MOTHERCARE TOYS 3 LIMITED
- Company statusdissolved
- Company No01103663
- Age52 years 4 months Incorporated 23 March 1973
- Officers0
Address
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
MOTHERCARE TOYS 3 LIMITED is an dissolved company incorporated on 23 March 1973 and based in London. The company was registered 52 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
1 Year Ago on 17 May 2024
Liquidation Voluntary Members Return Of Final Meeting
1 Year Ago on 17 Feb 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 22 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Nov 2022
Liquidation Voluntary Declaration Of Solvency
2 Years Ago on 07 Nov 2022
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 07 Nov 2022
Resolution
2 Years Ago on 07 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 28 Jun 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 25 Apr 2022
Legacy
3 Years Ago on 25 Apr 2022
Legacy
3 Years Ago on 25 Apr 2022
Resolution
3 Years Ago on 25 Apr 2022
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 06 Dec 2021
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 06 Dec 2021
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 06 Dec 2021
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 06 Dec 2021
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 06 Dec 2021
Mortgage Satisfy Charge Full
3 Years Ago on 06 Dec 2021
Mortgage Satisfy Charge Full
3 Years Ago on 06 Dec 2021
Mortgage Satisfy Charge Full
3 Years Ago on 06 Dec 2021
Mortgage Satisfy Charge Full
3 Years Ago on 06 Dec 2021
Mortgage Satisfy Charge Full
3 Years Ago on 06 Dec 2021
Mortgage Satisfy Charge Full
3 Years Ago on 06 Dec 2021
Accounts With Accounts Type Dormant
3 Years Ago on 10 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2021
People
Officers0
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
MEDINI, Lynne Samatha | secretary | 22 Feb 2012 | |
COOK, Andrew | director | Mar 1963 | 29 May 2020 |
MEDINI, Lynne Samantha | director | Nov 1967 | 13 Nov 2020 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Early Learning Centre Limited | 06 Apr 2016 |
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COOK, Andrew, MEDINI, Lynne Samantha are mutual persons.
COOK, Andrew, MEDINI, Lynne Samantha, ASHBY, Timothy John, ATWAL, Harminder Singh, BOYDELL, Joanna, CLARK, Darren Wayne, HARRINGTON, Neil Simon, HOMER, Kirsty Rowena, JUCKES, Daniel, MARTIN, Alan are mutual persons.
COOK, Andrew, MEDINI, Lynne Samantha, ASHBY, Timothy John, BOYDELL, Joanna, HOMER, Kirsty Rowena, RAINER, Michael James are mutual persons.
COOK, Andrew, MEDINI, Lynne Samantha, ASHBY, Timothy John, ATWAL, Harminder Singh, BOYDELL, Joanna, HARRINGTON, Neil Simon, HOMER, Kirsty Rowena, MARTIN, Alan, RAINER, Michael James are mutual persons.
COOK, Andrew, MEDINI, Lynne Samantha, BRAMALL, Helen Mary, JONES, Gavin Stewart, SELBER, Kimberley Lynn, THOMPSON, Nicholas Raymond, ASHBY, Timothy John, ATWAL, Harminder Singh, CLARK, Darren Wayne, HOMER, Kirsty Rowena, JUCKES, Daniel, MARTIN, Alan are mutual persons.
COOK, Andrew, MEDINI, Lynne Samantha, BRAMALL, Helen Mary, JONES, Gavin Stewart, SELBER, Kimberley Lynn, THOMPSON, Nicholas Raymond, ASHBY, Timothy John, BOYDELL, Joanna, HOMER, Kirsty Rowena, RAINER, Michael James are mutual persons.
COOK, Andrew, MEDINI, Lynne Samantha, HOMER, Kirsty Rowena are mutual persons.
COOK, Andrew, MEDINI, Lynne Samantha, ASHBY, Timothy John, ATWAL, Harminder Singh, BOYDELL, Joanna, HARRINGTON, Neil Simon, HOMER, Kirsty Rowena, JUCKES, Daniel, MARTIN, Alan, RAINER, Michael James are mutual persons.
COOK, Andrew, MEDINI, Lynne Samantha, ASHBY, Timothy John, HOMER, Kirsty Rowena are mutual persons.
