MY LITTLE WORLD LIMITED - company is dissolved. This is historic information.

Company Overview

About My Little World Ltd

MY LITTLE WORLD LIMITED was founded on 2000-09-12 and had its registered office in Brighton. The company was dissolved on the 2014-11-22 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
MY LITTLE WORLD LIMITED

BRIGHTON EAST SUSSEX BN1 1NH Other companies in BN1

Filing Information

Company Number		04070028
Date formed		2000-09-12
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-09-30
Date Dissolved		2014-11-22
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-29 11:56:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MY LITTLE WORLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EL PASO VENTURES LIMITED NICOLAOU DEARLE & CO (2005) LIMITED

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Companies with same name MY LITTLE WORLD LIMITED

The following companies were found which have the same name as MY LITTLE WORLD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MY LITTLE WORLD 1 DAY CARE INCORPORATED	74 PATIO ROAD Orange MIDDLETOWN NY 10941	Active	Company formed on the 2010-11-09
MY LITTLE WORLD DAY CARE INC.	2 BEVERLY RD Nassau PORT WASHINGTON NY 11050	Active	Company formed on the 2007-04-25
MY LITTLE WORLD ACADEMY, LLC	PO BOX 3340 PEARLAND TX 77588	Active	Company formed on the 2015-06-17
My Little World Home Daycare, LLC	17335 ARROWOOD PLACE ROUND HILL VA 20141	Active	Company formed on the 2010-09-16
MY LITTLE WORLD, INC.	20 MCCABE CIRCLE SHELBURNE VT 05482	Inactive	Company formed on the 2006-08-23
MY LITTLE WORLD	BUKIT BATOK WEST AVENUE 5 Singapore 650390	Active	Company formed on the 2013-05-09
MY LITTLE WORLD LTD	PKW ACCOUNTANCY LIMITED 2ND FLOOR, 1 CHURCH SQUARE LEIGHTON BUZZARD LU7 1AE	Active	Company formed on the 2017-04-05
MY LITTLE WORLD, INC.	11369 W. FLAGLER STREET MIAMI FL 33174	Inactive	Company formed on the 1992-01-14
MY LITTLE WORLD BOUTIQUE, INC.	5690 SW 152 COURT MIAMI FL 33193	Inactive	Company formed on the 1990-11-13
MY LITTLE WORLD CHILD CARE & VPK LLC	1840 SW 22ND ST. MIAMI FL 33145	Inactive	Company formed on the 2015-10-27
MY LITTLE WORLD LEARNING CENTER INC	5106 CREST HILL DR. TAMPA FL 33615	Inactive	Company formed on the 2011-11-09
MY LITTLE WORLD LLC	10569 nw 56th pl coral springs FL 33076	Active	Company formed on the 2016-07-07
MY LITTLE WORLD ACADEMY, LLC	2101 S.W. 22 AVENUE MIAMI FL 33145	Inactive	Company formed on the 2004-10-11
MY LITTLE WORLD, INC.	6804 RENEE TERRACE JACKSONVILLE FL 32216	Inactive	Company formed on the 1977-07-28
MY LITTLE WORLD CORP	12 ELLIS PLACE Westchester OSSINING NY 10562	Active	Company formed on the 2018-10-09
MY LITTLE WORLD INC	Georgia	Unknown
MY LITTLE WORLD DAY CARE CENTER	California	Unknown
My Little World Preschool LLC	Connecticut	Unknown
My Little World Two Preschool LLC	Connecticut	Unknown
My Little World Day Care Cermeno LLC	Maryland	Unknown

Company Officers of MY LITTLE WORLD LIMITED

Current Directors

Officer	Role	Date Appointed
JULIA MARGARET MARSH	Company Secretary	2006-05-20
ANTHONY JAMES MARSH	Director	2000-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY JAMES MARSH	Company Secretary	2000-09-12	2006-05-20
CLARE GRACE MARSH	Director	2000-09-12	2006-05-20

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.

