MOTHERCARE RETAIL SERVICES LIMITED

Overview

Company Name	MOTHERCARE RETAIL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00135353
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1914
Date of Cessation	Jan 16, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MOTHERCARE RETAIL SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MOTHERCARE RETAIL SERVICES LIMITED located?

Registered Office Address	C/O MAZARS LLP 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of MOTHERCARE RETAIL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
STOREHOUSE RETAIL SERVICES LIMITED	Sep 06, 1988	Sep 06, 1988
HEAL OF BROMLEY LIMITED	Dec 31, 1978	Dec 31, 1978
H.G.DUNN & SONS,LIMITED	Apr 22, 1914	Apr 22, 1914

What are the latest accounts for MOTHERCARE RETAIL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for MOTHERCARE RETAIL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

May 08, 2013

Register inspection address has been changed

1 pages

AD02

Apr 17, 2013

Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH on Apr 17, 2013

2 pages

AD01

Apr 16, 2013

Declaration of solvency

3 pages

4.70

Apr 16, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 27, 2013	LRESSP

Apr 16, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 28, 2012

Accounts for a dormant company made up to Mar 31, 2012

6 pages

Aug 31, 2012

Annual return made up to Aug 25, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 31, 2012	Statement of capital on Aug 31, 2012 Capital: GBP 125,736	SH01

Jul 23, 2012

Termination of appointment of Neil Simon Harrington as a director on Jul 20, 2012

1 pages

TM01

Jul 23, 2012

Appointment of Harminder Singh Atwal as a director on Jul 20, 2012

2 pages

AP01

Apr 26, 2012

Memorandum and Articles of Association

4 pages

Apr 26, 2012

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Company business 11/04/2012	RES13

Apr 26, 2012

legacy

19 pages

MG01

Oct 07, 2011

Annual return made up to Aug 25, 2011 with full list of shareholders

3 pages

AR01

Oct 07, 2011

Appointment of Mr Neil Simon Harrington as a director on Feb 04, 2011

2 pages

AP01

Sep 12, 2011

Accounts for a dormant company made up to Mar 26, 2011

6 pages

Feb 16, 2011

Termination of appointment of Joanna Boydell as a director

1 pages

TM01

Nov 05, 2010

Appointment of Mr Timothy John Ashby as a director

2 pages

AP01

Sep 14, 2010

Accounts for a dormant company made up to Mar 27, 2010

6 pages

Sep 13, 2010

Annual return made up to Aug 25, 2010 with full list of shareholders

4 pages

AR01

Sep 10, 2010

Director's details changed for Mr Clive Edward Revett on Aug 25, 2010

2 pages

CH01

Sep 10, 2010

Director's details changed for Joanna Boydell on Aug 25, 2010

2 pages

CH01

Sep 10, 2010

Secretary's details changed for Lynne Samantha Medini on Aug 25, 2010

1 pages

CH03

Sep 01, 2010

Termination of appointment of Clive Revett as a director

1 pages

TM01

View All Filings

Who are the officers of MOTHERCARE RETAIL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEDINI, Lynne Samantha Church Street B3 2RT Birmingham 45	Jun 30, 2000		Secretary	Church Street B3 2RT Birmingham 45		British		70989770003
ASHBY, Timothy John Church Street B3 2RT Birmingham 45	Aug 30, 2010		Director	Church Street B3 2RT Birmingham 45	Great Britain	British	1962-5	162876770001
ATWAL, Harminder Singh Church Street B3 2RT Birmingham 45	Jul 20, 2012		Director	Church Street B3 2RT Birmingham 45	United Kingdom	British	1976-7	167976490001
APPLEBEE, Anita Diana Bryntirion 18 Highfield Road WR14 1SD Malvern Worcestershire		Jun 30, 2000	Secretary	Bryntirion 18 Highfield Road WR14 1SD Malvern Worcestershire		British		47519500004
BALL, Rosalyn Margaret 3 Sweetings Road Godmanchester PE29 2JS Huntingdon Cambridgeshire		Dec 31, 2001	Director	3 Sweetings Road Godmanchester PE29 2JS Huntingdon Cambridgeshire	United Kingdom	British	1960-4	94856690001
BOYDELL, Joanna Cherry Tree Road Watford WD24 6SH Hertfordshire	Jun 19, 2009	Feb 04, 2011	Director	Cherry Tree Road Watford WD24 6SH Hertfordshire	England	British	1969-3	118883430001
HARRINGTON, Neil Simon Cherry Tree Road Watford WD24 6SH Hertfordshire	Feb 04, 2011	Jul 20, 2012	Director	Cherry Tree Road Watford WD24 6SH Hertfordshire	England	British	1963-8	157815820001
JOHNSON, Guy Antony The Little Dene Broomfield Hill HP16 9PD Great Missenden Buckinghamshire		Dec 22, 1998	Director	The Little Dene Broomfield Hill HP16 9PD Great Missenden Buckinghamshire		British	1956-4	29729020001
OSBORNE, Martyn John The Spinney Martinsend Lane HP16 9HS Great Missenden Buckinghamshire	Dec 28, 2001	Feb 25, 2005	Director	The Spinney Martinsend Lane HP16 9HS Great Missenden Buckinghamshire		British	1957-7	79648570001
RAINER, Michael James 98 Castellain Mansions Castellain Road W9 1HB London	Feb 25, 2005	Jun 19, 2009	Director	98 Castellain Mansions Castellain Road W9 1HB London	United Kingdom	British	1968-4	14442650003
REVETT, Clive Edward Cherry Tree Road Watford WD24 6SH Hertfordshire	Jan 13, 1999	Aug 30, 2010	Director	Cherry Tree Road Watford WD24 6SH Hertfordshire	United Kingdom	British	1954-10	16023450001
SIMONS, David Martin La Welme Cottage The Street, Ewelme OX10 6HQ Oxford Oxfordshire		Dec 31, 1992	Director	La Welme Cottage The Street, Ewelme OX10 6HQ Oxford Oxfordshire		British	1947-3	33419810001

View Detailed Information on Officers and People with Significant Control

Does MOTHERCARE RETAIL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Apr 11, 2012 Delivered On Apr 26, 2012	Outstanding	Amount secured All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 26, 2012Registration of a charge (MG01)
Legal charge	Created On Apr 19, 1961 Delivered On Apr 28, 1961	Satisfied	Amount secured All monies due etc
	Short particulars 32/40 (even) widmore rd, bromley, kent including all fixtures present and future.
	Persons Entitled Westminster Bank LTD
	Transactions Apr 28, 1961Registration of a charge Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does MOTHERCARE RETAIL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2013	Commencement of winding up
Jan 16, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Mar 27, 2013
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Mar 27, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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