MOTHERCARE TOYS 3 LIMITED

RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU

Previous name: EARLY LEARNING LIMITED (changed on 25-Mar-2019)

Company Number: 01103663
Incorporation date: 23-Mar-1973
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
74990 Non-trading company





SUMMARY

This company is 51.2 years old and is currently liquidation. It is controlled by Early Learning Centre Limited. The company has positive equity (net assets) of GBP 171 thousand which has decreased from the previous year's figure of GBP 171 thousand. The latest reported revenue figure is GBP 76 thousand which is down -50% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 23 other companies, 1 (4.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2022
Accounts Filed: DORMANT (27-Mar-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
26-Mar-2016 GBP 76,000
28-Mar-2015 GBP 155,000
29-Mar-2014 GBP 207,000
30-Mar-2013 GBP 277,000 133,000
31-Mar-2012 GBP 516,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
26-Mar-2016 GBP 6,000 165,000 171,000
28-Mar-2015 GBP 6,000 165,000 171,000
29-Mar-2014 GBP 165,000 171,000
30-Mar-2013 GBP
31-Mar-2012 GBP 38,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Lynne Samatha MEDINI 22 Feb 2012 26 May 2024 British 1 - 0
Resigned Helen Mary BRAMALL 15 May 2008 22 Feb 2012 Company Secretary British 1 - 24
Resigned Gavin Stewart JONES 07 Aug 2006 15 May 2008 British 0 - 37
Resigned Kimberley Lynn SELBER 18 Aug 2004 03 Aug 2006 0 - 22
Resigned Nicholas Raymond THOMPSON 02 Apr 2004 18 Aug 2004 1 - 12
Resigned David GRIFFITHS 28 Sep 2001 02 Apr 2004 Finance Director British 0 - 18
Resigned J M SECRETARIES LIMITED 15 Mar 1999 28 Sep 2001 0 - 102
Resigned Eric MULHOLLAND 29 Jun 1998 15 Mar 1999 British 0 - 55
Resigned Charles Adair ANDERSON 30 Jan 1998 29 Jun 1998 British 0 - 101
Resigned Eric MULHOLLAND 01 Aug 1995 30 Jan 1998 Solicitor British 0 - 55
Resigned Eric MULHOLLAND 30 Jan 1998 British 0 - 55

