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Mothercare Toys 3 Limited

Mothercare Toys 3 Limited is a dissolved company incorporated on 23 March 1973 with the registered office located in London, Greater London. Mothercare Toys 3 Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 17 May 2024 (1 year 5 months ago)
Was 51 years old at the time of dissolution
Following liquidation
Company No
01103663
Private limited company
Age
52 years
Incorporated 23 March 1973
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
Address
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
Address changed on 7 Nov 2022 (2 years 11 months ago)
Previous address was Westside 1 London Road Hemel Hempstead HP3 9TD United Kingdom
Telephone
08442402414
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Secretary • British • Lives in England • Born in Nov 1967
Director • Accountant • British • Lives in England • Born in Mar 1963
Early Learning Centre Limited
PSC
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Mutual Companies
TCR Properties Limited
Mrs Lynne Samantha Medini and Mr Andrew Cook are mutual people.
Active
Mothercare Group Limited(The)
Mrs Lynne Samantha Medini and Mr Andrew Cook are mutual people.
Active
Princess Products Limited
Mr Andrew Cook and Mrs Lynne Samantha Medini are mutual people.
Active
Mothercare (Holdings) Limited
Mrs Lynne Samantha Medini and Mr Andrew Cook are mutual people.
Active
Mothercare Finance Limited
Mrs Lynne Samantha Medini and Mr Andrew Cook are mutual people.
Active
Mothercare Services Limited
Mrs Lynne Samantha Medini and Mr Andrew Cook are mutual people.
Active
Early Learning Centre Limited
Mrs Lynne Samantha Medini and Mr Andrew Cook are mutual people.
Active
Mothercare Employees' Share Trustee Limited
Mr Andrew Cook and Mrs Lynne Samantha Medini are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
27 Mar 2021
For period 27 Mar27 Mar 2021
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
£8K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 17 May 2024
Registered Address Changed
2 Years 11 Months Ago on 7 Nov 2022
Declaration of Solvency
2 Years 11 Months Ago on 7 Nov 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 7 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Charge Satisfied
3 Years Ago on 6 Dec 2021
Charge Satisfied
3 Years Ago on 6 Dec 2021
Charge Satisfied
3 Years Ago on 6 Dec 2021
Charge Satisfied
3 Years Ago on 6 Dec 2021
Charge Satisfied
3 Years Ago on 6 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 17 Feb 2024
Liquidators' statement of receipts and payments to 24 October 2023
Submitted on 22 Dec 2023
Appointment of a voluntary liquidator
Submitted on 7 Nov 2022
Declaration of solvency
Submitted on 7 Nov 2022
Resolutions
Submitted on 7 Nov 2022
Registered office address changed from Westside 1 London Road Hemel Hempstead HP3 9TD United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 7 November 2022
Submitted on 7 Nov 2022
Confirmation statement made on 19 June 2022 with updates
Submitted on 28 Jun 2022
Solvency Statement dated 20/04/22
Submitted on 25 Apr 2022
Statement by Directors
Submitted on 25 Apr 2022
Repayment History
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