MOTHERCARE UK LIMITED
LiquidationCompany 00533087
- Incorporated
- 8 May 1954
- Jurisdiction
- England & Wales
Nature of business
Registered office
C/O Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, LS1
Titles
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Tenure
Linked properties
Showing of 25
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Companies House filings
Accounts, confirmation statements, and registered charges
Accounts
Last made up to 24 Mar 2018 (full)
Next due 29 Dec 2019 · Overdue
Confirmation statement
Last made up to 26 Nov 2018
Next due 10 Dec 2019 · Overdue
Previous names
- M. KAPLAN & COMPANY LIMITED · until 22 Sep 1984
Registered charges
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Outstanding
Hsbc Bank PLC (As Security Agent)
UK trademark registration no 855429 and those assets listed in the instrument. For more details please refer to the instrument.
Created 17 May 2018 · 005330870017
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Outstanding
Hsbc Bank PLC (As Security Agent)
N/A.
Created 17 May 2018 · 005330870016
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Outstanding
Hsbc Bank PLC (As Security Agent)
UK trademark registration no 855429 and those assets listed in the instrument. For more details please refer to the instrument.
Created 5 May 2017 · 005330870015
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Outstanding
Hsbc Bank PLC (As Security Agent)
N/A.
Created 5 May 2017 · 005330870014
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Outstanding
Hsbc Bank PLC
The shares, being- 10,000 ordinary shares of hk$1 each in the issued share capital of mihkl see image for full details.
Created 18 May 2012
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Outstanding
Hsbc Bank PLC
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.
Created 11 Apr 2012
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Outstanding
Brookshire Capital LLP
The deposit account see image for full details.
Created 11 Apr 2012
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Outstanding
Hsbc Bank PLC
F/H 28 and 29 high street doncaster t/n SYK68561. F/h part of 114 high road ilford t/n NGL199098. F/h 55-57 bridge street peterborough t/n CB92309, fixed and floating charge over the undertaking and all property and assets present and future (for details of further properties charged please refer to form MG01) see image for full details.
Created 16 May 2011
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Fully Satisfied
Barclays Bank PLC (As Security Trustee)
All land, equipment, authorisations, insurances, contractual rights and other assets see image for full details.
Created 16 May 2011
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Fully Satisfied
Barclays Bank PLC
The real property being- f/h propery k/a the commercial hotel, victoria square, bolton t/no LA309153. F/h property k/a 28 and 29 high street, doncaster t/no SYK68561. F/h property k/a part of 114 high road, ilford t/no NGL199098. (For further details of properties charged please refer to form MG01) and all buildings fixtures, fittings, fixed plant and machinery see image for full details.
Created 26 Apr 2010
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Fully Satisfied
Hsbc Bank PLC
In addition to the property charged under the original debenture l/h 5 and 7 staveleigh way ashton-under-lyme t/no LA232496, l/h 118 & 120 freeman street grimsby t/no HS147707, l/h 112A and part of 114 high road ilford t/no NGL199099 (for further details of property charged please see schedule to form 395). see the mortgage charge document for full details.
Created 1 Sep 2003
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Fully Satisfied
Hsbc Bank PLC
All the company's right title and interest in any freehold or leasehold land held by it together with floating charge all of it's assets not charge by way of fixed charge above. See the mortgage charge document for full details.
Created 12 May 2003
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Fully Satisfied
Hsbc Bank PLC
122 union street aberdeen.
Created 12 Nov 2001
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Outstanding
Hsbc Bank PLC
24 causeyside street paisley.
Created 12 Nov 2001
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Outstanding
Hsbc Bank PLC
149,151 and 153 high street ayr.
Created 12 Nov 2001
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Fully Satisfied
Hsbc Bank PLC
F/H 8/9 eastbank street southport.
Created 11 Oct 2000
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Fully Satisfied
Hsbc Bank PLC
122 union street aberdeen for further properties - see schedule to form 395. 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.
Created 15 Aug 2000
Insolvency practitioners
Appointed liquidators and administrators
Active directors
Current Companies House officers