Mothercare Toys 3 Limited

Company Name	Mothercare Toys 3 Limited
Directors	Andrew Cook and Lynne Samantha Medini
Company Status	Liquidation
Company Number	01103663
Category	Private Limited Company
Incorporation Date	23 March 1973(51 years, 1 month ago)
Previous Name	Early Learning Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Lynne Samatha Medini
Nationality	British
Status	Current
Appointed	22 February 2012(38 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

Director Name	Mr Andrew Cook
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 May 2020(47 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

Director Name	Mrs Lynne Samantha Medini
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(47 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

Director Name	Phillip Geoffrey Needham
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(19 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 October 1997)
Role	Company Director
Correspondence Address	Dickens House Charlham Lane Down Ampney Cirencester Gloucestershire GL7 5RQ Wales

Director Name	Robert Ian Duncan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(19 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Oakley Houser Oak Drive Swindon Wiltshire SN6 7BP

Director Name	Mr Andrew Ernest Crankshaw
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(19 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lucerne Piece 51 Cricklade Road Highworth Swindon SN6 7RJ

Director Name	Mr Dermot Julian Jenkinson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(19 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mersington House Greenlaw Duns Berwickshire TD10 6UL Scotland

Director Name	Robert Black
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(19 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	The Coach House 1 Templars Cramond Edinburgh EH4 6BY Scotland

Director Name	James Douglas Scott Bennett
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(19 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 1999)
Role	Company Director
Correspondence Address	The Well House 3 Easter Belmont Road Edinburgh EH12 6EX Scotland

Secretary Name	Mr Eric Mulholland
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(19 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Auchingane Edinburgh EH10 7HU Scotland

Director Name	Hon Frederick Ranald Noel-Paton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993(20 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Easter Dunbarnie Bridge Of Earn Perth Perthshire PH2 9ED Scotland

Director Name	David James Mackay
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(24 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 September 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 East Harbour Road Charlestown Fife KY11 3EA Scotland

Secretary Name	Charles Adair Anderson
Nationality	British
Status	Resigned
Appointed	30 January 1998(24 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 29 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Director Name	Charles Adair Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(25 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Secretary Name	Mr Eric Mulholland
Nationality	British
Status	Resigned
Appointed	29 June 1998(25 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Auchingane Edinburgh EH10 7HU Scotland

Director Name	David Griffiths
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(28 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 April 2004)
Role	Finance Director
Correspondence Address	17 Cransley Grove Solihull West Midlands B91 3ZA

Director Name	Mr Michael Bernard Anthony France
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(28 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ford Cottage Sandpit Lane Bledlow Princess Risborough Buckinghamshire HP27 9QL

Director Name	Peter Malcolm Ellis
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(28 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 April 2004)
Role	Company Director
Correspondence Address	The Orchard Old Forge, Ewen Cirencester Gloucestershire GL7 6BU Wales

Secretary Name	David Griffiths
Nationality	British
Status	Resigned
Appointed	28 September 2001(28 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 April 2004)
Role	Finance Director
Correspondence Address	17 Cransley Grove Solihull West Midlands B91 3ZA

Secretary Name	Mr Nicholas Raymond Thompson
Nationality	British
Status	Resigned
Appointed	02 April 2004(31 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Eynella Road East Dulwich London SE10 8HR

Secretary Name	Kimberley Lynn Selber
Nationality	American
Status	Resigned
Appointed	18 August 2004(31 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 August 2006)
Role	Finance Director
Correspondence Address	1 Bellevue Road Barnes London SW13 0BJ

Secretary Name	Mr Gavin Stewart Jones
Nationality	British
Status	Resigned
Appointed	07 August 2006(33 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 The Drive Henleaze Bristol Avon BS9 4LD

Director Name	Mr Gavin Stewart Jones
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(33 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 The Drive Henleaze Bristol Avon BS9 4LD

Director Name	Michael James Rainer
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(34 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 2009)
Role	Chartered Accounta
Country of Residence	United Kingdom
Correspondence Address	98 Castellain Mansions Castellain Road London W9 1HB

