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Mothercare Sourcing Limited

Mothercare Sourcing Limited is a dissolved company incorporated on 29 July 1980 with the registered office located in London, Greater London. Mothercare Sourcing Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 27 January 2023 (2 years 9 months ago)
Was 42 years old at the time of dissolution
Following liquidation
Company No
01509604
Private limited company
Age
45 years
Incorporated 29 July 1980
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 17 Mar 2022 (3 years ago)
Previous address was Westside 1 London Road Hemel Hempstead HP3 9TD United Kingdom
Telephone
01923241000
Email
Unreported
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
Mothercare Plc
PSC
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Mutual Companies
TCR Properties Limited
Mrs Lynne Samantha Medini and are mutual people.
Active
Mothercare Group Limited(The)
Mrs Lynne Samantha Medini and are mutual people.
Active
Princess Products Limited
Mrs Lynne Samantha Medini and are mutual people.
Active
Mothercare (Holdings) Limited
Mrs Lynne Samantha Medini and are mutual people.
Active
Mothercare Finance Limited
Mrs Lynne Samantha Medini and are mutual people.
Active
Mothercare Services Limited
Mrs Lynne Samantha Medini and 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
Mrs Lynne Samantha Medini and Mr Andrew Cook 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 27 Jan 2023
Declaration of Solvency
3 Years Ago on 22 Apr 2022
Registered Address Changed
3 Years Ago on 17 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 17 Mar 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
Dormant Accounts Submitted
3 Years Ago on 23 Nov 2021
Confirmation Submitted
4 Years Ago on 27 Jul 2021
Mrs Lynne Samantha Medini Appointed
4 Years Ago on 19 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 27 Oct 2022
Declaration of solvency
Submitted on 22 Apr 2022
Resolutions
Submitted on 17 Mar 2022
Appointment of a voluntary liquidator
Submitted on 17 Mar 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 17 March 2022
Submitted on 17 Mar 2022
Satisfaction of charge 1 in full
Submitted on 6 Dec 2021
Satisfaction of charge 015096040003 in full
Submitted on 6 Dec 2021
All of the property or undertaking has been released from charge 015096040002
Submitted on 6 Dec 2021
Satisfaction of charge 015096040002 in full
Submitted on 6 Dec 2021
Repayment History
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