MOTHERCARE.COM LIMITED

Overview

Company Name	MOTHERCARE.COM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03896015
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1999
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.COM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MOTHERCARE.COM 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.COM LIMITED?

Previous Company Names
Company Name	From	Until
GREATMEDIA LIMITED	Dec 17, 1999	Dec 17, 1999

What are the latest accounts for MOTHERCARE.COM LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for MOTHERCARE.COM 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

5 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

Jan 30, 2013

Annual return made up to Dec 17, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2013	Statement of capital on Jan 30, 2013 Capital: GBP 2	SH01

Dec 28, 2012

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

6 pages

Apr 26, 2012

Memorandum and Articles of Association

9 pages

Apr 26, 2012

Resolutions

Resolutions

4 pages

RESOLUTIONS

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

Apr 26, 2012

legacy

19 pages

MG01

Feb 03, 2012

Annual return made up to Dec 17, 2011 with full list of shareholders

3 pages

AR01

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

Feb 16, 2011

Appointment of Mrs Caroline Davies as a director

2 pages

AP01

Dec 24, 2010

Annual return made up to Dec 17, 2010 with full list of shareholders

3 pages

AR01

Dec 24, 2010

Secretary's details changed for Lynne Samantha Medini on Dec 17, 2010

1 pages

CH03

Dec 24, 2010

Director's details changed for Joanna Boydell on Dec 17, 2010

2 pages

CH01

Nov 04, 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 01, 2010

Termination of appointment of Clive Revett as a director

1 pages

TM01

Dec 30, 2009

Annual return made up to Dec 17, 2009 with full list of shareholders

5 pages

AR01

Sep 10, 2009

Accounts made up to Mar 28, 2009

4 pages

Jun 29, 2009

legacy

4 pages

288a

View All Filings

Who are the officers of MOTHERCARE.COM 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	Jan 21, 2002		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
DAVIES, Caroline Church Street B3 2RT Birmingham 45	Feb 04, 2011		Director	Church Street B3 2RT Birmingham 45	England	British	1971-7	112169410001
DEFRIES, Graham 65 Wendell Road W12 9SB London	Dec 23, 1999	Mar 13, 2000	Secretary	65 Wendell Road W12 9SB London		British		42850740002
REVETT, Clive Edward 53 Riversdell Close KT16 9JW Chertsey Surrey	Mar 13, 2000	Jan 21, 2002	Secretary	53 Riversdell Close KT16 9JW Chertsey Surrey		British		16023450001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 17, 1999	Dec 23, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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
DEFRIES, Graham 65 Wendell Road W12 9SB London	Dec 23, 1999	Mar 13, 2000	Director	65 Wendell Road W12 9SB London		British	1967-8	42850740002
MARTIN, Christopher Nicholas The Old School House Bovingdon Green SL7 2JH Marlow Buckinghamshire	Mar 13, 2000	Jan 21, 2002	Director	The Old School House Bovingdon Green SL7 2JH Marlow Buckinghamshire	England	British	1960-7	48484090002
MCMENEMY, Mark 11 Poppy Walk St James Road EN7 6TJ Goffs Oak Hertfordshire	Apr 17, 2001	Jan 21, 2002	Director	11 Poppy Walk St James Road EN7 6TJ Goffs Oak Hertfordshire	England	British	1958-5	49111780001
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 53 Riversdell Close KT16 9JW Chertsey Surrey	Jan 21, 2002	Aug 30, 2010	Director	53 Riversdell Close KT16 9JW Chertsey Surrey	United Kingdom	British	1954-10	16023450001
SMITH, Alan Keith Patrick 2 Wildwood Rise NW11 6SX London	Mar 13, 2000	Dec 18, 2001	Director	2 Wildwood Rise NW11 6SX London	United Kingdom	British	1941-3	13553480001
TAYLOR, Amanda Barbara 8 Montpelier House 165-167 Kings Road RG1 4EX Reading Berkshire	Dec 23, 1999	Mar 13, 2000	Director	8 Montpelier House 165-167 Kings Road RG1 4EX Reading Berkshire		British	1972-12	67812850002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 17, 1999	Dec 23, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does MOTHERCARE.COM 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.COM 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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