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Mothercare.Com Limited
Mothercare.Com Limited is a dissolved company incorporated on 17 December 1999 with the registered office located in Birmingham, West Midlands. Mothercare.Com Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 January 2014
(11 years ago)
Was
14 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03896015
Private limited company
Age
25 years
Incorporated
17 December 1999
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.Com Limited
Contact
Address
C/O MAZARS LLP
45 Church Street
Birmingham
B3 2RT
Same address for the past
12 years
Companies in B3 2RT
Telephone
Unreported
Email
Unreported
Website
Mothercare.com
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Timothy John Ashby
Director • General Counsel • British • Lives in Great Britain • Born in May 1962
Mrs Caroline Davies
Director • Head Of Financial Reporting And Control • British • Lives in England • Born in Jul 1971
Mrs Lynne Samantha Medini
Secretary • British • Lives in England • Born in Nov 1967
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
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
£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
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
Confirmation Submitted
12 Years Ago on 30 Jan 2013
Dormant Accounts Submitted
12 Years Ago on 28 Dec 2012
Confirmation Submitted
13 Years Ago on 3 Feb 2012
Dormant Accounts Submitted
13 Years Ago on 12 Sep 2011
Mrs Caroline Davies Appointed
14 Years Ago on 16 Feb 2011
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Get Credit Report
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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
Resolutions
Submitted on 16 Apr 2013
Appointment of a voluntary liquidator
Submitted on 16 Apr 2013
Annual return made up to 17 December 2012 with full list of shareholders
Submitted on 30 Jan 2013
Accounts for a dormant company made up to 31 March 2012
Submitted on 28 Dec 2012
Memorandum and Articles of Association
Submitted on 26 Apr 2012
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Repayment History
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