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Mothercare Combined Pension Schemes Limited

Mothercare Combined Pension Schemes Limited is a dissolved company incorporated on 3 May 1983 with the registered office located in Hemel Hempstead, Hertfordshire. Mothercare Combined Pension Schemes Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (5 years ago)
Was 37 years old at the time of dissolution
Via voluntary strike-off
Company No
01719970
Private limited company
Age
42 years
Incorporated 3 May 1983
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
Westside 1 London Road
Hemel Hempstead
HP3 9TD
United Kingdom
Same address for the past 5 years
Telephone
01923241000
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Chartered Secretary • British • Lives in England • Born in Nov 1967
Director • PSC • Trustee • British • Lives in England • Born in Jun 1955
Mothercare Pension Trustees 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 (2010–2019)
Period Ended
30 Mar 2019
For period 30 Mar30 Mar 2019
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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Sep 2020
Registered Address Changed
5 Years Ago on 4 Aug 2020
Mothercare Pension Trustees Limited (PSC) Details Changed
5 Years Ago on 3 Aug 2020
Confirmation Submitted
5 Years Ago on 31 Jul 2020
Registered Address Changed
5 Years Ago on 30 Jun 2020
Voluntary Gazette Notice
5 Years Ago on 7 Apr 2020
Application To Strike Off
5 Years Ago on 30 Mar 2020
Dormant Accounts Submitted
5 Years Ago on 10 Dec 2019
Confirmation Submitted
6 Years Ago on 16 Aug 2019
Mark Engelbretson (PSC) Resigned
8 Years Ago on 1 Feb 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
Change of details for Mothercare Pension Trustees Limited as a person with significant control on 3 August 2020
Submitted on 5 Aug 2020
Registered office address changed from C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Westside 1 London Road Hemel Hempstead HP3 9TD on 4 August 2020
Submitted on 4 Aug 2020
Confirmation statement made on 24 July 2020 with no updates
Submitted on 31 Jul 2020
Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH to C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 30 June 2020
Submitted on 30 Jun 2020
First Gazette notice for voluntary strike-off
Submitted on 7 Apr 2020
Application to strike the company off the register
Submitted on 30 Mar 2020
Accounts for a dormant company made up to 30 March 2019
Submitted on 10 Dec 2019
Confirmation statement made on 24 July 2019 with no updates
Submitted on 16 Aug 2019
Cessation of Mark Engelbretson as a person with significant control on 1 February 2017
Submitted on 16 Aug 2019
Repayment History
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