Mothercare Finance Number 2 Limited

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Mothercare Finance Number 2 Limited

00309648•Private Limited With Share Capital

45 Church Street, Birmingham, B32RT

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Incorporated

23/01/1936

Company Age

90 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Mothercare Finance Number 2 Limited (00309648) is a private limited with share capital incorporated on 23/01/1936 (90 years old) and registered in birmingham, B32RT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 23/01/1936
B32RT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
T
timothy john ashby
director
H
harminder singh atwal
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-01-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-10-2013
Change Sail Address Company
Category:Address
Date:08-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-04-2013
Resolution
Category:Resolution
Date:16-04-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-04-2013
Resolution
Category:Resolution
Date:05-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2012
Memorandum Articles
Category:Incorporation
Date:26-04-2012
Resolution
Category:Resolution
Date:26-04-2012
Legacy
Category:Mortgage
Date:26-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2009
Legacy
Category:Annual Return
Date:28-08-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:29-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:05-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:09-09-2007
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:16-08-2007
Legacy
Category:Reregistration
Date:16-08-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:16-08-2007
Resolution
Category:Resolution
Date:16-08-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Officers
Date:16-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:25-09-2006
Legacy
Category:Officers
Date:09-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:14-09-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:16-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:06-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2003
Legacy
Category:Annual Return
Date:09-09-2003
Legacy
Category:Officers
Date:26-03-2003
Legacy
Category:Officers
Date:20-03-2003
Legacy
Category:Annual Return
Date:12-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2002
Auditors Resignation Company
Category:Auditors
Date:01-08-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Officers
Date:07-01-2002
Legacy
Category:Officers
Date:04-01-2002
Legacy
Category:Annual Return
Date:12-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2001
Legacy
Category:Officers
Date:24-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2000
Legacy
Category:Annual Return
Date:08-09-2000
Legacy
Category:Officers
Date:14-07-2000
Legacy
Category:Officers
Date:14-07-2000
Legacy
Category:Address
Date:14-06-2000
Legacy
Category:Officers
Date:24-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1999
Legacy
Category:Annual Return
Date:21-09-1999
Legacy
Category:Officers
Date:11-02-1999
Legacy
Category:Officers
Date:19-01-1999
Legacy
Category:Officers
Date:07-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-1998
Legacy
Category:Annual Return
Date:11-09-1998
Legacy
Category:Annual Return
Date:25-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1997
Legacy
Category:Officers
Date:14-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-1996
Legacy
Category:Annual Return
Date:24-09-1996
Legacy
Category:Annual Return
Date:14-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-1995
Legacy
Category:Officers
Date:13-03-1995
Legacy
Category:Officers
Date:13-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-1994
Legacy
Category:Annual Return
Date:24-08-1994
Legacy
Category:Annual Return
Date:15-09-1993
Legacy
Category:Annual Return
Date:15-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1993
Legacy
Category:Annual Return
Date:28-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-1992
Legacy
Category:Address
Date:25-08-1992
Legacy
Category:Officers
Date:22-06-1992
Legacy
Category:Officers
Date:08-05-1992
Legacy
Category:Annual Return
Date:17-03-1992
Legacy
Category:Annual Return
Date:17-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-1991
Legacy
Category:Annual Return
Date:25-03-1991
Legacy
Category:Annual Return
Date:25-03-1991

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2013
Filing Date20/12/2012
Latest Accounts31/03/2012

Trading Addresses

45 Church Street, Birmingham, West Midlands, B32RTRegistered
Cherry Tree Road, Watford, Hertfordshire, WD246SH

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Contact

45 Church Street, Birmingham, B32RT