Secretary Name	Mrs Helen Mary Bramall
Nationality	British
Status	Resigned
Appointed	15 May 2008(35 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 February 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mrs Joanna Boydell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(36 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mr Timothy John Ashby
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2010(37 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 July 2015)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mr Neil Simon Harrington
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(37 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 July 2012)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mr Harminder Singh Atwal
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(39 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mr Alan Martin
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(41 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 August 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mr Darren Wayne Clark
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(43 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 February 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Ms Kirsty Rowena Homer
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(44 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 May 2020)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mr Daniel Juckes
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2019(45 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 November 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westside 1 London Road Hemel Hempstead HP3 9TD

Secretary Name	J M Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 1999(25 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2001)
Correspondence Address	34 Ely Place London EC1N 6TD

Contact

Website	elc.co.uk

Location

Registered Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

6.5k at £1	Early Learning Centre LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£155,000
Net Worth	£171,000

Accounts

Latest Accounts	27 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 June 2022 (1 year, 10 months ago)
Next Return Due	3 July 2023 (overdue)

Charges

17 May 2018	Delivered on: 23 May 2018 Persons entitled: Hsbc Bank PLC (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
5 May 2017	Delivered on: 12 May 2017 Persons entitled: Hsbc Bank PLC (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
5 May 2017	Delivered on: 12 May 2017 Persons entitled: Hsbc Bank PLC (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
18 May 2012	Delivered on: 7 June 2012 Persons entitled: Hsbc Bank PLC Classification: Share mortgage Secured details: All monies due or to become due from the each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 100 ordinary share of hk$1 each in the issued share capital of mgsl, constituting the entire issued share capital of mgsl, comprising of 1 ordinary share being held by the chargor and 99 ordinary shares being held by early learning centre limited. Outstanding
11 April 2012	Delivered on: 26 April 2012 Persons entitled: Hsbc Bank PLC Classification: Security agreement Secured details: All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 May 2018	Delivered on: 23 May 2018 Persons entitled: Hsbc Bank PLC (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
11 August 2006	Delivered on: 30 August 2006 Satisfied on: 17 July 2007 Persons entitled: D.C. Thomson & Company Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from each obligor to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 87 high street bedford t/no BD103103 3 hounds hill centre blackpool t/no LA501867 31 lion yard cambridge t/no CB58716 (for details of further properties charged. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 April 2004	Delivered on: 15 April 2004 Satisfied on: 17 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and for Eachof the Secured Parties Classification: Guarantee & debenture Secured details: All monies due or to become due from each obligor to the security trustee and the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 87 high street bedford t/n BD103103, 3 hounds hill centre t/n LA501867, 31 lionyard cambridge t/n CB58716 for details of further properties charged please refe. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 September 2001	Delivered on: 9 October 2001 Satisfied on: 10 April 2007 Persons entitled: 3I Investments PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any holder of payment in kind notes pursuant to the investment agreement of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 September 2001	Delivered on: 5 October 2001 Satisfied on: 11 May 2004 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All indebtedness liabilities and obligations which are as at 28 september 2001 or may at any time thereafter be due owing or incurred in any manner whatsoever to the bank by any group company on any account whatsoever under the terms of the deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 March 2021	Accounts for a dormant company made up to 28 March 2020 (11 pages)
