Free data on 57M+ companies

Home > England & Wales Companies > MOTHERCARE SHOPS GROUP

Company Information for

MOTHERCARE SHOPS GROUP

Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU,

Company Registration Number

00988644

Private Unlimited Company

Liquidation

Company Overview

About Mothercare Shops Group

MOTHERCARE SHOPS GROUP was founded on 1970-09-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Mothercare Shops Group is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MOTHERCARE SHOPS GROUP

Legal Registered Office

Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Other companies in WD24

Previous Names

BHS SHOPS GROUP

05/06/2000

Filing Information

Company Number		00988644
Company ID Number		00988644
Date formed		1970-09-07
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Liquidation
Lastest accounts		2016-03-26
Account next due
Latest return		24/07/2015
Return next due		21/08/2016
Type of accounts		DORMANT

Last Datalog update:	2023-07-28 11:21:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTHERCARE SHOPS GROUP

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 MOTHERCARE SHOPS GROUP

Current Directors

Officer	Role	Date Appointed
LYNNE SAMANTHA MEDINI	Company Secretary	2000-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL TALISMAN	Director	2016-01-14	2017-08-04
CLAIRE LOUISE WAIN	Director	2016-08-12	2017-06-02
ALAN MARTIN	Director	2014-05-30	2016-08-12
RICHARD SMOTHERS	Director	2015-07-24	2016-01-14
TIMOTHY JOHN ASHBY	Director	2010-08-30	2015-07-24
HARMINDER SINGH ATWAL	Director	2012-07-20	2014-05-30
NEIL SIMON HARRINGTON	Director	2011-02-04	2012-07-20
JOANNA BOYDELL	Director	2009-06-19	2011-02-04
CLIVE EDWARD REVETT	Director	1999-01-13	2010-08-30
MICHAEL JAMES RAINER	Director	2005-02-25	2009-06-19
MARTYN JOHN OSBORNE	Director	2001-12-28	2005-02-25
ROSALYN MARGARET BALL	Director	1992-07-24	2001-12-31
GUY ANTONY JOHNSON	Director	1992-07-24	1998-12-22
ANITA DIANA APPLEBEE	Company Secretary	1992-07-24	1994-04-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LYNNE SAMANTHA MEDINI	WILLOWDOWN LIMITED	Company Secretary	2002-07-12	CURRENT	1991-12-10	Dissolved 2014-01-16
LYNNE SAMANTHA MEDINI	CHILDRENS WORLD LIMITED	Company Secretary	2002-07-12	CURRENT	1928-07-23	In Administration/Administrative Receiver
LYNNE SAMANTHA MEDINI	MOTHERCARE.COM LIMITED	Company Secretary	2002-01-21	CURRENT	1999-12-17	Dissolved 2014-01-16
LYNNE SAMANTHA MEDINI	PRICES TRUST COMPANY LIMITED	Company Secretary	2000-06-30	CURRENT	1934-10-23	Dissolved 2014-01-16
LYNNE SAMANTHA MEDINI	MOTHERCARE RETAIL SERVICES LIMITED	Company Secretary	2000-06-30	CURRENT	1914-04-22	Dissolved 2014-01-16
LYNNE SAMANTHA MEDINI	MOTHERCARE NURSERY FURNITURE LIMITED	Company Secretary	2000-06-30	CURRENT	1972-10-10	Dissolved 2014-01-16
LYNNE SAMANTHA MEDINI	PILMAR LIMITED	Company Secretary	2000-06-30	CURRENT	1983-09-01	Dissolved 2014-01-16
LYNNE SAMANTHA MEDINI	GALLERIA LIMITED	Company Secretary	2000-06-30	CURRENT	1985-04-25	Liquidation
LYNNE SAMANTHA MEDINI	PRINCESS PRODUCTS LIMITED	Company Secretary	2000-06-30	CURRENT	1939-07-03	Active
LYNNE SAMANTHA MEDINI	MOTHERCARE SOURCING LIMITED	Company Secretary	2000-06-30	CURRENT	1980-07-29	Liquidation
LYNNE SAMANTHA MEDINI	MOTHERCARE FINANCE OVERSEAS LIMITED	Company Secretary	2000-06-30	CURRENT	1986-09-09	Active
LYNNE SAMANTHA MEDINI	MOTHERCARE GROUP LIMITED(THE)	Company Secretary	2000-06-30	CURRENT	1927-07-21	Active
LYNNE SAMANTHA MEDINI	TCR PROPERTIES LIMITED	Company Secretary	2000-06-30	CURRENT	1907-10-22	Active
LYNNE SAMANTHA MEDINI	RETAIL CLOTHING LIMITED	Company Secretary	2000-06-30	CURRENT	1927-05-18	Liquidation
LYNNE SAMANTHA MEDINI	MOTHERCARE (HOLDINGS) LIMITED	Company Secretary	2000-06-30	CURRENT	1976-12-06	Active
LYNNE SAMANTHA MEDINI	MOTHERCARE FINANCE LIMITED	Company Secretary	2000-06-30	CURRENT	1978-08-08	Active
LYNNE SAMANTHA MEDINI	MOTHERCARE BUSINESS SERVICES LIMITED	Company Secretary	2000-06-30	CURRENT	1979-02-23	In Administration/Administrative Receiver
LYNNE SAMANTHA MEDINI	MOTHERCARE SERVICES LIMITED	Company Secretary	2000-06-30	CURRENT	1983-12-28	Active
LYNNE SAMANTHA MEDINI	CLOTHING RETAILERS LIMITED	Company Secretary	2000-06-30	CURRENT	1935-12-06	Liquidation

