Mothercare Sourcing Limited

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dissolved
Unknown

Mothercare Sourcing Limited

01509604•Private Limited With Share Capital

Resolve Advisory Limited, 22 York Buildings, London, WC2N6JU

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Incorporated

29/07/1980

Company Age

45 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Mothercare Sourcing Limited (01509604) is a private limited with share capital incorporated on 29/07/1980 (45 years old) and registered in london, WC2N6JU. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 29/07/1980
WC2N6JU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew cook
director
L
lynne samantha medini
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:27-01-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-10-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-03-2022
Resolution
Category:Resolution
Date:17-03-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-12-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-12-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-05-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-05-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
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 Dormant
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
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 Dormant
Category:Accounts
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:24-07-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2007
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:15-08-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:16-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:10-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2003
Legacy
Category:Annual Return
Date:08-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2002
Legacy
Category:Annual Return
Date:13-08-2002
Legacy
Category:Officers
Date:30-05-2002
Legacy
Category:Officers
Date:07-01-2002
Legacy
Category:Officers
Date:04-01-2002
Legacy
Category:Officers
Date:08-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2001
Legacy
Category:Annual Return
Date:10-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2000
Legacy
Category:Annual Return
Date:17-08-2000
Legacy
Category:Officers
Date:14-07-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2022
Filing Date20/11/2021
Latest Accounts27/03/2021

Trading Addresses

Westside, London Road, Hemel Hempstead, Hertfordshire, HP39TD
Resolve Advisory Limited, 22 York Buildings, London, Wc2N 6Ju, WC2N6JURegistered

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Contact

Resolve Advisory Limited, 22 York Buildings, London, WC2N6JU