20 November 2020	Termination of appointment of Daniel Juckes as a director on 13 November 2020 (1 page)
20 November 2020	Appointment of Mrs Lynne Samantha Medini as a director on 13 November 2020 (2 pages)
5 August 2020	Change of details for Early Learning Centre Limited as a person with significant control on 3 August 2020 (2 pages)
4 August 2020	Registered office address changed from C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Westside 1 London Road Hemel Hempstead HP3 9TD on 4 August 2020 (1 page)
30 June 2020	Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH to C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 30 June 2020 (1 page)
30 June 2020	Change of details for Early Learning Centre Limited as a person with significant control on 30 June 2020 (2 pages)
19 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
8 June 2020	Appointment of Mr Andrew Cook as a director on 29 May 2020 (2 pages)
8 June 2020	Termination of appointment of Kirsty Rowena Homer as a director on 29 May 2020 (1 page)
10 December 2019	Accounts for a dormant company made up to 30 March 2019 (15 pages)
28 June 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
20 May 2019	Part of the property or undertaking has been released and no longer forms part of charge 011036630008 (5 pages)
20 May 2019	Part of the property or undertaking has been released and no longer forms part of charge 5 (5 pages)
20 May 2019	Part of the property or undertaking has been released and no longer forms part of charge 011036630009 (5 pages)
25 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-20 (3 pages)
5 March 2019	Appointment of Mr Daniel Juckes as a director on 20 February 2019 (2 pages)
5 March 2019	Termination of appointment of Darren Wayne Clark as a director on 20 February 2019 (1 page)
17 December 2018	Accounts for a small company made up to 24 March 2018 (19 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
23 May 2018	Registration of charge 011036630009, created on 17 May 2018 (28 pages)
23 May 2018	Registration of charge 011036630010, created on 17 May 2018 (17 pages)
18 December 2017	Accounts for a small company made up to 25 March 2017 (15 pages)
8 August 2017	Termination of appointment of Daniel Talisman as a director on 4 August 2017 (1 page)
8 August 2017	Termination of appointment of Daniel Talisman as a director on 4 August 2017 (1 page)
8 August 2017	Appointment of Mrs Kirsty Rowena Homer as a director on 4 August 2017 (2 pages)
8 August 2017	Appointment of Mrs Kirsty Rowena Homer as a director on 4 August 2017 (2 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
12 May 2017	Registration of charge 011036630008, created on 5 May 2017 (27 pages)
12 May 2017	Registration of charge 011036630007, created on 5 May 2017 (14 pages)
12 May 2017	Registration of charge 011036630008, created on 5 May 2017 (27 pages)
12 May 2017	Registration of charge 011036630007, created on 5 May 2017 (14 pages)
1 December 2016	Full accounts made up to 26 March 2016 (15 pages)
1 December 2016	Full accounts made up to 26 March 2016 (15 pages)
12 August 2016	Appointment of Mr Darren Wayne Clark as a director on 12 August 2016 (2 pages)
12 August 2016	Termination of appointment of Alan Martin as a director on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Alan Martin as a director on 12 August 2016 (1 page)
12 August 2016	Appointment of Mr Darren Wayne Clark as a director on 12 August 2016 (2 pages)
27 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 6,500 (4 pages)
27 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 6,500 (4 pages)
18 January 2016	Appointment of Mr Daniel Talisman as a director on 14 January 2016 (2 pages)
18 January 2016	Appointment of Mr Daniel Talisman as a director on 14 January 2016 (2 pages)
14 January 2016	Termination of appointment of Richard Smothers as a director on 14 January 2016 (1 page)
14 January 2016	Termination of appointment of Richard Smothers as a director on 14 January 2016 (1 page)
2 December 2015	Full accounts made up to 28 March 2015 (14 pages)
2 December 2015	Full accounts made up to 28 March 2015 (14 pages)
28 July 2015	Appointment of Mr Richard Smothers as a director on 24 July 2015 (2 pages)
28 July 2015	Appointment of Mr Richard Smothers as a director on 24 July 2015 (2 pages)
27 July 2015	Termination of appointment of Timothy John Ashby as a director on 24 July 2015 (1 page)
27 July 2015	Termination of appointment of Timothy John Ashby as a director on 24 July 2015 (1 page)
23 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 6,500 (4 pages)
23 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 6,500 (4 pages)
23 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 6,500 (4 pages)
6 March 2015	Full accounts made up to 29 March 2014 (14 pages)
6 March 2015	Full accounts made up to 29 March 2014 (14 pages)
26 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 6,500 (4 pages)
