In Administration
Administrative Receiver
Administrative Receiver
Company Information for MOTHERCARE BUSINESS SERVICES LIMITED
PRICEWATERHOUSECOOPERS LLP, CENTRAL SQUARE, LEEDS, LS1 4DL,
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Company Registration Number
01416572
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
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MOTHERCARE BUSINESS SERVICES LIMITED | ||||
Legal Registered Office | ||||
PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE LEEDS LS1 4DL Other companies in WD24 | ||||
Previous Names | ||||
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Company Number | 01416572 | |
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Company ID Number | 01416572 | |
Date formed | 1979-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 24/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-06 14:26:10 |
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Officer | Role | Date Appointed |
---|---|---|
LYNNE SAMANTHA MEDINI |
||
DARREN WAYNE CLARK |
||
KIRSTY ROWENA HOMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL TALISMAN |
Director | ||
ALAN MARTIN |
Director | ||
RICHARD SMOTHERS |
Director | ||
TIMOTHY JOHN ASHBY |
Director | ||
HARMINDER SINGH ATWAL |
Director | ||
NEIL SIMON HARRINGTON |
Director | ||
NEIL SIMON HARRINGTON |
Director | ||
JOANNA BOYDELL |
Director | ||
CLIVE EDWARD REVETT |
Director | ||
MICHAEL JAMES RAINER |
Director | ||
MARTYN JOHN OSBORNE |
Director | ||
ROSALYN MARGARET BALL |
Director | ||
ANITA DIANA APPLEBEE |
Company Secretary | ||
GUY ANTONY JOHNSON |
Director | ||
RICHARD JOHN STEELE |
Director | ||
ROGER EDWIN SEXTON |
Company Secretary | ||
ROGER EDWIN SEXTON |
Director | ||
LEWIS CHARD |
Director | ||
FRANCIS ROOSEVELT COX |
Director | ||
AMANDA JANE ROMAIN MCQUEEN HEWITT |
Director | ||
JENNIFER POLLOCK |
Director | ||
ROBERT JOHN JENKINS |
Director | ||
BAIERLEIN CAROL ANN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLOWDOWN LIMITED | Company Secretary | 2002-07-12 | CURRENT | 1991-12-10 | Dissolved 2014-01-16 | |
CHILDRENS WORLD LIMITED | Company Secretary | 2002-07-12 | CURRENT | 1928-07-23 | In Administration/Administrative Receiver | |
MOTHERCARE.COM LIMITED | Company Secretary | 2002-01-21 | CURRENT | 1999-12-17 | Dissolved 2014-01-16 | |
PRICES TRUST COMPANY LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1934-10-23 | Dissolved 2014-01-16 | |
MOTHERCARE RETAIL SERVICES LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1914-04-22 | Dissolved 2014-01-16 | |
MOTHERCARE NURSERY FURNITURE LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1972-10-10 | Dissolved 2014-01-16 | |
PILMAR LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1983-09-01 | Dissolved 2014-01-16 | |
GALLERIA LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1985-04-25 | Liquidation | |
PRINCESS PRODUCTS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1939-07-03 | Active | |
MOTHERCARE SOURCING LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1980-07-29 | Liquidation | |
MOTHERCARE FINANCE OVERSEAS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1986-09-09 | Active | |
MOTHERCARE GROUP LIMITED(THE) | Company Secretary | 2000-06-30 | CURRENT | 1927-07-21 | Active | |
TCR PROPERTIES LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1907-10-22 | Active | |
RETAIL CLOTHING LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1927-05-18 | Liquidation | |
MOTHERCARE SHOPS GROUP | Company Secretary | 2000-06-30 | CURRENT | 1970-09-07 | Liquidation | |
MOTHERCARE (HOLDINGS) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1976-12-06 | Active | |
MOTHERCARE FINANCE LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1978-08-08 | Active | |
MOTHERCARE SERVICES LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1983-12-28 | Active | |
CLOTHING RETAILERS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1935-12-06 | Liquidation | |
MOTHERCARE TOYS 3 LIMITED | Director | 2016-08-12 | CURRENT | 1973-03-23 | Liquidation | |
CHELSEA STORES HOLDINGS LIMITED | Director | 2016-08-12 | CURRENT | 2004-03-11 | Active | |
GURGLE LIMITED | Director | 2016-08-12 | CURRENT | 2007-10-02 | Active | |
PRINCESS PRODUCTS LIMITED | Director | 2016-08-12 | CURRENT | 1939-07-03 | Active | |
CHELSEA STORES HOLDINGS 2 LIMITED | Director | 2016-08-12 | CURRENT | 2001-03-29 | Active | |
RETAIL CLOTHING LIMITED | Director | 2016-08-12 | CURRENT | 1927-05-18 | Liquidation | |
CLOTHING RETAILERS LIMITED | Director | 2016-08-12 | CURRENT | 1935-12-06 | Liquidation | |
MOTHERCARE GROUP FOUNDATION | Director | 2017-12-14 | CURRENT | 2004-03-24 | Liquidation | |
MOTHERCARE TOYS 2 LIMITED | Director | 2017-08-04 | CURRENT | 1995-10-02 | Active - Proposal to Strike off | |
MOTHERCARE TOYS 3 LIMITED | Director | 2017-08-04 | CURRENT | 1973-03-23 | Liquidation | |
CHELSEA STORES HOLDINGS LIMITED | Director | 2017-08-04 | CURRENT | 2004-03-11 | Active | |
GURGLE LIMITED | Director | 2017-08-04 | CURRENT | 2007-10-02 | Active | |
PRINCESS PRODUCTS LIMITED | Director | 2017-08-04 | CURRENT | 1939-07-03 | Active | |
MOTHERCARE SOURCING LIMITED | Director | 2017-08-04 | CURRENT | 1980-07-29 | Liquidation | |
CHELSEA STORES HOLDINGS 2 LIMITED | Director | 2017-08-04 | CURRENT | 2001-03-29 | Active | |
CHELSEA STORES (EBT TRUSTEE) LIMITED | Director | 2017-08-04 | CURRENT | 2003-02-13 | Active | |
