Mothercare Sourcing Limited

Company Name	Mothercare Sourcing Limited
Company Status	Dissolved
Company Number	01509604
Category	Private Limited Company
Incorporation Date	29 July 1980(43 years, 9 months ago)
Dissolution Date	27 January 2023 (1 year, 2 months ago)
Previous Names	Conran Advertising Limited and Storehouse Options 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	Mrs Lynne Samantha Medini
Nationality	British
Status	Closed
Appointed	30 June 2000(19 years, 11 months after company formation)
Appointment Duration	22 years, 7 months (closed 27 January 2023)
Role	Company Director
Country of Residence	United Kingdom
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	Closed
Appointed	29 May 2020(39 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 27 January 2023)
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	Closed
Appointed	19 March 2021(40 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 27 January 2023)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

Director Name	Miss Rosalyn Margaret Ball
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(11 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Sweetings Road Godmanchester Huntingdon Cambridgeshire PE29 2JS

Director Name	Mr Guy Antony Johnson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(11 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 December 1998)
Role	Solicitor
Correspondence Address	The Little Dene Broomfield Hill Great Missenden Buckinghamshire HP16 9PD

Secretary Name	Anita Diana Applebee
Nationality	British
Status	Resigned
Appointed	24 July 1992(11 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Bryntirion 18 Highfield Road Malvern Worcestershire WR14 1SD

Director Name	Mr Clive Edward Revett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(18 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Martyn John Osborne
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(21 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 February 2005)
Role	Accountant
Correspondence Address	The Spinney Martinsend Lane Great Missenden Buckinghamshire HP16 9HS

Director Name	Michael James Rainer
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(24 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	98 Castellain Mansions Castellain Road London W9 1HB

Director Name	Mrs Joanna Boydell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(28 years, 11 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(30 years, 1 month 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	Mrs Caroline Davies
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(30 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 August 2014)
Role	Head Of Financial Reporting And Control
Country of Residence	England
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mrs Claire Louise Wain
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2014(34 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 02 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mr Richard Smothers
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(35 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 January 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mr Daniel Talisman
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British/Irish
Status	Resigned
Appointed	14 January 2016(35 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mr Taimoor Anwar
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	02 June 2017(36 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Westside 1 London Road Hemel Hempstead HP3 9TD

Director Name	Ms Kirsty Rowena Homer
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(37 years 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

Contact

Website	mothercare.com

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

2 at £1	Mothercare PLC 100.00% Ordinary

Accounts

Latest Accounts	27 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

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
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