26 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 6,500 (4 pages)
26 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 6,500 (4 pages)
20 June 2014	Appointment of Mr Alan Martin as a director (2 pages)
20 June 2014	Appointment of Mr Alan Martin as a director (2 pages)
20 June 2014	Termination of appointment of Harminder Atwal as a director (1 page)
20 June 2014	Termination of appointment of Harminder Atwal as a director (1 page)
4 January 2014	Full accounts made up to 30 March 2013 (14 pages)
4 January 2014	Full accounts made up to 30 March 2013 (14 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
5 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 December 2012	Full accounts made up to 31 March 2012 (13 pages)
28 December 2012	Full accounts made up to 31 March 2012 (13 pages)
23 July 2012	Termination of appointment of Neil Harrington as a director (1 page)
23 July 2012	Appointment of Harminder Singh Atwal as a director (2 pages)
23 July 2012	Appointment of Harminder Singh Atwal as a director (2 pages)
23 July 2012	Termination of appointment of Neil Harrington as a director (1 page)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (18 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (18 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 5 (19 pages)
26 April 2012	Memorandum and Articles of Association (15 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 5 (19 pages)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 11/04/2012 (4 pages)
26 April 2012	Memorandum and Articles of Association (15 pages)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 11/04/2012 (4 pages)
2 March 2012	Termination of appointment of Helen Bramall as a secretary (2 pages)
2 March 2012	Termination of appointment of Helen Bramall as a secretary (2 pages)
2 March 2012	Appointment of Lynne Samatha Medini as a secretary (3 pages)
2 March 2012	Appointment of Lynne Samatha Medini as a secretary (3 pages)
15 December 2011	Full accounts made up to 26 March 2011 (13 pages)
15 December 2011	Full accounts made up to 26 March 2011 (13 pages)
13 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
13 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
13 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
16 February 2011	Termination of appointment of Joanna Boydell as a director (1 page)
16 February 2011	Termination of appointment of Joanna Boydell as a director (1 page)
16 February 2011	Appointment of Mr Neil Harrington as a director (2 pages)
16 February 2011	Appointment of Mr Neil Harrington as a director (2 pages)
4 November 2010	Appointment of Mr Timothy John Ashby as a director (2 pages)
4 November 2010	Appointment of Mr Timothy John Ashby as a director (2 pages)
14 September 2010	Full accounts made up to 27 March 2010 (12 pages)
14 September 2010	Full accounts made up to 27 March 2010 (12 pages)
1 September 2010	Termination of appointment of Clive Revett as a director (1 page)
1 September 2010	Termination of appointment of Clive Revett as a director (1 page)
26 July 2010	Director's details changed for Joanna Boydell on 31 March 2010 (2 pages)
26 July 2010	Director's details changed for Joanna Boydell on 31 March 2010 (2 pages)
26 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (3 pages)
26 July 2010	Secretary's details changed for Helen Mary Bramall on 31 March 2010 (1 page)
26 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (3 pages)
26 July 2010	Secretary's details changed for Helen Mary Bramall on 31 March 2010 (1 page)
26 July 2010	Director's details changed for Mr Clive Edward Revett on 31 March 2010 (2 pages)
26 July 2010	Director's details changed for Mr Clive Edward Revett on 31 March 2010 (2 pages)
26 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (3 pages)
22 October 2009	Full accounts made up to 28 March 2009 (10 pages)
22 October 2009	Full accounts made up to 28 March 2009 (10 pages)
3 August 2009	Registered office changed on 03/08/2009 from south marston park swindon SN3 4TJ (1 page)
3 August 2009	Registered office changed on 03/08/2009 from south marston park swindon SN3 4TJ (1 page)
29 June 2009	Director appointed joanna boydell (4 pages)
29 June 2009	Director appointed joanna boydell (4 pages)
29 June 2009	Appointment terminated director michael rainer (1 page)
29 June 2009	Appointment terminated director michael rainer (1 page)
17 June 2009	Return made up to 06/06/09; full list of members (3 pages)
17 June 2009	Return made up to 06/06/09; full list of members (3 pages)
30 October 2008	Location of register of members (1 page)
30 October 2008	Return made up to 06/06/08; full list of members (3 pages)
30 October 2008	Location of register of members (1 page)
30 October 2008	Return made up to 06/06/08; full list of members (3 pages)
24 September 2008	Full accounts made up to 29 March 2008 (10 pages)
24 September 2008	Full accounts made up to 29 March 2008 (10 pages)
11 June 2008	Appointment terminated director and secretary gavin jones (1 page)
11 June 2008	Secretary appointed helen bramall (2 pages)
