MOTHERCARE COMBINED PENSION FUNDS LIMITED
Overview
| Company Name | MOTHERCARE COMBINED PENSION FUNDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01720100 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOTHERCARE COMBINED PENSION FUNDS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MOTHERCARE COMBINED PENSION FUNDS LIMITED located?
| Registered Office Address | Westside 1 London Road HP3 9TD Hemel Hempstead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOTHERCARE COMBINED PENSION FUNDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STOREHOUSE COMBINED PENSION FUNDS LIMITED | Dec 14, 1988 | Dec 14, 1988 |
| HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED | Sep 29, 1986 | Sep 29, 1986 |
| MOTHERCARE PENSIONS (TRUSTEES) LIMITED | Jun 27, 1984 | Jun 27, 1984 |
| PRECIS (151) LIMITED | May 03, 1983 | May 03, 1983 |
What are the latest accounts for MOTHERCARE COMBINED PENSION FUNDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2019 |
What are the latest filings for MOTHERCARE COMBINED PENSION FUNDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Change of details for Mothercare Pension Trustees Limited as a person with significant control on Aug 03, 2020 | 2 pages | PSC05 | ||
Registered office address changed from C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Westside 1 London Road Hemel Hempstead HP3 9TD on Aug 04, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH to C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on Jun 30, 2020 | 1 pages | AD01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Mar 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Mark Engelbretson as a person with significant control on Feb 01, 2017 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 24, 2018 | 8 pages | AA | ||
Appointment of Mrs Lynne Samantha Medini as a secretary on Aug 31, 2018 | 2 pages | AP03 | ||
Termination of appointment of Julian Solomon Rose as a secretary on Aug 31, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Jul 24, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2017 | 7 pages | AA | ||
Confirmation statement made on Jul 24, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mr Julian Solomon Rose as a secretary on Jun 08, 2017 | 2 pages | AP03 | ||
Termination of appointment of Peter White as a secretary on Jun 08, 2017 | 1 pages | TM02 | ||
Appointment of Mr Peter White as a secretary on Feb 01, 2017 | 2 pages | AP03 | ||
Termination of appointment of Mark Engelbretson as a secretary on Feb 01, 2017 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 26, 2016 | 7 pages | AA | ||
Termination of appointment of Ramona Tipnis as a director on Jul 29, 2016 | 1 pages | TM01 | ||
Confirmation statement made on Jul 24, 2016 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Mar 28, 2015 | 6 pages | AA | ||
Termination of appointment of Stuart Campbell James as a director on Oct 01, 2015 | 1 pages | TM01 | ||
Who are the officers of MOTHERCARE COMBINED PENSION FUNDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEDINI, Lynne Samantha | Secretary | London Road HP3 9TD Hemel Hempstead Westside 1 United Kingdom | 250017870001 | |||||||
| EVANS, Peter Andrew | Director | London Road HP3 9TD Hemel Hempstead Westside 1 United Kingdom | United Kingdom | British | 195956490001 | |||||
| MEDINI, Lynne Samantha | Director | London Road HP3 9TD Hemel Hempstead Westside 1 United Kingdom | England | British | 70989770003 | |||||
| COOPER, Annie | Secretary | Cherry Tree Road Watford WD24 6SH Hertfordshire | British | 73533950002 | ||||||
| ENGELBRETSON, Mark | Secretary | Cherry Tree Road Watford WD24 6SH Hertfordshire | 188299330001 | |||||||
| MEDINI, Lynne Samantha | Secretary | Cherry Tree Road Watford WD24 6SH Hertfordshire | 183508300001 | |||||||
| ROSE, Julian Solomon | Secretary | Cherry Tree Road Watford WD24 6SH Hertfordshire | 233478350001 | |||||||
| WHITE, Peter | Secretary | Cherry Tree Road Watford WD24 6SH Hertfordshire | 224280210001 | |||||||
| WOOD, Barbara Anne | Secretary | 5 Darby Crescent TW16 5LB Sunbury On Thames Middlesex | British | 73970460001 | ||||||
| ADAMS, Peter | Director | 10 Larchwood Glade GU15 3UW Camberley Surrey | British | 15235270001 | ||||||
| ALLKINS, Ian Mark | Director | 35 Brentham Way W5 1BE London | England | British | 69334980003 | |||||
| BEDFORD, Steven William | Director | Audley Meade 20 Bolton Avenue SL4 3JF Windsor Berkshire | England | British | 15961690003 | |||||
| COACKLEY, Paul | Director | Garden House 1 Tudor Road BR3 6QR Beckenham Kent | British | 69335100001 | ||||||
| CULL, Christopher Jeremy | Director | Cherry Tree Road Watford WD24 6SH Hertfordshire | United Kingdom | British | 109895710001 | |||||
| DOWNES, Margaret, Dr | Director | Cherry Tree Road Watford WD24 6SH Hertfordshire | Ireland | Irish | 15368750001 | |||||
| FORBES, Sheila Mary | Director | 76 Holland Park W11 3SL London | British | 15368730001 | ||||||
| GREENHALGH, Adrian Timothy John | Director | Meadow House Chapel Lane Chilton HP18 9LP Aylesbury Buckinghamshire | British | 29572280001 | ||||||
| HATCH, Anthony John | Director | Coombe Place Cart House Lane Horsell GU21 4XS Woking Surrey | British | 32598040001 | ||||||
| HUGHES, Simon Donnell | Director | Rosebank 36 Chelmsford Road Shenfield CM15 8RJ Brentwood Essex | United Kingdom | British | 258735520001 | |||||
| JAMES, Stuart Campbell | Director | Cherry Tree Road Watford WD24 6SH Hertfordshire | United Kingdom | British | 11137050003 | |||||
| LANGLEY, Michael Frederick | Director | 7 Claremont Road TW11 8DH Teddington Middlesex | British | 19151780001 | ||||||
| MARTIN, Christopher Nicholas | Director | The Old School House Bovingdon Green SL7 2JH Marlow Buckinghamshire | England | British | 48484090002 | |||||
| REVETT, Clive Edward | Director | 53 Riversdell Close KT16 9JW Chertsey Surrey | United Kingdom | British | 16023450001 | |||||
| RIDER, Graham Howard | Director | 29 The Mall KT6 4EH Surbiton Surrey | British | 55700280001 | ||||||
| SIMONS, David Martin | Director | La Welme Cottage The Street, Ewelme OX10 6HQ Oxford Oxfordshire | British | 33419810001 | ||||||
| STEELE, Richard John | Director | 10 Newton Park Newton Solney DE15 0SX Burton On Trent Derbyshire | England | British | 1415570001 | |||||
| TIPNIS, Ramona | Director | Cherry Tree Road Watford WD24 6SH Hertfordshire | United Kingdom | British | 182757320001 | |||||
| TUCKER, David Lambert | Director | Weir Cottage Moorhall Road Harefield UB9 6PB Uxbridge Middlesex | England | British | 2830690001 | |||||
| URWIN, Roger Clive | Director | Holt House Badgers Lane CR6 9JX Warlingham Surrey | British | 32773360001 |
Who are the persons with significant control of MOTHERCARE COMBINED PENSION FUNDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark Engelbretson | Apr 06, 2016 | Cherry Tree Road Watford WD24 6SH Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Andrew Evans | Apr 06, 2016 | London Road HP3 9TD Hemel Hempstead Westside 1 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mothercare Pension Trustees Limited | Apr 06, 2016 | London Road HP3 9TD Hemel Hempstead Westside 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0