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Lynne Samantha MEDINI 13 Nov 2020 Chartered Secretary British 21 - 2513 (28.3%)
Active Andrew COOK 29 May 2020 Accountant British 16 - 52 (9.5%)
Resigned Daniel JUCKES 20 Feb 2019 13 Nov 2020 Chartered Accountant British 0 - 81 (12.5%)
Resigned Kirsty Rowena HOMER 04 Aug 2017 29 May 2020 Hr Director British 0 - 243 (12.5%)
Resigned Darren Wayne CLARK 12 Aug 2016 20 Feb 2019 Accountant British 0 - 395 (12.8%)
Resigned Daniel TALISMAN 14 Jan 2016 04 Aug 2017 Lawyer British/Irish 0 - 224 (18.2%)
Resigned Richard SMOTHERS 24 Jul 2015 14 Jan 2016 Chief Financial Officer British 36 - 955 (3.8%)
Resigned Alan MARTIN 30 May 2014 12 Aug 2016 Accountant British 0 - 163 (18.8%)
Resigned Harminder Singh ATWAL 20 Jul 2012 30 May 2014 Accountant British 0 - 2812 (42.9%)
Resigned Neil Simon HARRINGTON 04 Feb 2011 20 Jul 2012 Group Finance Director British 0 - 3920 (51.3%)
Resigned Timothy John ASHBY 30 Aug 2010 24 Jul 2015 General Counsel British 0 - 5023 (46.0%)
Resigned Joanna BOYDELL 19 Jun 2009 04 Feb 2011 Chartered Accountant British 0 - 7726 (33.8%)
Resigned Clive Edward REVETT 31 Jan 2008 30 Aug 2010 Chartered Secretar British 0 - 5126 (51.0%)
Resigned Michael James RAINER 31 Jan 2008 19 Jun 2009 Chartered Accounta British 1 - 5024 (47.1%)
Resigned Gavin Stewart JONES 17 Aug 2006 15 May 2008 Finance Director British 0 - 3714 (37.8%)
Resigned Kimberley Lynn SELBER 01 Nov 2004 03 Aug 2006 Finance Director Us 0 - 2210 (45.5%)
Resigned Timothy John Stuart WATERSTONE 02 Apr 2004 19 Jun 2007 Chairman British 0 - 3711 (29.7%)
Resigned Nigel Mark Inches ROBERTSON 02 Apr 2004 31 Jan 2008 Ceo British 0 - 3419 (55.9%)
Resigned Michael Bernard Anthony FRANCE 28 Sep 2001 02 Apr 2004 Company Director British 3 - 139 (56.3%)
Resigned David GRIFFITHS 28 Sep 2001 02 Apr 2004 Finance Director British 0 - 1811 (61.1%)
Resigned Peter Malcolm ELLIS 28 Sep 2001 02 Apr 2004 Company Director British 3 - 2316 (61.5%)
Resigned Charles Adair ANDERSON 29 Jun 1998 28 Sep 2001 Chartered Accountant British 0 - 10137 (36.6%)
Resigned David James MACKAY 30 Jan 1998 28 Sep 2001 Company Director British 0 - 5312 (22.6%)
Resigned Dermot Julian JENKINSON 30 Jan 1998 30 Apr 1999 Company Director British 6 - 3116 (43.2%)
Resigned Frederick Ranald, The Hon NOEL-PATON 11 Nov 1993 30 Jan 1998 Company Director British 0 - 6923 (33.3%)
Resigned Robert BLACK 17 Mar 1986 31 Dec 1992 Company Director British 0 - 113 (27.3%)
Resigned James Douglas Scott BENNETT 17 Mar 1986 31 Jul 1999 Company Director British 0 - 7834 (43.6%)
Resigned James Douglas Scott BENNETT 31 Jul 1999 Company Director British 0 - 7834 (43.6%)
Resigned Charles Adair ANDERSON 30 Jan 1998 Chartered Accountant British 0 - 10137 (36.6%)
Resigned Dermot Julian JENKINSON 30 Apr 1999 Company Director British 6 - 3116 (43.2%)
Resigned Andrew Ernest CRANKSHAW 30 Jun 1997 Company Director British 1 - 2214 (60.9%)
Resigned Robert Ian DUNCAN 30 Jun 1997 Company Director British 0 - 82 (25.0%)
Resigned Phillip Geoffrey NEEDHAM 17 Oct 1997 Company Director British 0 - 11 (100.0%)
Resigned Robert BLACK 31 Dec 1992 Company Director British 0 - 113 (27.3%)
Number of active directors: 2
Average tenure of active directors: 3.8 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 18.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TCR PROPERTIES LIMITED (00095350) - Active
EARLY LEARNING CENTRE LIMITED (00102194) - Active
RETAIL CLOTHING LIMITED (00221932) - Active
MOTHERCARE GROUP LIMITED(THE) (00223360) - Active
CLOTHING RETAILERS LIMITED (00307887) - Active
PRINCESS PRODUCTS LIMITED (00354661) - Active
MOTHERCARE TOYS 3 LIMITED (01103663) - Liquidation
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED (01277846) - Active
MOTHERCARE (HOLDINGS) LIMITED (01289339) - Active
MOTHERCARE FINANCE LIMITED (01382896) - Active
MOTHERCARE SOURCING LIMITED (01509604) - Active
MOTHERCARE COMBINED PENSION SCHEMES LIMITED (01719970) - Active
MOTHERCARE COMBINED PENSION FUNDS LIMITED (01720100) - Active
MOTHERCARE SERVICES LIMITED (01781095) - Active
MOTHERCARE PLC. (01950509) - Active
MOTHERCARE PENSION TRUSTEES LIMITED (02215185) - Active
ELC LIMITED (03108938) - Active
CHELSEA STORES HOLDINGS 2 LIMITED (04189976) - Active
CHELSEA STORES (EBT TRUSTEE) LIMITED (04666271) - Active
CHELSEA STORES HOLDINGS LIMITED (05071053) - Active
MOTHERCARE GROUP FOUNDATION (05083361) - Liquidation
GURGLE LIMITED (06387888) - Active
MOTHERCARE GLOBAL BRAND LIMITED (12243944) - Active
MOTHERCARE FINANCE (2) LIMITED (12938176) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-062015-06-062014-06-062013-06-062012-06-06
EARLY LEARNING CENTRE LIMITEDORD6,500
100%
6,500
100%
6,500
100%
6,500
100%
6,500
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MOTHERCARE TOYS 3 LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2018-03-24 2018-10-05 40 34% 42% 8663


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 74990 Non-trading company)

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STAGECOACH BUS HOLDINGS LIMITED 10 DUNKELD ROAD, PERTH, PH1 5TW SC176671 2018-04-28 126,398,000 89,623,000
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7 CRYSTAL PALACE PARK ROAD FREEHOLD LIMITED 11 MAYCROSS AVENUE, MORDEN, SURREY, SM4 4DD, MAYCROSS AVENUE, MORDEN, ENGLAND, SM4 4DD 06672499 2018-08-31 4,080 0
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GRANADA ROAD MANAGEMENT COMPANY LIMITED 7 WORSLEY ROAD, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3DY 08150585 2018-07-31 2,900 0
COBDEN CENTRE MANAGEMENT COMPANY LIMITED UNIT 1 COBDEN CENTRE HAWKSWORTH, SOUTHMEAD INDUSTRIAL PARK, DIDCOT, ENGLAND, OX11 7HL 03971427 2017-12-31 2,797 0
16 CHEPSTOW PLACE LIMITED 18 CHEPSTOW PLACE, LONDON, W2 4TA 05197249 2018-08-31 2,673 0
CHAPEL MEWS (ST. NEOTS) MANAGEMENT COMPANY LIMITED 3 THE BARNS, MILL RD, BUCKDEN, ST. NEOTS, CAMBRIDGESHIRE, PE19 5XX 02251452 2018-03-31 2,000 0
LAWYERS DEN LTD 139 WILBRAHAM ROAD, MANCHESTER, M14 7DS 07911737 2018-01-31 1,881 0
LERAINE ENTERPRISES LTD 21 EDWARD WAY, ASHFORD, MIDDLESEX, ENGLAND, TW15 3AY 09381969 2018-01-31 1,800 0
7 SHELLHOUSE 7 SHELL ROAD, LEWISHAM, LONDON, SE13 7TW 06988949 2018-08-31 1,612 0

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector 0.5% 3.1% 6.2% Medium
Business sector and company age0.4%2.3%5.9%High
Expanded sample0.4%2.3%4.4%Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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