COOK, Andrew, MEDINI, Lynne Samantha, ATWAL, Harminder Singh, BOYDELL, Joanna, HOMER, Kirsty Rowena, MARTIN, Alan are mutual persons.
COOK, Andrew, MEDINI, Lynne Samantha, ANDERSON, Charles Adair, BRAMALL, Helen Mary, GRIFFITHS, David, JONES, Gavin Stewart, SELBER, Kimberley Lynn, THOMPSON, Nicholas Raymond, ASHBY, Timothy John, BENNETT, James Douglas Scott, BLACK, Robert, ELLIS, Peter Malcolm, FRANCE, Michael Bernard Anthony, HOMER, Kirsty Rowena, JENKINSON, Dermot Julian, MACKAY, David James are mutual persons.
COOK, Andrew, MEDINI, Lynne Samantha, ASHBY, Timothy John, BOYDELL, Joanna, HOMER, Kirsty Rowena are mutual persons.
COOK, Andrew, MEDINI, Lynne Samantha, BRAMALL, Helen Mary, GRIFFITHS, David, JONES, Gavin Stewart, SELBER, Kimberley Lynn, THOMPSON, Nicholas Raymond, ASHBY, Timothy John, ATWAL, Harminder Singh, BOYDELL, Joanna, ELLIS, Peter Malcolm, FRANCE, Michael Bernard Anthony, HARRINGTON, Neil Simon, HOMER, Kirsty Rowena, JUCKES, Daniel, MARTIN, Alan, RAINER, Michael James are mutual persons.
COOK, Andrew, MEDINI, Lynne Samantha, ASHBY, Timothy John, ATWAL, Harminder Singh, BOYDELL, Joanna, HARRINGTON, Neil Simon, HOMER, Kirsty Rowena, MARTIN, Alan are mutual persons.
COOK, Andrew, MEDINI, Lynne Samantha, ASHBY, Timothy John, ATWAL, Harminder Singh, BOYDELL, Joanna, HARRINGTON, Neil Simon, HOMER, Kirsty Rowena, JUCKES, Daniel, MARTIN, Alan are mutual persons.
COOK, Andrew, MEDINI, Lynne Samantha, BRAMALL, Helen Mary, ASHBY, Timothy John, ATWAL, Harminder Singh, BOYDELL, Joanna, HOMER, Kirsty Rowena, JUCKES, Daniel, MARTIN, Alan are mutual persons.
COOK, Andrew, MEDINI, Lynne Samantha, ANDERSON, Charles Adair, BRAMALL, Helen Mary, GRIFFITHS, David, JONES, Gavin Stewart, SELBER, Kimberley Lynn, THOMPSON, Nicholas Raymond, ASHBY, Timothy John, BENNETT, James Douglas Scott, BOYDELL, Joanna, ELLIS, Peter Malcolm, FRANCE, Michael Bernard Anthony, HOMER, Kirsty Rowena, MACKAY, David James, NOEL-PATON, Frederick Ranald, The Hon, RAINER, Michael James are mutual persons.
COOK, Andrew, MEDINI, Lynne Samantha, ASHBY, Timothy John, ATWAL, Harminder Singh, BOYDELL, Joanna, HOMER, Kirsty Rowena, MARTIN, Alan are mutual persons.
COOK, Andrew, MEDINI, Lynne Samantha are mutual persons.
COOK, Andrew, ASHBY, Timothy John are mutual persons.
MEDINI, Lynne Samantha are mutual persons.
MEDINI, Lynne Samantha are mutual persons.
MEDINI, Lynne Samantha are mutual persons.
MEDINI, Lynne Samantha, ASHBY, Timothy John, BOYDELL, Joanna are mutual persons.
MEDINI, Lynne Samantha, ASHBY, Timothy John, ATWAL, Harminder Singh, BOYDELL, Joanna, HARRINGTON, Neil Simon, HOMER, Kirsty Rowena, MARTIN, Alan, RAINER, Michael James are mutual persons.
MEDINI, Lynne Samantha, ASHBY, Timothy John, BOYDELL, Joanna are mutual persons.
