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Mothercare Shops Group

Mothercare Shops Group is a dissolved company incorporated on 7 September 1970 with the registered office located in London, Greater London. Mothercare Shops Group was registered 55 years ago.
Status
Dissolved
Dissolved on 8 October 2019 (6 years ago)
Was 49 years old at the time of dissolution
Following liquidation
Company No
00988644
Private unlimited company
Age
55 years
Incorporated 7 September 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Secretary • British • Lives in England • Born in Nov 1967
Galleria Limited
PSC
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Mutual Companies
TCR Properties Limited
Mrs Lynne Samantha Medini is a mutual person.
Active
Mothercare Group Limited(The)
Mrs Lynne Samantha Medini is a mutual person.
Active
Princess Products Limited
Mrs Lynne Samantha Medini is a mutual person.
Active
Mothercare (Holdings) Limited
Mrs Lynne Samantha Medini is a mutual person.
Active
Mothercare Finance Limited
Mrs Lynne Samantha Medini is a mutual person.
Active
Mothercare Services Limited
Mrs Lynne Samantha Medini is a mutual person.
Active
Early Learning Centre Limited
Mrs Lynne Samantha Medini is a mutual person.
Active
Mothercare Employees' Share Trustee Limited
Mrs Lynne Samantha Medini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
26 Mar 2016
For period 26 Mar26 Mar 2016
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
£934K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£934K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Oct 2019
Liquidator Removed By Court
6 Years Ago on 4 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 25 Feb 2019
Registered Address Changed
8 Years Ago on 20 Sep 2017
Daniel Talisman Resigned
8 Years Ago on 4 Aug 2017
Claire Louise Wain Resigned
8 Years Ago on 2 Jun 2017
Registered Address Changed
8 Years Ago on 19 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 10 Apr 2017
Declaration of Solvency
8 Years Ago on 10 Apr 2017
Dormant Accounts Submitted
9 Years Ago on 18 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jul 2019
Liquidators' statement of receipts and payments to 22 March 2019
Submitted on 6 Jun 2019
Removal of liquidator by court order
Submitted on 4 Mar 2019
Appointment of a voluntary liquidator
Submitted on 25 Feb 2019
Liquidators' statement of receipts and payments to 22 March 2018
Submitted on 1 Jun 2018
Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017
Submitted on 20 Sep 2017
Termination of appointment of Daniel Talisman as a director on 4 August 2017
Submitted on 14 Aug 2017
Termination of appointment of Claire Louise Wain as a director on 2 June 2017
Submitted on 14 Aug 2017
Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 19 April 2017
Submitted on 19 Apr 2017
Repayment History
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