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
2018-06-01	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2018:LIQ. CASE NO.1
2017-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL
2017-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL TALISMAN
2017-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE WAIN
2017-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2017 FROM CHERRY TREE ROAD WATFORD HERTFORDSHIRE WD24 6SH
2017-04-10	4.70	DECLARATION OF SOLVENCY
2017-04-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/16
2016-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN
2016-08-12	AP01	DIRECTOR APPOINTED MRS CLAIRE LOUISE WAIN
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 669099.749
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-01-18	AP01	DIRECTOR APPOINTED MR DANIEL TALISMAN
2016-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SMOTHERS
2015-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 6690997.49
2015-08-20	AR01	24/07/15 FULL LIST
2015-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHBY
2015-07-27	AP01	DIRECTOR APPOINTED MR RICHARD SMOTHERS
2014-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 6690997.49
2014-07-25	AR01	24/07/14 FULL LIST
2014-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR HARMINDER ATWAL
2014-06-20	AP01	DIRECTOR APPOINTED MR ALAN MARTIN
2014-01-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
2013-08-27	AR01	24/07/13 FULL LIST
2012-12-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-26	AR01	24/07/12 FULL LIST
2012-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL HARRINGTON
2012-07-23	AP01	DIRECTOR APPOINTED HARMINDER SINGH ATWAL
2011-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11
2011-07-26	AR01	24/07/11 FULL LIST
2011-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNA BOYDELL
2011-02-16	AP01	DIRECTOR APPOINTED MR NEIL HARRINGTON
2010-11-05	AP01	DIRECTOR APPOINTED MR TIMOTHY JOHN ASHBY
2010-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10
2010-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE REVETT
2010-08-12	AR01	24/07/10 FULL LIST
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD REVETT / 11/08/2010
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BOYDELL / 11/08/2010
2010-08-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / LYNNE SAMANTHA MEDINI / 11/08/2010
2009-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
2009-07-27	363a	RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-06-29	288a	DIRECTOR APPOINTED JOANNA BOYDELL
2009-06-29	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL RAINER
2008-08-20	363a	RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-07-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
2007-08-20	363s	RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
2007-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
2006-08-16	363s	RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/05
2005-08-15	363s	RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-04-13	288a	NEW DIRECTOR APPOINTED
2005-03-16	288b	DIRECTOR RESIGNED
2004-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04
2004-08-10	363s	RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
2003-08-08	363s	RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
2002-08-13	363s	RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-05-30	288c	SECRETARY'S PARTICULARS CHANGED
2002-01-07	288a	NEW DIRECTOR APPOINTED
2002-01-07	288b	DIRECTOR RESIGNED
2001-10-08	288c	SECRETARY'S PARTICULARS CHANGED
2001-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-10	363(287)	REGISTERED OFFICE CHANGED ON 10/08/01
2001-08-10	363s	RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2000-11-21	AA	FULL ACCOUNTS MADE UP TO 01/04/00
2000-09-25	SRES13	APPT OF AUDITORS TO END 08/09/00
2000-08-17	363s	RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-07-14	288b	SECRETARY RESIGNED
2000-07-14	288a	NEW SECRETARY APPOINTED
2000-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/00 FROM: MARYLEBONE HOUSE 129/137 MARLEBONE ROAD LONDON NW1 5QD
2000-06-02	CERTNM	COMPANY NAME CHANGED BHS SHOPS GROUP CERTIFICATE ISSUED ON 05/06/00
1999-11-01	AA	FULL ACCOUNTS MADE UP TO 27/03/99
1999-08-12	363s	RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1999-02-11	288a	NEW DIRECTOR APPOINTED
1999-01-07	288b	DIRECTOR RESIGNED
1998-10-05	AA	FULL ACCOUNTS MADE UP TO 28/03/98
1998-08-21	363s	RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
1997-08-20	363s	RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to MOTHERCARE SHOPS GROUP or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolutions for Winding-up	2017-04-04
Appointment of Liquidators	2017-04-04
Notices to Creditors	2017-04-04