MEDINI, Lynne Samantha, ASHBY, Timothy John, ATWAL, Harminder Singh, BOYDELL, Joanna, MARTIN, Alan, RAINER, Michael James are mutual persons.
MEDINI, Lynne Samantha, ASHBY, Timothy John, ATWAL, Harminder Singh, BOYDELL, Joanna, HARRINGTON, Neil Simon, RAINER, Michael James are mutual persons.
MEDINI, Lynne Samantha, ASHBY, Timothy John, BOYDELL, Joanna, RAINER, Michael James are mutual persons.
MEDINI, Lynne Samantha, ASHBY, Timothy John, ATWAL, Harminder Singh, BOYDELL, Joanna, CLARK, Darren Wayne, HARRINGTON, Neil Simon, HOMER, Kirsty Rowena, JUCKES, Daniel, MARTIN, Alan, RAINER, Michael James are mutual persons.
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ANDERSON, Charles Adair, BENNETT, James Douglas Scott, JENKINSON, Dermot Julian, MACKAY, David James are mutual persons.
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ANDERSON, Charles Adair, BENNETT, James Douglas Scott, BLACK, Robert, JENKINSON, Dermot Julian, MACKAY, David James are mutual persons.
ANDERSON, Charles Adair, BENNETT, James Douglas Scott, BLACK, Robert, MACKAY, David James are mutual persons.
ANDERSON, Charles Adair, MULHOLLAND, Eric, BENNETT, James Douglas Scott, JENKINSON, Dermot Julian, MACKAY, David James are mutual persons.
ANDERSON, Charles Adair, JENKINSON, Dermot Julian are mutual persons.
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JONES, Gavin Stewart are mutual persons.
JONES, Gavin Stewart are mutual persons.
JONES, Gavin Stewart are mutual persons.
JONES, Gavin Stewart are mutual persons.
JONES, Gavin Stewart are mutual persons.
JONES, Gavin Stewart are mutual persons.
JONES, Gavin Stewart are mutual persons.
JONES, Gavin Stewart are mutual persons.
JONES, Gavin Stewart are mutual persons.
JONES, Gavin Stewart are mutual persons.
JONES, Gavin Stewart are mutual persons.
JONES, Gavin Stewart are mutual persons.
JONES, Gavin Stewart are mutual persons.
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MULHOLLAND, Eric are mutual persons.
MULHOLLAND, Eric are mutual persons.
MULHOLLAND, Eric are mutual persons.
MULHOLLAND, Eric are mutual persons.
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MULHOLLAND, Eric, J M SECRETARIES LIMITED, JENKINSON, Dermot Julian are mutual persons.
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MULHOLLAND, Eric, J M SECRETARIES LIMITED, BENNETT, James Douglas Scott are mutual persons.
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MULHOLLAND, Eric, BENNETT, James Douglas Scott are mutual persons.
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MULHOLLAND, Eric, BENNETT, James Douglas Scott, MACKAY, David James, NOEL-PATON, Frederick Ranald, The Hon are mutual persons.
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MULHOLLAND, Eric, J M SECRETARIES LIMITED are mutual persons.
MULHOLLAND, Eric, BENNETT, James Douglas Scott are mutual persons.
MULHOLLAND, Eric, BLACK, Robert, MACKAY, David James are mutual persons.
MULHOLLAND, Eric, JENKINSON, Dermot Julian, NOEL-PATON, Frederick Ranald, The Hon are mutual persons.
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THOMPSON, Nicholas Raymond are mutual persons.
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J M SECRETARIES LIMITED, BENNETT, James Douglas Scott, NOEL-PATON, Frederick Ranald, The Hon are mutual persons.
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ASHBY, Timothy John, HOMER, Kirsty Rowena are mutual persons.
ASHBY, Timothy John, BOYDELL, Joanna are mutual persons.
ATWAL, Harminder Singh are mutual persons.
ATWAL, Harminder Singh are mutual persons.
ATWAL, Harminder Singh are mutual persons.
ATWAL, Harminder Singh are mutual persons.
ATWAL, Harminder Singh are mutual persons.
ATWAL, Harminder Singh are mutual persons.
ATWAL, Harminder Singh are mutual persons.
ATWAL, Harminder Singh are mutual persons.
ATWAL, Harminder Singh are mutual persons.
