MOTHERCARE UK LIMITED

Liquidation

Company 00533087

Incorporated
8 May 1954
Jurisdiction
England & Wales

Nature of business

47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 47910 Retail sale via mail order houses or via Internet

Registered office

C/O Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, LS1

Titles

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Tenure

Linked properties

Showing of 25

  • No linked titles recorded.
  • No properties match the selected filters.

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

17 charges 10 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

    Outstanding
  • Hsbc Bank PLC (As Security Agent)

    N/A.

    Created 17 May 2018 · 005330870016

    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

    Outstanding
  • Hsbc Bank PLC (As Security Agent)

    N/A.

    Created 5 May 2017 · 005330870014

    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

    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

    Outstanding
  • Brookshire Capital LLP

    The deposit account see image for full details.

    Created 11 Apr 2012

    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

    Outstanding
  • 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

    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

    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

    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

    Fully Satisfied
  • Hsbc Bank PLC

    122 union street aberdeen.

    Created 12 Nov 2001

    Fully Satisfied
  • Hsbc Bank PLC

    24 causeyside street paisley.

    Created 12 Nov 2001

    Outstanding
  • Hsbc Bank PLC

    149,151 and 153 high street ayr.

    Created 12 Nov 2001

    Outstanding
  • Hsbc Bank PLC

    F/H 8/9 eastbank street southport.

    Created 11 Oct 2000

    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

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • James Robert Tucker

    practitioner

    Firm address & appointment date unlock on paid plans.

  • William James Wright

    practitioner

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  • David Robert Baxendale

    practitioner

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  • Zelf Hussain

    practitioner

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  • Mark James Tobias Banfield

    practitioner

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  • Zelf Hussain

    practitioner

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  • David Robert Baxendale

    practitioner

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  • Mark James Tobias Banfield

    practitioner

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Active directors

Current Companies House officers

  • COOK, Andrew

    director · Age ~63

    Service address & appointment date unlock on paid plans.