MOTHERCARE FINANCE NUMBER 2 LIMITED

Key Data

Status

Dissolved

Company No.

00309648

Incorporation date

23/01/1936

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1936)

16/01/2014

Final Gazette dissolved following liquidation

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16/10/2013

Return of final meeting in a members' voluntary winding up

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08/05/2013

Register inspection address has been changed

View PDF (1 pages)

17/04/2013

Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH on 2013-04-17

View PDF (2 pages)

16/04/2013

Declaration of solvency

View PDF (3 pages)

16/04/2013

Resolutions

View PDF (1 pages)

16/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

05/03/2013

Resolutions

View PDF (24 pages)

28/12/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

31/08/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (4 pages)

23/07/2012

Termination of appointment of Neil Simon Harrington as a director on 2012-07-20

View PDF (1 pages)

23/07/2012

Appointment of Harminder Singh Atwal as a director on 2012-07-20

View PDF (2 pages)

26/04/2012

Memorandum and Articles of Association

View PDF (22 pages)

26/04/2012

Resolutions

View PDF (4 pages)

26/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (19 pages)

14/12/2011

Full accounts made up to 2011-03-26

View PDF (11 pages)

06/10/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (3 pages)

16/02/2011

Termination of appointment of Joanna Boydell as a director

View PDF (1 pages)

16/02/2011

Appointment of Mr Neil Harrington as a director

View PDF (2 pages)

05/11/2010

Appointment of Mr Timothy John Ashby as a director

View PDF (2 pages)

14/09/2010

Full accounts made up to 2010-03-27

View PDF (11 pages)

13/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (4 pages)

10/09/2010

Director's details changed for Joanna Boydell on 2010-08-25

View PDF (2 pages)

10/09/2010

Director's details changed for Mr Clive Edward Revett on 2010-08-25

View PDF (2 pages)

10/09/2010

Secretary's details changed for Lynne Samantha Medini on 2010-08-25

View PDF (1 pages)

01/09/2010

Termination of appointment of Clive Revett as a director

View PDF (1 pages)

22/10/2009

Full accounts made up to 2009-03-28

View PDF (9 pages)

28/08/2009

Return made up to 25/08/09; full list of members

View PDF (4 pages)

29/06/2009

Appointment Terminated Director michael rainer

View PDF (1 pages)

29/06/2009

Director appointed joanna boydell

View PDF (4 pages)

16/09/2008

Full accounts made up to 2008-03-29

View PDF (12 pages)

05/09/2008

Return made up to 25/08/08; full list of members

View PDF (4 pages)

24/10/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

09/09/2007

Return made up to 25/08/07; no change of members

View PDF (7 pages)

16/08/2007

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

16/08/2007

Application for reregistration from PLC to private

View PDF (1 pages)

16/08/2007

Re-registration of Memorandum and Articles

View PDF (32 pages)

16/08/2007

Resolutions

View PDF (1 pages)

16/04/2007

New secretary appointed

View PDF (2 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2006-04-01

View PDF (12 pages)

25/09/2006

Return made up to 25/08/06; full list of members

View PDF (7 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2005-03-26

View PDF (10 pages)

14/09/2005

Return made up to 25/08/05; full list of members

View PDF (7 pages)

13/04/2005

New director appointed

View PDF (2 pages)

16/03/2005

Director resigned

View PDF (1 pages)

28/09/2004

Full accounts made up to 2004-03-27

View PDF (10 pages)

06/09/2004

Return made up to 25/08/04; full list of members

View PDF (7 pages)

19/09/2003

Full accounts made up to 2003-03-29

View PDF (10 pages)

09/09/2003

Return made up to 25/08/03; full list of members

View PDF (7 pages)

26/03/2003

Director resigned

View PDF (1 pages)

20/03/2003

New director appointed

View PDF (2 pages)

12/09/2002

Return made up to 25/08/02; full list of members

View PDF (7 pages)

18/08/2002

Full accounts made up to 2002-03-30

View PDF (10 pages)

01/08/2002

Auditor's resignation

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

04/01/2002

New director appointed

View PDF (2 pages)

12/09/2001

Return made up to 25/08/01; full list of members

View PDF (7 pages)

11/09/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

24/04/2001

New director appointed

View PDF (2 pages)

18/10/2000

Full accounts made up to 2000-04-01

View PDF (17 pages)

08/09/2000

Return made up to 25/08/00; full list of members

View PDF (7 pages)

14/07/2000

New secretary appointed

View PDF (2 pages)

14/07/2000

Secretary resigned

View PDF (1 pages)