ATWAL, Harminder Singh are mutual persons.
BENNETT, James Douglas Scott, MACKAY, David James, NOEL-PATON, Frederick Ranald, The Hon are mutual persons.
BENNETT, James Douglas Scott are mutual persons.
BLACK, Robert, MACKAY, David James, NOEL-PATON, Frederick Ranald, The Hon are mutual persons.
BLACK, Robert, JENKINSON, Dermot Julian are mutual persons.
BOYDELL, Joanna are mutual persons.
BOYDELL, Joanna are mutual persons.
BOYDELL, Joanna are mutual persons.
BOYDELL, Joanna are mutual persons.
CLARK, Darren Wayne are mutual persons.
CLARK, Darren Wayne are mutual persons.
CLARK, Darren Wayne are mutual persons.
CLARK, Darren Wayne are mutual persons.
CLARK, Darren Wayne are mutual persons.
CLARK, Darren Wayne are mutual persons.
CLARK, Darren Wayne are mutual persons.
CLARK, Darren Wayne are mutual persons.
CLARK, Darren Wayne are mutual persons.
CLARK, Darren Wayne are mutual persons.
CLARK, Darren Wayne are mutual persons.
CLARK, Darren Wayne are mutual persons.
CLARK, Darren Wayne are mutual persons.
CLARK, Darren Wayne are mutual persons.
CLARK, Darren Wayne are mutual persons.
CLARK, Darren Wayne are mutual persons.
CLARK, Darren Wayne are mutual persons.
CLARK, Darren Wayne are mutual persons.
CLARK, Darren Wayne are mutual persons.
CLARK, Darren Wayne are mutual persons.
CLARK, Darren Wayne are mutual persons.
CLARK, Darren Wayne are mutual persons.
CLARK, Darren Wayne are mutual persons.
CLARK, Darren Wayne are mutual persons.
CLARK, Darren Wayne are mutual persons.
CLARK, Darren Wayne are mutual persons.
CLARK, Darren Wayne are mutual persons.
CLARK, Darren Wayne are mutual persons.
CLARK, Darren Wayne are mutual persons.
CLARK, Darren Wayne are mutual persons.
CLARK, Darren Wayne are mutual persons.
CRANKSHAW, Andrew Ernest are mutual persons.
CRANKSHAW, Andrew Ernest are mutual persons.
CRANKSHAW, Andrew Ernest are mutual persons.
CRANKSHAW, Andrew Ernest are mutual persons.
CRANKSHAW, Andrew Ernest are mutual persons.
CRANKSHAW, Andrew Ernest are mutual persons.
CRANKSHAW, Andrew Ernest are mutual persons.
CRANKSHAW, Andrew Ernest are mutual persons.
CRANKSHAW, Andrew Ernest are mutual persons.
CRANKSHAW, Andrew Ernest are mutual persons.
CRANKSHAW, Andrew Ernest are mutual persons.
CRANKSHAW, Andrew Ernest are mutual persons.
CRANKSHAW, Andrew Ernest are mutual persons.
CRANKSHAW, Andrew Ernest are mutual persons.
CRANKSHAW, Andrew Ernest are mutual persons.
CRANKSHAW, Andrew Ernest are mutual persons.
CRANKSHAW, Andrew Ernest are mutual persons.
CRANKSHAW, Andrew Ernest are mutual persons.
CRANKSHAW, Andrew Ernest are mutual persons.
CRANKSHAW, Andrew Ernest are mutual persons.
DUNCAN, Robert Ian are mutual persons.
DUNCAN, Robert Ian are mutual persons.
DUNCAN, Robert Ian are mutual persons.
DUNCAN, Robert Ian are mutual persons.
DUNCAN, Robert Ian are mutual persons.
DUNCAN, Robert Ian are mutual persons.
DUNCAN, Robert Ian are mutual persons.
ELLIS, Peter Malcolm are mutual persons.
ELLIS, Peter Malcolm, FRANCE, Michael Bernard Anthony are mutual persons.
ELLIS, Peter Malcolm, FRANCE, Michael Bernard Anthony are mutual persons.
ELLIS, Peter Malcolm, FRANCE, Michael Bernard Anthony are mutual persons.