11 June 2008	Appointment terminated director and secretary gavin jones (1 page)
11 June 2008	Secretary appointed helen bramall (2 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	New director appointed (2 pages)
12 December 2007	Full accounts made up to 5 May 2007 (10 pages)
12 December 2007	Full accounts made up to 5 May 2007 (10 pages)
12 December 2007	Full accounts made up to 5 May 2007 (10 pages)
16 October 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
16 October 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
24 September 2007	Auditor's resignation (1 page)
24 September 2007	Auditor's resignation (1 page)
17 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
15 June 2007	Return made up to 06/06/07; full list of members (2 pages)
15 June 2007	Return made up to 06/06/07; full list of members (2 pages)
10 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2007	Full accounts made up to 6 May 2006 (9 pages)
29 March 2007	Full accounts made up to 6 May 2006 (9 pages)
29 March 2007	Full accounts made up to 6 May 2006 (9 pages)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	New secretary appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	Secretary resigned;director resigned (1 page)
12 October 2006	Secretary resigned;director resigned (1 page)
12 October 2006	New director appointed (2 pages)
30 August 2006	Particulars of mortgage/charge (8 pages)
30 August 2006	Particulars of mortgage/charge (8 pages)
20 June 2006	Return made up to 06/06/06; full list of members (2 pages)
20 June 2006	Return made up to 06/06/06; full list of members (2 pages)
12 April 2006	Full accounts made up to 7 May 2005 (9 pages)
12 April 2006	Full accounts made up to 7 May 2005 (9 pages)
12 April 2006	Full accounts made up to 7 May 2005 (9 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
27 June 2005	Return made up to 06/06/05; full list of members (2 pages)
27 June 2005	Return made up to 06/06/05; full list of members (2 pages)
4 March 2005	Full accounts made up to 1 May 2004 (9 pages)
4 March 2005	Full accounts made up to 1 May 2004 (9 pages)
4 March 2005	Full accounts made up to 1 May 2004 (9 pages)
16 December 2004	Director's particulars changed (1 page)
16 December 2004	Director's particulars changed (1 page)
3 December 2004	Director's particulars changed (1 page)
3 December 2004	Director's particulars changed (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
8 November 2004	Location of register of members (1 page)
8 November 2004	Location of register of members (1 page)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	Secretary resigned (1 page)
19 July 2004	Return made up to 06/06/04; full list of members (6 pages)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Return made up to 06/06/04; full list of members (6 pages)
19 July 2004	Director's particulars changed (1 page)
9 June 2004	Memorandum and Articles of Association (23 pages)
9 June 2004	Memorandum and Articles of Association (23 pages)
28 May 2004	Registered office changed on 28/05/04 from: granville house 2A pond place london SW3 6QJ (1 page)
28 May 2004	Registered office changed on 28/05/04 from: granville house 2A pond place london SW3 6QJ (1 page)
11 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (3 pages)
20 April 2004	Registered office changed on 20/04/04 from: south marston park swindon SN3 4TJ (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Registered office changed on 20/04/04 from: south marston park swindon SN3 4TJ (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Auditor's resignation (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	Auditor's resignation (1 page)
20 April 2004	New director appointed (3 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	Secretary resigned;director resigned (1 page)
20 April 2004	Secretary resigned;director resigned (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New secretary appointed (2 pages)
19 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2004	Declaration of assistance for shares acquisition (9 pages)
19 April 2004	Declaration of assistance for shares acquisition (9 pages)
19 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2004	Particulars of mortgage/charge (8 pages)
15 April 2004	Particulars of mortgage/charge (8 pages)
13 April 2004	Auditor's resignation (1 page)
13 April 2004	Auditor's resignation (1 page)
6 November 2003	Full accounts made up to 3 May 2003 (9 pages)
6 November 2003	Full accounts made up to 3 May 2003 (9 pages)
6 November 2003	Full accounts made up to 3 May 2003 (9 pages)
27 June 2003	Return made up to 06/06/03; full list of members (7 pages)
27 June 2003	Return made up to 06/06/03; full list of members (7 pages)
9 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2002	Full accounts made up to 4 May 2002 (9 pages)
22 October 2002	Full accounts made up to 4 May 2002 (9 pages)
22 October 2002	Full accounts made up to 4 May 2002 (9 pages)
15 June 2002	Return made up to 06/06/02; full list of members (7 pages)
15 June 2002	Return made up to 06/06/02; full list of members (7 pages)
