MOJO WHOLESALE LIMITED

Overview

Company Name	MOJO WHOLESALE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01203878
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1975
Date of Cessation	Nov 27, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOJO WHOLESALE LIMITED?

Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MOJO WHOLESALE LIMITED located?

Registered Office Address	106-112 Davigdor Road BN3 1RE Hove East Sussex
Undeliverable Registered Office Address	No

What were the previous names of MOJO WHOLESALE LIMITED?

Previous Company Names
Company Name	From	Until
CRAVEN SUPPLY LIMITED	Apr 24, 1986	Apr 24, 1986
TRAVROSE LIMITED	Mar 17, 1975	Mar 17, 1975

What are the latest accounts for MOJO WHOLESALE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 02, 2016

What are the latest filings for MOJO WHOLESALE LIMITED?

Filings

Date

Description

Document

Type

Nov 27, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 12, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 09, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 01, 2018

Application to strike the company off the register

3 pages

DS01

May 15, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 09, 2017

Confirmation statement made on Nov 01, 2017 with no updates

3 pages

CS01

Jun 06, 2017

Termination of appointment of Jonathan David Moxon as a director on May 31, 2017

1 pages

TM01

Jun 06, 2017

Appointment of Mr Martyn Ronald Ward as a director on May 31, 2017

2 pages

AP01

May 03, 2017

Registration of charge 012038780008, created on Apr 27, 2017

16 pages

MR01

Apr 19, 2017

Termination of appointment of Christopher Etherington as a director on Apr 13, 2017

1 pages

TM01

Apr 11, 2017

Registration of charge 012038780007, created on Apr 04, 2017

116 pages

MR01

Apr 10, 2017

Appointment of Mr Anthony William Reed as a director on Apr 07, 2017

2 pages

AP01

Apr 06, 2017

Registration of charge 012038780006, created on Apr 04, 2017

113 pages

MR01

Nov 10, 2016

Confirmation statement made on Nov 01, 2016 with updates

5 pages

CS01

Oct 04, 2016

Full accounts made up to Apr 02, 2016

16 pages

Jun 27, 2016

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 20, 2016

Memorandum and Articles of Association

5 pages

Apr 25, 2016

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 15, 2016

Satisfaction of charge 4 in full

4 pages

MR04

Apr 12, 2016

Registration of charge 012038780005, created on Apr 06, 2016

119 pages

MR01

Nov 19, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2015	Statement of capital on Nov 19, 2015 Capital: GBP 25,050	SH01

Sep 21, 2015

Full accounts made up to Apr 04, 2015

16 pages

Nov 06, 2014

Annual return made up to Nov 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2014	Statement of capital on Nov 06, 2014 Capital: GBP 25,050	SH01

Oct 17, 2014

Full accounts made up to Apr 05, 2014

12 pages

Nov 12, 2013

Annual return made up to Nov 01, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2013	Statement of capital on Nov 12, 2013 Capital: GBP 25,050	SH01