Fines / Sanctions

No fines or sanctions have been issued against MOTHERCARE SHOPS GROUP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1981-06-05	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1981-06-05	Satisfied	BARCLAYS MERCHANT BANK LIMITED.
LEGAL CHARGE	1981-06-05	Satisfied	BARCLAYS MERCHANT BANK LIMITED
MEMO OF DEPOSIT	1980-10-07	Satisfied	ALGERMERE BANK NEDERLAND N.V.
MEMO OF DEPOSIT	1980-02-04	Satisfied	ALGERMERE BANK NEDELAND N.V.

Filed Financial Reports

Annual Accounts
2014-03-29

Annual Accounts
2013-03-30

Annual Accounts
2012-03-31

Annual Accounts
2011-03-26

Annual Accounts
2010-03-27

Annual Accounts
2009-03-28

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 MOTHERCARE SHOPS GROUP

Intangible Assets

Patents

We have not found any records of MOTHERCARE SHOPS GROUP registering or being granted any patents

Domain Names

We do not have the domain name information for MOTHERCARE SHOPS GROUP

Trademarks

We have not found any records of MOTHERCARE SHOPS GROUP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOTHERCARE SHOPS GROUP. 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 (74990 - Non-trading company) as MOTHERCARE SHOPS GROUP are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where MOTHERCARE SHOPS GROUP 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	MOTHERCARE SHOPS GROUP	Event Date	2017-03-23
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 23 March 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Simon Harris , (IP No. 11372) and Ben Woodthorpe , (IP No. 18370) both of ReSolve Partners Ltd , 48 Warwick Street, London, W1B 5NL be appointed as Joint Liquidators for the purposes of such voluntary winding up. Further details contact: Claire Chadwick, Email: claire.chadwick@resolvegroupuk.com Tel: 020 7702 9775 Ag GF123851

Initiating party		Event Type	Appointment of Liquidators
Defending party	MOTHERCARE SHOPS GROUP	Event Date	2017-03-23
Simon Harris , (IP No. 11372) and Ben Woodthorpe , (IP No. 18370) both of ReSolve Partners Ltd , 48 Warwick Street, London, W1B 5NL . : Further details contact: Claire Chadwick, Email: claire.chadwick@resolvegroupuk.com Tel: 020 7702 9775 Ag GF123851

Initiating party		Event Type	Notices to Creditors
Defending party	MOTHERCARE SHOPS GROUP	Event Date	2017-03-23
Notice is hereby given that the creditors of the Company are required, on or before 28 April 2017 to send their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any), to ReSolve Partners Ltd, 48 Warwick Street, London, W1B 5NL the Joint Liquidators of the said company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 23 March 2017 Office Holder details: Simon Harris , (IP No. 11372) and Ben Woodthorpe , (IP No. 18370) both of ReSolve Partners Ltd , 48 Warwick Street, London, W1B 5NL . Further details contact: Claire Chadwick, Email: claire.chadwick@resolvegroupuk.com Tel: 020 7702 9775 Ag GF123851

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOTHERCARE SHOPS GROUP 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 MOTHERCARE SHOPS GROUP any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.