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MOTHERCARE FINANCE NUMBER 2 LIMITED

Learn more about MOTHERCARE FINANCE NUMBER 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT

MOTHERCARE FINANCE NUMBER 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00309648
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.01.23
dissolution date: 2014.01.16
last member list: 2012.08.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.25
documents available: 1

Mortgages:

HSBC BANK PLC
SECURITY AGREEMENT - Outstanding on 2012.04.26

List of company documents:

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Find out more information about MOTHERCARE FINANCE NUMBER 2 LIMITED. Our website makes it possible to view other available documents related to MOTHERCARE FINANCE NUMBER 2 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.16
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.10.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.05.08
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REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, CHERRY TREE ROAD, WATFORD, HERTFORDSHIRE, WD24 6SH
Form type: AD01
Date: 2013.04.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.04.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.04.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.16
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ADOPT ARTICLES 31/01/2013
Form type: RES01
Date: 2013.03.05
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.31
Form type: LATEST SOC
Document description: 31/08/12 STATEMENT OF CAPITAL;GBP 223350
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APPOINTMENT TERMINATED, DIRECTOR NEIL HARRINGTON
Form type: TM01
Date: 2012.07.23
£2.95
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DIRECTOR APPOINTED HARMINDER SINGH ATWAL
Form type: AP01
Date: 2012.07.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.26
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COMPANY BUSINESS 11/04/2012
Form type: RES13
Date: 2012.04.26
Child documents:
Document type: ANNOTATION
Date: 2012.04.26
Form type: RES01
Document description: ALTER ARTICLES 11/04/2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.04.26
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FULL ACCOUNTS MADE UP TO 26/03/11
Form type: AA
Date: 2011.12.14
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR JOANNA BOYDELL
Form type: TM01
Date: 2011.02.16
£2.95
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DIRECTOR APPOINTED MR NEIL HARRINGTON
Form type: AP01
Date: 2011.02.16
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DIRECTOR APPOINTED MR TIMOTHY JOHN ASHBY
Form type: AP01
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 27/03/10
Form type: AA
Date: 2010.09.14
£2.95
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD REVETT / 25/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BOYDELL / 25/08/2010
Form type: CH01
Date: 2010.09.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LYNNE SAMANTHA MEDINI / 25/08/2010
Form type: CH03
Date: 2010.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE REVETT
Form type: TM01
Date: 2010.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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APPOINTMENT TERMINATED DIRECTOR MICHAEL RAINER
Form type: 288b
Date: 2009.06.29
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DIRECTOR APPOINTED JOANNA BOYDELL
Form type: 288a
Date: 2009.06.29
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.09
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.08.16
£2.95
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REREG PLC-PRI 07/08/07
Form type: RES02
Date: 2007.08.16
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2007.08.16
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.08.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 26/03/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
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FULL ACCOUNTS MADE UP TO 27/03/04
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.04

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Company directors and board members:

LYNNE SAMANTHA MEDINI (dissolve)
Secretary, 2007.04.02 - 2014.01.16
45 CHURCH STREET , BIRMINGHAM
B3 2RT
TIMOTHY JOHN ASHBY (dissolve)
Director, GENERAL COUNSEL, 2010.08.30 - 2014.01.16
45 CHURCH STREET , BIRMINGHAM
B3 2RT
HARMINDER SINGH ATWAL (dissolve)
Director, ACCOUNTANT, 2012.07.20 - 2014.01.16
45 CHURCH STREET , BIRMINGHAM
B3 2RT
ANITA DIANA APPLEBEE (dissolve)
Secretary, 1995.03.06 - 2000.06.30
BRYNTIRION 18 HIGHFIELD ROAD , MALVERN
WR14 1SD, WORCESTERSHIRE
GUY ANTONY JOHNSON (dissolve)
Secretary, 1992.03.07 - 1995.03.06
THE LITTLE DENE BROOMFIELD HILL , GREAT MISSENDEN
HP16 9PD, BUCKINGHAMSHIRE
CLIVE EDWARD REVETT (dissolve)
Secretary, 2000.06.30 - 2007.04.02
53 RIVERSDELL CLOSE , CHERTSEY
KT16 9JW, SURREY
ROSALYN MARGARET BALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.11 - 2001.12.31
3 SWEETINGS ROAD GODMANCHESTER , HUNTINGDON
PE29 2JS, CAMBRIDGESHIRE
JOANNA BOYDELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.06.19 - 2011.02.04
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
STEVEN PETER GLEW (dissolve)
Director, ACCOUNTANT, 2003.03.04 - 2005.12.28
22 FIRS WALK TEWIN WOOD , WELWYN
AL6 0NZ, HERTFORDSHIRE
NEIL SIMON HARRINGTON (dissolve)
Director, GROUP FINANCE DIRECTOR, 2011.02.04 - 2012.07.20
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
GUY ANTONY JOHNSON (dissolve)
Director, SOLICITOR, 1992.03.07 - 1998.12.22
THE LITTLE DENE BROOMFIELD HILL , GREAT MISSENDEN
HP16 9PD, BUCKINGHAMSHIRE
CHRISTOPHER NICHOLAS MARTIN (dissolve)
Director, 1998.12.22 - 2002.07.14
THE OLD SCHOOL HOUSE BOVINGDON GREEN , MARLOW
SL7 2JH, BUCKINGHAMSHIRE
MARK MCMENEMY (dissolve)
Director, ACCOUNTANT, 2001.04.17 - 2003.03.03
11 POPPY WALK ST JAMES ROAD , GOFFS OAK
EN7 6TJ, HERTFORDSHIRE
KEITH RANALD NICHOLS (dissolve)
Director, CORPORATE TREASURER, 1992.03.07 - 1992.04.05
FLAT 5 CLARK HOUSE , LONDON
E1 2HG
MARTYN JOHN OSBORNE (dissolve)
Director, ACCOUNTANT, 2001.12.28 - 2005.02.25
THE SPINNEY MARTINSEND LANE , GREAT MISSENDEN
HP16 9HS, BUCKINGHAMSHIRE
MICHAEL JAMES RAINER (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.02.25 - 2009.06.19
98 CASTELLAIN MANSIONS CASTELLAIN ROAD , LONDON
W9 1HB
CLIVE EDWARD REVETT (dissolve)
Director, CHARTERED SECRETARY, 1999.01.13 - 2010.08.30
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
RICHARD JOHN STEELE (dissolve)
Director, 1995.03.08 - 1997.01.17
10 NEWTON PARK NEWTON SOLNEY , BURTON ON TRENT
DE15 0SX, DERBYSHIRE
DAVID ALAN THOMPSON (dissolve)
Director, 1992.04.05 - 1992.06.11
BARNFIELD HOUSE EAST COMMON , HARPENDEN
AL5 1AW, HERTFORDSHIRE

Companies near to MOTHERCARE FINANCE NUMBER 2 ltd.

Information about the Private Limited Company MOTHERCARE FINANCE NUMBER 2 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data