Date	Document Type	Document Description
2014-11-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-22	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/2013 FROM BLACKNEST HOUSE BLACKNEST ROAD BLACKNEST ALTON HAMPSHIRE GU34 4PX UNITED KINGDOM
2013-06-27	4.20	STATEMENT OF AFFAIRS/4.19
2013-06-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-10-20	LATEST SOC	20/10/12 STATEMENT OF CAPITAL;GBP 2
2012-10-20	AR01	12/09/12 FULL LIST
2012-02-27	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-10-09	AR01	12/09/11 FULL LIST
2011-07-13	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-10-29	AR01	12/09/10 FULL LIST
2010-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES MARSH / 07/11/2009
2010-10-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / JULIA MARGARET MARSH / 07/11/2009
2010-05-07	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-28	363a	RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-05-12	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-07	363a	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-10-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARSH / 01/04/2008
2008-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 15 THE WOOLMEAD EAST STREET FARNHAM SURREY GU9 7TX
2008-02-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-11-16	288c	SECRETARY'S PARTICULARS CHANGED
2007-09-18	363a	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-07-24	363a	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2007-04-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-06-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-31	288a	NEW SECRETARY APPOINTED
2006-05-31	288b	SECRETARY RESIGNED
2006-05-31	288b	DIRECTOR RESIGNED
2005-10-24	363s	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-07-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-29	363s	RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-07-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-09	363s	RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-06-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-30	363s	RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-05-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-01	363s	RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2000-09-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47650 - Retail sale of games and toys in specialised stores

Licences & Regulatory approval

We could not find any licences issued to MY LITTLE WORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-07-08
Resolutions for Winding-up	2013-06-19
Appointment of Liquidators	2013-06-19

Fines / Sanctions

No fines or sanctions have been issued against MY LITTLE WORLD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-01-04	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2005-09-30

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 LITTLE WORLD LIMITED

Intangible Assets

Patents

We have not found any records of MY LITTLE WORLD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MY LITTLE WORLD LIMITED

Trademarks

We have not found any records of MY LITTLE WORLD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MY LITTLE WORLD 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 (47650 - Retail sale of games and toys in specialised stores) as MY LITTLE WORLD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MY LITTLE WORLD 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 Type	Resolutions for Winding-up
Defending party	MY LITTLE WORLD LIMITED	Event Date	2013-06-07
Date on which Resolutions were passed: Members: 7 June 2013 and Creditors: 7 June 2013 At a general meeting of the company, duly convened and held at White Maund LLP, 44-46 Old Steine, Brighton BN1 1NH on 7 June 2013 , the following resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily. 2. That Susan Maund and Thomas DArcy of White Maund LLP , 44-46 Old Steine, Brighton, East Sussex BN1 1NH be and they are hereby appointed Joint Liquidators for the purposes of such winding up. 3. That the Joint Liquidators are to act jointly and severally. Susan Maund (IP No 8923) and Thomas DArcy (IP No 10852) both of White Maund LLP , 44-46 Old Steine, Brighton BN1 1NH . Anthony Marsh :

Initiating party		Event Type	Appointment of Liquidators
Defending party	MY LITTLE WORLD LIMITED	Event Date	2013-06-07
Susan Maund and Thomas DArcy both of White Maund LLP , 44-46 Old Steine, Brighton BN1 1NH . Telephone: 01273 731144 . :

Initiating party		Event Type	Final Meetings
Defending party	MY LITTLE WORLD LIMITED	Event Date
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the Company will be held at White Maund LLP, 44-46 Old Steine, Brighton BN1 1NH on 6 August 2014 at 10.00am and 10.15am for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at White Maund LLP, 44-46 Old Steine, Brighton BN1 1NH by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Susan Maund (IP number 8923) and Thomas DArcy (IP number 10852) both of White Maund LLP , 44-46 Old Steine, Brighton BN1 1NH were appointed Joint Liquidators of the Company on 7 June 2013. Further information about this case is available from Sam Hewitt at the offices of White Maund LLP at info@whitemaund.co.uk Susan Maund and Thomas DArcy , Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MY LITTLE WORLD 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 LITTLE WORLD 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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