Filing History

5 August 2020	Change of details for Mothercare Plc 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)
31 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
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 Mothercare Plc as a person with significant control on 30 June 2020 (2 pages)
8 June 2020	Termination of appointment of Kirsty Rowena Homer as a director on 29 May 2020 (1 page)
8 June 2020	Appointment of Mr Andrew Cook as a director on 29 May 2020 (2 pages)
10 December 2019	Accounts for a dormant company made up to 30 March 2019 (8 pages)
30 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
20 May 2019	Part of the property or undertaking has been released and no longer forms part of charge 015096040002 (5 pages)
20 May 2019	Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
20 May 2019	Part of the property or undertaking has been released and no longer forms part of charge 015096040003 (5 pages)
17 December 2018	Accounts for a dormant company made up to 24 March 2018 (8 pages)
3 August 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
23 May 2018	Registration of charge 015096040003, created on 17 May 2018 (28 pages)
21 December 2017	Director's details changed for Mr Taimoor Anwar on 4 August 2017 (2 pages)
18 December 2017	Accounts for a dormant company made up to 25 March 2017 (7 pages)
8 August 2017	Appointment of Mrs Kirsty Rowena Homer as a director on 4 August 2017 (2 pages)
8 August 2017	Termination of appointment of Daniel Talisman as a director on 4 August 2017 (1 page)
2 August 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
15 June 2017	Appointment of Mr Taimoor Anwar as a director on 2 June 2017 (2 pages)
15 June 2017	Termination of appointment of Claire Louise Wain as a director on 2 June 2017 (1 page)
12 May 2017	Registration of charge 015096040002, created on 5 May 2017 (27 pages)
1 December 2016	Accounts for a dormant company made up to 26 March 2016 (7 pages)
2 August 2016	Confirmation statement made on 24 July 2016 with updates (5 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	Accounts for a dormant company made up to 28 March 2015 (6 pages)
2 December 2015	Accounts for a dormant company made up to 28 March 2015 (6 pages)
20 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
20 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
27 July 2015	Appointment of Mr Richard Smothers as a director on 24 July 2015 (2 pages)
27 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)
16 December 2014	Accounts for a dormant company made up to 29 March 2014 (6 pages)
16 December 2014	Accounts for a dormant company made up to 29 March 2014 (6 pages)
29 August 2014	Termination of appointment of Caroline Davies as a director on 29 August 2014 (1 page)
29 August 2014	Appointment of Mrs Claire Louise Wain as a director on 29 August 2014 (2 pages)
29 August 2014	Termination of appointment of Caroline Davies as a director on 29 August 2014 (1 page)
29 August 2014	Appointment of Mrs Claire Louise Wain as a director on 29 August 2014 (2 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (4 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (4 pages)
2 January 2014	Accounts for a dormant company made up to 30 March 2013 (6 pages)
2 January 2014	Accounts for a dormant company made up to 30 March 2013 (6 pages)
27 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (4 pages)
27 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (4 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 1 (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	Particulars of a mortgage or charge / charge no: 1 (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 (6 pages)
26 April 2012	Memorandum and Articles of Association (6 pages)
12 September 2011	Accounts for a dormant company made up to 26 March 2011 (6 pages)
12 September 2011	Accounts for a dormant company made up to 26 March 2011 (6 pages)
5 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
5 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
16 February 2011	Appointment of Mrs Caroline Davies as a director (2 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 Mrs Caroline Davies as a director (2 pages)
5 November 2010	Appointment of Mr Timothy John Ashby as a director (2 pages)
5 November 2010	Appointment of Mr Timothy John Ashby as a director (2 pages)
14 September 2010	Accounts for a dormant company made up to 27 March 2010 (6 pages)
14 September 2010	Accounts for a dormant company made up to 27 March 2010 (6 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)
13 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Secretary's details changed for Lynne Samantha Medini on 11 August 2010 (1 page)
12 August 2010	Director's details changed for Mr Clive Edward Revett on 11 August 2010 (2 pages)
12 August 2010	Director's details changed for Joanna Boydell on 11 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Clive Edward Revett on 11 August 2010 (2 pages)
12 August 2010	Director's details changed for Joanna Boydell on 11 August 2010 (2 pages)
12 August 2010	Secretary's details changed for Lynne Samantha Medini on 11 August 2010 (1 page)
10 September 2009	Accounts for a dormant company made up to 28 March 2009 (4 pages)
10 September 2009	Accounts for a dormant company made up to 28 March 2009 (4 pages)
24 July 2009	Return made up to 24/07/09; full list of members (4 pages)
24 July 2009	Return made up to 24/07/09; full list of members (4 pages)
29 June 2009	Director appointed joanna boydell (4 pages)