ELLIS, Peter Malcolm are mutual persons.
ELLIS, Peter Malcolm, FRANCE, Michael Bernard Anthony are mutual persons.
ELLIS, Peter Malcolm, FRANCE, Michael Bernard Anthony are mutual persons.
ELLIS, Peter Malcolm are mutual persons.
ELLIS, Peter Malcolm, FRANCE, Michael Bernard Anthony are mutual persons.
ELLIS, Peter Malcolm are mutual persons.
ELLIS, Peter Malcolm are mutual persons.
ELLIS, Peter Malcolm are mutual persons.
ELLIS, Peter Malcolm are mutual persons.
ELLIS, Peter Malcolm are mutual persons.
FRANCE, Michael Bernard Anthony are mutual persons.
FRANCE, Michael Bernard Anthony are mutual persons.
FRANCE, Michael Bernard Anthony are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HOMER, Kirsty Rowena are mutual persons.
HOMER, Kirsty Rowena are mutual persons.
HOMER, Kirsty Rowena are mutual persons.
HOMER, Kirsty Rowena are mutual persons.
JENKINSON, Dermot Julian are mutual persons.
JENKINSON, Dermot Julian are mutual persons.
JENKINSON, Dermot Julian are mutual persons.
JENKINSON, Dermot Julian are mutual persons.
JENKINSON, Dermot Julian are mutual persons.
JENKINSON, Dermot Julian are mutual persons.
JENKINSON, Dermot Julian are mutual persons.
JENKINSON, Dermot Julian are mutual persons.
JENKINSON, Dermot Julian are mutual persons.
JENKINSON, Dermot Julian are mutual persons.
JENKINSON, Dermot Julian are mutual persons.
JENKINSON, Dermot Julian are mutual persons.
JENKINSON, Dermot Julian are mutual persons.
JENKINSON, Dermot Julian, NOEL-PATON, Frederick Ranald, The Hon are mutual persons.
JENKINSON, Dermot Julian, NOEL-PATON, Frederick Ranald, The Hon are mutual persons.
JENKINSON, Dermot Julian are mutual persons.
MACKAY, David James are mutual persons.
MACKAY, David James are mutual persons.
MACKAY, David James are mutual persons.
MACKAY, David James are mutual persons.
MACKAY, David James are mutual persons.
MACKAY, David James are mutual persons.
MACKAY, David James are mutual persons.
MACKAY, David James are mutual persons.
MACKAY, David James are mutual persons.
MACKAY, David James are mutual persons.
MACKAY, David James are mutual persons.
MARTIN, Alan are mutual persons.
NOEL-PATON, Frederick Ranald, The Hon are mutual persons.
NOEL-PATON, Frederick Ranald, The Hon are mutual persons.
NOEL-PATON, Frederick Ranald, The Hon are mutual persons.
NOEL-PATON, Frederick Ranald, The Hon are mutual persons.
NOEL-PATON, Frederick Ranald, The Hon are mutual persons.
NOEL-PATON, Frederick Ranald, The Hon are mutual persons.
NOEL-PATON, Frederick Ranald, The Hon are mutual persons.
NOEL-PATON, Frederick Ranald, The Hon are mutual persons.
NOEL-PATON, Frederick Ranald, The Hon are mutual persons.
NOEL-PATON, Frederick Ranald, The Hon are mutual persons.
NOEL-PATON, Frederick Ranald, The Hon are mutual persons.
NOEL-PATON, Frederick Ranald, The Hon are mutual persons.
NOEL-PATON, Frederick Ranald, The Hon are mutual persons.
RAINER, Michael James are mutual persons.
RAINER, Michael James are mutual persons.
RAINER, Michael James are mutual persons.
RAINER, Michael James are mutual persons.
RAINER, Michael James are mutual persons.
RAINER, Michael James are mutual persons.
RAINER, Michael James are mutual persons.
RAINER, Michael James are mutual persons.
RAINER, Michael James are mutual persons.
RAINER, Michael James are mutual persons.
RAINER, Michael James are mutual persons.
RAINER, Michael James are mutual persons.
RAINER, Michael James are mutual persons.
RAINER, Michael James are mutual persons.
RAINER, Michael James are mutual persons.
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