MOTHERCARE GROUP LIMITED(THE) | Director | 2017-08-04 | CURRENT | 1927-07-21 | Active | |
TCR PROPERTIES LIMITED | Director | 2017-08-04 | CURRENT | 1907-10-22 | Active | |
RETAIL CLOTHING LIMITED | Director | 2017-08-04 | CURRENT | 1927-05-18 | Liquidation | |
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED | Director | 2017-08-04 | CURRENT | 1976-09-20 | Active | |
MOTHERCARE (HOLDINGS) LIMITED | Director | 2017-08-04 | CURRENT | 1976-12-06 | Active | |
MOTHERCARE FINANCE LIMITED | Director | 2017-08-04 | CURRENT | 1978-08-08 | Active | |
MOTHERCARE SERVICES LIMITED | Director | 2017-08-04 | CURRENT | 1983-12-28 | Active | |
CLOTHING RETAILERS LIMITED | Director | 2017-08-04 | CURRENT | 1935-12-06 | Liquidation | |
CHILDRENS WORLD LIMITED | Director | 2017-08-04 | CURRENT | 1928-07-23 | In Administration/Administrative Receiver | |
EARLY LEARNING CENTRE LIMITED | Director | 2017-07-07 | CURRENT | 1909-03-25 | Active | |
MOTHERCARE UK LIMITED | Director | 2017-07-07 | CURRENT | 1954-05-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GLYN LAWRENCE HUGHES | |
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/20 FROM Cherry Tree Road Watford Hertfordshire WD24 6SH | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | |
MR05 | ||
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 2459786 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JUCKES | |
AP01 | DIRECTOR APPOINTED MR DANIEL JUCKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WAYNE CLARK | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GLYN LAWRENCE HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY ROWENA HOMER | |
RES15 | CHANGE OF COMPANY NAME 27/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014165720012 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 2459786 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KIRSTY ROWENA HOMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TALISMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014165720011 | |
AA | FULL ACCOUNTS MADE UP TO 26/03/16 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 2459786 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN | |
AP01 | DIRECTOR APPOINTED MR DARREN WAYNE CLARK | |
AP01 | DIRECTOR APPOINTED MR DANIEL TALISMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMOTHERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/15 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 2459786 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD SMOTHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN ASHBY | |
AA | FULL ACCOUNTS MADE UP TO 29/03/14 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 2459786 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARMINDER ATWAL | |
AP01 | DIRECTOR APPOINTED MR ALAN MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 30/03/13 | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRINGTON | |
AP01 | DIRECTOR APPOINTED HARMINDER SINGH ATWAL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 11/04/2012 | |
RES01 | ALTER ARTICLES 11/04/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | FULL ACCOUNTS MADE UP TO 26/03/11 | |
AR01 | 06/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL HARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BOYDELL | |
AP01 | DIRECTOR APPOINTED MR NEIL HARRINGTON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN ASHBY | |
AR01 | 06/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BOYDELL / 25/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE SAMANTHA MEDINI / 25/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE REVETT | |
RES13 | SHARES REDEEMED 21/07/2010 | |
SH02 | 21/07/10 STATEMENT OF CAPITAL GBP 2459786 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOANNA BOYDELL | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RAINER | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED STOREHOUSE OPERATIONS LIMITED CERTIFICATE ISSUED ON 05/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 01/04/06 | |
363s | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/03/05 | |
363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 27/03/04 | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/03 | |
363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 12/09/01 | |
363s | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 01/04/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/09/00 | |
363s | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: MARYLEBONE HOUSE 129-137 MARYLEBONE ROAD LONDON NW1 5QD |
Notice of | 2021-04-15 |
Notice of | 2021-04-15 |
Appointmen | 2019-11-06 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC (AS SECURITY AGENT) | ||
SECURITY AGREEMENT | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | ASPREY PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOTHERCARE BUSINESS SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MOTHERCARE BUSINESS SERVICES LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | MOTHERCARE BUSINESS SERVICES LIMITED | Event Date | 2021-04-15 |
Initiating party | Event Type | Notice of | |
Defending party | MOTHERCARE BUSINESS SERVICES LIMITED | Event Date | 2021-04-15 |
Initiating party | Event Type | Appointmen | |
Defending party | MOTHERCARE BUSINESS SERVICES LIMITED | Event Date | 2019-11-06 |
In the High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2019-007353 MOTHERCARE BUSINESS SERVICES LIMITED (Company Number 0… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |