MOTHERCARE TOYS 3 LIMITED
Company is dissolved
General Information
NAME
MOTHERCARE TOYS 3 LIMITED
COMPANY NUMBER
01103663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/03/1973
(51 years and 8 months old)
WEBSITE
http://elc.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2022
ACCOUNTS MADE UP TO
27/03/2021
KEEP INFORMED
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PREVIOUS NAMES
23/03/1973
25/03/2019
EARLY LEARNING LIMITED
LONDON
WC2N 6JU
Telephone: 03301359089
TPS: No
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
Unit 23
Loreburn Shopping Centre
High Street
Dumfries, Dumfriesshire
DG1 2BD
Unit 38 Bon Accord Centre
George Street
Aberdeen
Aberdeenshire
AB25 1HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EARLY LEARNING CENTRE LIMITED | Non-Trading | View Report |
| MOTHERCARE TOYS 3 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Lynne Samantha Medini (907098977) Appointed |
| 02/07/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOTHERCARE TOYS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOTHERCARE TOYS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTHERCARE TOYS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1954 |
Resigned | Director |
Current: 5 Past: 37 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 124 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
|
Born in Oct 1935 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Lynne Samantha Medini (907098977) Appointed |
| 02/07/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 24/11/2020 | Daniel Juckes (925599660) has left the board |
| 24/11/2020 | New Board Member Lynne Samantha Medini (907098977) Appointed |
| 06/08/2020 | Change in Reg. Office |
| 02/07/2020 | Change in Reg. Office |
| 24/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | Kirsty Rowena Homer (923562091) has left the board |
| 10/06/2020 | New Board Member Andrew Cook (926640986) Appointed |
| 14/12/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 14/03/2019 | Daniel Juckes (925599665) has left the board |
| 14/03/2019 | New Board Member Daniel Juckes (925599660) Appointed |
| 07/03/2019 | Darren Wayne Clark (921213727) has left the board |
| 07/03/2019 | New Board Member Daniel Juckes (925599665) Appointed |
| 20/12/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 10/08/2017 | Daniel Talisman (920426298) has left the board |
| 10/08/2017 | New Board Member Kirsty Rowena Homer (923562091) Appointed |
| 26/06/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Accounts filed |
| 16/08/2016 | Alan Martin (918872696) has left the board |
| 16/08/2016 | New Board Member Darren Wayne Clark (921213727) Appointed |
| 01/07/2016 | New Confirmation Statement filed |
| 20/01/2016 | New Board Member Daniel Talisman (920426298) Appointed |
| 18/01/2016 | New Accounts filed |
| 18/01/2016 | Richard Smothers (919638780) has left the board |
| 30/07/2015 | New Board Member Richard Smothers (919638780) Appointed |
| 29/07/2015 | Timothy John Ashby (916287677) has left the board |
| 27/06/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 24/06/2014 | Harminder Singh Atwal (916797649) has left the board |
| 24/06/2014 | New Board Member Alan Martin (918872696) Appointed |
| 11/01/2014 | New Accounts filed |
| 17/06/2013 | New Confirmation Statement filed |
| 14/06/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
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