29 June 2009	Appointment terminated director michael rainer (1 page)
29 June 2009	Director appointed joanna boydell (4 pages)
29 June 2009	Appointment terminated director michael rainer (1 page)
20 August 2008	Return made up to 24/07/08; full list of members (4 pages)
20 August 2008	Return made up to 24/07/08; full list of members (4 pages)
22 July 2008	Accounts for a dormant company made up to 29 March 2008 (4 pages)
22 July 2008	Accounts for a dormant company made up to 29 March 2008 (4 pages)
20 August 2007	Return made up to 24/07/07; no change of members (7 pages)
20 August 2007	Return made up to 24/07/07; no change of members (7 pages)
2 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
2 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
5 April 2007	Company name changed storehouse options LIMITED\certificate issued on 05/04/07 (2 pages)
5 April 2007	Company name changed storehouse options LIMITED\certificate issued on 05/04/07 (2 pages)
8 January 2007	Accounts for a dormant company made up to 1 April 2006 (5 pages)
8 January 2007	Accounts for a dormant company made up to 1 April 2006 (5 pages)
8 January 2007	Accounts for a dormant company made up to 1 April 2006 (5 pages)
16 August 2006	Return made up to 24/07/06; full list of members (7 pages)
16 August 2006	Return made up to 24/07/06; full list of members (7 pages)
3 January 2006	Accounts for a dormant company made up to 26 March 2005 (5 pages)
3 January 2006	Accounts for a dormant company made up to 26 March 2005 (5 pages)
15 August 2005	Return made up to 24/07/05; full list of members (7 pages)
15 August 2005	Return made up to 24/07/05; full list of members (7 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
28 September 2004	Accounts for a dormant company made up to 27 March 2004 (4 pages)
28 September 2004	Accounts for a dormant company made up to 27 March 2004 (4 pages)
10 August 2004	Return made up to 24/07/04; full list of members (7 pages)
10 August 2004	Return made up to 24/07/04; full list of members (7 pages)
19 September 2003	Accounts for a dormant company made up to 29 March 2003 (5 pages)
19 September 2003	Accounts for a dormant company made up to 29 March 2003 (5 pages)
8 August 2003	Return made up to 24/07/03; full list of members (7 pages)
8 August 2003	Return made up to 24/07/03; full list of members (7 pages)
8 October 2002	Accounts for a dormant company made up to 30 March 2002 (5 pages)
8 October 2002	Accounts for a dormant company made up to 30 March 2002 (5 pages)
13 August 2002	Return made up to 24/07/02; full list of members (7 pages)
13 August 2002	Return made up to 24/07/02; full list of members (7 pages)
30 May 2002	Secretary's particulars changed (1 page)
30 May 2002	Secretary's particulars changed (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
8 October 2001	Secretary's particulars changed (1 page)
8 October 2001	Secretary's particulars changed (1 page)
11 September 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
11 September 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
10 August 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 10/08/01 (6 pages)
10 August 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 10/08/01 (6 pages)
16 October 2000	Accounts for a dormant company made up to 1 April 2000 (5 pages)
16 October 2000	Accounts for a dormant company made up to 1 April 2000 (5 pages)
16 October 2000	Accounts for a dormant company made up to 1 April 2000 (5 pages)
17 August 2000	Return made up to 24/07/00; full list of members (6 pages)
17 August 2000	Return made up to 24/07/00; full list of members (6 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 June 2000	Registered office changed on 14/06/00 from: marylebone house 129 - 137 marylebone road london NW1 5QD (1 page)
14 June 2000	Registered office changed on 14/06/00 from: marylebone house 129 - 137 marylebone road london NW1 5QD (1 page)
1 November 1999	Accounts for a dormant company made up to 27 March 1999 (5 pages)
1 November 1999	Accounts for a dormant company made up to 27 March 1999 (5 pages)
12 August 1999	Return made up to 24/07/99; full list of members (9 pages)
12 August 1999	Return made up to 24/07/99; full list of members (9 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
5 October 1998	Accounts for a dormant company made up to 28 March 1998 (5 pages)
5 October 1998	Accounts for a dormant company made up to 28 March 1998 (5 pages)
21 August 1998	Return made up to 24/07/98; no change of members (6 pages)
21 August 1998	Return made up to 24/07/98; no change of members (6 pages)
21 October 1997	Accounts for a dormant company made up to 29 March 1997 (5 pages)
21 October 1997	Accounts for a dormant company made up to 29 March 1997 (5 pages)
20 August 1997	Return made up to 24/07/97; no change of members (4 pages)
20 August 1997	Return made up to 24/07/97; no change of members (4 pages)
24 September 1996	Accounts for a dormant company made up to 30 March 1996 (4 pages)
24 September 1996	Accounts for a dormant company made up to 30 March 1996 (4 pages)
22 August 1996	Return made up to 24/07/96; full list of members (6 pages)
22 August 1996	Return made up to 24/07/96; full list of members (6 pages)
14 August 1995	Return made up to 24/07/95; no change of members (6 pages)
14 August 1995	Return made up to 24/07/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)

Mothercare Sourcing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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