Liquidation
Company Information for MOTHERCARE SOURCING LIMITED
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU,
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Company Registration Number
01509604
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MOTHERCARE SOURCING LIMITED | ||
Legal Registered Office | ||
Resolve Advisory Limited 22 York Buildings London WC2N 6JU Other companies in WD24 | ||
Previous Names | ||
|
Company Number | 01509604 | |
---|---|---|
Company ID Number | 01509604 | |
Date formed | 1980-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-03-27 | |
Account next due | 31/12/2022 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-01-27 12:29:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MOTHERCARE SOURCING INDIA PRIVATE LIMITED | #100 N.A.Elixir 2nd Floor 4th ""B"" Cross 5th Block Industrial Layout Koramangala Bangalore Karnataka 560095 | ACTIVE | Company formed on the 2006-06-15 |
Officer | Role | Date Appointed |
---|---|---|
LYNNE SAMANTHA MEDINI |
||
TAIMOOR ANWAR |
||
KIRSTY ROWENA HOMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL TALISMAN |
Director | ||
CLAIRE LOUISE WAIN |
Director | ||
RICHARD SMOTHERS |
Director | ||
TIMOTHY JOHN ASHBY |
Director | ||
CAROLINE DAVIES |
Director | ||
JOANNA BOYDELL |
Director | ||
CLIVE EDWARD REVETT |
Director | ||
MICHAEL JAMES RAINER |
Director | ||
MARTYN JOHN OSBORNE |
Director | ||
ROSALYN MARGARET BALL |
Director | ||
ANITA DIANA APPLEBEE |
Company Secretary | ||
GUY ANTONY JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLOWDOWN LIMITED | Company Secretary | 2002-07-12 | CURRENT | 1991-12-10 | Dissolved 2014-01-16 | |
CHILDRENS WORLD LIMITED | Company Secretary | 2002-07-12 | CURRENT | 1928-07-23 | In Administration/Administrative Receiver | |
MOTHERCARE.COM LIMITED | Company Secretary | 2002-01-21 | CURRENT | 1999-12-17 | Dissolved 2014-01-16 | |
PRICES TRUST COMPANY LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1934-10-23 | Dissolved 2014-01-16 | |
MOTHERCARE RETAIL SERVICES LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1914-04-22 | Dissolved 2014-01-16 | |
MOTHERCARE NURSERY FURNITURE LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1972-10-10 | Dissolved 2014-01-16 | |
PILMAR LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1983-09-01 | Dissolved 2014-01-16 | |
GALLERIA LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1985-04-25 | Liquidation | |
PRINCESS PRODUCTS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1939-07-03 | Active | |
MOTHERCARE FINANCE OVERSEAS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1986-09-09 | Active | |
MOTHERCARE GROUP LIMITED(THE) | Company Secretary | 2000-06-30 | CURRENT | 1927-07-21 | Active | |
TCR PROPERTIES LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1907-10-22 | Active | |
RETAIL CLOTHING LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1927-05-18 | Liquidation | |
MOTHERCARE SHOPS GROUP | Company Secretary | 2000-06-30 | CURRENT | 1970-09-07 | Liquidation | |
MOTHERCARE (HOLDINGS) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1976-12-06 | Active | |
MOTHERCARE FINANCE LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1978-08-08 | Active | |
MOTHERCARE BUSINESS SERVICES LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1979-02-23 | In Administration/Administrative Receiver | |
MOTHERCARE SERVICES LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1983-12-28 | Active | |
CLOTHING RETAILERS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1935-12-06 | Liquidation | |
MOTHERCARE FINANCE OVERSEAS LIMITED | Director | 2017-12-15 | CURRENT | 1986-09-09 | Active | |
MOTHERCARE TOYS 2 LIMITED | Director | 2017-06-02 | CURRENT | 1995-10-02 | Active - Proposal to Strike off | |
CHELSEA STORES (EBT TRUSTEE) LIMITED | Director | 2017-06-02 | CURRENT | 2003-02-13 | Active | |
MOTHERCARE GROUP LIMITED(THE) | Director | 2017-06-02 | CURRENT | 1927-07-21 | Active | |
TCR PROPERTIES LIMITED | Director | 2017-06-02 | CURRENT | 1907-10-22 | Active | |
MOTHERCARE (HOLDINGS) LIMITED | Director | 2017-06-02 | CURRENT | 1976-12-06 | Active | |
MOTHERCARE FINANCE LIMITED | Director | 2017-06-02 | CURRENT | 1978-08-08 | Active | |
MOTHERCARE SERVICES LIMITED | Director | 2017-06-02 | CURRENT | 1983-12-28 | Active | |
CHILDRENS WORLD LIMITED | Director | 2017-06-02 | CURRENT | 1928-07-23 | In Administration/Administrative Receiver | |
MOTHERCARE GROUP FOUNDATION | Director | 2017-12-14 | CURRENT | 2004-03-24 | Liquidation | |
MOTHERCARE TOYS 2 LIMITED | Director | 2017-08-04 | CURRENT | 1995-10-02 | Active - Proposal to Strike off | |
MOTHERCARE TOYS 3 LIMITED | Director | 2017-08-04 | CURRENT | 1973-03-23 | Liquidation | |
CHELSEA STORES HOLDINGS LIMITED | Director | 2017-08-04 | CURRENT | 2004-03-11 | Active | |
GURGLE LIMITED | Director | 2017-08-04 | CURRENT | 2007-10-02 | Active | |
PRINCESS PRODUCTS LIMITED | Director | 2017-08-04 | CURRENT | 1939-07-03 | Active | |
CHELSEA STORES HOLDINGS 2 LIMITED | Director | 2017-08-04 | CURRENT | 2001-03-29 | Active | |
CHELSEA STORES (EBT TRUSTEE) LIMITED | Director | 2017-08-04 | CURRENT | 2003-02-13 | Active | |
MOTHERCARE GROUP LIMITED(THE) | Director | 2017-08-04 | CURRENT | 1927-07-21 | Active | |
TCR PROPERTIES LIMITED | Director | 2017-08-04 | CURRENT | 1907-10-22 | Active | |
RETAIL CLOTHING LIMITED | Director | 2017-08-04 | CURRENT | 1927-05-18 | Liquidation | |
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED | Director | 2017-08-04 | CURRENT | 1976-09-20 | Active | |
