MOTHERCARE FINANCE NUMBER 2 LIMITED

Overview

Company Name	MOTHERCARE FINANCE NUMBER 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00309648
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1936
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 FINANCE NUMBER 2 LIMITED?

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

Where is MOTHERCARE FINANCE NUMBER 2 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 FINANCE NUMBER 2 LIMITED?

Previous Company Names
Company Name	From	Until
STOREHOUSE FINANCE PLC	Aug 14, 1989	Aug 14, 1989
STOREHOUSE FINANCE PUBLIC LIMITED COMPANY	Feb 19, 1987	Feb 19, 1987
HENRY'S STORES LIMITED	Jan 23, 1936	Jan 23, 1936

What are the latest accounts for MOTHERCARE FINANCE NUMBER 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for MOTHERCARE FINANCE NUMBER 2 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

Mar 05, 2013

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 28, 2012

Full accounts made up to Mar 31, 2012

11 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 223,350	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

22 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

Dec 14, 2011

Full accounts made up to Mar 26, 2011

11 pages

Oct 06, 2011

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

3 pages

AR01

Feb 16, 2011

Termination of appointment of Joanna Boydell as a director

1 pages

TM01

Feb 16, 2011

Appointment of Mr Neil Harrington as a director

2 pages

AP01

Nov 05, 2010

Appointment of Mr Timothy John Ashby as a director

2 pages

AP01

Sep 14, 2010

Full accounts made up to Mar 27, 2010

11 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 Joanna Boydell on Aug 25, 2010

2 pages

CH01

Sep 10, 2010

Director's details changed for Mr Clive Edward Revett 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

View All Filings

Who are the officers of MOTHERCARE FINANCE NUMBER 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEDINI, Lynne Samantha Church Street B3 2RT Birmingham 45	Apr 02, 2007		Secretary	Church Street B3 2RT Birmingham 45		British			96626710001
ASHBY, Timothy John Church Street B3 2RT Birmingham 45	Aug 30, 2010		Director	Church Street B3 2RT Birmingham 45	Great Britain	British	1962-5	General Counsel	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	Accountant	167976490001
APPLEBEE, Anita Diana Bryntirion 18 Highfield Road WR14 1SD Malvern Worcestershire	Mar 06, 1995	Jun 30, 2000	Secretary	Bryntirion 18 Highfield Road WR14 1SD Malvern Worcestershire		British			47519500004
JOHNSON, Guy Antony The Little Dene Broomfield Hill HP16 9PD Great Missenden Buckinghamshire		Mar 06, 1995	Secretary	The Little Dene Broomfield Hill HP16 9PD Great Missenden Buckinghamshire		British			29729020001
REVETT, Clive Edward 53 Riversdell Close KT16 9JW Chertsey Surrey	Jun 30, 2000	Apr 02, 2007	Secretary	53 Riversdell Close KT16 9JW Chertsey Surrey		British			16023450001
BALL, Rosalyn Margaret 3 Sweetings Road Godmanchester PE29 2JS Huntingdon Cambridgeshire	Jun 11, 1992	Dec 31, 2001	Director	3 Sweetings Road Godmanchester PE29 2JS Huntingdon Cambridgeshire	United Kingdom	British	1960-4	Chartered Accountant	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	Chartered Accountant	118883430001
GLEW, Steven Peter 22 Firs Walk Tewin Wood AL6 0NZ Welwyn Hertfordshire	Mar 04, 2003	Dec 28, 2005	Director	22 Firs Walk Tewin Wood AL6 0NZ Welwyn Hertfordshire		British	1957-5	Accountant	88254510001
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	Group Finance Director	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	Solicitor	29729020001
MARTIN, Christopher Nicholas The Old School House Bovingdon Green SL7 2JH Marlow Buckinghamshire	Dec 22, 1998	Jul 14, 2002	Director	The Old School House Bovingdon Green SL7 2JH Marlow Buckinghamshire	England	British	1960-7	Director	48484090002
MCMENEMY, Mark 11 Poppy Walk St James Road EN7 6TJ Goffs Oak Hertfordshire	Apr 17, 2001	Mar 03, 2003	Director	11 Poppy Walk St James Road EN7 6TJ Goffs Oak Hertfordshire	England	British	1958-5	Accountant	49111780001
NICHOLS, Keith Ranald Flat 5 Clark House E1 2HG London		Apr 05, 1992	Director	Flat 5 Clark House E1 2HG London		British	1960-5	Corporate Treasurer	66126600001
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	Accountant	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	Chartered Accountant	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	Chartered Secretary	16023450001
STEELE, Richard John 10 Newton Park Newton Solney DE15 0SX Burton On Trent Derbyshire	Mar 08, 1995	Jan 17, 1997	Director	10 Newton Park Newton Solney DE15 0SX Burton On Trent Derbyshire	England	British	1955-4	Director	1415570001
THOMPSON, David Alan Barnfield House East Common AL5 1AW Harpenden Hertfordshire	Apr 05, 1992	Jun 11, 1992	Director	Barnfield House East Common AL5 1AW Harpenden Hertfordshire		British	1953-8		6462070001

View Detailed Information on Officers and People with Significant Control

Does MOTHERCARE FINANCE NUMBER 2 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)

View Detailed Information on Charges

Does MOTHERCARE FINANCE NUMBER 2 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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