13 November 2001	Registered office changed on 13/11/01 from: 34 ely place london EC1N 6TD (1 page)
13 November 2001	Registered office changed on 13/11/01 from: 34 ely place london EC1N 6TD (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	New secretary appointed;new director appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New secretary appointed;new director appointed (2 pages)
11 October 2001	Declaration of assistance for shares acquisition (10 pages)
11 October 2001	Declaration of assistance for shares acquisition (10 pages)
11 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 October 2001	Secretary resigned (1 page)
9 October 2001	Particulars of mortgage/charge (5 pages)
9 October 2001	Particulars of mortgage/charge (5 pages)
5 October 2001	Particulars of mortgage/charge (15 pages)
5 October 2001	Particulars of mortgage/charge (15 pages)
27 September 2001	Accounts for a dormant company made up to 5 May 2001 (4 pages)
27 September 2001	Accounts for a dormant company made up to 5 May 2001 (4 pages)
27 September 2001	Accounts for a dormant company made up to 5 May 2001 (4 pages)
5 July 2001	Return made up to 06/06/01; full list of members (7 pages)
5 July 2001	Return made up to 06/06/01; full list of members (7 pages)
5 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
5 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
5 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
19 June 2000	Return made up to 06/06/00; full list of members (5 pages)
19 June 2000	Return made up to 06/06/00; full list of members (5 pages)
1 November 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
1 November 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
1 November 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
22 June 1999	Return made up to 06/06/99; full list of members (7 pages)
22 June 1999	Return made up to 06/06/99; full list of members (7 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	Secretary resigned (1 page)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	Secretary resigned (1 page)
17 November 1998	Accounts for a dormant company made up to 2 May 1998 (4 pages)
17 November 1998	Accounts for a dormant company made up to 2 May 1998 (4 pages)
17 November 1998	Accounts for a dormant company made up to 2 May 1998 (4 pages)
4 August 1998	Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU (1 page)
4 August 1998	Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU (1 page)
27 July 1998	Director's particulars changed (1 page)
27 July 1998	Director's particulars changed (1 page)
26 July 1998	Secretary resigned (1 page)
26 July 1998	New secretary appointed (1 page)
26 July 1998	New director appointed (1 page)
26 July 1998	New secretary appointed (1 page)
26 July 1998	New director appointed (1 page)
26 July 1998	Secretary resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Secretary resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Secretary resigned (1 page)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	New director appointed (2 pages)
4 December 1997	Accounts for a dormant company made up to 3 May 1997 (4 pages)
4 December 1997	Accounts for a dormant company made up to 3 May 1997 (4 pages)
4 December 1997	Accounts for a dormant company made up to 3 May 1997 (4 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
3 July 1997	Return made up to 06/06/97; full list of members (12 pages)
3 July 1997	Return made up to 06/06/97; full list of members (12 pages)
17 January 1997	Director's particulars changed (2 pages)
17 January 1997	Director's particulars changed (2 pages)
15 October 1996	Accounts for a dormant company made up to 4 May 1996 (4 pages)
15 October 1996	Accounts for a dormant company made up to 4 May 1996 (4 pages)
15 October 1996	Accounts for a dormant company made up to 4 May 1996 (4 pages)
20 September 1996	Director's particulars changed (2 pages)
20 September 1996	Director's particulars changed (2 pages)
3 July 1996	Return made up to 06/06/96; full list of members (12 pages)
3 July 1996	Return made up to 06/06/96; full list of members (12 pages)
3 June 1996	Registered office changed on 03/06/96 from: 8-11 st johns lane london EC1P 1EU (1 page)
3 June 1996	Registered office changed on 03/06/96 from: 8-11 st johns lane london EC1P 1EU (1 page)
28 November 1995	Accounts for a dormant company made up to 29 April 1995 (5 pages)
28 November 1995	Accounts for a dormant company made up to 29 April 1995 (5 pages)
13 June 1995	Return made up to 06/06/95; full list of members (18 pages)
13 June 1995	Return made up to 06/06/95; full list of members (18 pages)
9 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1987	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1987	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1975	Registered office changed (4 pages)
3 April 1975	Registered office changed (4 pages)
23 March 1973	Incorporation (19 pages)
23 March 1973	Incorporation (19 pages)

Mothercare Toys 3 Limited

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