View All Filings

Who are the officers of MOJO WHOLESALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCUDDER, David Davigdor Road BN3 1RE Hove 106-112 East Sussex	Dec 08, 2011		Secretary	Davigdor Road BN3 1RE Hove 106-112 East Sussex					165192930001
REED, Anthony William Davigdor Road BN3 1RE Hove 106-112 East Sussex	Apr 07, 2017		Director	Davigdor Road BN3 1RE Hove 106-112 East Sussex	England	British	1963-7	Chief Executive	217594950001
WARD, Martyn Ronald Davigdor Road BN3 1RE Hove 106-112 East Sussex	May 31, 2017		Director	Davigdor Road BN3 1RE Hove 106-112 East Sussex	England	British	1961-12	Chief Commercial Officer	232918140001
COOPER, Colin Thompson 7 Glendale Road RH15 0EJ Burgess Hill West Sussex	Mar 18, 2008	Nov 21, 2008	Secretary	7 Glendale Road RH15 0EJ Burgess Hill West Sussex		British			127536180001
MAHONEY, Anthony Denis 65 Stainburn Drive LS17 6LZ Leeds West Yorkshire		Feb 01, 1996	Secretary	65 Stainburn Drive LS17 6LZ Leeds West Yorkshire		British			4042880001
MCKELVIE, Andrew Laurence 110 Osborne Road BN1 6LU Brighton East Sussex	Nov 21, 2008	Dec 08, 2011	Secretary	110 Osborne Road BN1 6LU Brighton East Sussex		British			60126680002
MURPHY, Luke Pine Tree Cottage Field Lane, Wistow YO8 3XD Selby	Feb 01, 1996	Apr 03, 1999	Secretary	Pine Tree Cottage Field Lane, Wistow YO8 3XD Selby		British		Chartered Accountant	117303130001
TOMLINSON, Paula Jane 3 Springfield Close Bolney RH17 5PQ Haywards Heath West Sussex	Apr 03, 1999	Mar 18, 2008	Secretary	3 Springfield Close Bolney RH17 5PQ Haywards Heath West Sussex		British			5904620004
ADAMS, Christopher Borlase Belmont House East Hoathly BN8 6QJ Lewes East Sussex	Apr 03, 1999	Jan 28, 2011	Director	Belmont House East Hoathly BN8 6QJ Lewes East Sussex	United Kingdom	British	1952-5	Accountant	32132270001
ATKINSON, Gerald 61 Main Street Thorner LS14 3BU Leeds West Yorkshire		Mar 31, 2004	Director	61 Main Street Thorner LS14 3BU Leeds West Yorkshire		British	1939-2	Accountant	4042890001
ETHERINGTON, Christopher Davigdor Road BN3 1RE Hove 106-112 East Sussex	Jun 05, 2006	Apr 13, 2017	Director	Davigdor Road BN3 1RE Hove 106-112 East Sussex	United Kingdom	British	1952-12	Operations	113997090003
LITTLE, Christopher William 7 Hoewood Mill Glade Small Dole BN5 9YR Henfield West Sussex	Oct 09, 2000	Nov 03, 2008	Director	7 Hoewood Mill Glade Small Dole BN5 9YR Henfield West Sussex		British	1954-11	Accountant	52244990001
MCPHERSON, Graham Scott Kingston Barn Kingston Lane BN16 1RP East Preston West Sussex	Apr 03, 1999	Apr 15, 2009	Director	Kingston Barn Kingston Lane BN16 1RP East Preston West Sussex		British	1946-5	Wholesaler	48929130002
MOXON, Jonathan David Davigdor Road BN3 1RE Hove 106-112 East Sussex	Nov 03, 2008	May 31, 2017	Director	Davigdor Road BN3 1RE Hove 106-112 East Sussex	England	British	1964-10	Accountant	68503410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOJO WHOLESALE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Palmer & Harvey Mclane Limited

Apr 06, 2016

Davigdor Road

BN3 1RE Hove

P&H House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	1874153

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does MOJO WHOLESALE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 27, 2017 Delivered On May 03, 2017	Outstanding
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)
	Transactions May 03, 2017Registration of a charge (MR01)
A registered charge	Created On Apr 04, 2017 Delivered On Apr 11, 2017	Outstanding
	Brief description All current and future real property and intellectual property owned by the chargor, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)
	Transactions Apr 11, 2017Registration of a charge (MR01)
A registered charge	Created On Apr 04, 2017 Delivered On Apr 06, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited as Security Agent for the Secured Parties. the Secured Parties are: Imperial Brands Finance PLC; Gallaher Limited; Global Loan Agency Services Limited; Glas Trust Corporation Limited.
	Transactions Apr 06, 2017Registration of a charge (MR01)
A registered charge	Created On Apr 06, 2016 Delivered On Apr 12, 2016	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
	Transactions Apr 12, 2016Registration of a charge (MR01)
Group debenture	Created On Mar 27, 2013 Delivered On Apr 02, 2013	Satisfied	Amount secured All monies due or to become due from each present or future obligor to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 02, 2013Registration of a charge (MG01) Apr 15, 2016Satisfaction of a charge (MR04)
Debenture	Created On Sep 16, 1999 Delivered On Sep 29, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 29, 1999Registration of a charge (395) Mar 12, 2002Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Oct 08, 1984 Delivered On Oct 17, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or winerite limited and/or liquor leaders limited to the chargee on any account whatsoever supplemental to a mortgage debenture dated 21/8/75
	Short particulars Floating charge on f/h & l/h property present & future & fixed plant machcnery & fixtures (inc trade fixtures) book & other debts goodwill & uncalled capital the property comprised in the debenture dated 21/8/75. (see doc M10).
	Persons Entitled Yorkshire Bank Public Limited Company
	Transactions Oct 17, 1984Registration of a charge Oct 13, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 21, 1975 Delivered On Sep 01, 1975	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Floating charge undertaking and all property and assets present and future including goodwill uncalled capital.
	Persons Entitled Yorkshire Bank LTD
	Transactions Sep 01, 1975Registration of a charge Oct 13, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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