14/06/2000

Registered office changed on 14/06/00 from: marylebone house 129-137 marylebone road london NW1 5QD

View PDF (1 pages)

24/11/1999

Director's particulars changed

View PDF (1 pages)

07/10/1999

Full accounts made up to 1999-03-27

View PDF (9 pages)

21/09/1999

Return made up to 25/08/99; no change of members

View PDF (8 pages)

11/02/1999

New director appointed

View PDF (2 pages)

19/01/1999

New director appointed

View PDF (2 pages)

07/01/1999

Director resigned

View PDF (1 pages)

14/09/1998

Full accounts made up to 1998-03-28

View PDF (9 pages)

11/09/1998

Return made up to 25/08/98; no change of members

View PDF (4 pages)

25/09/1997

Return made up to 25/08/97; full list of members

View PDF (6 pages)

21/07/1997

Full accounts made up to 1997-03-29

View PDF (9 pages)

14/02/1997

Director resigned

View PDF (1 pages)

24/09/1996

Full accounts made up to 1996-03-30

View PDF (10 pages)

24/09/1996

Return made up to 25/08/96; no change of members

View PDF (11 pages)

14/08/1995

Return made up to 25/08/95; no change of members

View PDF (5 pages)

07/08/1995

Full accounts made up to 1995-04-01

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13/03/1995

New director appointed

View PDF (9 pages)

13/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (105 pages)

13/09/1994

Full accounts made up to 1994-04-02

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24/08/1994

Return made up to 25/08/94; full list of members

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15/09/1993

Return made up to 25/08/93; no change of members

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15/09/1993

Secretary's particulars changed;director's particulars changed

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02/07/1993

Full accounts made up to 1993-03-27

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28/09/1992

Return made up to 25/08/92; no change of members

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25/08/1992

Full accounts made up to 1992-03-28

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25/08/1992

Registered office changed on 25/08/92 from: the heals buildings 196 tottenham court road london W1P 9LD

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22/06/1992

Director resigned;new director appointed

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08/05/1992

Director resigned;new director appointed

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17/03/1992

Return made up to 07/03/92; full list of members

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17/03/1992

Secretary's particulars changed;director's particulars changed

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13/09/1991

Full accounts made up to 1991-03-30

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25/03/1991

Return made up to 07/03/91; no change of members

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25/03/1991

Return made up to 31/12/90; no change of members

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20/11/1990

New director appointed

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20/11/1990

New director appointed

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12/09/1990

Return made up to 25/08/90; full list of members

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04/07/1990

Full accounts made up to 1990-03-31

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21/01/1990

Director resigned

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21/01/1990

New director appointed

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12/10/1989

Return made up to 09/08/89; full list of members

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11/08/1989

Certificate of change of name

View PDF (2 pages)

08/08/1989

Full accounts made up to 1989-04-01

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23/01/1989

Director resigned

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03/01/1989

Return made up to 08/08/88; full list of members

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27/09/1988

Full accounts made up to 1988-04-02

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08/07/1988

New secretary appointed

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23/09/1987

Return made up to 10/08/87; full list of members

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17/09/1987

Full accounts made up to 1987-04-04

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19/05/1987

Director resigned

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22/04/1987

Director resigned

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19/02/1987

Company type changed from pri to PLC

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19/02/1987

Certificate of change of name

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28/01/1987

Registered office changed on 28/01/87 from: marylebone house, 129/137 marylebone rd, london NW1

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28/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/09/1986

Full accounts made up to 1986-03-29

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01/09/1986

Return made up to 04/08/86; full list of members

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23/01/1936

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2012

Last change occurred

31/03/2012

Accounts

Full

Last made up date

31/03/2012

Next account date

31/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MOTHERCARE FINANCE NUMBER 2 LIMITED

MOTHERCARE FINANCE NUMBER 2 LIMITED is an(a) Dissolved company incorporated on 23/01/1936 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOTHERCARE FINANCE NUMBER 2 LIMITED?

MOTHERCARE FINANCE NUMBER 2 LIMITED is currently Dissolved. It was registered on 23/01/1936 and dissolved on 16/01/2014.

Where is MOTHERCARE FINANCE NUMBER 2 LIMITED located?

MOTHERCARE FINANCE NUMBER 2 LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does MOTHERCARE FINANCE NUMBER 2 LIMITED do?

MOTHERCARE FINANCE NUMBER 2 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MOTHERCARE FINANCE NUMBER 2 LIMITED?

The latest filing was on 16/01/2014: Final Gazette dissolved following liquidation.