZ1FIRST GAZETTE
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2015 FROM C/O ELLIS SHER GROUND FLOOR 73 BROOK STREET LONDON UK W1K 4HX ENGLAND
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MY THREE KIDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-12-01
Notices to2017-12-01
Appointmen2017-12-01
Fines / Sanctions
No fines or sanctions have been issued against MY THREE KIDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MY THREE KIDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of MY THREE KIDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MY THREE KIDS LIMITED
Trademarks
We have not found any records of MY THREE KIDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MY THREE KIDS 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 (82990 - Other business support service activities n.e.c.) as MY THREE KIDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MY THREE KIDS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMY THREE KIDS LIMITEDEvent Date2017-12-01
 
Initiating party Event TypeNotices to
Defending partyMY THREE KIDS LIMITEDEvent Date2017-12-01
 
Initiating party Event TypeAppointmen
Defending partyMY THREE KIDS LIMITEDEvent Date2017-12-01
Name of Company: MY THREE KIDS LIMITED Company Number: 08966168 Nature of Business: Consultancy Registered office: C/O Shaw Gibbs, 64 Banbury Road, Summertown, Oxford, OX2 7DY Type of Liquidation: Mem…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MY THREE KIDS 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 MY THREE KIDS 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.
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