MOTHERCARE (HOLDINGS) LIMITED | Director | 2017-08-04 | CURRENT | 1976-12-06 | Active | |
MOTHERCARE FINANCE LIMITED | Director | 2017-08-04 | CURRENT | 1978-08-08 | Active | |
MOTHERCARE BUSINESS SERVICES LIMITED | Director | 2017-08-04 | CURRENT | 1979-02-23 | In Administration/Administrative Receiver | |
MOTHERCARE SERVICES LIMITED | Director | 2017-08-04 | CURRENT | 1983-12-28 | Active | |
CLOTHING RETAILERS LIMITED | Director | 2017-08-04 | CURRENT | 1935-12-06 | Liquidation | |
CHILDRENS WORLD LIMITED | Director | 2017-08-04 | CURRENT | 1928-07-23 | In Administration/Administrative Receiver | |
EARLY LEARNING CENTRE LIMITED | Director | 2017-07-07 | CURRENT | 1909-03-25 | Active | |
MOTHERCARE UK LIMITED | Director | 2017-07-07 | CURRENT | 1954-05-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/22 FROM Westside 1 London Road Hemel Hempstead HP3 9TD United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR05 | All of the property or undertaking has been released from charge for charge number 015096040003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015096040003 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LYNNE SAMANTHA MEDINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAIMOOR ANWAR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/20 | |
PSC05 | Change of details for Mothercare Plc as a person with significant control on 2020-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/20 FROM C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
PSC05 | Change of details for Mothercare Plc as a person with significant control on 2020-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/20 FROM Cherry Tree Road Watford Hertfordshire WD24 6SH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY ROWENA HOMER | |
AP01 | DIRECTOR APPOINTED MR ANDREW COOK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
MR05 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18 | |
LATEST SOC | 03/08/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015096040003 | |
CH01 | Director's details changed for Mr Taimoor Anwar on 2017-08-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TALISMAN | |
AP01 | DIRECTOR APPOINTED MRS KIRSTY ROWENA HOMER | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE WAIN | |
AP01 | DIRECTOR APPOINTED MR TAIMOOR ANWAR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015096040002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/16 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL TALISMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMOTHERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD SMOTHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN ASHBY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/14 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE WAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DAVIES | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/13 | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 24/07/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 11/04/2012 | |
RES01 | ALTER ARTICLES 11/04/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11 | |
AR01 | 24/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BOYDELL | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE DAVIES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN ASHBY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE REVETT | |
AR01 | 24/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD REVETT / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BOYDELL / 11/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE SAMANTHA MEDINI / 11/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOANNA BOYDELL | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RAINER | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 | |
363s | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
CERTNM | COMPANY NAME CHANGED STOREHOUSE OPTIONS LIMITED CERTIFICATE ISSUED ON 05/04/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 | |
363s | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/05 | |
363s | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04 | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 | |
363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/08/01 | |
363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 | |
363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: MARYLEBONE HOUSE 129 - 137 MARYLEBONE ROAD LONDON NW1 5QD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99 | |
363s | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98 | |
363s | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
Appointmen | 2022-03-14 |
Resolution | 2022-03-14 |
Notices to | 2022-03-14 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC (AS SECURITY AGENT) | ||
SECURITY AGREEMENT | Outstanding | HSBC BANK PLC |
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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 SOURCING LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MOTHERCARE SOURCING LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | MOTHERCARE SOURCING LIMITED | Event Date | 2022-03-14 |
Name of Company: MOTHERCARE SOURCING LIMITED Company Number: 01509604 Previous Name of Company: Storehouse Options Limited; Conran Advertising Limited Registered office: Westside 1 London Road, Hemel… | |||
Initiating party | Event Type | Resolution | |
Defending party | MOTHERCARE SOURCING LIMITED | Event Date | 2022-03-14 |
Initiating party | Event Type | Notices to | |
Defending party | MOTHERCARE SOURCING LIMITED | Event Date | 2022-03-14 |
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. |