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Mothercare Finance Number 2 Limited

Mothercare Finance Number 2 Limited is a dissolved company incorporated on 23 January 1936 with the registered office located in Birmingham, West Midlands. Mothercare Finance Number 2 Limited was registered 89 years ago.
Status
Dissolved
Dissolved on 16 January 2014 (11 years ago)
Was 78 years old at the time of dissolution
Via compulsory strike-off
Company No
00309648
Private limited company
Age
89 years
Incorporated 23 January 1936
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mothercare Finance Number 2 Limited
Contact Update Details
Address
C/O MAZARS LLP
45 Church Street
Birmingham
B3 2RT
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Harminder Singh Atwal
Director • Accountant • British • Lives in UK • Born in Jul 1976
Timothy John Ashby
Director • General Counsel • British • Lives in Great Britain • Born in May 1962
Lynne Samantha Medini
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mothercare Group Foundation
Lynne Samantha Medini is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£229K
Same as previous period
Total Liabilities
-£6K
Same as previous period
Net Assets
£223K
Same as previous period
Debt Ratio (%)
3%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 16 Jan 2014
Inspection Address Changed
12 Years Ago on 8 May 2013
Registered Address Changed
12 Years Ago on 17 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 16 Apr 2013
Declaration of Solvency
12 Years Ago on 16 Apr 2013
Full Accounts Submitted
12 Years Ago on 28 Dec 2012
Confirmation Submitted
13 Years Ago on 31 Aug 2012
Harminder Singh Atwal Appointed
13 Years Ago on 23 Jul 2012
Neil Harrington Resigned
13 Years Ago on 23 Jul 2012
Full Accounts Submitted
13 Years Ago on 14 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jan 2014
Return of final meeting in a members' voluntary winding up
Submitted on 16 Oct 2013
Register inspection address has been changed
Submitted on 8 May 2013
Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH on 17 April 2013
Submitted on 17 Apr 2013
Declaration of solvency
Submitted on 16 Apr 2013
Appointment of a voluntary liquidator
Submitted on 16 Apr 2013
Resolutions
Submitted on 16 Apr 2013
Resolutions
Submitted on 5 Mar 2013
Full accounts made up to 31 March 2012
Submitted on 28 Dec 2012
Annual return made up to 25 August 2012 with full list of shareholders
Submitted on 31 Aug 2012
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Repayment History
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