MOTHERCARE TOYS 3 LIMITED
DissolvedCompany 01103663
- Incorporated
- 23 Mar 1973
- Jurisdiction
- England & Wales
Nature of business
Registered office
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Titles
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Companies House filings
Accounts, confirmation statements, and registered charges
Accounts
Last made up to 27 Mar 2021 (dormant)
Next due —
Previous names
- EARLY LEARNING LIMITED · until 25 Mar 2019
Registered charges
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Fully Satisfied
Hsbc Bank PLC (As Security Agent)
N/A.
Created 17 May 2018 · 011036630010
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Fully Satisfied
Hsbc Bank PLC (As Security Agent)
N/A.
Created 17 May 2018 · 011036630009
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Fully Satisfied
Hsbc Bank PLC (As Security Agent)
N/A.
Created 5 May 2017 · 011036630008
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Fully Satisfied
Hsbc Bank PLC (As Security Agent)
N/A.
Created 5 May 2017 · 011036630007
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Fully Satisfied
Hsbc Bank PLC
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.
Created 18 May 2012
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Fully Satisfied
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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Fully Satisfied
D.C. Thomson & Company Limited
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.
Created 11 Aug 2006
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Fully Satisfied
The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and for Eachof the Secured Parties
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.
Created 2 Apr 2004
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Fully Satisfied
3I Investments PLC
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 28 Sep 2001
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Fully Satisfied
Barclays Bank PLC
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 28 Sep 2001
Insolvency practitioners
Appointed liquidators and administrators
Active directors
Current Companies House officers